Question:

Office of Foreign Assets Control (OFAC) has a SPECIALLY DESIGNATED NATIONALS LIST which...?

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lists individuals and organizations with whom U.S. Citizens and permanent residents are prohibited from doing business.

My question is: What about the non U.S. CITIZENS and RESIDENTS? What about anyone who is yet not a permanent resident? Or is temporarily living here?

Does anyone know?

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1 ANSWERS


  1. OFAC does not, but other laws apply to foreign nationals operating in the United States.  It is all very tedious and bureaucratic.

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