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Retired: This Document Has Been Retired.

Office of Foreign Assets Control: 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)
  • Description:
    The Department of the Treasury's Office of Foreign Assets Control has added several entries to its list of Specially Designated Nationals and Blocked Persons under the Designated Narcotics Trafficker Kingpins category.
  • Content Notes:
    Attachment Unavailable.
  • Dataset Download URL:
    https://www.fdic.gov/news/inactive-financial-institution-letters/2005/fil11705.html
  • Format:
    PDF
  • Release Date:
    11/22/2005
  • 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  • Withdrawn Date: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)
  • Effective Date:
    11/22/2005
  • FIL Number:
    FIL-117-2005
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/7544/fdic_7544_DS1.pdf
  • File Type:
    Filetype[PDF - 604.01 KB]
  • Collection(s):
    Inactive Financial Institution Letters (FILs)
  • Main Document Checksum:
    urn:sha256:1454b5f8ec608db48c7c00f2025fb00b18ce5c911bc3f434df5bc71df72a46e7
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File Language:
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