“The Department of the Treasury’s Office of Foreign Assets Control (‘OFAC’) is publishing the names of three individuals and two entities whose property and interests in property have been unblocked pursuant to the Foreign Narcotics Kingpin Designation Act (‘Kingpin Act’) (21 U.S.C. Sections 1901–1908, 8 U.S.C. Section 1182). In addition, OFAC is publishing an amendment to the identifying information of one individual previously designated pursuant to the Kingpin Act.” [Previously published in Visual Compliance Regulations Update 08-31-2012.]
77 FR 54947-48
Published 09-06-2012
