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Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
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Description:The Department of the Treasury’s Office of Foreign Assets Control has added and amended several entries to its list of Specially Designated Global Terrorists and Specially Designated Nationals and Blocked Persons.
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Content Notes:Attachment Unavailable.
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Release Date:05/20/2005
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Update Date:04/07/2009
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Withdrawn Date:Not Available
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)U.S. Department of the TreasuryOffice of Foreign Assets Control (OFAC)
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Fdic Employee Involved:Debra L. Novak
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Source:FDIC Website
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Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
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FIL Number:FIL-44-2005
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Main Document Checksum:
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File Type:
Supporting Files
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No Additional Files
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