“The U.S. Department of the Treasury’s Office of Foreign Assets Control (‘OFAC’) is publishing the names of seven individuals and ten entities 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).” [Previously published in Visual Compliance Regulations Update 02-28-2014.]
79 FR 12569-70
Published 03-05-2014