Hi. This is the result of a note a client put
on a paypal payment he tried to make:
Hello
Thank you for providing us with information about
your account.
PayPal’s Compliance Department has reviewed your account
and identified
activity that may be in violation of United States regulations
administered
by the Department of the Treasury’s Office of Foreign Assets
Control
(OFAC).
PayPal is committed to complying with and meeting its
regulatory
obligations. One obligation is to ensure that our customers,
merchants,
and partners are also in compliance with applicable laws and
regulations,
including those set forth by OFAC, in their use of
PayPal.
It has come to our attention that you’re advertising PayPal as a
method of
payment for the sale of items of North Korean origin. Please note
you are
no longer able to buy or sell items of North Korean, Cuban,
Syrian,
Sudanese, or Iranian origin.
To ensure that activity and
transactions comply with current regulations,
PayPal is requesting that you
complete the following:
1. Remove PayPal as a payment option or
2.
Segregate your checkout to disallow PayPal as a method of payment
for items
of North Korean origin or
3. Remove all items of North Korean origin from
your website
4. Agree to no longer undertake activities in violation of
laws,
regulations and rules as outlined in PayPal’s User Agreement
Any
further violations will result in the closure of your account. As a
result of
the violation, details of your account and the transaction have
been reported
to OFAC.
+++++++
Of course I will adopt option 2. For your
part it will be good in future if you do not write any notes to go with a
payment you make through paypal.
You are free to tell all your friends that this
happened.