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FIL-49-2005 Attachment

06/01/2005

The following individuals have been added to OFAC's SDN list:

ARRIOLA MARQUEZ, Miguel Angel, Mexico; DOB 15 Dec 1967; POB Chihuahua, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AIMM67125HCHRRG06 (Mexico) issued 1968 (individual) [SDNTK]

ARRIOLA MARQUEZ, Oscar Arturo, Mexico; DOB 06 Nov 1968; alt. DOB 11 Jun 1968; POB Chihuahua, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. AIMO681106HCHRRS01 (Mexico) issued 1969 (individual) [SDNTK]

FIL-53-2005 Attachment

FFIEC 
Federal Financial Institutions Examination Council 

Washington, D.C. 20006 

Call Report Date: June 30, 2005 

Second 2005 Call, Number 232 

Supplemental Instructions 

June 2005 Call Report Materials 

A sample set of the June 30, 2005, report form applicable to your bank is enclosed. Banks with domestic offices only must file the FFIEC 041 report form. Banks with domestic and foreign offices must file the FFIEC 031 report form. 

FIL-56-2005 Attachment

Board of Governors of the Federal Reserve System
Federal Deposit Insurance Corporation
National Credit Union Administration
Office of the Comptroller of the Currency
Office of Thrift Supervision
Financial Crimes Enforcement Network

June 30, 2005

To Each Banking Organization Supervised by the Federal Banking Agencies

FIL-60-2005 Attachment

6/29/05

The following individuals have been added to OFAC's SDN list.

AEROSPACE INDUSTRIES ORGANIZATION (a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a. "AIO"), Langare Street, Nobonyad Square, Tehran, Iran [NPWMD]

ATOMIC ENERGY ORGANIZATION OF IRAN (a.k.a. SAZEMAN-E ENERGY ATOMI), P.O. Box 14144-1339, End of North Karegar Avenue, Tehran, Iran [NPWMD]

FIL-62-2005 Attachment

Supervisory Practices Regarding Depository Institutions And Borrowers Affected By Recent Hurricanes And Severe Storms

The Federal Deposit Insurance Corporation (FDIC) recognizes the serious impact of the recent hurricane and 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.

FIL-68-2005 Attachment

07/19/2005

The following deletions have been made to OFAC's SDN list:

AZRAK S.A., Panama [CUBA]

CORREA CANCINO, Gustavo Alberto, c/o C A V J CORPORATION LTDA., Bogota, Colombia; c/o DROMARCA Y CIA. S.C.S., Bogota, Colombia; Cedula No. 19137414 (Colombia); Passport 19137414 (Colombia) (individual) [SDNT]

FIL-71-2005 Attachment

7/21/2005

The following individuals have been added to OFAC's SDN list:

AL-TIKRITI, Ayman Sabawi Ibrahim Hasan (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais Muhammad), Bludan, Syria; Mutanabi Area, Al Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB Baghdad, Iraq alt. POB Al-Owja, Iraq; nationality Iraq (individual) [IRAQ2]

FIL-71-2005 Attachment B

Statement of Licensing Policy Regarding Transactions With Six Colombian Entities Designated Pursuant to E.O. 12978

The Office of Foreign Assets Control (OFAC) has adopted a policy to issue specific licenses, on a case by case basis, authorizing U.S. persons to engage in certain transactions with the following Colombian government-controlled entities, which have been designated by OFAC as Specially Designated Narcotics Traffickers (SDNTs) pursuant to 31 CFR Part 536:

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