Looking for information about WHERE IS THE OFAC HEADQUARTERS LOCATED? Follow the links below to find all the information you are interested in. Addresses, telephones, emails, working hours and other useful information.


Office of Foreign Assets Control (OFAC)

    https://www.treasury.gov/about/organizational-structure/offices/Pages/Office-of-Foreign-Assets-Control.aspx/sdn/
    Jun 03, 2020 · The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to ...

Office of Foreign Assets Control - Sanctions Programs and ...

    https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-information
    The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats ...

Office of Foreign Assets Control - Wikipedia

    https://en.wikipedia.org/wiki/Office_of_Foreign_Assets_Control
    59 rows · OFAC is headquartered in the Treasury Annex, located on the corner of Pennsylvania …Headquarters: Washington, D.C.

Where is OFAC’s Country List? What countries do I need to ...

    https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions
    The Office of Foreign Assets Control (OFAC) does not maintain a specific list of countries that U.S. persons cannot do business with. Here’s why: U.S. sanctions programs vary in scope.Some are broad-based and oriented geographically (i.e. Cuba, Iran).Others are “targeted” (i.e. counter-terrorism, counter-narcotics) and focus on specific individuals and entities.These programs may ...

Enforcement Release: April 29, 2021 OFAC Settles with SAP ...

    https://home.treasury.gov/system/files/126/20210429_sap.pdf
    Apr 29, 2021 · OFAC Settles with SAP SE for Its Potential Civil Liability for Apparent Violations of the Iranian Transactions and Sanctions Regulations SAP SE (“SAP”), a software company headquartered in Walldorf, Germany that provides enterprise

FFIEC BSA/AML Office of Foreign Assets Control - Office of ...

    https://bsaaml.ffiec.gov/manual/OfficeOfForeignAssetsControl/01
    155 Applications for a specific license may be submitted either online from the OFAC Web site, or in writing to: Licensing Division, Office of Foreign Assets Control, 1500 Pennsylvania Avenue, NW, Washington, DC 20220.

Offices - Front page U.S. Department of the Treasury

    https://www.treasury.gov/about/organizational-structure/offices/Pages/default.aspx
    Jul 27, 2018 · Department of the Treasury. 1500 Pennsylvania Ave., N.W. Washington, D.C. 20220. General Information: (202) 622-2000. Fax: (202) 622-6415. Hours: Mon-Fri 8:00am - 5:00pm. Untitled 1. View Treasury Auctions.

OFAC Consolidated Frequently Asked Questions

    https://home.treasury.gov/policy-issues/financial-sanctions/frequently-asked-questions/ofac-consolidated-frequently-asked-questions
    Jun 21, 2021 · OFAC is the successor to the Office of Foreign Funds Control (the "FFC''), which was established at the advent of World War II following the German invasion of Norway in 1940. The FFC program was administered by the Secretary of the Treasury throughout the war. The FFC's initial purpose was to prevent Nazi use of the occupied countries ...

Sanctions List Search

    https://sanctionssearch.ofac.treas.gov/
    Jun 16, 2021 · This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or ...

OFAC

    https://ofac.finra.org/
    For assistance with OFAC data or requirements, please contact the Office of Foreign Asset Control (OFAC). If you find a match or are in doubt about a specific account or transaction or you need additional information, contact OFAC's Compliance Hotline at 800-540-6322. DISCLAIMER: FINRA and its affiliates make no warranties or other ...

In addition to information on WHERE IS THE OFAC HEADQUARTERS LOCATED, our site contains many other interesting information about corporate offices. We invite you to view the pages with related information.

Related Corporate Office Information:

Corporate Office Info by ABC:

Popular Office Info: