The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of an individual and entity 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 an individual and entity whose property and interests in property have b...
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81 FR 13449
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“Additional Designations, Foreign Narcotics Kingpin Designation Act,” thefederalregister.org (March 14, 2016), https://thefederalregister.org/documents/2016-05633/additional-designations-foreign-narcotics-kingpin-designation-act.