Additional Designations, Foreign Narcotics Kingpin Designation Act

Notice published March 2, 2011 · 76 FR 11561

Document number
FR Doc. 2011-4602
Type
Notice
Published
March 2, 2011
Citation
76 FR 11561 (pages 11,561–11,566)
Action
Notice.
Effective
February 23, 2011
Dates
The designation by the Director of OFAC of 30 foreign individuals and 44 foreign entities and the identification of one U.S. entity as blocked property listed in this notice pursuant to section 805(b) of the Kingpin Act is effective on February 23, 2011.
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 30 foreign individuals and 44 foreign entities whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act ("Kingpin Act") (21 U.S.C. 1901-1908, 8 U.S.C. 1182). In addition, OFAC is publishing the name of one U.S. entity that has been identified as blocked property pursuant to the Kingpin Act.

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Additional Designations, Foreign Narcotics Kingpin Designation Ac · Bulwark Compliance