|
Highlights:
- On March 12, 2008, the Department of the Treasury's Office of Foreign Assets Control (OFAC) added one entity to its Specially Designated Nationals and Blocked Persons list.
- The new entity is:
FUTURE BANK B.S.C., P.O. Box 785, City Centre
Building, Government Avenue, Manama, Bahrain;
Block 304, City Centre Building, Building 199,
Government Avenue, Road 383, Manama, Bahrain;
Business Registration Document # 54514-1 (Bahrain)
expires 9 Jun 2009; Trade License No. 13388
(Bahrain); All branches worldwide [NPWMD].
- OFAC information also may be found on the Internet at http://www.treas.gov/offices/enforcement/ofac.
- 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.
Distribution:
FDIC-Supervised Banks (Commercial and Savings)
Suggested Routing:
Chief Executive Officer
BSA Compliance Officer
Related Topics:
Office of Foreign Assets Control
Attachment:
None
Contact:
Review Examiner B. C. Hamilton at
SASFIL@FDIC.gov or (202) 898-3673
Printable Format:
FIL-30-2008 (PDF Help)
Note:
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).
|
