OFAC Blocks Property of 5 Individuals, 3 Entities Under Kingpin Act
The Office of Foreign Assets Control is publishing the names of five individuals and three entities in Colombia, Ecuador, and Costa Rica whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act, effective…
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Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.
June 17, 2010.