Office of Foreign Assets Control July 3, 2012 – Federal Register Recent Federal Regulation Documents
Results 1 - 2 of 2
Additional Identifying Information Associated With Persons Whose Property and Interests in Property Are Blocked Pursuant to the Foreign Narcotics Kingpin Designation Act
The U.S. Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is publishing additional indentifying information associated with the three individuals identified by the President of the United States on June 1, 2012, 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).
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 four individuals and three 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). OFAC is also publishing additional information for an individual who was previously designated pursuant to the Kingpin Act (21 U.S.C. 1901-1908, 8 U.S.C. 1182).
This site is protected by reCAPTCHA and the Google
Privacy Policy and
Terms of Service apply.
