FOREIGN ASSETS CONTROL ACT: Specially Designated Nationals and Blocked Persons

doi:s://www.fdic.gov/

!

Retired: This Document Has Been Retired. It should not be used in public health or clinical practice.

FOREIGN ASSETS CONTROL ACT: Specially Designated Nationals and Blocked Persons

Retired Public Domain

04/15/2003
By Federal Deposit Insurance Corporation (FDIC)

Details

Publisher's site:

https://www.fdic.gov/
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Description:

Treasury's Office of Foreign Assets Control has added numerous 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/fil0327.html
Format:

PDF
Release Date:

04/15/2003
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Withdrawn Date: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
Source:

FDIC Website
Memorandum To:

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

FIL-27-2003
Main Document Checksum:

urn:sha256:79c2e0da36b797edf414f42ef164929fb596d32f3b274c7f24909e8e6dbef2ec
Download URL:

https://archive.fdic.gov/view/fdic/8612/fdic_8612_DS1.pdf
File Type:

[PDF - 700.21 KB ]

ON THIS PAGE

Details

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.