MEYER SOUND OFAC Compliance Protocols The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) administers and oversees a series of laws, regulations, and executive orders (“U.S. Export Con

First Page		Document Content
Date: 2014-03-20 13:16:49 Office of Foreign Assets Control Union of Good Sales Specially Designated Global Terrorist International sanctions Business International relations		MEYER SOUND OFAC Compliance Protocols The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) administers and oversees a series of laws, regulations, and executive orders (“U.S. Export Con Add to Reading List Source URL: meyersound.com Download Document from Source Website File Size: 22,68 KB Share Document on Facebook