FOREIGN ASSETS CONTROL ACT: Specially Designated Nationals and Blocked Persons
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FOREIGN ASSETS CONTROL ACT: Specially Designated Nationals and Blocked Persons

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Details:

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    Treasury's Office of Foreign Assets Control (OFAC) has terminated the declaration of emergencies with respect to Yugoslavia and modified entries for the Balkans and the Federal Republic of Yugoslavia - Milosevic on the list of Specially Designated Nationals and Blocked Persons. AL-AQSA Foundation has been named a Specially Designated Global Terrorist.
  • Content Notes:
    Attachment Unavailable.
  • Subject:
  • Dataset Download URL:
  • Format:
    PDF
  • Release Date:
    06/11/2003
  • 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  • Withdrawn Date: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
  • Related Regulation:
    Executive Order 13304;Executive Order 13219;
  • Source:
    FDIC Website
  • Memorandum To:
    FDIC-Supervised Banks (Commercial and Savings)
  • Effective Date:
    05/29/2003
  • FIL Number:
    FIL-48-2003
  • Main Document Checksum:
  • Download URL:
  • File Type:

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