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Regulatory Database
Regulatory FAQ Database
About ITCI
Export Start-Up Kit
Trade Information Database
Regulatory FAQs
Regulatory Database
Q&As for Export Counselors
and Companies
Book - Roadmap To Export Success
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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