Specially Designated Nationals and Blocked Persons

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov/

!

Retired: This Document Has Been Retired.

Specially Designated Nationals and Blocked Persons

Retired

03/31/2005
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 removed several names from its list of Specially Designated Nationals and Blocked Persons.
Content Notes:

Attachment Unavailable.
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2005/fil2505.html
Format:

PDF
Release Date:

03/31/2005
Update Date:

04/07/2009
Withdrawn Date: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-25-2005
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/7513/fdic_7513_DS1.pdf
File Type:

[PDF - 585.16 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:9b36f0344f0f56cac98fbc82411d140192666b353c9db34fde36377e59c8c738

File Language:

Eng

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Details

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