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Retired: This Document Has Been Retired.

FOREIGN ASSETS CONTROL ACT: Foreign Entity Subject to Import Ban

Retired Supporting Files


Details

  • Publisher's site:
  • 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
  • Subject:
  • Dataset Download URL:
  • 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  • Withdrawn Date: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
  • Main Document Checksum:
    urn:sha256:7de889aa927a76fbfc4f1aa46d56ed6d79a8dd6ed4877c78402d66141ce2b0a7
  • Download URL:
  • File Type:
    Filetype[PDF - 701.89 KB ]
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