FOREIGN ASSETS CONTROL ACT: Previously Blocked Property of the Federal Republic of Yugoslavia (FRY)
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FOREIGN ASSETS CONTROL ACT: Previously Blocked Property of the Federal Republic of Yugoslavia (FRY)

Filetype[PDF-728.23 KB]


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Details:

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    Treasury's Office of Foreign Assets Control (OFAC) has unblocked certain property and assets owned by FRY.
  • Content Notes:
    Attachment Unavailable.
  • Subject:
  • Dataset Download URL:
  • Format:
    PDF
  • Release Date:
    01/21/2003
  • Update Date:
    04/12/2004
  • Withdrawn Date:
    Not Available
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)U.S. Department of the TreasuryOffice of Foreign Assets Control (OFAC)
  • Bank Involved:
    National Bank of Yugoslavia
  • Fdic Employee Involved:
    Michael J. Zamorski
  • Related Regulation:
    Federal Republic of Yugoslavia (Serbia & Montenegro) Sanctions Regulations, 31 C.F.R. Part 585Federal Republic of Yugoslavia (Serbia and Montenegro) Kosovo Sanctions Regulations, 31 C.F.R. Part 58631 CFR part 587Western Balkans Transactions Regulations, 31 CFR part 58831 CFR chapter V31 CFR part 58531 CFR part 586
  • Source:
    FDIC Website
  • Memorandum To:
    FDIC-Supervised Banks (Commercial and Savings)
  • FIL Number:
    FIL-6-2003
  • Main Document Checksum:
  • Download URL:
  • File Type:

Supporting Files

  • No Additional Files

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