OFAC reminder to file 2023 annual report of blocked property

25 September 2023

OFAC reminder to file 2023 annual report of blocked propertychristianthiel.net_Shutterstock

OFAC have issued a reminder that holders of property blocked pursuant to sanctions regulations are required to publish an annual report  as outlined in 31 C.F.R. § 501.603 of the Reporting, Procedures and Penalties Regulations (RPPR)...

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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