OFAC Due Diligence Checklist: Questions for Non-US Issuers and Selling Securityholders | Practical Law

OFAC Due Diligence Checklist: Questions for Non-US Issuers and Selling Securityholders | Practical Law

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OFAC Due Diligence Checklist: Questions for Non-US Issuers and Selling Securityholders

by Practical Law Corporate & Securities
Maintained • USA (National/Federal)
A Checklist setting out Office of Foreign Assets Control (OFAC)-related due diligence questions to ask non-US issuers and non-US selling securityholders in a securities offering involving US investment banks, US law firms, or US investors.