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Retired: This Document Has Been Retired.

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)
  • Corporate Publisher:
    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 Narcotics Trafficker Kingpins and Specially Designated Nationals and Blocked Persons.
  • Content Notes:
    Attachment Unavailable.
  • Dataset Download URL:
    https://www.fdic.gov/news/inactive-financial-institution-letters/2005/fil405.html
  • Format:
    PDF
  • Release Date:
    01/19/2005
  • Update Date:
    04/09/2009
  • Withdrawn Date:
    Not Available
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC) ; U.S. Department of the Treasury ; Office of Foreign Assets Control (OFAC)
  • Fdic Employee Involved:
    Debra L. Novak
  • Source:
    FDIC Website
  • Memorandum To:
    FDIC-Supervised Banks (Commercial and Savings)
  • FIL Number:
    FIL-4-2005
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/7511/fdic_7511_DS1.pdf
  • File Type:
    Filetype[PDF - 592.75 KB]
  • Collection(s):
    Inactive Financial Institution Letters (FILs)
  • Main Document Checksum:
    urn:sha256:9845c204860479bce91aaeeaec06961c185926a6c4c929c0696dc86adc2d601e
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