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Complaint #13360 — Mohammed Rafiq
Filed: 10 Jun 2015 ·
Address: MIG 603, BHEL R.C.PURAM, HYDERABAD-502032, TELANGANA
Dear Sir,
I had worked fro China Petroleum in Iraq for about a year from July 2013. My August 2013 salary remittance (to SBH BHEL)was blocked by (Deutsche Bank of America). Find below SWIFT Message:
SWIFT MESSAGE check MOHAMMED RAFIQ AUGUST SALARY.
{1:F01CITIAEADAXXX1111111111}
{2:I103CITIUS33XXXXN}
{4:
:20:AE1CWOS132524082
:23B:CRED
:32A:130909USD6184,
:33B:USD6184,
:50K:/AE110211000000100856018
CHINA PETROLEUM ENGINEERING
NO 6, LIUPUKANGJIE
XICHENG DIST
BEIJING, CHINA
:56A:BKTRUS33
:57A:SBHYINBB
:59:/62117299881
MOHAMMED RAFIQ
:70:SBHYINBB002
:71A:SHA
My company applied for OFAC license for release of blocked funds.
Ever since i have been writing to OFAC (OFAC_Feedback@treasury.gov), but to no avail. Its now almost 2 years that my case is still pending review. This is the standard reply i get.
Request help in resolving my case.
Any details i have will be submitted for your kind reference.
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