“The U.S. Department of the Treasury’s Office of Foreign Assets Control (‘OFAC’) is publishing additional identifying information associated with the names of three individuals identified by the President of the United States on May 30, 2014, whose property and interests in property have been blocked pursuant to the Foreign arcotics Kingpin Designation Act (‘Kingpin Act’) (21 U.S.C. Sec. Sec. 1901-1908, 8 U.S.C. Sec. 1182).” [Previously published in Visual Compliance Regulations Update 06-05-2014.]
79 FR 33040
Published 06-09-2014