Examples of Blocked Property in a sentence
Annual reports shall be filed using Form TDF 90–22.50, Annual Report of Blocked Property.
Each Loan Party represents and warrants that there is no Blocked Property pledged as Collateral.
The AML Compliance Committee will be responsible to ensure that AML records are maintained properly and that SARs and Blocked Property Reports are filed as required.
Annual reports shall be submitted to OFAC ei- ther using the most recent version of Form TDF 90–22.50, Annual Report of Blocked Property, or by another offi- cial reporting option, including elec- tronic, as specified by OFAC on its website (http:// .treasury.gov/ofac).
See also the following OFAC forms: Report of Blocked Transactions Form; Report of Rejected Transactions Form; Annual Report of Blocked Property Form; and OFAC Guidance Regarding Foreign Assets Control Regulations for the Securities Industry.