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Regulatory FAQ Database
Export Start-Up Kit
Trade Information Database
U.S. National Security Export Controls/FAC: Online Compliance
Can I send money to a sanctioned country using a third-country company's website? Can I buy gifts for someone in a sanctioned country over the internet? The websites tell me that it's o.k. because they themselves are not sanctioned parties.
My company provides money remittance and account services via the Internet. Does OFAC have any compliance guidance for this type of business?
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