FOREIGN ASSETS CONTROL ACT: Foreign Entity Subject to Import Ban

doi:s://www.fdic.gov/

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FOREIGN ASSETS CONTROL ACT: Foreign Entity Subject to Import Ban

04/17/2003
Inactive Financial Institution Letters (FILs)

[PDF-701.89 KB]

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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
Subject:

[+]

BSA/AML, OFAC and Fraud
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Withdrawn Date: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
Main Document Checksum:

[+]

urn:sha256:7de889aa927a76fbfc4f1aa46d56ed6d79a8dd6ed4877c78402d66141ce2b0a7
Download URL:

https://archive.fdic.gov/view/fdic/8593/fdic_8593_DS1.pdf
File Type:

Imposition of Nonproliferation Measures on a Foreign Entity, Including a Ban on U.S. Government Procurement, Federal Register, Vol.68, no.63, p.16113-16114

pdf

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