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VE O F CA LC TA ING C EM RN AN DEPARTMENT OF ZOOLOGY UNIVERSITY OF CALCUTTA 35BALLYGUNGECIRCULARROAD,KOLKATA700019 L K ATA I TY ADV KO RS UT THE ZOOLOGICAL SOCIETY, KOLKATA & S UNI G I CA L IE T Y
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What is o f ca?
OFAC stands for Office of Foreign Assets Control.
Who is required to file o f ca?
OFAC reporting requirements apply to all US persons and entities, including individuals, businesses, and financial institutions.
How to fill out o f ca?
OFAC forms can be filled out online or submitted via mail. The instructions for filling out the form are provided on the OFAC website.
What is the purpose of o f ca?
The purpose of OFAC is to enforce economic and trade sanctions against targeted foreign countries, individuals, and entities to protect national security and foreign policy interests.
What information must be reported on o f ca?
OFAC reports must include information about any transactions, assets, or dealings involving sanctioned entities, individuals, or countries.
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