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

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Retired: This Document Has Been Retired. It should not be used in public health or clinical practice.

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

Retired Public Domain

12/14/2007
By Federal Deposit Insurance Corporation (FDIC)

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 a new entry to 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/fil07110.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Withdrawn Date: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:

B. C. Hamilton
Source:

FDIC Website
Memorandum To:

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

FIL-110-2007
Main Document Checksum:

urn:sha256:ca6a61c43f0cb7d9846e50e10d3d9a22d1fa78bc08c07efefd7e1ee0d1d9b415
Download URL:

https://archive.fdic.gov/view/fdic/7431/fdic_7431_DS1.pdf
File Type:

[PDF - 588.76 KB ]

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