OFAC Updates Lists
Tuesday, 16 October 2012 10:44
The U.S. Department of the Treasury's Office of Foreign Assets Control (``OFAC'') published the names of two 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 has published additions to the identifying information for two individuals previously designated pursuant to the Kingpin Act.  Read more.

 

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