OFAC Questions

BHI must comply with the sanctions administered and enforced by the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”), as well as any other U.S. laws and regulatory requirements, whether as a matter of law or BHI policy. Please note if you have any questions about transactions involving sanctioned countries, regions, entities or individuals, please consult your legal counsel or other professional advisor and the OFAC website.