Recent OFAC Actions
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PLATINUM COMMERCIAL BANK and Pakistani
authorities have now provided sufficient information to have
the name of the bank removed from OFAC's SDN list. Its financial
assets are no longer blocked pending investigation pursuant
to the Libyan Sanctions Regulations, 31 C.F.R. Part 550, and
Section 203 of the International Emergency Economic Powers
Act, as amended, 50 U.S.C. 1702. The following entry has been
deleted:
PLATINUM COMMERCIAL BANK LTD., Head Office: 76-B Block E-1,
Main Blvd., Gulberg III, Lahore 54000, Punjab, Pakistan; Main
Office: SRI, Business & Finance Center, Plot No. 7/3 I.I.
Chundrigar Rd., Karachi 74200, Sindh, Pakistan; 76 Abdali
Rd., Multan, Punjab, Pakistan; all other offices located in
Pakistan [BPI-LIBYA]
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