OFAC Publishes Names of 30 Individuals, 44 Blocked Entities Under Kingpin Act
The Office of Foreign Assets Control is publishing the names of 30 foreign individuals and 44 foreign entities whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act, effective February 23, 2011. (See…
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ITT's Online Archives or 02/23/11 news, 11022377, for previous BP summary of these designations.)