pop up description layer


 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

 
    Can I regard previously issued and published opinion letters, regulatory interpretations, or other statements as guidance for my transactions?

    Great care should be taken when placing reliance on such materials to ensure that the transactions in question fully conform to the letter and spirit of the published materials and that the materials have not been superseded.

    Office of Foreign Assets Control (OFAC), U.S. Treasury Department
    http://www.treas.gov/offices/enforcement/ofac/


 
  Home  |   About ITCI  |   Contact ITCI
Copyright © All rights Reserved.