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.

IRI: http://lmss.sali.org/R52Ed6f75A811A0E93b6897f
Branch: Governmental Body

Also known as

OFAC, Bureau du contrôle des avoirs étrangers, Büro für die Kontrolle von Auslandsvermögen, Escritório de Controle de Ativos Estrangeiros, Office of Foreign Assets Control, Oficina de Control de Activos Extranjeros, Oficina de Control de Activos Extranjeros, משרד לבקרת נכסים זרים, विदेशी निधि नियंत्रण कार्यालय, 外国資産管理局, 外国资产控制办公室

Ancestry path

Governmental Body National Governmental Body United States Government U.S. Executive Branch U.S. Federal Agencies U.S. Dept. of Treasury

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