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

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 Persons list.
• Content Notes:
  Attachment Not Available
• Dataset Download URL:
  https://www.fdic.gov/news/inactive-financial-institution-letters/2007/fil07109.pdf
• Format:
  PDF
• Release Date:
  12/14/2007
• 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• Withdrawn Date: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-109-2007
• Language:
  Eng
• Download URL:
  https://archive.fdic.gov/view/fdic/7430/fdic_7430_DS1.pdf
• File Type:
  [PDF - 589.11 KB]
• Collection(s):
  Inactive Financial Institution Letters (FILs)
• Main Document Checksum:
  urn:sha256:b5cb57e53a20374841d5bf50ac8b9639f1b4e7cc995494f7692da4f76a3e6b2a