“The Treasury Department’s Office of Foreign Assets Control (‘OFAC’) is publishing additions to the identifying information for an individual who was previously designated pursuant to the Foreign Narcotics Kingpin Designation Act (‘Kingpin Act’) (21 U.S.C. 1901–1908, 8 U.S.C. 1182).” [See below]
77 FR 14594-96
Published 03-12-2012