Moscow / Minsk / Vienna / New York City / Washington / DC / /
Company
Transactions Involving Infobank / B. Infobank / First Merchant International Inc / First Merchant Finance Ltd / Bel-Cel / Which Infobank / FMB Finance Ltd / against First Merchant Bank OSH Ltd / Infobank Infobank / Fmt 4702 Sfmt 4702 51975 Infobank / Measure Against First Merchant Bank OSH Ltd / Systems Business Management / First Merchant Trust Ltd / Fmt 4702 Sfmt 4702 51977 Infobank / Belmetalnergo / Special Measure Against First Merchant Bank OSH / /
Country
Nauru / Iraq / Belarus / Libya / Russia / United States / Syria / / /
project finance / insured bank / food / foreign bank / bank / settlement services / banking services / information technology / foreign bank refuse / potential buyers / cellular telecommunications / tractor manufacturing / joint-stock bank / oil / bank accounts / equipment services / banking / e-rulemaking portal / /
Organization
Central Bank of Iraq / Financial Action Task Force / Commodity Futures Trading Commission / U.S. Government / Financial Institution of Primary Money Laundering Concern A. Finding Based / Development Fund of Iraq / office of Management and Budget / office of Information / Affected Financial Institution / Financial Institution / National Credit Union Administration / Russia’s Central Bank / National Bank of the Republic of Belarus / U.N. Security Council / Iraqi-Belarus Friendship Society / Department of the Treasury’s office of Foreign Assets Control / US Federal Reserve / Financial Institution of Primary Money Laundering Concern A. Statutory Provisions On / Presidential Administration / Government of Iraq / Central Bank of Russia / Securities and Exchange Commission / Board of Governors of the Federal Reserve System / Iraqi State Oil Marketing Organization / Department of Justice / Department of the Treasury / Department of State / Iraqi government / United Nations / Security Council / office of Regulatory Programs / Central Bank of Libya / /
Person
William J. Fox / Deborah M. Nolan / Victor Shevstov / Treasury / Saddam Hussein / / /
Position
Guard / President / broker / delegate / the Director of FinCEN / Secretary of the Treasury / Secretary / Secretary of State / Director / Financial Crimes Enforcement Network / Chief Counsel / Executive / dealer / introducing broker / Director of FinCEN / private banker / Secretary of State and the Attorney General / Acting Deputy Commissioner for Services and Enforcement / correspondent accounts / Desk Officer / Governor / Chairman / U.S. correspondent / correspondent / Attorney General / /
Federal Register / Vol. 69, No[removed]Tuesday, August 24, [removed]Proposed Rules purposes occurring after December 31, 2000, see § [removed]–6. Deborah M. Nolan, Acting Deputy Commissioner for Services and Enforcement.