SDNTK

AcronymDefinition
SDNTKSpecially Designated Narcotics Trafficking Kingpin (US OFAC)
References in periodicals archive ?
(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.