OFAC

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

Class Information

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Identification

Label (rdfs)
Office of Foreign Assets Control
Preferred Label
OFAC
Alternative Labels
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Identifier
US-FD-TREAS-OFAC

Definition and Examples

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

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Additional Information

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Notes
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Deprecated
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Metadata

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