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Retired: This Document Has Been Retired.

Specially Designated Nationals and Blocked Persons

Retired
File Language:
Eng


Details

  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Content Notes:
    Attachment Unavailable
  • Dataset Download URL:
    fdic.gov/news/inactive-financial-institution-letters/2004/fil5504.html
  • Format:
    PDF
  • Release Date:
    05/21/2004
  • Withdrawn Date:
    Not Available
  • 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-55-2004
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/7671/fdic_7671_DS1.pdf
  • File Type:
    Filetype[PDF - 734.31 KB]
  • Collection(s):
    Inactive Financial Institution Letters (FILs)
  • Main Document Checksum:
    urn:sha256:402a6c1e51863c3fdf36d55dc133bacff4829c387e32c22e2264af677b482ac7
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File Language:
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Details
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