Once again, a case number IS NOT an OFAC license number and will not be treated as such by your bank or by OFAC. This is so one can easily reference the case when calling or writing to OFAC to check the status of the application and/or to submit any needed supplemental information.
This is merely a correspondence from OFAC. This IS NOT an OFAC license and will not be treated as such by your bank or by OFAC should any problems arise with the underlying transaction(s).įurthermore, when an OFAC license is submitted to the government, OFAC will routinely issue a case number for that application for reference purposes. Please be advised that a one page letter or response from OFAC is often a RWA Letter and not an actual license. It has been brought to our attention that many individuals are routinely mistaking a “return-without-action” letter from OFAC for an OFAC license.