FOLIO Ontology

Identification

IRI:
https://folio.openlegalstandard.org/R52Ed6f75A811A0E93b6897f
Label Office of Foreign Assets Control
Preferred Label OFAC
Identifier US-FD-TREAS-OFAC
Alternative Labels

None

Definition

The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department.

Class Relationships

Sub Class Of

Is Defined By

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See Also

None

Parent Class Of 0

  • None

Translations

🇫🇷

fr-fr

Bureau du contrôle des avoirs étrangers

🇩🇪

de-de

Büro für die Kontrolle von Auslandsvermögen

🇧🇷

pt-br

Escritório de Controle de Ativos Estrangeiros

🇬🇧

en-gb

Office of Foreign Assets Control

🇪🇸

es-es

Oficina de Control de Activos Extranjeros

🇲🇽

es-mx

Oficina de Control de Activos Extranjeros

🇮🇱

he-il

משרד לבקרת נכסים זרים

🇮🇳

hi-in

विदेशी निधि नियंत्रण कार्यालय

🇯🇵

ja-jp

外国資産管理局

🇨🇳

zh-cn

外国资产控制办公室

Class Hierarchy Visualization

Interactive graph showing class relationships - click on any node to navigate to that class

Additional Information

Metadata

Comment

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Description

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Notes

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Editorial Information

History Note

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Editorial Note

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Deprecated

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Source and Origin

No source or origin information available