The Office of Foreign Assets Control - OFAC (USA)

The Office of Foreign Assets Control - OFAC (USA)

General
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Last update: Dec 17, 2021 Last update: Dec 17, 2021
General
Contacts
Tenders
Grants
Jobs
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Pricing strategy

Details

Office:USA
Address:Pennsylvania Avenue, NW-Annex, Washington,
Contact person:
Phone(s):
Sectors:Finance & Accounting, Public Administrat ...
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Finance & Accounting, Public Administration
Nr. of employees:11-50
Types:Government Body
Government Body
Status:
Active

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Description

Office of Foreign Assets Control a division of the Ministry of Finance of the United States dealing with financial intelligence, planning and application of economic and trade sanctions to support the goals of the American national security and foreign policy . OFAC carries out its activities against foreign states and a number of other organizations and individuals, in particular, terrorist groups, which are officially recognized by Washington as threats to US national security. 

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Circumstantial eligible countries

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