“The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is updating the identifying information for one entity and one individual that was previously designated pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) (21 U.S.C. Sections 1901- 1908, 8 U.S.C. Section 1182).” [Previously published in Visual Compliance Regulations Update 10-06-2016.]
81 FR 69903
Published 10-07-2016