FIL-5-2008 Attachment
Guidance on Part 363 Internal Control Attestation Standards for Independent Auditors
Guidance on Part 363 Internal Control Attestation Standards for Independent Auditors
Supervisory Practices Regarding Depository Institutions and Borrowers Affected by Severe Storms and Tornadoes in Arkansas and Tennessee.
01/10/2008
The following entities have been added to OFAC's SDN list:
TEYREBAZEN AZADIYA KURDISTAN (a.k.a. KURDISTAN FREEDOM HAWKS; a.k.a. THE FREEDOM HAWKS OF KURDISTAN; a.k.a. "TAK") [SDGT]
The following changes have been made to OFAC's SDN list:
02/05/2008
The following individuals have been added to OFAC's SDN list:
KO, Myint Myint (a.k.a. KO, Daw Myint Myint); DOB 11 Jan 1946; wife of Saw Tun (individual) [BURMA]
MANN, Aung Thet (a.k.a. KO, Shwe Mann Ko); DOB 19 Jun 1977; c/o Ayer Shwe Wah Company Limited; c/o Htoo Group of Companies; c/o Htoo Trading Company Limited (individual) [BURMA]
MYINT, Tin Lin (a.k.a. MYINT, Daw Tin Lin); DOB 25 Jan 1947; wife of Ye Myint (individual) [BURMA]
02/12/2008
The following individuals have been added to OFAC's SDN list:
02/25/2008
The following individuals have been added to OFAC's SDN list:
02/27/2008
The following entities have been added to OFAC's SDN list:
G A ARDMORE PTE. LTD., 3 Shenton Way, #10-01 Shenton House, Singapore 068805, Singapore [BURMA]
G A CAPITAL PTE. LTD., 3 Shenton Way, #10-01 Shenton House, Singapore 068805, Singapore [BURMA]
G A FOODSTUFFS PTE. LTD., 3 Shenton Way, #10-01 Shenton House, Singapore 068805, Singapore [BURMA]
G A LAND PTE. LTD., 3 Shenton Way, #10-01 Shenton House, Singapore 068805, Singapore [BURMA]
02/28/2008
The following individuals have been added to OFAC's SDN list:
AL MAZIDIH, Akram Turki Hishan (a.k.a. AL-HISHAN, Akram Turki; a.k.a. AL-MAZIDIH, Akram Turki Hishan; a.k.a. "ABU AKRAM"; a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB 1974; alt. DOB 1975; alt. DOB 1979 (individual) [SDGT]
Supervisory Practices Regarding
Depository Institutions and Borrowers Affected by Severe Storms and Flooding
in Missouri
Supervisory Practices Regarding
Depository Institutions and Borrowers Affected by
Severe Storms, Tornadoes and Flooding in
Arkansas