BANKING TRANSACTIONS. Sec 235(a)(8)
Menu-based measures · recorded on 8 active entries on OFAC's list.
As OFAC's list records it
CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8)
CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9)
CAATSA Section 235 Information: EXPORT SANCTIONS Sec. 235(a)(2)
“BANKING TRANSACTIONS. Sec 235(a)(8)” is our shorthand for the note above. This page lists the entries whose OFAC entry records it — what the list records, not legal advice on what applies to a particular transaction. About these measures.