Advanced Protections from Members of the OFAC Watchlist
09/07/2021 Other Services
Price: Check with seller
Description
The Office of Foreign Assets Control (OFAC) is an enforcement agency of the United States Department of Treasury. Under Presidential national emergency powers, OFAC acts to restrict transactions and freeze assets under jurisdiction of the United States. Many sanctions are multinational in scope, are based on instruction by the United Nations and other international government and involve the cooperation of allied governments.
Comments
Ethan Hest
Individual
More Details