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
Communications Daily is required reading for senior executives at top telecom corporations, law firms, lobbying organizations, associations and government agencies (including the FCC). Join them today!
July 1, 2020, to June 30, 2021. The alert includes details on the various blocked property reporting requirements and submitting the report to OFAC.