多宝游戏下载

Skip to main content
U.S. flag
An official website of the United States government
Dot gov
The .gov means it鈥檚 official. 
Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you鈥檙e on a federal government site.
Https
The site is secure. 
The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.
INACTIVE
This page is no longer active. Its content has expired or been rescinded by the 多宝游戏下载.

Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons

BSA/AML, OFAC and Fraud
December 16, 2004



 

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


 

Highlights: 

  • On December 8, 2004, the Department of the Treasury's Office of Foreign Assets Control (OFAC) added an entry designated as a Specially Designated National and Blocked Person (SDN). The new entry is attached.
  • 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 further 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.

Continuation of FIL-133-2004 

Distribution: 
多宝游戏下载-Supervised Banks (Commercial and Savings) 
 

Suggested Routing: 
Chief Executive Officer 
BSA Compliance Officer 

Note: 
多宝游戏下载 Financial Institution Letters (FILs) may be accessed from the 多宝游戏下载's Web site at www.fdic.gov/news/financial-institution-letters/2004/index.html . 

To receive FILs electronically, please visit http://www.fdic.gov/about/subscriptions/fil.html . 

Paper copies of 多宝游戏下载 FILs 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 or (703) 562-2200). 
 



 

Additional Related Topics:

  • Office of Foreign Assets Control
FIL-133-2004
Attachment(s)
New entry for the SDN list
Contact(s)
Division of Supervision and Consumer Protection: Debra L. Novak, (202) 898-3673

Last Updated: December 16, 2004