Foreign Assets Control Act: Sanctions Against North Korea and North Korean Nationals

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov

!

Retired: This Document Has Been Retired.

Foreign Assets Control Act: Sanctions Against North Korea and North Korean Nationals

Retired

07/14/2000
By Federal Deposit Insurance Corporation (FDIC)
Document Type Letter
Status Retired
Collection(s) Inactive Financial Institution Letters (FILs)

File Language:

Eng

Details

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2000/fil0047.html
Format:

PDF
Release Date:

07/14/2000
Update Date:

07/14/2000
Withdrawn Date:

Not Available
Agencies Involved:

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

James L. Sexton
Law Involved:

Foreign Assets Control Act
Source:

FDIC Website
Memorandum To:

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

FIL-47-2000
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/8317/fdic_8317_DS1.pdf
File Type:

[PDF - 707.10 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:f7f13faba507b796880c094219f21e4df270e50d760fb299e8cc306d26097cfa

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.