Animal Breeder Teaching Financial Services Delhi India
The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities. The Office of Foreign Asset Control (OFAC) is a department of the U. The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U. All individuals, banks, financial services companies and other obligated institutions operating under United States jurisdiction must comply with OFAC sanctions. The Office of Foreign Assets Control, or OFAC, is a financial intelligence and enforcement agency within the U. Washington – Today, the U.