xNY.io - Bank.org, PBC | Memo #1 - Office of Foreign Assets Control, Sanctions Compliance & Evaluation Division
May 13, 2022 BY ELECTRONIC MAIL Office of Foreign Asset Controls Sanctions Compliance & Evaluation Division U.S. Department of the Treasury 1500 Pennsylvania Avenue NW, Freedman's Bank Building Washington, DC 20220 OFACreport@treasury.gov Re: § 501.601 Records and recordkeeping requirements § 501.801 Licensing Dear Department of the Treasury: Please find the attached correspondence <https://docs.google.com/document/d/11D88jdEgIr9ZjHAwBfwIdxogZzk2C8K5fSDKwM-lBm4/edit?pli=1> addressed to your esteemed attention. Sending you the very best regards. Thank you, Gunnar Larson -- *Gunnar Larson * *xNY.io <http://www.xny.io/> - Bank.org <http://bank.org/>, PBC* MSc <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> - Entrepreneurship and Innovation (ip) G@xNY.io +1-646-454-9107 New York, New York 10001
participants (1)
-
Gunnar Larson