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Retired: This Document Has Been Retired.

Office of Foreign Assets Control: Amendment to Iranian Transactions Regulations

Retired Supporting Files


Details

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    The Department of the Treasury's Office of Foreign Assets Control has amended the Iranian Transactions Regulations to prohibit all transactions with Bank Saderat.
  • Subject:
  • Dataset Download URL:
    fdic.gov/news/financial-institution-letters/2006/fil06084.html
  • Format:
    PDF
  • Release Date:
    09/20/2006
  • Update Date:
    11/14/2018
  • Withdrawn Date:
    12/01/2018
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC) ; Office of Foreign Assets Control (OFAC)
  • Fdic Employee Involved:
    Eric S. Walker
  • Other Institutions Involved:
    Bank Saderat
  • Source:
    FDIC Website
  • Memorandum To:
    FDIC-Supervised Banks (Commercial and Savings)
  • FIL Number:
    FIL-84-2006
  • Main Document Checksum:
    urn:sha256:8e6574eaef82482efcd30d059073a3aa06ab0605a6de2732dda135373d07882d
  • Download URL:
  • File Type:
    Filetype[PDF - 1.28 MB ]
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FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.
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