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

04/02/2003
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 changing the status of one entity and adding names to its list of Specially Designated Narcotics Traffickers
Content Notes:

Attachment Unavailable.
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2003/fil0324.html
Format:

PDF
Release Date:

04/02/2003
Update Date:

04/07/2009
Withdrawn Date:

Not Available
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
Law Involved:

International Emergency Economic Powers Act, as amended, 50 U.S.C. 1702
Source:

FDIC Website
Memorandum To:

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

FIL-24-2003
Main Document Checksum:

[+]

urn:sha256:3ce8ef572afcc1fb21a964323f99e650cf6ab883e6bacfbd399ac296279aa67a
Download URL:

https://archive.fdic.gov/view/fdic/8611/fdic_8611_DS1.pdf
File Type:

[PDF-701.41 KB]