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#1726750 - 08/02/12 07:32 PM OFAC & Recent DPL (Denied Persons List) updates
CantBeShocked Offline
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Joined: Apr 2006
Posts: 260
MS
Does anyone have the email sent out on July 31st in regards to the changes to the DPL list? I know what the changes are = I just need a copy of the email - specifically to know what time of day the email notification was sent?

Thanks.
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#1726760 - 08/02/12 07:38 PM Re: OFAC & Recent DPL (Denied Persons List) updates CantBeShocked
John Burnett Offline
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John Burnett
Joined: Oct 2000
Posts: 39,629
Cape Cod
One email with subject line "U.S. Department of the Treasury Iran Sanctions Update" arrived in my mailbox at 2:41 PM ET on 7/31.

Another, with subject line "U.S. Department of the Treasury OFAC: Recent Actions Update" arrived at the same time.

A third, with the verbiage from the press release, and subject line "Treasury Sanctions Kunlun Bank in China and Elaf Bank in Iraq for Business with Designated Iranian Banks" arrived at 2:51.

All times Eastern.
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#1726768 - 08/02/12 07:42 PM Re: OFAC & Recent DPL (Denied Persons List) updates CantBeShocked
CantBeShocked Offline
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Joined: Apr 2006
Posts: 260
MS
I received an email with DPL noted in it - none of these state DPL Denied Persons List. These reference OFAC. Maybe the DPL is from a different email list.

THanks.
Wanda
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