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OF No. MJ/ ICL/ DSC/10-11/ FA 27 DATED : 05.11.2012 MATERIAL: Old, Used & Unserviceable Items for E-Auction SELLER: Western Coalfields Limited AUCTION DATE: 16.11.2012 AUCTION START TIME: IMPORTANT
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What is ofa no?
OFA NO stands for Office of Foreign Assets Number. It is a unique identifier given to individuals and entities by the Office of Foreign Assets Control (OFAC).
Who is required to file ofa no?
Any individual or entity that engages in transactions related to the United States and foreign countries, including importing, exporting, or conducting business internationally, may be required to file an OFA NO.
How to fill out ofa no?
To fill out an OFA NO, you need to provide your personal or business information, including name, address, contact details, and nature of the transaction. You can submit the application online through the OFAC's official website.
What is the purpose of ofa no?
The purpose of OFA NO is to facilitate the monitoring and tracking of transactions involving individuals and entities subject to OFAC regulations. It helps ensure compliance with economic sanctions and other trade-related restrictions.
What information must be reported on ofa no?
The OFA NO requires reporting of various information, including the applicant's personal or business details, details of the transaction, countries involved, and any relevant supporting documentation.
When is the deadline to file ofa no in 2023?
The deadline to file OFA NO in 2023 depends on the specific transaction and regulatory requirements. It is recommended to consult the latest OFAC guidelines or contact OFAC directly for accurate information.
What is the penalty for the late filing of ofa no?
The penalty for the late filing of OFA NO can vary depending on the specific circumstances and the severity of the violation. Penalties may include fines, sanctions, or other legal actions. It is crucial to comply with the filing deadlines to avoid potential penalties.
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