Office of Foreign Assets Control: Amendment to Iranian Transactions Regulations

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov

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Retired: This Document Has Been Retired.

Office of Foreign Assets Control: Amendment to Iranian Transactions Regulations

Retired Supporting Files

09/20/2006
By Federal Deposit Insurance Corporation (FDIC)
Document Type Letter
Status Retired
Collection(s) Inactive Financial Institution Letters (FILs)

File Language:

Eng

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 amended the Iranian Transactions Regulations to prohibit all transactions with Bank Saderat.
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Withdrawn Date: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
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/7458/fdic_7458_DS1.pdf
File Type:

[PDF - 1.28 MB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:8e6574eaef82482efcd30d059073a3aa06ab0605a6de2732dda135373d07882d

File Language:

Eng

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Details Supporting Files

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