Aug. 20, 2017
7:42 p.m.
For starters is there a reference on ICANN page of OFAC prohibited transactions in context of ICANN business? Cheers! Sent from my mobile Kindly excuse brevity and typos On Aug 20, 2017 3:41 PM, "Nigel Roberts" <nigel@channelisles.net> wrote:
A corrollary of this are companies applying OFAC on a 'just in case' basis, when the transactions in question are not prohibited transactions
On 20/08/17 15:22, farzaneh badii wrote:
One of the jurisdictional issues that were discussed is that some non-US based registrars apply OFAC even when they are not obliged to and merely
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