Erich Ferrari May 12, 2011 How Much Longer Will the Cuba Travel Ban Last? As has been the case for sometime, the United States Department of the Treasury Office of Foreign Assets Control (OFAC)…
Erich Ferrari May 9, 2011 Return to Sender: Packages Returned Due to OFAC Sanctions We have been getting an increasing number of calls relating to shipments being returned due to OFAC sanctions. Most people…
Erich Ferrari February 8, 2011 OFAC Offers New FAQs and Answers for Blocked and Returned Packages Yesterday, the United States Department of the Treasury Office of Foreign Assets Control (OFAC) offered new frequently questions and answers…