2002年9月10日 · The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions against targeted foreign jurisdictions and regimes, as well as individuals and entities engaging in harmful activity, such as terrorists, international narcotics traffickers, weapons of mass destruction proliferator...

2023年4月13日 · The Office of Foreign Assets Control (OFAC) is a department of the U.S. Treasury that is charged with enforcing economic and trade sanctions imposed by the...

The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the United States Treasury Department. It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy objectives. [2]

The Office of Foreign Assets Control administers and enforces economic sanctions programs primarily against countries and groups of individuals, such as terrorists and narcotics traffickers.

(OFAC) is a financial intelligence and enforcement agency under the jurisdiction of the US Treasury Department. Its job is to enforce economic and trade sanctions in alignment with US foreign policy and national security goals.

2002年9月10日 · The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions against targeted foreign jurisdictions and regimes, as well as individuals and entities engaging in harmful activity, such as terrorists, international narcotics traffickers, weapons of mass destruction ...

2023年9月4日 · What Is the Office of Foreign Assets Control (OFAC)? The Office of Foreign Assets Control (OFAC) is a U.S. Treasury Department division responsible for implementing and enforcing economic sanctions. Established in 1950, it has played a crucial role in protecting national security and furthering foreign policy objectives.

OFAC stands for the Office of Foreign Assets Control. It is a division of the US Department of the Treasury responsible for administering and enforcing economic and trade sanctions based on US foreign policy and national security goals.

2024年10月18日 · The Office of Foreign Assets Control (OFAC) plays a pivotal role in safeguarding national security by enforcing economic and trade sanctions against targeted foreign countries and regimes. With over 1,500 sanctions programs currently active, OFAC’s influence extends globally, impacting businesses and financial institutions worldwide.

The successor to the Office of Foreign Funds Control (FFC), OFAC administers and enforces sanctions based on U.S. foreign policy and national security goals by targeting certain foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction ...