OFAC (Office of Foreign Assets Control)

Quelle: https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-o-fac

OFAC is a U.S. Treasury Department office that administers and enforces economic and trade sanctions against targeted foreign countries, regimes, individuals, and organizations to support national security and foreign policy objectives. In logistics and supply chain management, OFAC provides compliance requirements, sanctions lists, and licensing for international transactions.

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