The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of five 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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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 five entities whose property and interests in property have been blocked...
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80 FR 57433
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“Additional Designations, Foreign Narcotics Kingpin Designation Act,” thefederalregister.org (September 23, 2015), https://thefederalregister.org/documents/2015-24068/additional-designations-foreign-narcotics-kingpin-designation-act.