ofac

language: id

definitions

  1. noun
    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.
    id: Badan sanksi AS

examples

  1. Companies must ensure strict OFAC compliance to avoid heavy fines.

    Perusahaan harus memastikan kepatuhan OFAC yang ketat untuk menghindari denda besar.