Kenneth Rijock

Kenneth Rijock

Sunday, April 19, 2020

OFAC RELEASES FACT SHEET DETAILING COVID-19 EXEMPTIONS FOR HUMANITARIAN ASSISTANCE TO SANCTIONED COUNTRIES



If your bank client informs you that it is shipping humanitarian goods to an OFAC-sanctioned jurisdiction, under the authority of an Exemption, Exception or Authorization, you can verify this claim using the newly-released OFAC Fact Sheet. It provides you with hyperlinks to all the publications you will need, regarding;
(1) Iran.
(2) Venezuela.
(3) North Korea.
(4) Syria.
(5) Cuba.


Find the annotated, profusely link-enabled, Fact Sheet here.  

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