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Gatta, Brian
Director - Sanctions, Inc.
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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 ?
Gatta, Brian
Director - Sanctions, Inc.
Answered last year
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Hi all, is my understanding correct that SDN designations under the OFAC program on Cuba do not lead to secondary
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a transaction)? Thank you in advance!
Gatta, Brian
Director - Sanctions, Inc.
Answered last year
.
Answer
I would like to ask for a clarification on FAQ 419 regarding the provision of services to SSI entities. According to FAQ
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must ensure to pay for the services?
Gatta, Brian
Director - Sanctions, Inc.
Answered last year
.
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If the Iranian Student leaves the United States and goes home for holiday (one month and then returns to the U.S.), can
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North Korea; and the Crimea region)?
Gatta, Brian
Director - Sanctions, Inc.
Answered 2 years ago
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