have you had funds in your Chexx/Raven account and/or bank account frozen? In either case you have to deal directly with OFAC, that's the entity that has authorized the freezing of funds
once you submit the app you'll get a case number the same day, you can use as needed when contacting them
if you've already submitted the license then apologies for retreading ground you've covered, figured I would in case anyone else comes across the thread and needs it down the line
If you haven't submitted the license though, do it. Otherwise you'll be waiting forever.
I also have the names of a couple lawyers who specialize in this. My own lawyer was helpful but this isn't his area of expertise, it is with the other two and they were willing to give me quite a bit of info about the process, without even charging me which I thought was fucking amazing
If you like PM me here with your email and I'll hit you up, I can pass on their names if you want legal help, or maybe either way we can exchange info as we both go through the process?
Damn dude, good luck
