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

doi:s://www.fdic.gov/

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Retired

This Document Has Been Retired.

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

12/12/2005
Inactive Financial Institution Letters (FILs)

[PDF-604.21 KB]

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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 Zimbabwe entries to its list of Specially Designated Nationals and Blocked Persons based on a new Executive Order.
Content Notes:

Attachment Unavailable.
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2005/fil12205.html
Format:

PDF
Release Date:

12/12/2005
Update Date:

04/07/2005
Withdrawn Date: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-122-2005
Main Document Checksum:

[+]

urn:sha256:bf842ac7243152e63d83fe389c6c989d81ed48e327095f98d5005f939d56effe
Download URL:

https://archive.fdic.gov/view/fdic/7554/fdic_7554_DS1.pdf
File Type:

No Additional Files

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Retired

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

Details:

Supporting Files

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