FOREIGN ASSETS CONTROL ACT: Specially Designated Nationals and Blocked Persons

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

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FOREIGN ASSETS CONTROL ACT: Specially Designated Nationals and Blocked Persons

05/20/2003
Inactive Financial Institution Letters (FILs)

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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 amended its list of Specially Designated Nationals and Blocked Persons by adding new names, amending the listing for one entry and removing all "Unita" entries.
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2003/fil0338.html
Format:

PDF
Release Date:

05/20/2003
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Withdrawn Date: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
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
FIL Number:

FIL-38-2003
Main Document Checksum:

[+]

urn:sha256:7ebd0a4f94ebc24934140539f7855f9087d01047c2d7f60b44cd542fb3a11f53
Download URL:

https://archive.fdic.gov/view/fdic/8596/fdic_8596_DS1.pdf
File Type:

[PDF-703.75 KB]