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2013 D20ES Government of the District of Columbia OFCE of the Chief Financial Offer OFCE of Tax and Revenue DCE001C Estimated 2013 D20ES Declaration of for Corporations Franchise Tax Secure Accurate
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The Office of Foreign Assets Control (OFAC) form is a document that must be filled out to report certain transactions and activities involving individuals or entities on a restricted list.
Any individual or entity that engages in transactions or activities that are subject to OFAC regulations is required to file the OFAC form.
The OFAC form can be filled out online or submitted via mail, and requires detailed information about the transaction or activity in question.
The purpose of the OFAC form is to ensure compliance with US government sanctions and to prevent transactions with individuals or entities deemed to be a threat to national security.
The OFAC form requires information such as the names and addresses of all parties involved in the transaction, the nature of the transaction, and the amount of money involved.
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