FIL-22-2004 Attachment
Board of Governors of the Federal Reserve System
Federal Deposit Insurance Corporation
Office of Thrift Supervision
National Credit Union Administration
Update On Accounting For Loan And Lease Losses 1
Purpose and Background
FFIEC
Federal Financial Institutions Examination Council Washington, D.C. 20006 |
Call Report Date: March 31, 2004 |
First 2004 Call, Number 227 |
03/18/2004
PARASTATAL ENTITIES OF IRAQ
This list has been prepared to assist member states of the United Nations in identifying state bodies, corporations or agencies of the former Government of Iraq as required under paragraph 23(a) of United Nations Security Council Resolution (UNSCR) 1483. It is a partial listing only and is not exhaustive. The provisions of UNSCR 1483 cover additional individuals and entities that are not listed.
The following have been added to OFAC's SDN list as Specially Designated Nationals under the [IRAQ2] program (without the a.k.a.s listed as separate entries in this Bulletin):
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING (a.k.a. ALFA INVESTMENT AND INTERNATIONAL TRADING COMPANY; a.k.a. ALFA TRADING COMPANY), P.O. Box 910606 , Amman 11191 , Jordan [IRAQ2]
05/11/2004
The President has issued an Executive Order Blocking Property of Certain Persons and Prohibiting the Export of Certain Goods to Syria
The following have been added to OFAC’s SDN list as significant foreign narcotics traffickers (SDNTKs) under the Foreign Narcotics Kingpin Designation Act (without the a.k.a.s listed as separate entries in this Bulletin):
ARELLANO FELIX, Eduardo Ramon (a.k.a. ARELLANO FELIX, Javier Eduardo); DOB 10 Nov 1956; POB Mexico (individual) [SDNTK]
FFIEC
Federal Financial Institutions Examination Council Washington, D.C. 20006 |
Call Report Date: June 30, 2004 |
Second 2004 Call, Number 228 |
Supplemental Instructions
June 2004 Call Report Materials