February 19, 1997
TO: PRIMARY CONTACTS - MEMBER COMPLEX (MEMBERS - ONE PER COMPLEX)
No. 8-97
TRANSFER AGENT ADVISORY COMMITTEE No. 9-97
OPERATIONS COMMITTEE No. 4-97
RE: TREASURY DESIGNATION OF INDIVIDUALS AND ENTITIES AS BLOCKED
PERSONS
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Under Executive Order 12978, the Treasury Department’s Office of Foreign Assets
Control has issued the attached new list designating individuals and entities as blocked
persons. The designation of these entities and individuals means that all assets within the
control of US persons, including investment companies, need to be blocked immediately.
Attached is a brochure incorporating the new names, which the Treasury Department
asked the Institute to disseminate to members.
Mary S. Podesta
Associate Counsel - International
Attachment (in .pdf format)