OFAC Publishes Names of Blocked Individuals, Entities Under Kingpin Act
The Office of Foreign Assets Control is publishing the names of one individual and two entities in Mexico (Audio Alarmas, S.A. de C.V. and Basaltos Tonala, S.A. de C.V.), an individual in Iran, and an individual and an entity in…
Sign up for a free preview to unlock the rest of this article
Communications Daily is required reading for senior executives at top telecom corporations, law firms, lobbying organizations, associations and government agencies (including the FCC). Join them today!
Germany (Intercontinental Baumaschinen und Nutzfahrzeuge Handels GMBH) whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act, effective April 28, 2011. OFAC is also publishing additions to the identifying information associated with one individual and one entity (Estetic Carr de Occidente, S.A. de C.V.) previously designated pursuant to the Kingpin Act. (See ITT's Online Archives or 04/28/11 news, 11042857, for previous BP summary of the Mexico designations.) The notice of the Mexico designations is available here. The notice of the Iran and Germany designations is available here.