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OFAC UPDATE FOR CONSUMERS: What is this Information on My Credit Report? WHAT IS OFAC? “OFAC” stands for the Office of Foreign Assets Control, an office of the Department of the Treasury located in Washington. OFAC a
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Document Date: 2015-05-22 16:35:39
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City
Washington /
/
Country
Zimbabwe /
Cuba /
North Korea /
Iraq /
Iran /
United States /
Myanmar /
Libya /
Sudan /
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IndustryTerm
software programs /
software matches /
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Organization
office of Foreign Assets Control /
Federal Trade Commission /
U.S. government /
Department of the Treasury /
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Region
Western Balkans /
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URL
http /
SocialTag
Finance
Economics
Office of Foreign Assets Control
Union of Good
Fair Credit Reporting Act
Terrorism in the United States
Credit bureau
Credit history
Specially Designated Global Terrorist
Credit