OFAC FAQ 59

Do I need a registration number or license to donate goods? (version of 2023-03-22)

SupersededLength: 66 wordsOfficial source

Cite as OFAC FAQ 59 (version of 2023-03-22)

Question: Do I need a registration number or license to donate goods? Answer: Most OFAC sanctions programs provide exemptions to their prohibitions for certain donated goods, such as articles to relieve human suffering. This is not the case for all programs, however. You should refer to the legal section of OFAC's website for the regulations applicable to the specific target or target country of your donation.
Cross-references to the CFR
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V
OFAC FAQ 59: Do I need a registration number or license to donate goods? (version of 2023-03-22) | Justis AI