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Retired: This Document Has Been Retired.

Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons

Retired
File Language:
Eng


Details

  • Publisher's site:
    https://www.fdic.gov/
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Corporate Publisher:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    The Department of the Treasury's Office of Foreign Assets Control has added new entries to its Specially Designated Nationals and Blocked Persons list.
  • Content Notes:
    Attachment unavailable.
  • Dataset Download URL:
    https://www.fdic.gov/news/financial-institution-letters/2008/fil08135.html
  • Format:
    PDF
  • Release Date:
    12/03/2008
  • Update Date:
    11/14/2018
  • Withdrawn Date:
    12/01/2018
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC) ; Office of Foreign Assets Control (OFAC) ; U.S. Department of the Treasury
  • Fdic Employee Involved:
    Darley Steide
  • Source:
    FDIC Website
  • Memorandum To:
    FDIC-Supervised Banks (Commercial and Savings)
  • FIL Number:
    FIL-135-2008
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/7307/fdic_7307_DS1.pdf
  • File Type:
    Filetype[PDF - 778.40 KB]
  • Collection(s):
    Inactive Financial Institution Letters (FILs)
  • Main Document Checksum:
    urn:sha256:68df58b55ecfed472d29d1ead24905630ed82db2292f04ffed34ef4bc602138b
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File Language:
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