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

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: Specially Designated Nationals and Blocked Persons

Retired

06/28/2006
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 added several individuals and entities to its list of Specially Designated Nationals and Blocked Persons.
Content Notes:

Attachment not available.
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2006/fil-57-2006.pdf
Format:

PDF
Release Date:

06/28/2006
Update Date:

06/28/2006
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC) ; Office of Foreign Assets Control (OFAC)
Fdic Employee Involved:

Sean Forbush
Source:

FDIC Website
Memorandum To:

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

FIL-57-2006
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/7474/fdic_7474_DS1.pdf
File Type:

[PDF - 585.30 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:9fae3ed1a263c8a98821a2f4acbc08548332ca4526c402e828a2777e51a02522

File Language:

Eng

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Details

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