Underwriting Bulletin No. 86
July 26, 2002
SUBJECT: Specially Designated Nationals and Blocked Persons
On March 7, 2002, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) amended its listing of Specially Designated Nationals and Blocked Persons by removing the following Specially Designated Narcotics Trafficker:
DHL WORLDWIDE EXPRESS [Offices in St. Kitts & Nevis, West Indies ONLY], Robert L. Bradshaw International Airport, P.O. Box 803, Basseterre, St. Kitts & Nevis, West Indies; Church Street, Basseterre, St. Kitts & Nevis, West Indies.
The changes have been incorporated into the Specially Designated Nationals and Blocked Persons. Our Home Office has updated this list as of July 16, 2002 and the information may be searched at the following address:
OFAC information may also be found on the Internet at http://www.treas.gov/ofac/.
Please distribute this information to the appropriate personnel in your office. 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.
For your reference, all FDIC Financial Institution Letters published since January of 1995 may be found on the FDIC’s Web site at http://www.fdic.gov under “Newsroom, Events & FOIA.” To learn how to automatically receive FDIC Financial Institution Letters through e-mail, please visit http://www.fdic.gov/news/news/
Please contact the Underwriting Department at the Georgia State Office at 800-328-2642 or 404-250-1604 if you have any questions.
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