 | | | ID: | 3419 | | Title: | Department of the Treasury, Office of Foreign Assets Control | | Pagerank: | 6 | | Description: | OFAC is part of the US Department of the Treasury that administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction. OFAC acts under Presidential wartime and national emergency powers, as well as authority granted by specific legislation, to impose controls on transactions and freeze foreign assets under US jurisdiction. | | Category: | Business: Financial Services | | Link Owner: | | | Date Added: | September 12, 2007 02:40:23 AM | | Number Hits: | 2 | | |
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