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 spreadsheet link. If you wish to use a different format, please contact the OFAC Compliance hotline with any questions. For Guidance on Filing the Annual Report of Blocked Property, visit this document link.
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Financial Intelligence
Financial Intelligence