Additional Designations, Foreign Narcotics Kingpin Designation Act

Notice published December 5, 2007 · 72 FR 68614

Document number
FR Doc. 07-5920
Type
Notice
Published
December 5, 2007
Citation
72 FR 68614 (pages 68,614–68,616)
Action
Notice.
Effective
November 27, 2007
Dates
The designation by the Secretary of the Treasury of the nine individuals and thirteen entities identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on November 27, 2007. In addition, the change to the listing of one individual previously designated pursuant to section 804(b) of the Kingpin Act is effective on November 27, 2007.
Official sources
PDF (govinfo.gov) · federalregister.gov

Summary

The Federal Register's summaryThe Treasury Department's Office of Foreign Assets Control ("OFAC") is publishing the names of additional persons whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901-1908, 8 U.S.C. 1182). In addition, OFAC is publishing a change to the listing of one individual previously designated pursuant to the Foreign Narcotics Kingpin Designation Act.

Text

The text of this document is not held yet. Read the official PDF

Search all of OFAC's Federal Register documents

Additional Designations, Foreign Narcotics Kingpin Designation Ac · Bulwark Compliance