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Postal Explorer > International Mail Manual > 5 Nonpostal Export Regulations > 510 Office of Foreign Assets Control (OFAC)Regulations —U.S. Department of the Treasury > 512 Prohibited Destinations, Specially DesignatedNationals, and Blocked Persons

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512 Prohibited Destinations, Specially Designated Nationals, and Blocked Persons

Mailers may not send items to certain countries (Cuba, Iran, North Korea, and Sudan) or to a “blocked person.” Blocked persons include individuals and entities (regardless of the mailing destination) that are listed on the OFAC Specially Designated Nationals (SDN) list. The SDN list is available online at www.treas.gov/offices/enforcement/ofac/sdn/t11sdn.pdf.




Link to "5 Nonpostal Export Regulations"Link to contents for "5 Nonpostal Export Regulations"      Link to IndexLink to "513 Additional Standards"
ARCHIVED IMM - JUL 28, 2013
ARCHIVED IMM - JUL 28, 2013