OFAC

ofac-logo

Ofac is a pharmacy management company that provides health insurance, medical billing, finance, online marketing and IT services.

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OFAC

Social Links:

Industry:
Finance Health Care Health Insurance Information Technology Marketing Pharmaceutical

Founded:
1963-01-01

Address:
Geneva, Geneve, Switzerland

Country:
Switzerland

Website Url:
http://www.ofac.ch

Total Employee:
101+

Status:
Active

Contact:
+41-848 63 22 22

Email Addresses:
[email protected]

Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SSL By Default Google Font API LetsEncrypt Apple Mobile Web Clips Icon Domain Not Resolving Apache DigiCert SSL Java EE


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Official Site Inspections

http://www.ofac.ch Semrush global rank: 6.44 M Semrush visits lastest month: 1 K

  • Host name: www.cybernatus.ch
  • IP address: 194.209.244.62
  • Location: Switzerland
  • Latitude: 47.1449
  • Longitude: 8.1551
  • Timezone: Europe/Zurich

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More informations about "Ofac" on Search Engine

Office of Foreign Assets Control - Wikipedia

The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department. It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy objectives. Under Presidential national emergency powers, OFAC carries out its activities against foreign states as well as a variety of other orga…See details»

Sanctions List Search

4 days ago Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign …See details»

Office of Foreign Assets Control (OFAC): Definition, Sanctions

Apr 13, 2023 What Is the Office of Foreign Assets Control (OFAC)? The Office of Foreign Assets Control (OFAC) is a department of the U.S. Treasury that is charged with …See details»

Basic Information on OFAC and Sanctions - Office of Foreign …

Sep 10, 2002 1. What is OFAC and what does it do? The Office of Foreign Assets Control administers and enforces economic sanctions programs primarily against countries and …See details»

U.S. Treasury Announces Unprecedented & Expansive Sanctions …

Feb 24, 2022 The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today imposed expansive economic measures, in partnership with allies and …See details»

OFAC Framework for Sanctions Compliance Programs - KPMG

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) administers and enforces U.S. economic and trade sanctions programs against targeted foreign …See details»

Office of Foreign Assets Control (OFAC) - What Is It, Sanctions

Apr 11, 2024 The Office of Foreign Assets Control (OFAC) is an agency of the U.S. Department of the Treasury responsible for administering and enforcing economic and …See details»

Checking the OFAC Sanctions List | LexisNexis

The OFAC Sanctions List is released by the Office of Foreign Assets Control (OFAC). The OFAC search list safeguards US foreign policy objectives while protecting international …See details»

What is Office of Foreign Assets Control (OFAC)?

OFAC is a U.S. Department of the Treasury division responsible for administering and enforcing U.S. economic and trade sanctions programs. Its mission is to help advance …See details»

Guide to OFAC Compliance and Regulations - Tipalti

OFAC stands for Office of Foreign Assets Control, which administers and enforces economic sanctions based on U.S. foreign policy. The goal is to enforce national security against …See details»

Sanctions Compliance Best Practices - OFAC Guidelines - Dun

Jul 3, 2019 While OFAC regulations don’t require organizations to have a sanctions compliance program, this root cause does underline the framework’s fundamental …See details»

Office of Foreign Assets Controls (OFAC) | Dow Jones

The successor to the Office of Foreign Funds Control (FFC), OFAC administers and enforces sanctions based on U.S. foreign policy and national security goals by targeting …See details»

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

OFAC is an office of the U.S. Treasury that administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals against targeted …See details»

Treasury Sanctions Russian Proxy Wagner Group as a …

Jan 26, 2023 On June 20, 2017, OFAC designated the Wagner Group pursuant to E.O. 13660 for being responsible for or complicit in, or having engaged in, directly or indirectly, …See details»

Where is OFAC’s Country List? What countries do I need to worry …

OFAC’s Specially Designated Nationals and Blocked Persons List (“SDN List”) has approximately 12,000 names connected with sanctions targets. OFAC also maintains …See details»

Treasury Designates Sanctions Evaders Facilitating Illicit Arms ...

3 days ago WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is imposing sanctions on two Russian individuals and …See details»

Recent news from Treasury’s Office of Foreign Assets Control: …

3 days ago OFAC Designates Russian Individual and Entities for Supporting Russian Oligarch: OFAC on May 14 designated a Russian individual and three Russia-based …See details»

Charitable Donations and OFAC Sanctions | Personal Donations

Under the Office of Foreign Assets Control (OFAC) sanctions, individuals and companies may be prohibited from doing business with a certain foreign government, company, or …See details»

U.S. items authorized for export or reexport to Iran - KPMG …

4 days ago The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today released a list of items that have been determined to be incident to …See details»

Organizational Chart | U.S. Department of the Treasury

Search OFAC's Sanctions Lists. Additional Sanctions Lists. OFAC Recent Actions. Sanctions Programs and Country Information. Frequently Asked Questions. OFAC Civil …See details»