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https://en.wikipedia.org/wiki/Office_of_Foreign_Assets_Control#:~:text=OFAC%20is%20headquartered%20in%20the%20Treasury%20Annex%2C%20located,U.S.%20federal%20laws%20regarding%20embargoes%20and%20economic%20sanctions.
https://craft.co/ofac-group/locations
Ofac Group is headquartered in Genève, Switzerland and has 1 office location across 1 country.
https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-information
The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and …
https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/where-is-ofacs-country-list-what-countries-do-i-need-to-worry-about-in-terms-of-us-sanctions
The Office of Foreign Assets Control (OFAC) does not maintain a specific list of countries that U.S. persons cannot do business with. Here’s why: U.S. sanctions programs vary in scope.Some are broad-based and oriented geographically (i.e. Cuba, Iran).Others are “targeted” (i.e. counter-terrorism, counter-narcotics) and focus on specific individuals and entities.These programs …
https://www.datanyze.com/companies/visual-ofac/398023251
Headquarters. 1 Peace Bridge Plz, Buffalo, New York, 14213, United States (716) 881-2590. Visual OFAC Profile and History . Visual OFAC maintains commercially reasonable, industry standard administrative, physical and technical safeguards for the protection, confidentiality and integrity of personal information. ... such as the use of limited ...
https://home.treasury.gov/policy-issues/financial-sanctions/faqs
At Headquarters. At Our Bureaus ... 401. OFAC’s 50 Percent Rule states that the property and interests in property of entities directly or indirectly owned 50 percent or more in the aggregate by one or more blocked persons are considered blocked. How does OFAC interpret indirect ownership as it relates to certain complex ownership structures?
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20180606
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a $145,893 settlement agreement with Ericsson, Inc. (“EUS”) of Plano, Texas and Ericsson, AB (“EAB”) of Stockholm, Sweden.. EUS and EAB agreed to settle their potential civil liability for an apparent violation of the Sudanese Sanctions Regulations, 31 C.F.R. part 538 (SSR).
https://sanctionssearch.ofac.treas.gov/
The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. To aid users of the tool, Sanctions List Search contains a feature entitled ...
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Last Updated: 04/22/2022 As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and …
https://www.worldatlas.com/articles/where-is-the-headquarters-of-who-located.html
The World Health Organization headquarters are located in Geneva, which is the largest city in Switzerland. The WHO building is located at the end of Avenue Appia, three kilometers from the town center and about one and a half kilometers from the Palais des Nations, which is home to the United Nations Office at Geneva (UNOG).
https://www.worldatlas.com/articles/where-is-opec-headquartered.html
It is located in the organization's headquarters in Vienna. The Secretariat implements the resolution passed by the Conference and the decisions agreed upon by the Board of Governors. It is also responsible for conducting research and reporting findings that are vital inputs for decision making.
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