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35 West Wacker Drive Garage Tenant Information To:Garage Parker Carrot:Frances Wallace, Administrative Assistant Piedmont Office Management Re:Parker InformationPlease complete and return the form
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O O Z O stands for Office of Foreign Assets Control (OFAC)
Individuals, businesses, and organizations engaged in financial transactions that involve entities or individuals on OFAC's Specially Designated Nationals (SDN) list are required to file OFAC reports.
OFAC forms can be filled out electronically on the official OFAC website or submitted through the appropriate channels depending on the type of report.
The purpose of OFAC reporting is to ensure compliance with U.S. economic and trade sanctions by monitoring and reporting on financial transactions involving sanctioned entities.
Information such as the names of individuals or entities involved, details of the transaction, dates, amounts, and any other relevant information requested by OFAC must be reported.
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