Additional Designations, Foreign Narcotics Kingpin Designation Act

Notice published December 21, 2009 · 74 FR 67964

Document number
FR Doc. E9-30215
Type
Notice
Published
December 21, 2009
Citation
74 FR 67964 (page 67,964)
Action
Notice.
Effective
December 15, 2009
Dates
The designation by the Director of OFAC of the three individuals and four entities identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on December 15, 2009.
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 name of three individuals and four 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).

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Additional Designations, Foreign Narcotics Kingpin Designation Ac · Bulwark Compliance