Foreign Assets Control Act: Executive Order Prohibiting Certain Transactions With Sudan

doi:s://www.fdic.gov

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Retired

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Foreign Assets Control Act: Executive Order Prohibiting Certain Transactions With Sudan

12/10/1997
Inactive Financial Institution Letters (FILs)

[PDF-967.67 KB]

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Details:

Publisher's site:

https://www.fdic.gov
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/1997/fil97125.html
Format:

PDF
Release Date:

12/10/1997
Update Date:

07/16/1999
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);U.S. Department of the Treasury;Office of Foreign Assets Control (OFAC);
Fdic Employee Involved:

Nicholas J. Ketcha Jr.
Other Notable People Involved:

William J. Clinton
Other Institutions Involved:

Government of Sudan
Related Regulation:

Exec. Order No. 13067
Source:

FDIC Website
Memorandum To:

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

FIL-125-97
Main Document Checksum:

[+]

urn:sha256:f12785928f0fd28e895026a4bb66b3e96975b6635e6fe11a0e4694852e9f4ad6
Download URL:

https://archive.fdic.gov/view/fdic/8014/fdic_8014_DS1.pdf
File Type:

Sudan: An Overview of U.S. Sanctions

pdf

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