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O F F IC E S : 61 CALLE TREINTA Y TRES01LONDON AOKNTS. _ O STREET ad G.. 80 COR.HHILL W . U . W ILLS, 1 CANNON ftT. B. I& and RKOTKR H TKLEORAM C * . LIMITED OLD JE W R Y . B.MONTEVIDEO.TELEGRAPHICfi.ADDRESS:
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What is o f f ic?
The Office of Foreign Assets Control (OFAC) is an office of the U.S. Department of the Treasury that administers and enforces economic and trade sanctions against targeted foreign countries and regimes, terrorists, international narcotics traffickers, and organizations involved in activities related to the proliferation of weapons of mass destruction.
Who is required to file o f f ic?
Individuals, companies, and organizations that conduct transactions with, or engage in certain relationships with, foreign entities and individuals covered by OFAC regulations may be required to file reports or seek licenses to engage in those activities.
How to fill out o f f ic?
To fill out OFAC-related filings, one must identify the nature of the transaction, provide details about the parties involved, and ensure compliance with the relevant OFAC regulations. Specific forms and detailed instructions can be found on the OFAC website.
What is the purpose of o f f ic?
The purpose of OFAC is to enforce economic and trade sanctions based on U.S. foreign policy and national security goals, aiming to protect U.S. interests and promote global security.
What information must be reported on o f f ic?
Reporting requirements to OFAC may include information about the parties involved in a transaction, the nature and value of the transaction, dates, and potential sanctions implications related to the foreign entities or individuals.
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