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

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Retired: This Document Has Been Retired.

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

Retired

06/20/2006
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.
Subject:

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2006/fil-50-2006.pdf
Format:

PDF
Release Date:

06/20/2006
Update Date:

06/20/2006
Withdrawn Date: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-50-2006
Main Document Checksum:

urn:sha256:f62dcded4d02a6591b6e29bd0cc06bd6dbd012bf5247ac8d1263bdb46ae805e3
Download URL:

https://archive.fdic.gov/view/fdic/7479/fdic_7479_DS1.pdf
File Type:

[PDF - 585.32 KB ]

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Details

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