General License Issued Under Iranian Sanctions

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Retired

This Document Has Been Retired.

General License Issued Under Iranian Sanctions

01/08/2004
Inactive Financial Institution Letters (FILs)

[PDF-713.78 KB]

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Details:

Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Content Notes:

Attachment (Not available electronically)
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2004/FIL0304.html
Format:

PDF
Release Date:

01/08/2004
Withdrawn Date:

12/01/2018
Agencies Involved:

U.S. Department of the Treasury;Office of Foreign Assets Control (OFAC);
Fdic Employee Involved:

Michael J. Zamorski
Source:

FDIC Website
Memorandum To:

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

FIL-3-2004
Main Document Checksum:

[+]

urn:sha256:2146b1921ce9c04178a9b7f952ded16f43a819d71da03418421c3568e43210a6
Download URL:

https://archive.fdic.gov/view/fdic/7613/fdic_7613_DS1.pdf
File Type:

No Additional Files

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Retired

General License Issued Under Iranian Sanctions

Details:

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