Office of Foreign Assets Control December 28, 2012 – Federal Register Recent Federal Regulation Documents

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Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act

Document Number: 2012-31207

Type: Notice

Date: 2012-12-28

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 five individuals and two entities whose property and interests in property have been unblocked pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C. 1901-1908, 8 U.S.C. Sec. 1182).

https://regulations.justia.com/regulations/fedreg/2012/12/28/2012-31207.html

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

Document Number: 2012-31203

Type: Notice

Date: 2012-12-28

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 six 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/2012/12/28/2012-31203.html