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

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 Persons

11/29/2007
Inactive Financial Institution Letters (FILs)

[PDF-585.37 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 one new entity to and deleted several entities from its Specially Designated Nationals and Blocked Persons list.
Content Notes:

Attachment Not Available
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2007/fil07104.pdf
Format:

PDF
Release Date:

11/29/2007
Update Date:

04/07/2009
Withdrawn Date: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:

Eric S. Walker
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
FIL Number:

FIL-104-2007
Main Document Checksum:

[+]

urn:sha256:1d0540a4b261544977d1b5429b3f6cfcb5b3e96e84fa54982ed4f7657a8dc735
Download URL:

https://archive.fdic.gov/view/fdic/7425/fdic_7425_DS1.pdf
File Type:

No Additional Files

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Retired

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

Details:

Supporting Files

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