Hizballah Financial Sanctions Regulations

ICR 202301-1505-004

Forms and Documents

Document Name	Status
Hizballah Regulations 041516.pdf Supplementary Document	2016-04-15
1505-0255 Supporting Statement 1.30.23.docx Supporting Statement A	2023-01-30

IC Document Collections

IC ID	Document Title	Status
220804	Report on Closure by U.S. Financial Institutions of Correspondent Accounts and Payable-Through Accounts	Modified

ICR Details