- On March 30, 2006,
the Department of the Treasury's Office
of Foreign Assets Control (OFAC) added two entries to its
list of Specially Designated Nationals and Blocked Persons.
The new entries are:
- STEIGER, Jakob, c/o KOHAS AG, Fribourg, FR, Switzerland;
DOB 27 Apr 1941; POB Altstatten, SG, Switzerland (individual)
- KOHAS AG, Route des Arsenaux 15, Fribourg, FR 1700,
Switzerland; C.R. No. CH-18.104.22.1689-4 (Switzerland)
- OFAC has asked that we distribute
the information to all FDIC-supervised institutions so
be checked for accounts that are required to be blocked.
- OFAC information also may be found
on the Internet at http://www.treas.gov/offices/enforcement/ofac.
- Please distribute this information
to the appropriate personnel in your institution.
- 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.
FDIC-Supervised Banks (Commercial and Savings)
Chief Executive Officer
BSA Compliance Officer
Office of Foreign Assets Control
Review Examiner Debra L. Novak at
SASFIL@FDIC.gov or (202) 898-3673
- PDF 47k (PDF Help)
FDIC Financial Institution Letters (FILs) may be accessed from the FDIC's
Web site at www.fdic.gov/news/news/financial/2006/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
3501 N. Fairfax Drive, Room E 1002, Arlington, VA 22226 (1-877-275-3342 or