xNY.io - Bank.org, PBC | Memo #1 - Office of Foreign Assets Control, Sanctions Compliance & Evaluation Division

Gunnar Larson g at xny.io
Fri May 13 07:58:58 PDT 2022


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 at 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*

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G at xNY.io
+1-646-454-9107
New York, New York 10001
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