Office Of Foreign Assets Control

Organisation 2 articles

Office Of Foreign Assets Control

Key facts

Založenie	1950
Sídlo	Freedman's Bank Building
Web	ofac.treasury.gov
Krajina	Spojené štáty americké

Wikipedia Wikidata

Wikipedia

Úrad pre kontrolu zahraničných aktív (OFAC) je zložka amerického ministerstva financií, ktorá spravuje a vymáha ekonomické a obchodné sankcie. Vedie zoznam osobitne označených osôb a blokovaných subjektov, na základe ktorého sa zmrazuje majetok a zakazujú transakcie amerických osôb. Vydáva aj takzvané všeobecné licencie, ktoré z týchto zákazov povoľujú výnimky.

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2 articles first seen 27.08.2026 last seen 23.09.2026

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