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The Office of Foreign Assets Control (OFAC) has updated its contact process.

15/08/2024

The Office of Foreign Assets Control (OFAC)

  • Has updated its contact process.
  • Are transitioning to an online platform as the primary method for receiving OFAC Compliance Hotline queries.

Here's what you need to know:

  • You can now submit your questions to OFAC’s Compliance Hotline directly through its website using its new hotline form¹.
  • The new online page for submitting questions is now live at:
  • By January 1, 2025, OFAC will fully transition its Compliance Hotline to this web form platform.
  • Other contact methods will be retired by specific dates:
    • The email on August 16, 2024, and
    • The telephone on December 31, 2024.

Here are the updated contact details:

  • OFAC Compliance Hotline: You can submit your query now at [OFAC Compliance Hotline] https://ofac.treasury.gov/contact-ofac
  • Telephone: Toll Free Hotline Number 1-800-540-6322, Local Hotline Number 1-202-622-2490, OFAC Licensing Division (Direct Number) 1-202-622-2480¹.
  • Postal Service: Office of Foreign Assets Control, U.S. Department of the Treasury, Treasury Annex / Freedman's Bank Building, 1500 Pennsylvania Avenue, NW, Washington, DC 20220¹.
  • Electronically: E-mail OFAC and submit voluntary self-disclosures electronically¹.

Please update your records with this new contact information. It's crucial to stay updated with these changes to ensure compliance with OFAC-administered sanctions programs³.

Source:  

(1) Contact OFAC | Office of Foreign Assets Control. https://ofac.treasury.gov/contact-ofac.

(2) Contact OFAC | Office of Foreign Assets Control. https://ofac.treasury.gov/contact-ofac.

(3) OFAC Compliance Hotline | Office of Foreign Assets Control. https://ofac.treasury.gov/ofac-compliance-hotline.

(4) OFAC Consolidated Frequently Asked Questions. https://ofac.treasury.gov/faqs/all-faqs.

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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.  

news disclaimer -

As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.