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

doi:s://www.fdic.gov/

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Retired

This Document Has Been Retired.

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

07/25/2008
Inactive Financial Institution Letters (FILs)

[PDF-37.55 KB]

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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.
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2008/fil08068.pdf
Format:

PDF
Release Date:

07/25/2008
Update Date:

07/25/2008
Withdrawn Date: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-68-2008
Main Document Checksum:

[+]

urn:sha256:f7b42ca9af89c2e2a8a72313ab6a5945a41232b7124402e47c00f4d668bf3ace
Download URL:

https://archive.fdic.gov/view/fdic/7327/fdic_7327_DS1.pdf
File Type:

No Additional Files

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Retired

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

Details:

Supporting Files

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