3 ms·
Just curious, do you have to deal with OFAC controls?
by aNoob7000 7y ago
Just curious, do you have to deal with OFAC controls?
- coachtrotz 7y agoU.S. persons must comply with OFAC regulations, including all U.S. citizens and permanent resident aliens regardless of where they are located, all persons and entities within the United States, all U.S. incorporated entities and their foreign branches. Source: https://www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_general.aspx#basic https://www.treasury.gov/resource-center/faqs/Sanctions/Page...