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Sanctions/Disputes with banks
Over the past few years our Attieh has received a number of enquiries in respect of transfer of funds which are subject to international sanctions, closure of bank accounts in the UK involving such transactions and trading with businesses whose locations are in the relevant areas.
We strongly advise you to seek help!
If you or your business may involve a sanction, we strongly advise you to seek help from the outset to ensure that you would not be in breach of any sanctions or your funds would be protected.