You need to remember that on 12/21/2017 and updated just in the last week, an Executive Order is in place for the following.  **https://www.whitehouse.gov/presidential-actions/executive-order-blocking-property-persons-involved-serious-human-rights-abuse-corruption/ ** This EO contains this paragraph.  I hereby determine and order: Section 1. (a) All property and interests in property that are in the United States, that hereafter come within the United States, or that are or hereafter come within the possession or control of any United States person of the following persons are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in The link is there to read thru. It’s too lengthy to post.