Search

The article presents notices from the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC). It states the OFAC's notice which designates four entities and six individuals pursuant to Executive Order 13581 of July 24, 2011 entitled "Blocking Property of Transnational Criminal Organizations." It adds the notice of additional designations of one individual and 20 entities pursuant to the Foreign Narcotics Kingpin Designation Act.

The article offers information on public notices issued by the U.S. Office of Foreign Assets Control. It cites several Colombians who were removed from the Specially Designated Nationals (SDN) List conforming Executive Order 12978. It mentions that the assets of Colombian Diego Perez Henao and the group Los Rastrojos were blocked under the Foreign Narcotics Kingpin Designation Act (Kingpin Act). It adds that 13 entities and 22 persons were removed from the SDN List under the Act.

The article focuses on the notice issued by the U.S. Department of the Treasury's Office of Foreign Assets Control to announce names of foreign narcotics traffickers whose property and interests in property have been blocked under the Foreign Narcotics Kingpin Designation Act. Several individuals have been mentioned including Victor Manuel, Jorge Guillermo, and Oscar Dominguez. Access to the U.S. financial system and benefits of trade and transactions have been denied under Kingpin Act.

The article reports a notice issued by the U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) regarding additional designations under the provisions of the U.S. Foreign Narcotics Kingpin Designation Act, an act to deny significant foreign narcotics traffickers' access to the U.S. financial system and to prohibit all trade and transactions between the traffickers and the U.S. companies and individuals. It mentions that designation will be effective August 15, 2012 onwards.

The article offers information on the individuals and entities whose interests were held pursuant to the Foreign Narcotics Kingpin Designation Act. It offers a brief history of the Kingpin Act, which sets up a scheme focused on activities of foreign traffickers of narcotics and their groups. It cites the persons identified by the Office of Foreign Assets (OFAC) including Lebanese Ibrahim Chibli, Ali Houssein Harb from Colombia and the company Bodega Michigan.

The article focuses on the information on the persons whose interests and property were obstructed consistent to the Foreign Narcotics Kingpin Designation Act, ublished by the Office of Foreign Assets Control (OFAC). It offers a brief history of the Kingpin Act, which sets up a scheme focused on activities of foreign traffickers of narcotics and their groups. It mentions the three individuals identified such as Naser Kelmendi, Jose Antonio Soto Gastelum and Sayid Wazir Shah.

The article offers information on a notice issued by the U.S. Office of Foreign Assets Control regarding the designation of individuals whose property and interests in property has been blocked due to their involvement in foreign narcotics trafficking. The property has been blocked in accordance to the U.S. Foreign Narcotics Kingpin Designation Act. This rule will be effective from March 2012.

The article presents information on a notice issued by the U.S. Office of Foreign Assets Control of the U.S. Department of Treasury to report about a designated person and organization whose property and interests in property have been blocked and their businesses will be denied in the U.S. due to their activities of foreign narcotics trafficking. The designation is in accordance with the U.S. Foreign Narcotics Kingpin Designation Act.