ofac

language: vi

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.
    vi: Cơ quan trừng phạt Mỹ

examples

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

    Các công ty phải đảm bảo tuân thủ nghiêm ngặt OFAC để tránh bị phạt nặng.