OFAC FAQ 51

How do I apply for a license to get my money unblocked? (version of 2023-03-22)

SupersededLength: 114 wordsOfficial source

Cite as OFAC FAQ 51 (version of 2023-03-22)

Question: How do I apply for a license to get my money unblocked? Answer: With respect to blocked funds transfers, you are encouraged to file an electronic application to have blocked funds released . You may also submit an application for the release of blocked funds which is available on OFAC's website under "Forms." You should print this form, complete the required information, attach payment instructions, and mail it to: Office of Foreign Assets Control U.S. Department of the Treasury Treasury Annex 1500 Pennsylvania Avenue, NW Washington, DC 20220 Attn: Licensing Division It is extremely important that the underlying transaction be described in detail and copies of supporting documentation be included in the package.
Cross-references to the CFR
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-501/subpart-E/section-501.80131 C.F.R. 501.801
OFAC FAQ 51: How do I apply for a license to get my money unblocked? (version of 2023-03-22) | Justis AI