Department of the Treasury· Notice
Agency Information Collection Activities; Submission for OMB Review; Comment Request; Office of Foreign Assets Control Reporting, Procedures and Penalties Regulations Sanctions Reconsideration Portal
Stage 2·first seen 244d ago·comments close in 30d
SUMMARY: The Department of the Treasury will submit the following information collection request to the Office of Management and Budget (OMB) for review and clearance in accordance with the Paperwork Reduction Act of 1995, on or after the date of publication of this notice. The public is invited to submit comments on…
Owner check — Sanctions/trade action: re-screen vendors, customers, owners, and foreign counterparties before transactions.