... The Office of Foreign Assets Control (quot;OFACquot;) of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction.
Section 326 of the USA PATRIOT Act requires that ALL U.S. PersonsCompanies MUST comply wi...