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Retired: This Document Has Been Retired.

FOREIGN ASSETS CONTROL ACT: Specially Designated Nationals and Blocked Persons

Retired
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 changing the status of one entity and adding names to its list of Specially Designated Narcotics Traffickers
  • Content Notes:
    Attachment Unavailable.
  • 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  • Withdrawn Date: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
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/8611/fdic_8611_DS1.pdf
  • File Type:
    Filetype[PDF - 701.41 KB]
  • Collection(s):
    Inactive Financial Institution Letters (FILs)
  • Main Document Checksum:
    urn:sha256:3ce8ef572afcc1fb21a964323f99e650cf6ab883e6bacfbd399ac296279aa67a
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File Language:
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