foreign assets control (ofac) sanctions

言語: ja

📖 定義

OFAC制裁

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.

💬 例文

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

企業は、OFAC制裁に違反しないように、厳格なスクリーニングプロセスを導入しなければなりません。