OFAC Publishes Names of 4 Individuals, 1 Entity Blocked Under Kingpin Act
The Office of Foreign Assets Control is publishing the names of four individuals and one entity whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation, effective February 1, 2011. (See ITT's Online Archives…
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or 02/01/11 news, 11020160, for previous BP summary of these designations.)