Mr. O’Donell, I am attaching the petition submitted to Treasury. I have been in regular contact with OFAC. They have made it clear that the vehicles cannot be moved unless a license is granted. I have attached my petition to unblock the vehicles. The letter Treasury sent my clients appears to release the vehicles so long as they are not sold or transferred. When I advised my clients of that, Treasury clarified that while the letter does in fact say the vehicles may be moved so long as they are not sold or transferred, the decision to block the vehicles does not allow any movement of the vehicles until licenses are granted. My contact information is below. It is best to call me at the Alexandria office number. Haytham Faraj, Esq. PUCKETT & FARAJ, PC _______________________ WASHINGTON DC METRO The Law Firm of Puckett & Faraj, PC 1800 Diagonal Road Suite 210 Alexandria, VA 22314 703-706-0442 Phone 202-280-1039 Fax DETROIT METRO The Law Firm of Puckett & Faraj, PC 835 Mason Street Suite 150-A Dearborn, MI 48124 313-457-1390 Phone 202-280-1039 Fax The information contained in this electronic message is confidential, and is intended for the use of the individual or entity named above. If you are not the intended recipient of this message, you are hereby notified that any use, distribution, copying of disclosure of this communication is strictly prohibited. If you received this communication in error, please notify Puckett & Faraj, P.C. at 888-970-0005 or via a return the e-mail to sender. You are required to purge this E-mail immediately without reading or making any copy or distribution. |
Attachment:
license ltr to treasury.pdf
Description: Adobe PDF document