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NCUA Regulatory Alert 02-RA[removed]OFAC Changes to the Specially Designated Nationals and Blocked Persons List
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Document Date: 2012-04-09 17:00:30

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City

Tangiers / Istanbul / Rabat / Alexandria / Milan / Nassau / Legnano / /

Company

AKIDA INVESTMENT CO. LTD. / IKSIR INTERNATIONAL BANK LIMITED / Arthur D. Hanna & Company / AKIDA BANK PRIVATE LIMITED / COMMERCE AND REAL ESTATE COMPANY LIMITED / BP / AKIDA ISLAMIC BANK INTERNATIONAL LIMITED / IT 08557650150 [SDGT] NASCOTEX S.A. / NASCOSERVICE S.R.L. / IT 01406430155 [SDGT] NASCO NASREDDIN HOLDING A.S. / Asat Trust / GULF CENTER S.R.L. / NASREDDIN INTERNATIONAL GROUP LIMITED HOLDING / IT 03464040157 [SDGT] NASREDDIN GROUP INTERNATIONAL HOLDING LIMITED / NASREDDIN GROUP INTERNATIONAL HOLDINGS LIMITED / /

Country

Switzerland / Egypt / Turkey / Italy / Bahamas / Algeria / Liechtenstein / Tunisia / Morocco / Iraq / /

NaturalFeature

GULF AND AFRICAN CHAMBER / /

Organization

National Credit Union Administration / NASREDDIN FOUNDATION / Department of the Treasury’s office of Foreign Assets Control / c/o Asat Trust / OFAC's SDN / /

Person

AHMED IDRIS EC / Enclosure A Bulletin / Tarek Ben Habib / AHMED IDRIS NASREDDIN EC / Dennis Dollar / BEN SOLTANE / GOLFO E LA SVIZZERA / Mansour / Ben Mohammed / /

Position

Chairman / /

ProvinceOrState

Virginia / Indiana / /

URL

www.treas.gov/ofac / www.treas.gov/offices/enforcement/ofac/sdn/index.html / /

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