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Mailing Standards of the United States Postal Service - International Mail Manual > 5 Nonpostal Export Regulations > 510 Office of Foreign Assets Control (OFAC)Regulations — U.S. Department of the Treasury > 513 Additional Standards

Link to "512 Prohibited Destinations, Specially Designated Nationals, and Blocked Persons" Link to contents for "5 Nonpostal Export Regulations"      Link to Index Link to "514 Exceptions"

513 Additional Standards

In addition to the restrictions in 512, mailers may not send items to an entity if a blocked person owns 50 percent or more of that entity.




Link to "512 Prohibited Destinations, Specially Designated Nationals, and Blocked Persons" Link to contents for "5 Nonpostal Export Regulations"      Link to Index Link to "514 Exceptions"

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