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FIL-55-2003 Attachment




A Bulletin from the Office of Foreign Assets Control - June 24, 2003

Persons on the Defense Department's 55 Person Watch List have now been listed as Specially Designated Nationals and fully integrated into OFAC's SDN list.

The following entries have, therefore, been removed:

ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. GHAFUR Humam Abdel Khaleq Abdel), Minister of Higher Education and Scientific Research; DOB 1945; Iraq (individual) [IRAQ]*

FIL-60-2003 Attachment

FEDERAL DEPOSIT INSURANCE CORPORATION 
BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM 
OFFICE OF THE COMPTROLLER OF THE CURRENCY 

ELECTRONIC FILING OF BENEFICIAL OWNERSHIP REPORTS 
July 28, 2003 
 

SUBJECT: Federal Banking Agencies Announce New Interagency Electronic Filing System for Beneficial Ownership Reports 

 

FIL-60-2003 Attachment B

Other Business that can be Conducted Through FDIC connect

In addition to the Beneficial Ownership Electronic Filing and Retrieval File System, FDICconnect offers the following additional business transactions:

Contact FDIC Ombudsman : Use this transaction to send questions, comments, or complaints to the FDIC Ombudsman.

FIL-64-2003 Attachment




07/29/2003

The President has issued the following Executive Order with respect to Burma effective 12:01am Eastern Daylight Time on Tuesday, July 29, 2003:

EXECUTIVE ORDER

BLOCKING PROPERTY OF THE GOVERNMENT OF BURMA AND PROHIBITING CERTAIN TRANSACTIONS

FIL-64-2003 Attachment B

ANNEX IN OFAC'S TRADITIONAL FORMAT without the a.k.a.s listed as separate entries in this Bulletin:

MYANMA ECONOMIC BANK (a.k.a. MYANMAR ECONOMIC BANK), 1-19 Sule Pagoda Road, Pabedan T/S, Yangon, Myanmar [BURMA]

MYANMA FOREIGN TRADE BANK (a.k.a. MYANMAR FOREIGN TRADE BANK), P.O. Box 203, 80-86 Maha Bandoola Garden Street, Kyauktada T/S, Yangon, Myanmar; SWIFT/BIC: FOTMMMM1 [BURMA]

FIL-65-2003 Attachment B

08/08/2003 

All property and interests in property of ZARATAN CORPORATION, wherever located, have been blocked pending investigation pursuant to the Narcotics Trafficking Sanctions Regulations, 31 C.F.R. Part 536, and Section 203 of the International Emergency Economic Powers Act, as amended, 50 U.S.C. 1702. Although this entity is not now an SDNT, its name has been integrated into OFAC's SDN list with the descriptor "[BPI-SDNT]" to indicate that its property and interests in property are currently blocked:

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