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Retired: This Document Has Been Retired.

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

Retired


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  • Withdrawn Date: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 Treasury ; Office 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 585 ; Federal Republic of Yugoslavia (Serbia and Montenegro) Kosovo Sanctions Regulations, 31 C.F.R. Part 586 ; 31 CFR part 587 ; Western Balkans Transactions Regulations, 31 CFR part 588 ; 31 CFR chapter V ; 31 CFR part 585 ; 31 CFR part 586
  • Source:
    FDIC Website
  • Memorandum To:
    FDIC-Supervised Banks (Commercial and Savings)
  • FIL Number:
    FIL-6-2003
  • Main Document Checksum:
    urn:sha256:7995a99b34927e8fc5cbd91534d6cd90d246e2efbe6f9c514e743831c8ad1d8f
  • Download URL:
  • File Type:
    Filetype[PDF - 728.23 KB ]
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