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: Blocked Property and Assets of Transporting, LLC

Retired


Details

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    Treasury's Office of Foreign Assets Control has blocked the property and interests of Transporting, LLC.
  • Subject:
  • Dataset Download URL:
  • Format:
    PDF
  • System of Records:
    FDIC Website
  • Release Date:
    05/19/2003
  • Update Date:
    11/13/2018
  • Withdrawn Date:
    12/01/2018
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC) ; U.S. Department of the Treasury ; Office of Foreign Assets Control (OFAC)
  • Fdic Employee Involved:
    Michael J. Zamorski
  • Law Involved:
    International Emergency Economic Powers Act, Section 203, as amended, 50 U.S.C. 1702
  • Related Regulation:
    Narcotics Trafficking Sanctions Regulations, 31 C.F.R. Part 536
  • Source:
    FDIC Website
  • Memorandum To:
    FDIC-Supervised Banks (Commercial and Savings)
  • FIL Number:
    FIL-34-2003
  • Main Document Checksum:
    urn:sha256:cfe60a3b70c27296df8e063603394955d6d2dad1823f231990fde0ff59b51226
  • Download URL:
  • File Type:
    Filetype[PDF - 701.23 KB ]
PREVIOUS
ON THIS PAGE
Details
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