International Trade Today is a Warren News publication.

OFAC Designates Two Entities Under Kingpin Act

The Office of Foreign Assets Control has published the names of 2 entities whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation.

Sign up for a free preview to unlock the rest of this article

If your job depends on informed compliance, you need International Trade Today. Delivered every business day and available any time online, only International Trade Today helps you stay current on the increasingly complex international trade regulatory environment.

The 2 blocked entities are:

  • RUNNING BROOK, LLC (USA)
  • LA HACIENDA (USA), LLC

(FR Pub 10/25/10)