Highlights:
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On March 23, 2006, the Department
of the Treasury’s Office
of Foreign Assets Control (OFAC) added several entries
to its list of Specially Designated Nationals and Blocked
Persons. The new entries are:
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AL MANAR TV, Al Manar TV, Abed al Nour
Street, Haret Hriek, Beirut, Lebanon; PO Box 354/25,
Beirut, Lebanon;
info@manartv.com; www.manartv.com; www.almanar.com.lb [SDGT]
-
AL
NOUR RADIO (a.k.a. AL NOUR BROADCASTING STATION;
a.k.a. AL NUR RADIO; a.k.a. RADIO ANNOUR), Abed Al
Nour
Street, PO Box 197/25, Alghobeiri , Haret Hriek, Beirut,
Lebanon; info@al-nour.net,
www.al-nour.net [SDGT]
-
LEBANESE MEDIA GROUP (a.k.a. LEBANESE COMMUNICATION
GROUP), Al Manar Building, Ahmad Kassir Street, Haret
Hriek, Baabda, Lebanon; Abed Al Nour Street, Haret Hriek,
PO Box 354/25, Beirut, Lebanon; Company ID: No. 59 531
at Commercial Registry of the Civil Court of First Instance
at Baabda, Lebanon [SDGT]
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OFAC has asked that we distribute the information
to all FDIC-supervised institutions so records can be
checked for accounts that are required to be blocked.
-
OFAC information also may be found on the Internet
at
https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-information
.
-
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.
Distribution:
FDIC-Supervised Banks (Commercial and Savings)
Suggested Routing:
Chief Executive Officer
BSA Compliance Officer
Note:
FDIC Financial Institution Letters (FILs) may be accessed from the FDIC's
Web site at
www.fdic.gov/news/financial-institution-letters/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
Center,
3501 N. Fairfax Drive, Room E 1002, Arlington, VA 22226 (1-877-275-3342 or
703-562-2200).
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