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It's a trade sanctions issue. PayPal could end up in deep shit with the Treasury Department if they let their front-line support techs override an OFAC match.
by duskwuff 6y ago
It's a trade sanctions issue. PayPal could end up in deep shit with the Treasury Department if they let their front-line support techs override an OFAC match.
There is almost certainly a way to handle this, but it involves talking to PayPal's legal department, and it will take time.
- wbl 6y agoOFAC match? The entities aren't matching just the product. It's like blocking someone from buying food at Joe's Cuban Resturaunt in Miami. Not what OFAC actually requires.