OFAC FAQ 54

I have an account with a W-8 showing an address in Iran. Is the account automatically restricted?

Length: 51 wordsOfficial source
Question: I have an account with a W-8 showing an address in Iran. Is the account automatically restricted? Answer: In the absence of information proving to your satisfaction that the account holder is not in Iran, you should consider the account restricted based on the W-8 filing. See FAQ 37 .
OFAC FAQ 54: I have an account with a W-8 showing an address in Iran. Is the account automatically restricted? | Justis AI