The entity I represent is on the Office of Foreign Asset Control’s Specially Designated Nationals list. Is the entity eligible to register and receive a GIIN?
Answer to be found International Financial Law Prof Blog
Posts Tagged ‘SDN’
OFAC compliance v. FATCA compliance? Can a SDN FFI Obtain a GIIN?
Posted by William Byrnes on August 4, 2015
Posted in FATCA | Tagged: FATCA, FFI, GIIN, OFAC, SDN | Leave a Comment »
