| OFAC Designations Under CISADA: July 31, 2012 |
Awaiting Response |
Department of Treasury, Office of Foreign Asset Control |
United States of America |
| OFAC SDGT/FTO Designation, October 15, 2004 |
Awaiting Response |
Department of Treasury, Office of Foreign Asset Control |
United States of America |
| OFAC SDGT Designations, March 23, 2006 |
Awaiting Response |
Department of Treasury, Office of Foreign Asset Control |
United States of America |
| OFAC Designations Under EO 13382, July 1 , 2005 |
Awaiting Response |
Department of Treasury, Office of Foreign Asset Control |
United States of America |
| OFAC Designations Under EO 13224, September 24, 2001 |
Awaiting Response |
Department of Treasury, Office of Foreign Asset Control |
United States of America |
| OFAC SDGT Designations, December 4, 2001 |
Awaiting Response |
Department of Treasury, Office of Foreign Asset Control |
United States of America |
| OFAC SDGT Designations, October 12, 2001 |
Awaiting Response |
Department of Treasury, Office of Foreign Asset Control |
United States of America |
| Designations Under EO 13382, June 28, 2005 |
Awaiting Response |
Department of Treasury, Office of Foreign Asset Control |
United States of America |
| Designations Under EO 13382, September 10, 2008 |
Awaiting Response |
Department of Treasury, Office of Foreign Asset Control |
United States of America |
| OFAC: 2009 Credit Suisse AG Investigation (MUL-473923) |
Withdrawn |
Department of Treasury, Office of Foreign Asset Control |
United States of America |