United States Department of the Treasury Office of Foreign Assets Control

URI: https://gptkb.org/entity/United_States_Department_of_the_Treasury_Office_of_Foreign_Assets_Control
GPTKB entity
Statements (18)
Predicate Object
gptkbp:instanceOf gptkb:government_agency
gptkbp:abbreviation gptkb:OFAC
gptkbp:country gptkb:United_States
gptkbp:director gptkb:Andrea_Gacki
gptkbp:enforcedBy U.S. economic and trade sanctions
gptkbp:founded 1950
gptkbp:headquartersLocation gptkb:Washington,_D.C.
https://www.w3.org/2000/01/rdf-schema#label United States Department of the Treasury Office of Foreign Assets Control
gptkbp:jurisdiction gptkb:United_States
gptkbp:mission to administer and enforce economic and trade sanctions based on US foreign policy and national security goals
gptkbp:notableWork gptkb:Specially_Designated_Nationals_and_Blocked_Persons_List
gptkbp:operates gptkb:Office_of_Terrorism_and_Financial_Intelligence
gptkbp:parentOrganization gptkb:United_States_Department_of_the_Treasury
gptkbp:predecessor Foreign Funds Control
gptkbp:responsibleFor administering and enforcing economic and trade sanctions
gptkbp:website https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-information
gptkbp:bfsParent gptkb:United_States_federal_law_enforcement
gptkbp:bfsLayer 7