Information Collection Request
Imposition of Special Measure Against Commercial Bank of Syria, Including its Subsidiary, Syrian Lebanese Commercial Bank, as a Financial Institution of Primary Money Laundering Concern.
ICR 202305-1506-002 · OMB 1506-0036 · Received in OIRA
⚠️ Notice: This information collection may be outdated. More recent filings for OMB 1506-0036 can be found here:
Forms and Documents
| Document | Type | Status | Availability |
|---|---|---|---|
 1506-0036 Commercial Bank of Syria 311 Supporting Statement 2023-05-24.docx |
Supporting Statement A | Uploaded 2023-05-24 | Missing upstream |
IC Document Collections
| IC ID | Collection | Type | Status | Form |
|---|---|---|---|---|
| 39064 |  Imposition of Special Measure Against Commercial Bank of Syria, Including its Subsidiary, Syrian Lebanese Commercial Bank, as a Financial Institution of Primary Money Laundering Concern. |
Modified |
ICR Details
| Status | Received in OIRA |
|---|---|
| Agency/Subagency | TREAS/FINCEN |
| OMB Control No | 1506-0036 |
| Type of Information Collection | Extension without change of a currently approved collection |
| Previous ICR Reference No | 202002-1506-001 |
| Date Submitted to OIRA | 1969-12-31 |
| Requested Expiration Date | 1969-12-31 |