ofac

Idioma: es

📖 Definiciones

noun
Agencia de sanciones estadounidenses

EN: The Office of Foreign Assets Control, a United States Department of the Treasury agency responsible for administering and enforcing economic and trade sanctions based on US foreign policy and national security goals.

💬 Ejemplos

Companies must ensure strict OFAC compliance to avoid heavy fines.

Las empresas deben garantizar un estricto cumplimiento de la OFAC para evitar multas elevadas.