The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one individual and four 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). Additionally, OFAC is publishing additions to the identifying information for one individual previously designated pursuant to the Kingpin Act.
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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 one individual and four entities whose property and interests in propert...
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80 FR 79420
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“Additional Designations, Foreign Narcotics Kingpin Designation Act,” thefederalregister.org (December 21, 2015), https://thefederalregister.org/documents/2015-31960/additional-designations-foreign-narcotics-kingpin-designation-act.