SDNTK

AcronymDefinition
SDNTKSpecially Designated Narcotics Trafficking Kingpin (US OFAC)
References in periodicals archive ?
13581 and as a Specially Designated Narcotics Trafficking Kingpin (SDNTK) entity pursuant to the Foreign Narcotics Kingpin Designation Act.
(SDNTKs) in May 2008, pursuant to the Foreign Narcotics Kingpin
Essentially, Appellees argued that, because FARC is a judgment-debtor "terrorist party" and Mercurio was designated an SDNTK under the Kingpin Act due to its alleged connection with FARC, Mercurio's assets could be garnished as the "blocked assets" of a "terrorist party."
Ibrahim was listed in October 2003 by the Treasury Department as a specially designated global terrorist (SDGT), and both Ibrahim and his organization were listed as significant foreign narcotics traffickers (SDNTKs) in May 2008, pursuant to the Foreign Narcotics Kingpin Designation Act.