OFAC Publishes Names of 4 Individuals, 1 Entity Blocked Under Kingpin Act
The Office of Foreign Assets Control is publishing the names of four individuals and one entity whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation, effective February 1, 2011. (See ITT's Online Archives…
Sign up for a free preview to unlock the rest of this article
Timely, relevant coverage of court proceedings and agency rulings involving tariffs, classification, valuation, origin and antidumping and countervailing duties. Each day, Trade Law Daily subscribers receive a daily headline email, in-depth PDF edition and access to all relevant documents via our trade law source document library and website.
or 02/01/11 news, 11020160, for previous BP summary of these designations.)