“The U.S. Department of the Treasury’s Office of Foreign Assets Control (‘OFAC’) is publishing the names of three individuals and one entity 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 is publishing an addition to the identifying information for one individual previously designated pursuant to the Kingpin Act.” [Previously published in Visual Compliance Regulations Update 12-14-2012.]
77 FR 74915-16
Published 12-18-2012
