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U.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
by coachtrotz 7y ago
U.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...