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Inactive Financial Institution Letters

Office of Foreign Assets Control
Specially Designated Nationals and Blocked Persons
FIL-110-2007
December 14, 2007


Summary: The Department of the Treasuryís Office of Foreign Assets Control has added a new entry to its Specially Designated Nationals and Blocked Persons list.

Highlights:

  • On December 4, 2007, the Department of the Treasuryís Office of Foreign Assets Control (OFAC) added a new entry to its Specially Designated Nationals and Blocked Persons list under the Specially Designated Global Terrorist (SDGT) category.
  • The new entry is attached.
  • OFAC information also may be found on the Internet at http://www.treas.gov/offices/enforcement/ofac.
  • For further information about Executive Orders, the list of blocked accounts or the procedures to block accounts, please call OFACís 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:
New Additions to the SDN List

Contact:
Review Examiner B. C. Hamilton at
SASFIL@FDIC.gov or (202) 898-3673

Printable Format:
FIL-110-2007 - PDF (PDF Help)

Note:
FDIC Financial Institution Letters (FILs) may be accessed from the FDIC's Web site at http://www.fdic.gov/news/news/financial/2007/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 Fairfax Drive, Room E 1002, Arlington, VA 22226 (1-877-275-3342 or 703-562-2200).




Last Updated 4/7/2009 communications@fdic.gov