'Ofac' presentation slideshows

1.81k views • 42 slides

598 views • 42 slides

U.S. Department of the Treasury Office of Foreign Assets Control

427 views • 34 slides

Economic Sanctions & Export Controls

Economic Sanctions & Export Controls. December 15, 2010. Who is OFAC?. Office of Foreign Assets Control (OFAC) U.S. Department of the Treasury OFAC administers and enforces economic and trade sanctions against targeted: Foreign governments Individuals Entities Practices. SANCTIONS.

682 views • 23 slides

OFAC Licensing: Exceptions to Economic Sanctions Prohibitions

323 views • 15 slides

Innovative Approaches to Communications

232 views • 13 slides