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This Document Has Been Retired.
Office of Foreign Assets Control: Amendment to Iranian Transactions Regulations
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09/20/2006
Details:
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Publisher's site:
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Corporate Authors:
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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.
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Subject:
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Dataset Download URL:fdic.gov/news/financial-institution-letters/2006/fil06084.html
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Format:
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Release Date:09/20/2006
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Update Date:11/14/2018
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Withdrawn Date:12/01/2018
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC);Office of Foreign Assets Control (OFAC);
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Fdic Employee Involved:Eric S. Walker
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Other Institutions Involved:Bank Saderat
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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-84-2006
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Main Document Checksum:
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Download URL:
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