U.S. flag An official website of the United States government.
Official websites use .gov

A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS

A lock ( ) or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites.

!
Retired: This Document Has Been Retired.

Foreign Assets Control Act: Specially Designated Nationals and Blocked Persons

Retired
File Language:
Eng


Details

  • Publisher's site:
    https://www.fdic.gov
  • 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.
  • 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  • Withdrawn Date: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
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/8259/fdic_8259_DS1.pdf
  • File Type:
    Filetype[PDF - 696.17 KB]
  • Collection(s):
    Inactive Financial Institution Letters (FILs)
  • Main Document Checksum:
    urn:sha256:22a6a6f8643ec33d87720e5b869a27fd5b7435c5422af7e122450dd751b6d932
PREVIOUS
File Language:
Eng
ON THIS PAGE
Details
 Found an issue?
Send us an email at:
publishinghd@cdc.gov
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.
BACK TO TOP