U.S. flag An official website of the United States government.
Official websites use .gov

A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS

A lock ( ) or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites.

!
Retired: This Document Has Been Retired.

FOREIGN ASSETS CONTROL ACT: Specially Designated Nationals and Blocked Persons

Retired Supporting Files


Details

  • Publisher's site:
  • 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.
  • Subject:
  • Dataset Download URL:
  • 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  • Withdrawn Date: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
  • Main Document Checksum:
    urn:sha256:067c516c668246b391084b092aa21bab4029b3c355de65bf325559bbce8780cd
  • Download URL:
  • File Type:
    Filetype[PDF - 700.96 KB ]
PREVIOUS
ON THIS PAGE
Details Supporting Files
FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.
BACK TO TOP