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31 CFR part 501, Appendix A: OFAC asks whether a company had reason to know of a violation, United States (federal, OFAC)

1 record was read from this source, dated 18 Oct 2026.

Its permanent copy is being made in the Wayback Machine.

Last checked 18 Oct 2026

What was read from it

Records read from this source
Record	Kind	As stated	Dated
31 CFR part 501, Appendix A: OFAC asks whether a company had reason to know of a violation (31 CFR part 501, Appendix A (Economic Sanctions Enforcement Guidelines), III.B.2)	Law or ruling	A buyer that paid a blocked holder without checking can still be penalised if it should…	18 Oct 2026