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Retired: This Document Has Been Retired.

Foreign Assets Control Act: Specially Designated Nationals and Blocked Persons

Retired


Details

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Content Notes:
    Attachement is a supplemental list from OFAC containing all changes to the list of Specially Designated Nationals and Blocked Persons since January 1, 1999. Attachment Unavailable.
  • Subject:
  • Dataset Download URL:
    fdic.gov/news/inactive-financial-institution-letters/1999/fil9972.html
  • Format:
    PDF
  • Release Date:
    07/08/1999
  • Update Date:
    07/17/1999
  • Withdrawn Date:
    Not Available
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC) ; Office of Foreign Assets Control (OFAC)
  • Fdic Employee Involved:
    James L. Sexton
  • Source:
    FDIC Website
  • Memorandum To:
    FDIC-Supervised Banks (Commercial and Savings)
  • FIL Number:
    FIL-72-99
  • Main Document Checksum:
    urn:sha256:22a6a6f8643ec33d87720e5b869a27fd5b7435c5422af7e122450dd751b6d932
  • Download URL:
  • File Type:
    Filetype[PDF - 696.17 KB ]
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