|
|
|
|
|
Home > News & Events > Inactive
Financial Institution Letters |
|
|
|
|||
|
Inactive Financial Institution Letters 01/09/2007 The following individuals have been added to OFAC's SDN list: DERAKHSHANDEH, AHMAD, c/o BANK SEPAH, No. 33 Hormozan Building, Pirozan St., Sharak Ghods, Tehran, Iran; DOB 11 Aug 1956; POB Iran (individual) [NPWMD] The following entities have been added to OFAC's SDN list: BANK SEPAH INTERNATIONAL PLC, 5-7 Eastcheap, London EC3M 1JT, United Kingdom [NPWMD] BANK SEPAH, Imam Khomeini Square, P.O. Box 11364-9569, Tehran, Iran; all offices worldwide [NPWMD] |
|
|
Last Updated 4/8/2009 | communications@fdic.gov |