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FEDERAL RESERVE BANK OF NEW YORK Circular No. 10843 March 15,1996 OFFICE OF FOREIGN ASSETS CONTROL — Revised List of Specially Designated Narcotics Traffickers To the Chief Operating Officers at All Financial Institutions and All Overseas Branches ofU.S. Financial Institutions: Printed on the follow ing pages is a current list o f Specially D esignated N arcotics Traffickers, issued by the Office of Foreign A ssets Control (OFAC) o f the U.S. D epartm ent o f the Treasury. The list includes an overview o f the blocking o f assets and prohibitions against transactions w ith N arcotics Traffickers. Q uestions regarding this m atter should be directed to OFAC, at the address or telephone num ber indicated at the end o f the list. W illiam J. M c D 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: What You Need to Know About Executive Order 12978: An Overview of the Blocking of Assets and Prohibitions Against Transactions with Narcotics Traffickers (03-96) Date: [March 1996] Page Numbers: 1-8
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