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-604.25 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 added several entries to its list of Specially Designated Nationals and Blocked Persons under the Narcotics Traffickers and Global Terrorists categories.
  • Content Notes:
    Attachment Unavailable.
  • Subject:
  • Dataset Download URL:
    fdic.gov/news/inactive-financial-institution-letters/2005/fil12305.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  • Withdrawn Date: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-123-2005
  • Main Document Checksum:
  • Download URL:
  • File Type:

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