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Inactive Financial Institution Letters

Office of Foreign Assets Control
Specially Designated Nationals and Blocked Persons
FIL-73-2006
August 9, 2006


Summary: The Department of the Treasury's Office of Foreign Assets Control has added an entry to its list of Specially Designated Nationals and Blocked Persons.

Highlights:
  • On July 28, 2006, the Department of the Treasury's Office of Foreign Assets Control (OFAC) added a new entry to its list of Specially Designated Nationals and Blocked Persons.
  • The new entry is NETHERLANDS CARIBBEAN BANK N.V., Kaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstad, Curacao, Netherlands Antilles; 5ta. Ave. No. 6407 esq. a 66, Miramar, Municipio Playa, La Habana, Cuba [CUBA]
  • OFAC has asked that we distribute the information to all FDIC-supervised institutions so records can be checked for accounts that are required to be blocked.
  • OFAC information also may be found on the Internet at http://www.treas.gov/offices/enforcement/ofac.
  • Please distribute this information to the appropriate personnel in your institution.
  • For further information about Executive Orders, the list of blocked accounts or the procedures to block accounts, please call OFAC's Compliance Programs Division at 1-800-540-6322.

Distribution:
FDIC-Supervised Banks (Commercial and Savings)

Suggested Routing:
Chief Executive Officer
BSA Compliance Officer

Related Topics:
Office of Foreign Assets Control

Attachment:
None

Contact:
Review Examiner Tonya L. Spratley at SASFIL@FDIC.gov or (202) 898-3673

Printable Format:
FIL-73-2006 - PDF 37k (PDF Help)

Note:
FDIC Financial Institution Letters (FILs) may be accessed from the FDIC's Web site at www.fdic.gov/news/news/financial/2006/index.html.

To receive FILs electronically, please visit http://www.fdic.gov/about/subscriptions/fil.html.

Paper copies of FDIC FILs may be obtained through the FDIC's Public Information Center, 3501 N. Fairfax Drive, Room E 1002, Arlington, VA 22226 (1-877-275-3342 or 703-562-2200).



Last Updated 08/09/2006 communications@fdic.gov