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Retired: This Document Has Been Retired.

FOREIGN ASSETS CONTROL ACT: Specially Designated Nationals and Blocked Persons

Retired
File Language:
Eng


Details

  • Publisher's site:
    https://www.fdic.gov/
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Corporate Publisher:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    Treasury's Office of Foreign Assets Control has added eight names as Specially Designated Global Terrorists to its list of Specially Designated Nationals and Blocked Persons.
  • Content Notes:
    FIL-50-2003
  • Dataset Download URL:
    https://www.fdic.gov/news/inactive-financial-institution-letters/2003/fil0376.html
  • Format:
    PDF
  • Release Date:
    10/01/2003
  • Update Date:
    04/06/2009
  • Withdrawn Date: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)
  • Effective Date:
    09/23/2003
  • FIL Number:
    FIL-76-2003
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/8625/fdic_8625_DS1.pdf
  • File Type:
    Filetype[PDF - 701.03 KB]
  • Collection(s):
    Inactive Financial Institution Letters (FILs)
  • Main Document Checksum:
    urn:sha256:1a52ffa86dbe268e1cecb0ffe7da9f0a4a89736a1aa6a996b24320adab62a715
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