OFAC-20130130


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January 30, 2013 – Kingpin Act Designations​; Kingpin Act Designations​ Removals; Counter Narcotics Designation Removals

Specially Designated Nationals List Update

The following individual has been added to OFAC’s SDN List:

The following entity has been added to OFAC’s SDN List:

The following deletions have been made to OFAC’s SDN List:

OFAC Recent Actions

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