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Xerri, Martin
Martin Xerri
Asked a question 2 years ago

Dear All, what are the reporting obligations of a Non-US Bank towards OFAC in cases when it holds blocked funds of a UN / EU and OFAC Listed person in USD ?

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Brian , Thanks for feedback.

Query in fact relates to a USD Account held with a Non-US Bank by a listed SDN. Account is blocked but sought confirmation about what would be the reporting obligations 

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