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

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

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Retired

This Document Has Been Retired.

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

05/19/2003
Inactive Financial Institution Letters (FILs)

[PDF-701.23 KB]

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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.
Subject:

[+]

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Withdrawn Date: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

[+]

urn:sha256:cfe60a3b70c27296df8e063603394955d6d2dad1823f231990fde0ff59b51226
Download URL:

https://archive.fdic.gov/view/fdic/8594/fdic_8594_DS1.pdf
File Type:

No Additional Files

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Retired

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

Details:

Supporting Files

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