General License Issued Under Libyan Sanctions Regulations, and Specially Designated Nationals and Blocked Persons

!

Retired: This Document Has Been Retired.

General License Issued Under Libyan Sanctions Regulations, and Specially Designated Nationals and Blocked Persons

Retired Supporting Files

03/03/2004
By Federal Deposit Insurance Corporation (FDIC)

Details

Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Subject:

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2004/fil2304.html
Format:

PDF
Release Date:

03/03/2004
Withdrawn Date: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-23-2004
Main Document Checksum:

urn:sha256:3b0e1b4170d4aebff9331c7d1686dcc17e93be0c7ec1f5de70563da3902c9d4f
Download URL:

https://archive.fdic.gov/view/fdic/7615/fdic_7615_DS1.pdf
File Type:

[PDF - 736.58 KB ]

Treasury OFAC Libyan Sanctions Regulations - General License

Download pdf

ON THIS PAGE

Details Supporting Files

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.