Office of Foreign Assets Control: Amendment to Iranian Transactions Regulations
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Office of Foreign Assets Control: Amendment to Iranian Transactions Regulations

Filetype[PDF-1.28 MB]


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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  • Withdrawn Date: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:
  • Download URL:
  • File Type:

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