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Financial Institution Letters

Office of Foreign Assets Control
Specially Designated Nationals and Blocked Persons
FIL-137-2008
December 3, 2008


Summary: The Department of the Treasury's Office of Foreign Assets Control has added three new entries to its Specially Designated Nationals and Blocked Persons list.

Highlights:

  • On November 26, 2008, the Department of the Treasury's Office of Foreign Assets Control (OFAC) added the following three entities to the Specially Designated Nationals and Blocked Persons (SDN) list.
  • NAFTIRAN INTERTRADE CO. (NICO) SARL (a.k.a. NICO), 6, Avenue de laTour-Haldimand, Pully, VD, Switzerland 1009, Switzerland [IRAN]
  • NAFTIRAN INTERTRADE COMPANY LTD (a.k.a. NAFT IRAN INTERTRADE COMPANY LTD; a.k.a.NICO), 22 Grenville St., St Helier, Jersey, Channel Islands JE4 8PX, United Kingdom; 22 Grenville St., St Helier, Jersey, Channel Islands JE 4UF, United Kingdom; Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran, Iran [IRAN]
  • NATIONAL IRANIAN OIL COMPANY (a.k.a. NIOC), Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehran, Iran [IRAN]
  • Please distribute this information to the appropriate personnel in your institution.
  • 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 Darley Steide at
SASFIL@FDIC.gov or (202) 898-3673

Printable Format:
FIL-137-2008 - PDF (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 Fairfax Drive, Room E 1002, Arlington, VA 22226 (1-877-275-3342 or 703-562-2200).




Last Updated 12/3/2008 communications@fdic.gov