FIL-95-2007: Office of Foreign Assets Control FIL-95-2007: Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

GuidanceFederal Deposit Insurance Corporation (FDIC)General Information

Financial Institution Letters

Office of Foreign Assets Control

Specially Designated Nationals and Blocked Persons

FIL-95-2007

October 31, 2007

Summary: The Department of the Treasury's Office of Foreign Assets Control has added new entries to its Specially Designated Nationals and Blocked Persons list.


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