Faisal KhanAnswered Feb 9, 2016Why would it be? Pakistan is not a sanctioned country.However, just like any other country, there are Pakistanis who are on the OFAC list.
Why is Pakistan not subject to US OFAC sanctions?
Faisal KhanAnswered Feb 9, 2016Is it possible to wire money directly between banks in Russia and the United States?1 ansIs sending money from the United States to Iran legally permitted?1 ansCan U.S. law firms legally provide services to Iranian private clients or companies?1 ansWhy do US banks require the full legal name of foreign beneficiaries for international wires?1 ans