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OFAC: Do Not Forget Your Blocked Property Report
Posted: Jul 16, 2021 | Author:
OFAC
ARBP
Department of Treasury
OFAC
OFAC has posted Guidance on Filing the Annual Report of Blocked Property and emailed a reminder that holders of blocked property under OFAC regulations must provide OFAC a comprehensive list of all blocked property held as of June 30 of the current year by Sept. 30 of each year. Persons that do not hold blocked property as of June 30 do not need to file an Annual Report of Blocked Property (ARBP).
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