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Additional Designations, Foreign Narcotics Kingpin Designation Act

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of six individuals and fifteen entities whose property and interests in pro...

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of six individuals and fifteen entities whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) (21 U.S.C. 1901-1908, 8 U.S.C. 1182).

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80 FR 51351

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“Additional Designations, Foreign Narcotics Kingpin Designation Act,” thefederalregister.org (August 24, 2015), https://thefederalregister.org/documents/2015-20829/additional-designations-foreign-narcotics-kingpin-designation-act.