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This Document Has Been Retired.
Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
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02/01/2007
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Publisher's site:
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Description:The Department of the Treasury's Office of Foreign Assets Control has added entries to its Specially Designated Nationals and Blocked Persons list.
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Content Notes:Attachment Not Available
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Subject:
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Dataset Download URL:
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Format:
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Release Date:02/01/2007
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Update Date:10/28/2021
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Withdrawn Date:Not Available
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC);Office of Foreign Assets Control (OFAC);U.S. Department of the Treasury;
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Fdic Employee Involved:Eric S. Walker
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Source:FDIC Website
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Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
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FIL Number:FIL-11-2007
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Main Document Checksum:
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File Type: