TO: | CHIEF EXECUTIVE OFFICER (also of interest to BSA Compliance Officer) | SUBJECT: | Specially Designated Nationals and Blocked Persons | Summary: | The Department of the Treasury's Office of Foreign Assets Control (OFAC) has added several entries listed as Specially Designated Global Terrorists (SDGTs) to its list of Specially Designated Nationals and Blocked Persons (SDNs). OFAC has also removed several SDGT entries listed from the SDN list. |
On November 10, 2003, the Department of the Treasury's Office of Foreign Assets Control added several entries as Specially Designated Global Terrorists to its list of Specially Designated Nationals and Blocked Persons. The list of new entries is attached. OFAC also removed the entries listed below. - AMARO, Joaquim Ferreira, Praca Pio X, 54-10o Andar CEP 20091, Rio de Janeiro, Brazil, individual, IRAQ
- BANCO BRASILEIRO-IRAQUIANO S.A., Praca Pio X, 54-10o Andar CEP 20091, Rio de Janeiro, Brazil, Head Office and City Branch, IRAQ
- ABBOTT, John G., 34 Grosvenor Street, London W1X 9FG, England, individual, LIBYA
OFAC has asked that we distribute the information to all 多宝游戏下载-supervised institutions so records can be checked for accounts that are required to be blocked. OFAC information also may be found on the Internet at .
Please distribute this information to the appropriate personnel in your institution. For more 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.
For your reference, 多宝游戏下载 Financial Institution Letters may be accessed from the 多宝游戏下载's Web site at www.fdic.gov/news/financial-institution-letters/2003/index.html . To learn how to automatically receive 多宝游戏下载 Financial Institution Letters through e-mail, please visit http://www.fdic.gov/news/news/announcements/index.html. Michael J. Zamorski Director Attachment (May be accessed from .) Distribution: 多宝游戏下载-Supervised Banks (Commercial and Savings) NOTE: Paper copies of 多宝游戏下载 financial institution letters may be obtained through the 多宝游戏下载's Public Information Center, 801 17th Street, NW, Room 100, Washington, DC 20434 (1-877-275-3342, option 5, or (703) 562-2200).
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