OFAC FAQ 40

If my financial institution receives a wire going to an embassy in a sanctioned country, can we process the transaction? (version of 2023-03-22)

SupersededLength: 46 wordsOfficial source

Cite as OFAC FAQ 40 (version of 2023-03-22)

Question: If my financial institution receives a wire going to an embassy in a sanctioned country, can we process the transaction? Answer: This depends on the program. If you have a payment involving an embassy in a targeted country, please contact OFAC Compliance for directions (1-800-540-6322).
OFAC FAQ 40: If my financial institution receives a wire going to an embassy in a sanctioned country, can we process the transaction? (version of 2023-03-22) | Justis AI