Where Is The Ofac Headquarters Located

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Office of Foreign Assets Control - Sanctions Programs and ...

https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-information

The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats ...

OFAC Consolidated Frequently Asked Questions U.S ...

https://home.treasury.gov/policy-issues/financial-sanctions/frequently-asked-questions/ofac-consolidated-frequently-asked-questions

Office of Foreign Assets Control Licensing Division 1500 Pennsylvania Avenue, NW Washington, DC 20220 [02-07-2011]

FFIEC BSA/AML Office of Foreign Assets Control - Office of ...

https://bsaaml.ffiec.gov/manual/OfficeOfForeignAssetsControl/01

155 Applications for a specific license may be submitted either online from the OFAC Web site, or in writing to: Licensing Division, Office of Foreign Assets Control, 1500 Pennsylvania Avenue, NW, Washington, DC 20220.

Enforcement Release: April 29, 2021 OFAC Settles with SAP ...

https://home.treasury.gov/system/files/126/20210429_sap.pdf

Apr 29, 2021 · OFAC Settles with SAP SE for Its Potential Civil Liability for Apparent Violations of the Iranian Transactions and Sanctions Regulations SAP SE (“SAP”), a software company headquartered in Walldorf, Germany that provides enterprise

Offices - Treasury

https://www.treasury.gov/about/organizational-structure/offices/Pages/default.aspx

Jul 27, 2018 · 1500 Pennsylvania Ave., N.W. Washington, D.C. 20220. General Information: (202) 622-2000. Fax: (202) 622-6415. Hours: Mon-Fri 8:00am - 5:00pm. …

Frequently Asked Questions U.S. Department of the Treasury

https://home.treasury.gov/policy-issues/financial-sanctions/faqs

Background on OFAC's Frequently Asked Questions. 890. Prior to June 14, 2021, are U.S. financial institutions prohibited from participating in the primary market for ruble or non-ruble denominated bonds issued by, or lending ruble or non-ruble denominated funds to, the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the ...

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