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

Details

• Publisher's site:
  https://www.fdic.gov/
• Corporate Authors:
  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 Entities list.
• Content Notes:
  Attachment unavailable.
• Dataset Download URL:
  https://www.fdic.gov/news/inactive-financial-institution-letters/2008/fil08070.pdf
• Format:
  PDF
• Release Date:
  07/30/2008
• Update Date:
  07/30/2008
• Withdrawn Date:
  Not Available.
• 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-70-2008
• Language:
  Eng
• Download URL:
  https://archive.fdic.gov/view/fdic/7326/fdic_7326_DS1.pdf
• File Type:
  [PDF - 34.33 KB]
• Collection(s):
  Inactive Financial Institution Letters (FILs)
• Main Document Checksum:
  urn:sha256:65cf03e8e725bd2a312600cb0bf690cad00e5e4407f18ef4f83494e9d4a114c9