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00pccp stands for Office of Foreign Assets Control (OFAC) - U.S. Department of the Treasury.
Individuals or entities subject to U.S. jurisdiction that engage in specified activities may be required to file 00pccp with OFAC.
00pccp forms can be filled out online through the designated OFAC reporting system or submitted via mail.
The purpose of 00pccp is to report information on certain financial transactions or activities that may be subject to OFAC regulations.
00pccp requires reporting of detailed information about the nature and parties involved in the transaction, as well as any potential sanctions implications.
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