Treasury Department, Foreign Assets Control Office
The Treasury Department is adding to appendices A and B to 31 CFR chapter V the names of 7 individuals and 7 entities who have been determined to be owned or controlled by, or to act for or on behalf of, other specially designated narcotics traffickers. Two individuals previously designated as specially designated narcotics traffickers are being removed from the appendices. In addition, identifying information is corrected for two specially designated nationals of Iraq.
Citation: 62 FR 41850