OFAC FAQ (Current) # 340 - Compliance for Internet, Web Based Activities, and Personal Communications (PDF contans all versions)

Date issued: Jan. 11 2023

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TURBOFAC Commentary (142 words)

Notes:

* On 9-23-22, OFAC replaced Iran GL D-1 with Iran GL D-2 without making amendments to this FAQ. See Iran GL D-2, and comments thereto, for a discussion on the changes between GL D-1 and GL D-2. The comment below has not been amended as a result of the issuance of GL D-2.

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1) For general discussion on GL D-1, see comment to Iran General License (No. D-1). See also ITSR GL D-1 and 560.540Scenario Matrix, Associated Comment. The Matrix identifies the scope of ITSR GL D-1 and 560.540 in the context of dozens of differing factual scenarios.

* FAQs 337-348 were issued on the day that GL D-1 was first issued....