🏢 Company
Office of Foreign Assets Control
Agency of the United States Department of the Treasury
📊 Rating
1 news mentions · 👍 0 likes · 👎 0 dislikes
📌 Topics
- Sanctions (1)
- Energy policy (1)
- International relations (1)
🏷️ Keywords
U.S. Treasury (1) · Venezuelan oil (1) · Sanctions (1) · OFAC (1) · PDVSA (1) · Payment guidelines (1) · Compliance (1) · Energy companies (1)
📖 Key Information
The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the United States Treasury Department. It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy objectives. Under presidential national emergency powers, OFAC carries out its activities against foreign governments, organizations (including terrorist groups and drug cartels), and individuals deemed a threat to U.S. national security.
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