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This Document Has Been Retired.
Foreign Assets Control Act: Specially Designated Nationals, Narcotics Traffickers and Blocked Persons
[PDF-728.32 KB]
Details:
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Publisher's site:
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Corporate Authors:
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Content Notes:Attachment Unavailable.
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Subject:
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Dataset Download URL:
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Format:
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Release Date:02/28/2000
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Update Date:02/28/2000
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Withdrawn Date:Not Available
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Agencies Involved:U.S. Department of the Treasury;Federal Deposit Insurance Corporation (FDIC);Office of Foreign Assets Control (OFAC);
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Fdic Employee Involved:James L. Sexton
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Law Involved:Foreign Assets Control Act
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Source:FDIC Website
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Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
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FIL Number:FIL-10-2000
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Main Document Checksum:
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File Type:
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