Home > News > OFAC issues blocked property filing date reminder
Nota bene: 31 C.F.R. § 501.603 of the Reporting, Procedures and Penalties Regulations (‘RPPR’) requires holders of blocked property to provide the US Treasury’s Office of Foreign Assets Control (‘OFAC’) with a comprehensive list of all blocked property held as of June 30 of the current...
Continue Reading
Login or subscribe to WorldECR to continue reading this article
WorldECR’s sister publication, Export Compliance Manager tackles the issues and challenges that keep trade compliance professionals awake at night… with insight and with solutions.
