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

Federal Deposit Insurance Corporation (FDIC)

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

!

Retired: This Document Has Been Retired.

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

Retired

12/12/2005
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 added several entries to its list of Specially Designated Nationals and Blocked Persons under the Global Terrorists category.
Content Notes:

Attachment Unavailable.
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2005/fil12405.html
Format:

PDF
Release Date:

12/12/2005
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Withdrawn Date: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:

Eric Walker
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
FIL Number:

FIL-124-2005
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/7548/fdic_7548_DS1.pdf
File Type:

[PDF - 603.91 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:a53de66d4816db59b8107c5f9a6558c703d0e9bc83674b8f5596f9813291c6c0

File Language:

Eng

ON THIS PAGE

Details

Found an issue?

Send us an email at:

publishinghd@cdc.gov

FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.