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Inactive Financial Institution Letters


A Bulletin from the Office of Foreign Assets Control - December 3, 2001

OFAC has designated the following two entities pursuant to Executive Order No. 13219 ("Blocking Property of Persons Who Threaten International Stabilization Efforts in the Western Balkans"). Their names have been integrated into all versions of OFAC's SDN list as well as OFAC's brochure on the Balkans.

ALBANIAN NATIONAL ARMY (a.k.a. ANA; a.k.a. AKSH) [BALKANS] NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN LANDS (a.k.a. KKCMTSH) [BALKANS]

Last Updated 12/11/2001 communications@fdic.gov