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: Foreign Entity Subject to Import Ban

Retired Supporting Files
File Language:
Eng


Details

  • Publisher's site:
    https://www.fdic.gov/
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    The Secretary of State has designated Khan Research Laboratories (Pakistan) as being subject to the import ban of the Weapons of Mass Destruction Trade Control Regulations
  • Dataset Download URL:
    https://www.fdic.gov/news/financial-institution-letters/2003/fil0329.html
  • Format:
    PDF
  • Release Date:
    04/17/2003
  • Update Date:
    11/13/2018
  • Withdrawn Date:
    12/01/2018
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC) ; Secretary of State
  • Fdic Employee Involved:
    Michael J. Zamorski
  • Other Notable People Involved:
    Loren Dohm
  • Related Regulation:
    Weapons of Mass Destruction Trade Control Regulations (31 C.F.R. Part 539)
  • Source:
    FDIC Website
  • Memorandum To:
    FDIC-Supervised Banks (Commercial and Savings)
  • Effective Date:
    03/24/2003
  • FIL Number:
    FIL-29-2003
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/8593/fdic_8593_DS1.pdf
  • File Type:
    Filetype[PDF - 701.89 KB]
  • Collection(s):
    Inactive Financial Institution Letters (FILs)
  • Main Document Checksum:
    urn:sha256:7de889aa927a76fbfc4f1aa46d56ed6d79a8dd6ed4877c78402d66141ce2b0a7
PREVIOUS
File Language:
Eng
ON THIS PAGE
Details Supporting Files
 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