Keyword Analysis & Research: ofac license
Keyword Research: People who searched ofac license also searched
Search Results related to ofac license on Search Engine
-
OFAC License Application Page | Office of Foreign Assets Control
https://ofac.treasury.gov/ofac-license-application-page
WebA license is an authorization from OFAC to engage in a transaction that otherwise would be prohibited. To apply for a license, click the link below or scroll down for more information on the different licensing categories.
DA: 25 PA: 6 MOZ Rank: 3
-
OFAC Licenses - Office of Foreign Assets Control
https://ofac.treasury.gov/faqs/topic/1506
WebSep 10, 2002 · A license is an authorization from OFAC to engage in a transaction that otherwise would be prohibited. There are two types of licenses: general licenses and specific licenses. A general license authorizes a particular type of transaction for a class of persons without the need to apply for a license.
DA: 41 PA: 18 MOZ Rank: 69
-
Home | Office of Foreign Assets Control
https://ofac.treasury.gov/
WebApply for a License A license is an authorization from OFAC to engage in a transaction that otherwise would be prohibited (e.g. release of blocked funds). Learn More
DA: 86 PA: 81 MOZ Rank: 78
-
OFAC - Application - Introduction
https://licensing.ofac.treas.gov/Apply/Introduction.aspx
Weba specific license (1) does not excuse compliance with any law or regulation administered by the office of foreign assets control or another agency (including reporting requirements applicable to the transactions and activities therein licensed), (2) does not release the licensees or third parties from civil or criminal liability for violation ...
DA: 51 PA: 28 MOZ Rank: 19
-
Front page | U.S. Department of the Treasury
https://home.treasury.gov/policy-issues/financial-sanctions/faqs/updated/2022-07-22
WebJul 22, 2022 · Front page | U.S. Department of the Treasury
DA: 62 PA: 74 MOZ Rank: 97
-
OFAC - Application - Help - United States Secretary of the Treasury
https://licensing.ofac.treas.gov/Apply/Help.aspx?Help=ApplicationType
WebOFAC - Application - Help. Application Type: Please choose one application path that best meets your needs: Cuba Travel – This is how U.S. persons apply to travel to Cuba (for many, though not all, categories of travel to Cuba). Application for the Release of Blocked Funds – This is how you apply to “unblock” a wire transfer where that ...
DA: 80 PA: 35 MOZ Rank: 30
-
906 | Office of Foreign Assets Control - U.S. Department of the …
https://home.treasury.gov/policy-issues/financial-sanctions/faqs/906
WebJun 17, 2021 · For transactions not otherwise authorized or exempt, OFAC considers license requests on a case-by-case basis and prioritizes applications, compliance questions, and other requests related to humanitarian support for people in areas subject to comprehensive sanctions. Date Updated: June 14, 2023. Date Released. June 17, 2021. …
DA: 19 PA: 18 MOZ Rank: 93
-
Sanctions List Search
https://sanctionssearch.ofac.treas.gov/
Web6 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 Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent ...
DA: 8 PA: 10 MOZ Rank: 3
-
OFAC Licenses | U.S. Department of the Treasury
https://home.treasury.gov/taxonomy/term/1506
WebSearch OFAC's Sanctions Lists. Additional Sanctions Lists. OFAC Recent Actions. Sanctions Programs and Country Information. Frequently Asked Questions. OFAC Civil Penalties and Enforcement. Contact OFAC
DA: 71 PA: 6 MOZ Rank: 72
-
OFAC Reporting System | Office of Foreign Assets Control
https://ofac.treasury.gov/ofac-reporting-system
WebOFAC Reporting System. OFAC has created the OFAC Reporting System (ORS) which is an electronic reporting platform accessible to the public for accepting reports on blocked property and rejected transactions required by the Reporting, Procedures and Penalties Regulations, 31 C.F.R. part 501.
DA: 52 PA: 83 MOZ Rank: 82