“The U.S. Department of the Treasury’s Office of Foreign Assets Control (‘OFAC’) is publishing the names of five individuals 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). Additionally, OFAC is publishing additions to the identifying information for seven entities previously designated pursuant to the Kingpin Act.” [Previously published in Visual Compliance Regulations Update 08-26-2013.]
78 FR 53191-93
Published 08-28-2013