FOREIGN ASSETS CONTROL ACT: Foreign Entity Subject to Import Ban

Details

• Publisher's site:
  https://www.fdic.gov/
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Corporate Publisher:
  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• Withdrawn Date: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:
  [PDF - 701.89 KB]
• Collection(s):
  Inactive Financial Institution Letters (FILs)
• Main Document Checksum:
  urn:sha256:7de889aa927a76fbfc4f1aa46d56ed6d79a8dd6ed4877c78402d66141ce2b0a7