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Gatta, Brian
Director - Sanctions, Inc.
Question
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 ?
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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