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Internal Revenue ServiceDepartment of the TreasuryP.O. Box 2508 Cincinnati OH 45202Date:JUL 2 4: 2014Employer Identification Number:581502880 Southeast Section of the Ninety Nines Inc 4300 Amelia
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The Office of Foreign Assets Control (OFAC) Financial Institutions (OFI) refers to a set of regulatory requirements imposed on certain financial institutions regarding international transactions and sanctions.
Any individual or entity that engages in specific international financial transactions subject to OFAC regulations is required to file OFI.
To fill out OFI, one must provide the necessary information regarding the transaction, including parties involved, transaction amounts, and purposes, in compliance with OFAC guidelines.
The purpose of OFI is to ensure compliance with U.S. sanctions and to monitor international financial transactions that may involve prohibited activities.
Information that must be reported on OFI includes transaction details, parties involved, amounts, dates, and a description of the transaction.
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