- What is OFAC | What Does OFAC Stand for | OFAC Sanctions | Office of Foreign Assets Control.10 bin görüntülemeYayınlandı6 Nis 2023
- Amerika Birleşik Devletleri OFAC (Office of Foreign Assets Control), ABD Hazine Bakanlığı'na bağlı olarak çalışan bir kurumdur.
- The Office of Foreign Assets Control , better known as OFAC, under the ... In this way, the OFAC sanctions list helps to safeguard the US foreign policy objectives.
- [09-10-02]. OFAC Ne Zamandan Beri Var? Hazine Bakanlığı’nın yaptırımlarla uğraşma konusunda uzun bir geçmişi vardır.
- From a financial perspective, OFAC aims to prevent prohibited transactions with sanctioned countries, entities, and individuals.
- Hover overClick on a country for details. OFAC Countries 2024. OFAC is an acronym that stands for the Office of Foreign Asset Control.
- The OFAC sanctions list refers to the various lists of sanctions managed and enforced by the Office of Foreign Assets Control.
- Today, the Treasury’s Office of Foreign Assets Control (OFAC) sanctions countries, individuals, companies, and groups — like international drug traffickers or...
- Office of Foreign Assets Control. (OFAC) is a financial intelligence and enforcement agency under the jurisdiction of the US Treasury Department.