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#1727472 - 08/03/12 09:00 PM Syria Sanctions
CantBeShocked Offline
Gold Star
Joined: Apr 2006
Posts: 260
Question - country sanctions are very difficult to understand and read.

Can you wire money to Syria today?


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#1728249 - 08/07/12 06:40 PM Re: Syria Sanctions CantBeShocked
amlzed Offline
Junior Member
Joined: May 2012
Posts: 46
OFAC has a great FAQ for all of its sanctions and the answer always depends on the particulars of your circumstance.

If the remittance is classified as a non-commercial, personal remittance, and the wire is not bound for an individual on the SDN list or a block financial institution then the wire is permitted under General License No 6.

Good luck
Posts, thoughts, opinions and scenarios discussed are my own.

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