Highlights:
- On March 30, 2006,
the Department of the Treasury's Office
of Foreign Assets Control (OFAC) added two entries to its
list of Specially Designated Nationals and Blocked Persons.
The new entries are:
- STEIGER, Jakob, c/o KOHAS AG, Fribourg, FR, Switzerland;
DOB 27 Apr 1941; POB Altstatten, SG, Switzerland (individual)
[NPWMD]
- KOHAS AG, Route des Arsenaux 15, Fribourg, FR 1700,
Switzerland; C.R. No. CH-217.0.135.719-4 (Switzerland)
[NPWMD]
- 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 https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-information.
- 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 Debra L. Novak at
SASFIL@FDIC.gov or (202) 898-3673
Printable Format:
FIL-29-2006
- PDF 47k (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).
