加拿大外贸
我是离岸账户，昨天付了一笔美金款给国内的公司，以前都付了好多次了，今天被银行告知说钱被美国那边的中间行查了，需要说明详细付款目的，可能他们怀疑有洗钱或者和伊朗等恐怖组织有关。 有没有人遇到过类似事情的？ 给个建议。银行说这个很常见，只要说明下就可以了，明天要去银行说明。
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你转了多少?
之前看V大有个帖子说了这件事
http://bbs.shanghai.com/thread-5783627-1-1.html
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现在什么进展?
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坐等楼主更新啊！
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这个是银行的第一次邮件，我接到后去了银行填了说明情况。
PLEASE REFER TO YOUR PAYMENT ORDER DATED 5/19/2015
REFERENCE NO. 862ONT5225296 OUR TRN REFERENCE
8191500138JS FOR 22,670.00/USDPLEASE BE ADVISED
THAT WE HAVE NOT EFFECTED THE ABOVE MENTIONED
PAYMENT AS IT IS UNDER REVIEW BY OUR COMPLIANCE
DEPARTMENT FOR A POSSIBLE OFAC OR JPM RISK POLICY
ISSUE. OUR LEGAL COMPLIANCE DEPARTMENT HAS
REQUESTED YOU PROVIDE THE FOLLOWING INFORMATION
PLEASE PROVIDE DETAILED PURPOSE OF PAYMENT AND
DETAILS OF ANY IRANIAN INVOLVEMENT OR INTEREST.
PLEASE BE ADVISED THAT WE CANNOT TAKE ANY ACTION
REGARDING PAYMENT INSTRUCTIONS HELD DUE UNTIL THE
REQUESTED INFORMATION HAS BEEN PROVIDED AND
REVIEWED BY OUR LEGAL COMPLIANCE DEPARTMENT.IF A
RESPONSE IS NOT RECEIVED WITHIN A TIMELY MANNER,
THE FUNDS COULD BE BLOCKED/REJECTED IN ACCORDANCE
WITH THE SANCTION PROGRAM. PLEASE ENSURE TO QUOTE
OUR JPMORGAN CASE NUMBER IN YOUR REPLY. PLEASE
PROVIDE THE ABOVE MENTIONED DETAILS AS SOON AS
POSSIBLE TO AVOID ANY FURTHER DELAY OF YOUR
PAYMENT. FOR ALL CORRESPONDENCE PERTAINING TO THIS
CASE PLEASE BE SURE TO QUOTE OUR JPMORGAN CHASE
BANK, N.A. REFERENCE IN YOUR REPLY.
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今天银行又有两个邮件，都不知道是什么意思，大家帮我看看吧
PLSE REF TO YR PAYMENT ORDER DD 5/19/15 REF NO.
862ONT5225296 OUR TRN REF 8191500138JS FOR
22,670.00/USD PLEASE BE ADVISED THAT WE HAVE NOT
EFFECTED THE ABOVE MENTIONED PAYMENT AS IT IS
UNDER REVIEW BY OUR COMPLIANCE DEPARTMENT FOR A
POSSIBLE OFAC OR JPM RISK POLICY ISSUE. OUR LEGAL
COMPLIANCE DEPARTMENT HAS REQUESTED YOU PROVIDE
THE FOLLOWING INFORMATION DETAILS OF ANY IRANIAN
INVOLVEMENT OR INTEREST WITH THE PAYMENT. . PLEASE
BE ADVISED THAT WE CANNOT TAKE ANY ACTION
REGARDING PAYMENT INSTRUCTIONS HELD DUE UNTIL THE
REQUESTED INFORMATION HAS BEEN PROVIDED AND
REVIEWED BY OUR LEGAL COMPLIANCE DEPARTMENT.IF A
RESPONSE IS NOT RECEIVED WITHIN A TIMELY MANNER,
THE FUNDS COULD BE BLOCKED/REJECTED IN ACCORDANCE
WITH THE SANCTION PROGRAM. PLEASE ENSURE TO QUOTE
OUR JPMORGAN CASE NUMBER IN YOUR REPLY. PLEASE
PROVIDE THE ABOVE MENTIONED DETAILS AS SOON AS
POSSIBLE TO AVOID ANY FURTHER DELAY OF YOUR
PAYMENT. FOR ALL CORRESPONDENCE PERTAINING TO THIS
CASE PLEASE BE SURE TO QUOTE OUR JPMORGAN CHASE
BANK, N.A. REFERENCE IN YOUR REPLY.
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PLEASE REFER TO MESSAGE DATED 5/20/2015 WITH
REFERENCE 862ONT5225296 REGARDING DEBIT TO YOUR
ACCOUNT DDA/400013908 FOR 22,670.00/USDDATED
5/19/2015 YOUR PAYMENT REFERENCE NUMBER
862ONT5225296 WE CONFIRM RECEIPT OF THE DETAILS
YOU PROVIDED. WE HAVE FORWARDED THE DETAILS TO OUR
COMPLIANCE DEPARTMENT FOR REVIEW. UPON RECEIPT OF
THEIR APPROVAL, WE WILL CONFIRM THE FINAL
DISPOSITION OF THE FUNDS. IN THE EVENT THAT
FURTHER DETAILS ARE NEEDED, WE SHALL ADVISE YOU
ACCORDINGLY
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现在有解决这个问题？我们去年也有一笔资金被冻结了，现在都没有释放。富国银行没有联系方式，你们有联系方式？
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FOB上见到很多这种案例，比如向迪拜出口一批货物，货值共三万多美金，客户预付40%三天后已经收到，在货到前客户付款剩余60%，2019年12月24日付款，到现在一直没到。中间付款方多次联系，说是被美国那边银行调查了，客人提供资料，多次跟踪，想退回这笔款，却发现确定被ofac调查，现在客人的付款账户被Blocked
美国OFAC调查是什么？
OFAC就是美国财政部，是有权利调查。所以美元，必须经过美国，所以他们都有权调查资金的合法性。我感觉你的公司肯定有问题了。
为什么帐户被BLOACKED?OFAC资料提交了会被释放了，可以退款吗？一般解决办法是什么？
这个没有解决办法的，道理就跟你被警察抓起来，没办法一样。他们要不是有充足的证据，哪有随便调查的道理，所以我说，那个迪拜客户，肯定是重点可疑对象，应该上了黑名单了。
客人的账户还会被release吗，付款还会退回给付款方吗？
不可能没收的，调查那么久，说明被美国财政部重点关注的人物有联系，但是一直会扣住，要调查完才行，没办法，美国说了算
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走国内外汇通道啊，别走美国的。
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