The Conundrum of Contesting a Kingpin Act Designation
his past Tuesday, OFAC designated two individuals and two entities pursuant to the Foreign Narcotics Kingpin Designation Act ("the Kingpin…
More Kingpin Designations Aimed at Productos Farmaceuticos Collins
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has named two Mexico-based entities, as well as…
They Just Keep On Rolling In….
As I mention about once a week on this blog, the United States Department of Treasury Office of Foreign Assets…