“The Department of the Treasury’s Office of Foreign Assets Control is publishing additional identifying information associated with the four entities listed in the Annex to Executive Order 13581 of July 24, 2011, ‘Blocking Property of Transnational Criminal Organizations.'”

Entities:

  • THE BROTHERS’ CIRCLE (a.k.a. “MOSCOW CENTER”; f.k.a. “FAMILY OF ELEVEN”; f.k.a. “THE TWENTY”) [TCO]
  • CAMORRA, Naples, Italy; Campania, Italy [TCO]
  • YAKUZA (a.k.a. BORYOKUDAN; a.k.a. GOKUDO), Japan [TCO]
  • LOS ZETAS, Mexico [SDNTK] [TCO]

    76 FR 51125
    Published 08-17-2011