Form TD-F 93.08 TD-F 93.08 Report on Blocked Property - Tangible/Real/Other Non-Fin

Reporting, Procedures and Penalties Regulations

TD-F 93.08 Blocking report_non-financial_tangible_real form (February 2019)

Reporting, Procedures and Penalties Regulations

OMB: 1505-0164

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REPORT ON BLOCKED PROPERTY - TANGIBLE/REAL/OTHER NON-FINANCIAL PROPERTY*

(Use of this form is optional, but the information requested is required by 31 C.F.R. § 501.603)


Shape1 UNITED STATES DEPARTMENT OF THE TREASURY

OFFICE OF FOREIGN ASSETS CONTROL

OMB FORM: TD-F 93.08


REPORTING INSTITUTION INFORMATION

INSTITUTION NAME


ADDRESS


CITY


STATE


POSTAL CODE


COUNTRY


CONTACT PERSON NAME


TITLE


TELEPHONE NUMBER


E-MAIL ADDRESS


DATE PREPARED



PROPERTY INFORMATION

VALUE (USD)


DATE OF BLOCKING


LEGAL AUTHORITY OR AUTHORITIES FOR BLOCKING (e.g., 31 C.F.R. Part 560)


SANCTIONS TARGET / NEXUS (e.g., name of Specially Designated National or blocked person)


DESCRIPTION OF PROPERTY

NUMBER and Type of Blocked Property (e.g., 2 airplanes, 1 Internet Protocol address, 3 vehicles, 1 house, 10 diamonds)


ADDRESS OF BLOCKED PROPERTY (i.e., physical location where blocked property is held)



PROPERTY MANAGER (OR OTHER RELEVANT CONTACT) NAME, ADDRESS, PHONE AND E-MAIL





* Complete all applicable fields and include all other relevant information in the “Additional Relevant Information” field on page 2. To report blocked financial transactions or accounts, please use the form “Report on Blocked Property – Financial”/OMB Form TD-F 93.02.


PLEASE INCLUDE A COPY OF ANY RELEVANT DOCUMENTATION (E.G., BILL OF LADING, TITLE DOCUMENTS, PROOF OF BLOCKING) AS A SEPARATE ATTACHMENT

ADDITIONAL RELEVANT INFORMATION


File Typeapplication/vnd.openxmlformats-officedocument.wordprocessingml.document
File TitleREAL/TANGIBLE/NON-FINANCIAL
AuthorJames Kostiw
File Modified0000-00-00
File Created2021-01-15

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