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#1390474 - 05/13/10 04:23 PM ofac
Anonymous
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we have a wire going to united arab emirates with shipment of purchased items coming from afghanistan. would these locations be an ofac concern

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#1391370 - 05/14/10 06:09 PM Re: ofac Anonymous
HappyGilmore Offline
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Joined: Jun 2004
Posts: 19,858
Pulling people out of the ditc...
you should verify the originator, recipient, and banks involved in the transaction against the official OFAC listing.

http://www.treasury.gov/offices/enforcement/ofac/
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