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 ...
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Blocked and rejected transactions must be reported to OFAC within 10 days (see 31 C.F.R. §§ 501.603 and 501.604). Questions about whether a transaction should ...
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If you have any questions about the application process, please contact OFAC's Licensing Division at (202) 622-2480. Treasury seal. Office of ...
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Offices · Diversity, Equity, Inclusion, and Accessibility · Domestic Finance · Economic Policy · General Counsel · International Affairs.
Missing: 3Aofac. 2Bblocking% 252bcountries
The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security ...
OFAC issues advisories to the public on important issues related to the Venezuela Sanctions, while these documents may focus on specific industries and ...
Oct 15, 2021 · Blocked virtual currency must be reported to OFAC within 10 business days, and thereafter on an annual basis, so long as the virtual currency ...
In addition to its list of Specially Designated Nationals and Blocked Persons, OFAC maintains other sanctions lists. Please visit the links below for more ...
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