!
This Document Has Been Retired.
Retired
This Document Has Been Retired.
Office of Foreign Assets Control: Specially Designated Nationals and Blocked Persons
-
06/13/2005
Details:
-
Publisher's site:
-
Corporate Authors:
-
Description:The Department of the Treasury's Office of Foreign Assets Control has added several entries to its list of Specially Designated Narcotics Trafficker Kingpins and Specially Designated Nationals and Blocked Persons.
-
Content Notes:Attachment Unavailable.
-
Subject:
-
Dataset Download URL:
-
Format:
-
Release Date:06/13/2005
-
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Withdrawn Date:Not Available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-48-2005
-
Main Document Checksum:
-
Download URL:
-
File Type: