|Subject:||Specially Designated Nationals & Blocked Persons|
|Date of Memorandum:||09/22/1999|
|Expiration Date:|| |
|Signed By:||Smith, Roland|
|FCA Contact Person:||Holland, Tom|
|List of Attachments:||none|
September 22, 1999
To: The Chief Executive Officer
All Farm Credit System Institutions
From: Roland E. Smith, Director /s/
Office of Examination
Subject: Specially Designated Nationals and Blocked Persons
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has updated its list of Specially Designated Nationals and Blocked Persons through August 18, 1999. If your institution has accounts or does business with any individual or entity on the list, you must block the accounts immediately and cease any business involvement with them. A copy of the updated listing, information concerning OFAC rules, and general information concerning OFAC may be found on the Internet at:
If you do not have Internet access, you may obtain a copy of the updated listing by calling OFAC at: 1-(800) 540-6322 or (202) 622-2480; or by FAX at (202) 622-0077.
If you have any questions regarding the document, please call Thomas J. Holland, Director, Special Examination and Supervision Division, Office of Examination, at (703) 883-4483, or correspond on the Internet at e-mail address firstname.lastname@example.org.