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Notice2014-307362015-01-02

Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act

Treasury Department, Foreign Assets Control Office

Abstract

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of 14 individuals and 14 entities whose property and interests in property have been unblocked pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) (21 U.S.C. 1901-1908, 8 U.S.C. 1182).

Action & Dates

Action
Notice.
Dates
The unblocking and removal from the list of Specially Designated Nationals and Blocked Persons (SDN List) of the 14 individuals and 14 entities identified in this notice whose property and interests in property were blocked pursuant to the Kingpin Act, is effective on December 23, 2014.
Effective Date
2014-12-23

Document Excerpt

Document Headings Document headings vary by document type but may contain the following: the agency or agencies that issued and signed a document the number of the CFR title and the number of each part the document amends, proposes to amend, or is directly related to the agency docket number / agency internal file number the RIN which identifies each regulatory action listed in the Unified Agenda of Federal Regulatory and Deregulatory Actions See the Document Drafting Handbook for more details. Department of the Treasury Office of Foreign Assets Control AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of 14 individuals and 14 entities whose property and interests in property have been unblocked pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) ( 21 U.S.C. 1901-1908 , 8 U.S.C. 1182 ). DATES: The unblocking and removal from the list of Specially Designated Nationals and Blocked Persons (SDN List) of the 14 individuals and 14 entities identified in this notice whose property and interests in property were blocked pursuant to the Kingpin Act, is effective on December 23, 2014. FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions ( printed page 110) Compliance & Evaluation, Department of the Treasury, Office of Foreign Assets Control, Washington, DC 20220, Tel: (202) 622-2420. SUPPLEMENTARY INFORMATION: Electronic and Facsimile Availability This document and additional information concerning OFAC are available from OFAC's Web site at www.treasury.gov/​ofac or via facsimile through a 24-hour fax-on demand service at (202) 622-0077. Background On December 3, 1999, the Kingpin Act was signed into law by the President of the United States. The Kingpin Act provides a statutory framework for the President to impose sanctions against significant foreign narcotics traffickers and their organizations on a worldwide

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Full Document

Citation: 80 FR 109

Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act — Federal Register 2014-30736 | Open Gov by Base