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FEDERAL RESERVE BANK
OF NEW YORK
Fiscal Agent of the United States

[

Circular No. 10779 1
April 28, 1995

OFFICE OF FOREIGN ASSETS CONTROL
List of Specially Designated Nationals and Blocked Persons
as of April 18, 1995
To the Chief Operating Officers at All Financial Institutions
and All Overseas Branches of U.S. Financial Institutions:

The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury has
issued a new list of Specially Designated Nationals and Blocked Persons, as of April 18, 1995.
This replaces the list dated January 24, 1995. A copy of the new list is printed on the following
pages. If your institution has overseas branches, please send them a copy of this notice as soon
as possible.
In addition to the changes in the list, please note the provisions at the end of the list, including
those relating to transfers or assets in which North Korea or a national thereof has an interest.
Questions on this matter should be directed to OFAC’s Compliance Programs Division
(Tel. No. 202-622-2490).

W il l ia m

J.

M cD onough,

President.




This document contains personally identifiable information and has
been removed.

Author(s): Department of the Treasury, Office of Foreign Assets Control
Attachment Title: Specially Designated Nationals and Blocked Persons
Date: April 18, 1995
Page Numbers: 1-32