LC control no. | n 82163173 |
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Descriptive conventions | rda |
Corporate name heading | United States. Department of the Treasury. Office of Foreign Assets Control |
Variant(s) | United States. Department of the Treasury. Office of the Foreign Asset Control United States. Department of the Treasury. Office of Terrorism and Financial Intelligence. Office of Foreign Assets Control OFAC |
See also | Hierarchical superior: United States. Department of the Treasury. Office of Terrorism and Financial Intelligence |
Associated country | United States |
Field of activity | Economic sanctions |
Found in | Its 1970 census of blocked ... 1972. Its Foreign assets control, Title 31 CFR [online database] March 1995: intro. screen (Office of the Foreign Asset Control, U.S. Treasury Dept.) U.S. gov't manual, 1994/95: p. 483-484 (Department of the Treasury; Office of Foreign Assets Control) U.S. Department of the Treasury website, Oct. 16, 2019: menu selections: About Treasury, Organizational Chart (Office of Terrorism and Financial Intelligence: Office of Terrorist Financing and Financial Crimes, Office of Intelligence and Analysis, and Office of Foreign Asset Control); Feb. 18, 2021: policy issues, financial sanctions (Office of Foreign Assets Control ("OFAC") administers and enforces economic and trade sanctions based on US foreign policy and national security goals) |
Associated language | eng |