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United States. Department of the Treasury. Office of Foreign Assets Control

LC control no.n 82163173
Descriptive conventionsrda
Corporate name headingUnited States. Department of the Treasury. Office of Foreign Assets Control
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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 alsoHierarchical superior: United States. Department of the Treasury. Office of Terrorism and Financial Intelligence
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Associated countryUnited States
Field of activityEconomic sanctions
Found inIts 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 languageeng