Office of Foreign Assets Control April 2, 2015 – Federal Register Recent Federal Regulation Documents

Additional Designations, Foreign Narcotics Kingpin Designation Act
Document Number: 2015-07635
Type: Notice
Date: 2015-04-02
Agency: Department of the Treasury, Office of Foreign Assets Control
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of four individuals and five 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 updating the identifying information for one individual who was previously identified pursuant to the Kingpin Act.
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