Department Of The Treasury - banchamlakn@dbe.com.et
Posted: 11 May 2021
From: Ofac Compliance Dept <banchamlakn@dbe.com.et>
Date: 11 May 2021, 08:55
Subject: OFAC URGENT REPORT
Dear Sir/Madam,
Kindly ref. trail mail, and recall back the attach Transaction because the sender was blacklisted by Ofac.
Ofac validation Department
Admin@ofaccompliance.com
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
General Information
(202) 622-2000
Fax: (202) 622-6415
DISCLAIMER:
This message contains privileged and confidential information and is intended only for the individual named. If you are not the intended recipient you should not disseminate, distribute, store, print, copy or deliver this message. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail and any attachments from your system. E-mail transmission cannot be guaranteed to be secured or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message which arise as a result of e-mail transmission.
Date: 11 May 2021, 08:55
Subject: OFAC URGENT REPORT
Dear Sir/Madam,
Kindly ref. trail mail, and recall back the attach Transaction because the sender was blacklisted by Ofac.
Ofac validation Department
Admin@ofaccompliance.com
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220
General Information
(202) 622-2000
Fax: (202) 622-6415
DISCLAIMER:
This message contains privileged and confidential information and is intended only for the individual named. If you are not the intended recipient you should not disseminate, distribute, store, print, copy or deliver this message. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail and any attachments from your system. E-mail transmission cannot be guaranteed to be secured or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message which arise as a result of e-mail transmission.