Office of Foreign Assets Control May 10, 2016 – Federal Register Recent Federal Regulation Documents

Additional Designations, Foreign Narcotics Kingpin Designation Act
Document Number: 2016-10944
Type: Notice
Date: 2016-05-10
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 eight individuals and 69 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.
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