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Retired: This Document Has Been Retired.

FOREIGN ASSETS CONTROL ACT: Specially Designated Nationals and Blocked Persons

Retired Supporting Files
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 amended its list of Specially Designated Nationals and Blocked Persons by adding the names of certain members of the Government of Zimbabwe and other related persons.
  • Dataset Download URL:
    https://www.fdic.gov/news/inactive-financial-institution-letters/2003/fil0322.html
  • Format:
    PDF
  • Release Date:
    03/25/2003
  • Update Date:
    04/07/2009
  • Withdrawn Date:
    Not Available
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC) ; President of the United States (POTUS) ; U.S. Department of the Treasury ; Office of Foreign Assets Control (OFAC)
  • Fdic Employee Involved:
    Michael J. Zamorski
  • Other Notable People Involved:
    George W. Bush
  • Related Regulation:
    Executive Order 13288, "Blocking Property of Persons Undermining Democratic Processes or Institutions in Zimbabwe"
  • Source:
    FDIC Website
  • Memorandum To:
    FDIC-Supervised Banks (Commercial and Savings)
  • FIL Number:
    FIL-22-2003
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/8610/fdic_8610_DS1.pdf
  • File Type:
    Filetype[PDF - 700.96 KB]
  • Collection(s):
    Inactive Financial Institution Letters (FILs)
  • Main Document Checksum:
    urn:sha256:067c516c668246b391084b092aa21bab4029b3c355de65bf325559bbce8780cd
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File Language:
Eng
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Details Supporting Files
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