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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 adding names to its list of Specially Designated Narcotics Traffickers and by changing the names of two groups.
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Content Notes:Attachment Unavailable.
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Release Date:06/06/2003
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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Withdrawn Date:Not Available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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Source:FDIC Website
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Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
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FIL Number:FIL-47-2003
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File Type:
Supporting Files
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