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FEDERAL RESERVE BANK
OF NEW YORK

Circular No. 10808 ~1
October 25, 1995

[

OFFICE OF FOREIGN ASSETS CONTROL
List of Specially Designated Narcotics Traffickers
To the Chief Operating Officers at All Financial Institutions
and All Overseas Branches of U.S. Financial Institutions:
President C linton issued an E xecu tiv e Order on O ctober 2 1 , 1 9 95, blocking assets and
prohibiting transactions with “Sig n ifica n t N arcotics T raffick ers” . Printed on the follow ing pages
is the text o f the notice issued by the O ffice o f Foreign A ssets Control (O F A C ) for publication in
the F e d e r a l R e g is t e r . I f your institution has overseas branches, please send them a copy o f this
notice as soon as possible.
Q uestions regarding this m atter should be directed to O FA C , at the address or telephone
num ber indicated in the notice.




W

il l ia m

J. M c D o n o u g h ,
P r e s id e n t .

This document contains personally identifiable information and has 
been removed. 
 

 
 
 

Author(s): Department of the Treasury, Office of Foreign Assets Control
Title: [Notice from the Office of Foreign Assets Control]
Date: [October 21, 1995, to be printed in the Federal Register on or before October 25,
1995]
Page Numbers: 1-3