OFAC Publishes Names of 20 Individuals, 25 Entities Blocked Under Kingpin Act
The Office of Foreign Assets Control is publishing in the Federal Register the names of 20 individuals and 25 entities whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act), effective…
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December 14, 2010. In addition, OFAC is publishing additions to the identifying information associated with three individuals previously designated pursuant to the Kingpin Act. (See ITT's Online Archives or 12/15/10 news, 10121509, for BP summary of these designations.)