Office of Foreign Assets Control
IRI:
https://folio.openlegalstandard.org/R52Ed6f75A811A0E93b6897f
Preferred Label
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
Parent(s)
Is Defined By
N/A
See Also
None
Children 0
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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
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Additional Information
Metadata
Comment
None
Description
None
Notes
- • None
Editorial Information
History Note
None
Editorial Note
None
Identifier
US-FD-TREAS-OFAC
Deprecated
No
Source and Origin
No source or origin information available