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Retired: This Document Has Been Retired.

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

Retired
File Language:
Eng


Details

  • Publisher's site:
    https://www.fdic.gov
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    The President of the United States has issued an Executive Order Blocking Property of Certain Persons Undermining Democratic Processes or Institutions in Belarus. Individuals listed as an annex to the executive order have been added to Treasury's Office of Foreign Assets Control's 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-58-2006.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  • Withdrawn Date: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-58-2006
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/7475/fdic_7475_DS1.pdf
  • File Type:
    Filetype[PDF - 586.05 KB]
  • Collection(s):
    Inactive Financial Institution Letters (FILs)
  • Main Document Checksum:
    urn:sha256:c5004b4304a050d3705e8ad0da0ac3c4293c19431630661a5b3f3d0f28222b5c
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