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Inactive Financial Institution Letters
Office of Foreign Assets Control
Specially Designated Nationals and Blocked Persons FIL-19-2008
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.
On February 25, 2008, the Department of the Treasury's Office of Foreign Assets Control (OFAC) added three individuals and six entities to its Specially Designated Nationals and Blocked Persons (SDN) list under the BURMA category.
A complete list of the changes is attached.
OFAC information also may be found on the Internet at https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-information.
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.
FDIC-Supervised Banks (Commercial and Savings)
Suggested Routing:
BSA Compliance Officer
New Entries List
Review Examiner Eric S. Walker at
SASFIL@FDIC.gov or (202) 898-3673
Printable Format:
FIL-19-2008 - PDF (PDF Help)
FDIC Financial Institution Letters (FILs) may be accessed from the FDIC's Web site at http://www.fdic.gov/news/news/financial/2008/index.html.
To receive FILs electronically, please visit http://www.fdic.gov/about/subscriptions/fil.html.
Paper copies of FDIC FILs may be obtained through the FDIC's Public Information Center, 3501 N. Fairfax Drive, Room E 1002, Arlington, VA 22226 (1-877-275-3342 or 703-562-2200).
Last Updated 3/11/2008 communications@fdic.gov