[Ws2-jurisdiction] [Issue and Solution] Non-US Based Registrars and Following OFAC

Seun Ojedeji seun.ojedeji at gmail.com
Sun Aug 20 23:42:47 UTC 2017


For starters is there a reference on ICANN page of OFAC prohibited
transactions in context of ICANN business?

Cheers!

Sent from my mobile
Kindly excuse brevity and typos

On Aug 20, 2017 3:41 PM, "Nigel Roberts" <nigel at channelisles.net> wrote:

> A corrollary of this are companies applying OFAC  on a 'just in case'
> basis, when the transactions in question are not prohibited transactions
>
> On 20/08/17 15:22, farzaneh badii wrote:
>
>> One of the jurisdictional issues that were discussed is that some non-US
>> based registrars apply OFAC even when they are not obliged to and merely
>>
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