ofac

Idioma: pt

📖 Definições

noun
Agência de sanções dos EUA

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.

💬 Exemplos

Companies must ensure strict OFAC compliance to avoid heavy fines.

As empresas devem garantir estrita conformidade com a OFAC para evitar multas pesadas.