Deadline Approaching for OFAC Blocked Property Reporting
Companies and other entities should remember to file annual reports on blocked property to the Office of Foreign Assets Control (see 2107070005) by Sept. 30, Thompson Hine said in a September alert. The reports should cover property that became blocked…
Sign up for a free preview to unlock the rest of this article
If your job depends on informed compliance, you need International Trade Today. Delivered every business day and available any time online, only International Trade Today helps you stay current on the increasingly complex international trade regulatory environment.
July 1, 2020, to June 30, 2021. The alert includes details on the various blocked property reporting requirements and submitting the report to OFAC.