Additional Designations, Foreign Narcotics Kingpin Designation Act

Notice published May 4, 2011 · 76 FR 25407

Document number
FR Doc. 2011-10786
Type
Notice
Published
May 4, 2011
Citation
76 FR 25407 (pages 25,407–25,408)
Action
Notice.
Effective
April 28, 2011
Dates
The identification as blocked by the Director of OFAC of the four entities in this notice, pursuant to section 805(b) of the Kingpin Act, is effective on April 28, 2011.
Official sources
PDF (govinfo.gov) · federalregister.gov

Summary

The Federal Register's summaryThe Treasury Department's Office of Foreign Assets Control ("OFAC") is updating the public listing of four entities whose property and interests in property are blocked pursuant to the Foreign Narcotics Kingpin Designation Act ("Kingpin Act") (21 U.S.C. 1901- 1908, 8 U.S.C. 1182). These entities were previously Blocked Pending Investigation and their listings will be updated to Blocked pursuant to the Kingpin Act.

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Additional Designations, Foreign Narcotics Kingpin Designation Ac · Bulwark Compliance