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Retired: This Document Has Been Retired.

FOREIGN ASSETS CONTROL ACT: Blocked Property and Assets of Transporting, LLC

Retired
File Language:
Eng


Details

  • Publisher's site:
    https://www.fdic.gov/
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    Treasury's Office of Foreign Assets Control has blocked the property and interests of Transporting, LLC.
  • Dataset Download URL:
    https://www.fdic.gov/news/financial-institution-letters/2003/fil0334.html
  • 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  • Withdrawn Date: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
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/8594/fdic_8594_DS1.pdf
  • File Type:
    Filetype[PDF - 701.23 KB]
  • Collection(s):
    Inactive Financial Institution Letters (FILs)
  • Main Document Checksum:
    urn:sha256:cfe60a3b70c27296df8e063603394955d6d2dad1823f231990fde0ff59b51226
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