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OF FIC I A L E N T R Y F O R M 2018 ENGINEERING & SURVEYING EXCELLENCE AWARDSABOUT THE PROJECT Pro JE ct N am e(45 CIA Ra c t e r l i mi t)Enter the following ca t e gory check one: St u die s, R
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What is officeia?
officeia stands for Office of Foreign Assets Control, which is a financial intelligence and enforcement agency of the U.S. Department of the Treasury.
Who is required to file officeia?
Individuals and entities subject to U.S. jurisdiction, including U.S. citizens and permanent residents, are required to file officeia if they engage in certain transactions.
How to fill out officeia?
officeia can be filled out online through the official website of the Department of the Treasury or by submitting the necessary forms to the Office of Foreign Assets Control.
What is the purpose of officeia?
The purpose of officeia is to enforce economic sanctions against targeted foreign countries and regimes, terrorists, international narcotics traffickers, and other threats to national security.
What information must be reported on officeia?
officeia requires detailed information about the individual or entity engaging in the transaction, the nature of the transaction, and the countries involved.
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