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Get Annual Report Of Blocked Property
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How to fill out the Annual Report Of Blocked Property online
This guide provides users with detailed instructions on completing the Annual Report Of Blocked Property. It aims to assist individuals in accurately filling out the form to comply with regulations set by the Office of Foreign Assets Control.
Follow the steps to complete your report online.
- Click ‘Get Form’ button to access the form and open it for editing.
- In Part A, enter the corporate name and address of the U.S. person holding the property. Additionally, provide the name and telephone number of a corporate official who can be contacted regarding this report.
- Indicate the total number of accounts or items that will be reported in Part B.
- Complete the certification section by writing your name and title, and ensure that you are authorized to make this certification. Include the corporate name and ensure that the statements are true and accurate.
- Sign and date the report where indicated to validate your submission.
- In Part B, identify each account or item of property separately. Provide a comprehensive description, including the owner, value, location, and applicable regulations for each property.
- If additional space is needed for Part B, use photocopies or supplemental attachments and ensure to note the total number of accounts reported on Part A.
- Review all information for accuracy before finalizing your report. Once verified, save changes, download a copy, print it, or share it as needed.
Ensure your compliance by completing your Annual Report Of Blocked Property online today.
An institution may notify its customer that it has blocked funds in ance with OFAC's instructions. The customer has the right to apply for the unblocking and release of the funds. To apply online to have the funds released, please go to our online application page.
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