OFAC has issued a reminder to those holding property blocked by OFAC sanctions regulations as of 30 June 2021 to file an Annual Report of Blocked Property (ARBP) by 30 September 2021. The ARBP must be filed with OFAC using Form TD F 90-22.50 and should be sent to OFACReport@treasury.gov. Guidance on filing a report is available here.
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
United States