OFAC Publishes Names of 9 Individuals, 7 Blocked Entities Under Kingpin Act
The Office of Foreign Assets Control is publishing the names of nine individuals and seven entities, including the New Ansari Money Exchange, whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act, effective…
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February 18, 2011. (See ITT's Online Archives or 02/18/11 news, [11021860], for previous BP summary of these designations.)