[Ws2-jurisdiction] [Issue and Solution] Non-US Based Registrars and Following OFAC
Raphaël BEAUREGARD-LACROIX
raphael.beauregardlacroix at sciencespo.fr
Wed Aug 23 22:17:06 UTC 2017
This would make a nice side (but separate) recommendation to a main OFAC
recommendation that seems to be taking shape as of today's call. In any
case I would support it and I would like to bump it up for discussion since
the list is moving quickly these days.
Best,
2017-08-21 1:42 GMT+02:00 Seun Ojedeji <seun.ojedeji at gmail.com>:
> 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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Raphaël Beauregard-Lacroix
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