Skip to content

OFAC update

October 09, 2002

The OFAC list has been updated as of October 10, 2002 to add the following new entries to the listof SpeciallyDesignated Nationals and Blocked Persons as an SDGT:

TUNISIAN COMBAT GROUP (a.k.a. GCT; a.k.a. GROUPE COMBATTANTTUNISIEN; a.k.a. JAMA'A COMBATTANTE TUNISIEN; a.k.a. JCT; a.k.a.TUNISIAN COMBATANT GROUP) [SDGT]

First published on BankersOnline.com10/10/02

First published on 10/09/2002

Banker Tools View All

A collection of useful resources for various areas of the bank which have been developed by members of the BankersOnline staff or have been created and contributed by users of the BankersOnline site.

Banker Tools

Search OFAC Updates