Topic: Ofac
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Answers to Common Questions
What is Ofac?
The OFAC is the Office of Foreign Assets Control. This branch of the US Treasury Department is reponsible for monitoring and controling American trade with foriegn nations and groups, especially those who pose a threat. In short they are al... Read More »
Source: http://answers.ask.com/Business/Other/what_is_ofac
What does OFAC Stand for?
OFAC is an acronym that stands for: Office of Foreign Assets Control, Office Federal de l'Aviation Civile, and Ontario Farm Animal Council. Read More »
Source: http://answers.ask.com/Business/Other/what_does_ofac_stand_for
How to Comply With OFAC Regulations
With terrorism and drug trafficking on the rise, it is important for banks and United States citizens as well to comply with the Office of Foreign Assets Control (OFAC) regulations. The OFAC is a division of the U.S. Department of the Treas... Read More »
Source: http://www.ehow.com/how_2122884_comply-ofac-regulations.html
Featured Content:
Ofac
OFAC is an abbreviation for the Office of Foreign Assets Control. It is a division of United States Department of Treasury and the Bureau of Industry and Security.... More »
Source: www.ehow.com
More Common Questions
Answers to Other Common Questions
The OFAC Civil Penalties List, officially Specially Designated Nationals (SDN) List, lists individuals and organizations with whomUnited States Citizens and permanent citizens are prohibited from doing business.
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Source: http://wiki.answers.com/Q/What_is_the_OFAC_Civil_Penalties_list
office foreign assets control
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Source: http://wiki.answers.com/Q/What_is_OFAC_stand_for_in_credit_report
Office of Facilities, Acquisitions and Central Services (US FDA)
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Source: http://acronyms.thefreedictionary.com/Occupational+Family+and+Con...
To the best of my knowledge OFAC is the Office of Foreign Asset Control under the U.S. Department of the Treasury. Given that fact, the answer is one nation. The U.S.
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Source: http://answers.yahoo.com/question/index?qid=20071129191614AAGJwbV
Specially Designated Nationals
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Source: http://wiki.answers.com/Q/What_is_the_name_of_the_OFAC_list_of_in...
I guess you'll just have to come find out :P
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Source: http://answers.yahoo.com/question/index?qid=20090311093007AAYlL6n
