Do Not Pay (DNP) Quick Reference Card Frequently Asked Questions What is OFAC? The Office of Foreign Assets Control of the Department of the Treasury is responsible for the administration and enforcement of economic and

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Date: 2018-10-12 13:40:26 International sanctions Office of Foreign Assets Control Union of Good International relations IranUnited States relations Informal value transfer systems		Do Not Pay (DNP) Quick Reference Card Frequently Asked Questions What is OFAC? The Office of Foreign Assets Control of the Department of the Treasury is responsible for the administration and enforcement of economic and Add to Reading List Source URL: donotpay.treas.gov Download Document from Source Website File Size: 906,81 KB Share Document on Facebook