|
|
|
If my financial institution receives a wire going to an embassy in a sanctioned country, can we process the transaction?
This depends on the program. If you have a payment involving an embassy in a targeted country, please contact OFAC Compliance for directions (1-800-540-6322).
Office of Foreign Assets Control (OFAC), U.S. Treasury Department http://www.treas.gov/offices/enforcement/ofac/
|
|
|
|
|