Important Notice: Our web hosting provider recently started charging us for additional visits, which was unexpected. In response, we're seeking donations. Depending on the situation, we may explore different monetization options for our Community and Expert Contributors. It's crucial to provide more returns for their expertise and offer more Expert Validated Answers or AI Validated Answers. Learn more about our hosting issue here.

Is there a requirement for annual reporting of blocked property? Is there a required format?

April 26, 2017annual blocked format Property requirement

0

Posted

Is there a requirement for annual reporting of blocked property? Is there a required format?

1 Answer

0

Posted

Yes. A report of blocked property is to be submitted annually by September 30 to OFAC Compliance, Department of the Treasury, Washington, D.C., 20220. The standardized form can be accessed by visiting this link. If you wish to use a different format, please contact OFAC’s Blocked Assets Division at 202-622-2440.