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May 2528, 2018 O FFI CI A L R E G I S T R AT I O N FO R M (Shooters wishing to squad together must send in all information together.) Name: Address: City: State: Zip: Phone: Email: Concurrent: NASA
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What is o ffi ci a?
O ff ci a stands for Office of Foreign Assets Control. It is a federal agency responsible for enforcing economic sanctions against foreign countries and individuals.
Who is required to file o ffi ci a?
Certain individuals and entities, including US citizens, permanent residents, and businesses, are required to file o ffi ci a if they engage in transactions with sanctioned countries or individuals.
How to fill out o ffi ci a?
O ffi ci a can be filled out online through the official website of the Office of Foreign Assets Control. The form requires detailed information about the transactions and parties involved.
What is the purpose of o ffi ci a?
The purpose of o ffi ci a is to prevent money laundering, terrorism financing, and other illicit activities by imposing economic sanctions on certain countries and individuals.
What information must be reported on o ffi ci a?
O ffi ci a requires reporting of detailed information about the transactions, including the parties involved, the nature of the transaction, and the purpose of the transaction.
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