Foreign Assets Control Office May 13, 2008 – Federal Register Recent Federal Regulation Documents

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Additional Designations, Foreign Narcotics Kingpin Designation Act

Document Number: E8-10600

Type: Notice

Date: 2008-05-13

Agency: Foreign Assets Control Office, Department of Treasury, Department of the Treasury

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of one additional entity whose property and interests in property has been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C. 1901-1908, 8 U.S.C. 1182).

https://regulations.justia.com/regulations/fedreg/2008/05/13/E8-10600.html

Unblocking of Specially Designated Narcotics Trafficker Pursuant to Executive Order 12978

Document Number: E8-10599

Type: Notice

Date: 2008-05-13

Agency: Department of the Treasury, Office of Foreign Assets Control, Foreign Assets Control Office, Department of Treasury

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the name of three individuals whose property and interests in property have been unblocked pursuant to Executive Order 12978 of October 21, 1995, Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers.

https://regulations.justia.com/regulations/fedreg/2008/05/13/E8-10599.html