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This Document Has Been Retired.
FOREIGN ASSETS CONTROL ACT: Specially Designated Nationals and Blocked Persons
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05/20/2003
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Publisher's site:
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Corporate Authors:
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Description:Treasury's Office of Foreign Assets Control (OFAC) has amended its list of Specially Designated Nationals and Blocked Persons.
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Content Notes:Attachment Unavailable.
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Subject:
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Dataset Download URL:
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Format:
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System of Records:FDIC Website
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Release Date:05/20/2003
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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Withdrawn Date:Not Available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 Treasury;Office of Foreign Assets Control (OFAC);
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Fdic Employee Involved:Michael J. Zamorski
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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-36-2003
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Main Document Checksum:
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