On June 2, 2014, the Treasury Departmentâs Office of Foreign Assets Control (OFAC) posted a Frequently Asked Question (FAQ) regarding payments to or transactions with non-designated individuals or entities in South Sudan. The Q&A are provided below:
368. Are humanitarian aid groups prohibited from making payments to or otherwise transacting with non-designated individuals or entities in South Sudan, including militias and armed groups under the command or control of a designated individual?
An entity in South Sudan that is commanded or controlled by an individual designated under Executive Order 13664 is not considered blocked by operation of law. Payments, including âtaxesâ or âaccess payments,â made to non-designated individuals or entities under the command or control of an individual designated under E.O. 13664 do not, in and of themselves, constitute prohibited activity. U.S. persons should employ due diligence, however, to ensure that an SDN is not, for example, profiting from such transactions. [06-02-14]
