Ofac Hotline Hours
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Contact OFAC | U.S. Department of the Treasury
- https://home.treasury.gov/policy-issues/financial-sanctions/contact-ofac
- Toll Free Hotline Number. 1-800-540-6322 . Local Hotline Number. 1-202-622-2490. OFAC Licensing Division (Direct Number) 1-202-622-2480.
When should I call the OFAC Hotline?
- https://home.treasury.gov/policy-issues/financial-sanctions/contact-ofac/when-should-i-call-the-ofac-hotline
- When should I call the OFAC Hotline? | U.S. Department of the Treasury Home Policy Issues Financial Sanctions Contact OFAC When should I call the OFAC Hotline? When …
Office of Foreign Assets Control - Sanctions Programs …
- 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 …
When should I call the OFAC Hotline? - Other Lists
- https://home.treasury.gov/policy-issues/financial-sanctions/contact-ofac/when-should-i-call-the-ofac-hotline/when-should-i-call-the-ofac-hotline-other-lists
- The Debarred Parties list, please contact the Directorate of Defense Trade Controls at the U.S. Department of State, 202-663-2700. The Bank Secrecy Act and the USA PATRIOT …
When should I call the OFAC Hotline? Page 2
- https://home.treasury.gov/policy-issues/financial-sanctions/contact-ofac/when-should-i-call-the-ofac-hotline/when-should-i-call-the-ofac-hotline-page-2
- Contact OFAC. When should I call the OFAC Hotline? Page 2. 2. Now that you have established that the hit is against OFAC's SDN list or targeted countries, you must …
OFAC - Contact Us - United States Secretary of the Treasury
- https://licensing.ofac.treas.gov/Apply/ContactUs.aspx
- If you have questions, comments, or concerns, please contact us: Email: [email protected]. Mail: The Office Of Foreign Assets Control, 1500 …
When should I call the OFAC Hotline? Page 5
- https://home.treasury.gov/policy-issues/financial-sanctions/contact-ofac/when-should-i-call-the-ofac-hotline/when-should-i-call-the-ofac-hotline-page-2/when-should-i-call-the-ofac-hotline-page-3/when-should-i-call-the-ofac-hotline-page-4/when-should-i-call-the-ofac-hotline-page-5
- When should I call the OFAC Hotline? Page 5. 5. Are there a number of similarities or exact matches? If yes, please call the hotline at 1-800-540-6322. If no, you do not have a …
When should I call the OFAC Hotline? Page 4
- https://home.treasury.gov/policy-issues/financial-sanctions/contact-ofac/when-should-i-call-the-ofac-hotline/when-should-i-call-the-ofac-hotline-page-2/when-should-i-call-the-ofac-hotline-page-3/when-should-i-call-the-ofac-hotline-page-4
- When should I call the OFAC Hotline? Page 4. 4. Compare the complete SDN entry with all of the information you have on the matching name of your accountholder. An SDN entry …
When should I call the OFAC Hotline? Page 3
- https://home.treasury.gov/policy-issues/financial-sanctions/contact-ofac/when-should-i-call-the-ofac-hotline/when-should-i-call-the-ofac-hotline-page-2/when-should-i-call-the-ofac-hotline-page-3
- Page 3. When should I call the OFAC Hotline? Page 3. 3. How much of the SDN's name is matching against the name of your account holder? Is just one of two or more names …
OFAC Analyzer - What to do with a Possible Match
- http://www.ofac.us/OFACinfo_whatToDo.aspx
- Are there a number of similarities or exact matches? If yes, please call the hotline at 1-800-540-6322. If no, you do not have a valid match.* * If you have reason to know or believe …
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