May 13, 2016: More Kingpin Act FAQ & License changes

On Friday, OFAC modified on General License for the Kingpin Act counter narcotics sanctions program, added 2 more and modified the Frequently Asked Questions page accordingly.

Links:

OFAC Notice

General License 4A (Panamanian Mall and Associated Complex/Panamanian Soho Mall) (Replaces General License 4)

General License 5 (Seizure of Balboa Bank and Trust)

General License 6 (Balboa Securities Corp)

Frequently Asked Questions

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