Attachment A

03/18/2004

PARASTATAL ENTITIES OF IRAQ

This list has been prepared to assist member states of the United Nations in identifying state bodies, corporations or agencies of the former Government of Iraq as required under paragraph 23(a) of United Nations Security Council Resolution (UNSCR) 1483. It is a partial listing only and is not exhaustive. The provisions of UNSCR 1483 cover additional individuals and entities that are not listed.

03/22/2004

New “aka”s have been added to ANSAR AL-ISLAM listings and it has been named an “[FTO]” as well as being an “[SDGT],” resulting in the following changes:

Access to the Beneficial Ownership Filings System Using FDIC connect

05/18/2004

The following have been added to OFAC's SDN list as Specially Designated Nationals under the [IRAQ2] program (without the a.k.a.s listed as separate entries in this Bulletin):

ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING (a.k.a. ALFA INVESTMENT AND INTERNATIONAL TRADING COMPANY; a.k.a. ALFA TRADING COMPANY), P.O. Box 910606 , Amman 11191 , Jordan [IRAQ2]

05/11/2004

The President has issued an Executive Order Blocking Property of Certain Persons and Prohibiting the Export of Certain Goods to Syria

Supervisory Practices Regarding Depository Institutions And Borrowers Affected By Severe Storms

The Federal Deposit Insurance Corporation (FDIC) recognizes the serious impact of the recent severe storms on the operations of financial institutions and will provide regulatory assistance to institutions subject to its supervision. These initiatives are being taken to provide regulatory relief and facilitate recovery. The FDIC encourages depository institutions in the affected disaster areas to meet the financial service needs of their communities.

06/01/2004

The following have been added to OFAC’s SDN list as significant foreign narcotics traffickers (SDNTKs) under the Foreign Narcotics Kingpin Designation Act (without the a.k.a.s listed as separate entries in this Bulletin):

ARELLANO FELIX, Eduardo Ramon (a.k.a. ARELLANO FELIX, Javier Eduardo); DOB 10 Nov 1956; POB Mexico (individual) [SDNTK]

FFIEC Federal Financial Institutions Examination Council Washington, D.C. 20006	Call Report Date: June 30, 2004
Second 2004 Call, Number 228

Supplemental Instructions

June 2004 Call Report Materials

Office of the Comptroller of the Currency
Federal Deposit Insurance Corporation
Board of Governors of the Federal Reserve System
Office of Thrift Supervision

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Uniform Agreement on the Classification of Assets and Appraisal of Securities Held by Banks and Thrifts ¹

Foreign Assets Control Act

06/16/2004

The following changes to the Cuban Assets Control Regulations were published in the Federal Register today and will be effective June 30, 2004: