FOREIGN ASSETS CONTROL ACT: Specially Designated Nationals and Blocked Persons

Details

• Publisher's site:
  https://www.fdic.gov/
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Description:
  A new Executive Order concerning Burma has been issued. In connection with the Order, the Department of the Treasury's Office of Foreign Assets Control has added four names to its list of Specially Designated Nationals and Blocked Persons and revised other publications to reflect these additions and other changes.
• Content Notes:
  Some Attachments Unavailable.
• Subject:
  BSA/AML, OFAC and Fraud
• Dataset Download URL:
  https://www.fdic.gov/news/inactive-financial-institution-letters/2003/fil0364.html
• Format:
  PDF
• Release Date:
  08/14/2003
• Update Date:
  04/06/2009
• Withdrawn Date:
  Not Available
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC) ; President of the United States (POTUS) ; 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-64-2003
• Main Document Checksum:
  urn:sha256:cdf52a8309d6c648d5b6e6bb58b774855a89ce665c66165ed28644ef74261d05
• Download URL:
  https://archive.fdic.gov/view/fdic/8620/fdic_8620_DS1.pdf
• File Type:
  [PDF - 709.69 KB ]