foreign assets control (ofac) sanctions

Bahasa: id

📖 Definisi

Sanksi OFAC

EN: Economic and trade restrictions imposed by the U.S. Department of the Treasury's Office of Foreign Assets Control to implement U.S. foreign policy and national security goals.

💬 Contoh

Companies must implement strict screening processes to ensure they do not violate foreign assets control (OFAC) sanctions.

Perusahaan harus menerapkan proses penyaringan ketat untuk memastikan mereka tidak melanggar sanksi OFAC.