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

doi:s://www.fdic.gov

!

Retired: This Document Has Been Retired. It should not be used in public health or clinical practice.

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

Retired Public Domain

06/28/2006
By Federal Deposit Insurance Corporation (FDIC)

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.
Subject:

BSA/AML, OFAC and Fraud
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Withdrawn Date: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
Main Document Checksum:

urn:sha256:9fae3ed1a263c8a98821a2f4acbc08548332ca4526c402e828a2777e51a02522
Download URL:

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

[PDF - 585.30 KB ]

ON THIS PAGE

Details

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.