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FOREIGN ASSETS CONTROL ACT: Specially Designated Nationals and Blocked Persons
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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
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Content Notes:Attachment Unavailable.
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Release Date:04/02/2003
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Update Date:04/07/2009
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Withdrawn Date:Not Available
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)U.S. Department of the TreasuryOffice of Foreign Assets Control (OFAC)
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Fdic Employee Involved:Michael J. Zamorski
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Law Involved:International Emergency Economic Powers Act, as amended, 50 U.S.C. 1702
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Source:FDIC Website
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Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
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FIL Number:FIL-24-2003
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