Office of Foreign Assets Control March 2, 2011 – Federal Register Recent Federal Regulation Documents

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Additional Designations, Foreign Narcotics Kingpin Designation Act

Document Number: 2011-4602

Type: Notice

Date: 2011-03-02

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

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing the names of 30 foreign individuals and 44 foreign 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). In addition, OFAC is publishing the name of one U.S. entity that has been identified as blocked property pursuant to the Kingpin Act.

https://regulations.justia.com/regulations/fedreg/2011/03/02/2011-4602.html

Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 12978

Document Number: 2011-4601

Type: Notice

Date: 2011-03-02

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

The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is publishing the names of eight 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/2011/03/02/2011-4601.html