- On November 12, 2008, the Department of the Treasury's Office of Foreign Assets Control (OFAC) added the following entity to the Specially Designated Nationals and Blocked Persons list (SDN).
- The new entry is: UNION OF GOOD (a.k.a. 101 DAYS CAMPAIGN; a.k.a. CHARITY COALITION; a.k.a. COALITION OF GOOD; a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF AL-KHAYR), P.O. Box 136301, Jeddah 21313, Saudi Arabia [SDGT]
- 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 OFAC's Compliance
Programs Division at 1-800-540-6322.
FDIC-Supervised Banks (Commercial and Savings)
Chief Executive Officer
BSA Compliance Officer
Office of Foreign Assets Control
Anti-Money Laundering Specialist Marie Edwards
at SASFIL@FDIC.gov or (202) 898-3673
FIL-130-2008 - PDF (PDF Help)
FDIC Financial Institution Letters (FILs) may be
accessed from the FDIC's Web site at
To receive FILs electronically, please visit
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).