Additional Designations, Foreign Narcotics Kingpin Designation Act

Notice published February 12, 2013 · 78 FR 9997

Document number
FR Doc. 2013-03172
Type
Notice
Published
February 12, 2013
Citation
78 FR 9997 (pages 9,997–9,998)
Action
Notice.
Effective
February 5, 2013
Dates
The designation by the Director of OFAC of one foreign individual and two foreign entities and the identification of three U.S. entities as blocked property listed in this notice pursuant to section 805(b) of the Kingpin Act is effective on February 5, 2013.
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 one foreign individual and two 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 three U.S. entities that have been identified as blocked property pursuant to the Kingpin Act.

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