Office of Foreign Assets Control February 17, 2017 – Federal Register Recent Federal Regulation Documents

Sanctions Actions Pursuant to the Foreign Narcotics Kingpin Designation Act
Document Number: 2017-03209
Type: Notice
Date: 2017-02-17
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 persons 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.
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