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

Filetype[PDF-590.30 KB]


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Details:

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    The Department of the Treasury’s Office of Foreign Assets Control has removed and modified a number of entries on its list of Specially Designated Nationals and Blocked Persons.
  • Content Notes:
    Attachment Unavailable.
  • Subject:
  • Dataset Download URL:
    fdic.gov/news/inactive-financial-institution-letters/2005/fil6805.html
  • Format:
    PDF
  • Release Date:
    07/25/2005
  • Update Date:
    04/07/2009
  • Withdrawn Date:
    Not Available
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC);Office of Foreign Assets Control (OFAC);U.S. Department of the Treasury;
  • Fdic Employee Involved:
    Debra L. Novak
  • Source:
    FDIC Website
  • Memorandum To:
    FDIC-Supervised Banks (Commercial and Savings)
  • FIL Number:
    FIL-68-2005
  • Main Document Checksum:
  • Download URL:
  • File Type:

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