OFAC
Ofac is a pharmacy management company that provides health insurance, medical billing, finance, online marketing and IT services.
OFAC
Industry:
Finance Health Care Health Insurance Information Technology Marketing Pharmaceutical
Founded:
1963-01-01
Address:
Geneva, Geneve, Switzerland
Country:
Switzerland
Website Url:
http://www.ofac.ch
Total Employee:
101+
Status:
Active
Contact:
+41-848 63 22 22
Email Addresses:
[email protected]
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SSL By Default Google Font API LetsEncrypt Apple Mobile Web Clips Icon Domain Not Resolving Apache DigiCert SSL Java EE
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Official Site Inspections
http://www.ofac.ch Semrush global rank: 6.44 M Semrush visits lastest month: 1 K
- Host name: www.ofac.ch
- IP address: 194.209.244.62
- Location: Switzerland
- Latitude: 47.1449
- Longitude: 8.1551
- Timezone: Europe/Zurich
More informations about "Ofac"
Home | Office of Foreign Assets Control
Mission 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 …See details»
La coopérative professionnelle des pharmaciens …
À propos d'Ofac . A partir d’une idée simple, soulager le pharmacien de ses tâches administratives, Ofac est devenue la coopérative professionnelle des pharmaciens suisses. Depuis sa fondation en 1963 à Genève, Ofac a depuis …See details»
Sanctions List Search
1 day ago Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non …See details»
Basic Information on OFAC and Sanctions - Office of Foreign …
Sep 10, 2002 The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions against targeted foreign jurisdictions …See details»
About OFAC - Office of Foreign Assets Control
OFAC is the successor to the Office of Foreign Funds Control (the "FFC''), which was established at the advent of World War II following the German invasion of Norway in 1940. The FFC …See details»
Die Berufsgenossenschaft der Schweizer Apotheker
Nov 28, 2024 Ofac, die Berufsgenossenschaft der Schweizer Apotheker, unterstützt die Apotheker, indem sie ihnen die administrativen Aufgaben abnimmt. Sie bietet zahlreiche innovative Dienstleistungen an und spielt eine wichtige …See details»
Office of Foreign Assets Control - Wikipedia
59 rows The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the United States Treasury Department.It administers and enforces economic and trade sanctions in support of U.S. national …See details»
WHO AND WHAT IS OFAC? - Internal Revenue Service
OFAC maintains a listing on Specially Designated Na-tionals (SDN) of over 3,500 individuals and entities. The SDN ... Try to determine the events resulting in the rapid rise and fall of the …See details»
Office of Foreign Assets Control (OFAC): Definition, …
Apr 13, 2023 OFAC's predecessor was the Office of Foreign Funds Control (FFC), established in 1940 in response to the Nazi invasion of Norway. Key Takeaways OFAC enforces U.S. trade and economic sanctions ...See details»
Die Berufsgenossenschaft der Schweizer Apotheker
Ofac, die Berufsgenossenschaft der Schweizer Apotheker, unterstützt die Apotheker, indem sie ihnen die administrativen Aufgaben abnimmt. Sie bietet zahlreiche innovative Dienstleistungen an und spielt eine wichtige Rolle im …See details»
Sanctions Programs and Country Information | Office of Foreign …
Feb 25, 2022 Contact OFAC; Sanctions Programs and Country Information. OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or …See details»
What is Office of Foreign Assets Control (OFAC)?
Oct 18, 2024 Contact OFAC: You can report a possible violation by calling OFAC's hotline at 1-800-540-6322 or emailing them at [email protected]. Provide details: When reporting a …See details»
What is an OFAC Check? - moderntreasury.com
An OFAC check is a screening process used by financial institutions, businesses, and government agencies to ensure that individuals or entities involved in a transaction are not …See details»
Office of Foreign Assets Control (OFAC) - What Is It, …
OFAC's primary role is to administer and enforce sanctions programs that prohibit or restrict financial transactions with targeted countries, entities, and individuals. This involves maintaining lists of sanctioned parties and issuing regulations …See details»
Understanding OFAC: The Office of Foreign Assets Control
Dec 18, 2024 The Office of Foreign Assets Control (OFAC) is an integral part of the U.S. Department of the Treasury. Tasked with enforcing economic and trade sanctions, OFAC …See details»
Financial Action Task Force Identifies Jurisdictions with Anti …
Feb 21, 2025 In addition to OFAC-administered sanctions, on October 25, 2019, FinCEN found Iran to be a Jurisdiction of Primary Money Laundering Concern and issued a final rule, …See details»
Office of Foreign Assets Control (OFAC): What It Is, How
Mar 15, 2024 The Office of Foreign Assets Control (OFAC) is a crucial department within the U.S. Treasury responsible for enforcing economic and trade sanctions against nations and …See details»
OFAC: Its Purpose, Sanction Lists, and Licensing - Sanctions Lawyers
OFAC licences are particularly relevant for humanitarian organisations, companies operating in the fields of medicine, agriculture, and other sectors where sanctions could hinder vital …See details»
Homepage Main Content - Office of Foreign Assets Control
Mission. 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 …See details»
Transnational Criminal Organizations - Office of Foreign Assets …
Apply for an OFAC License Online - Authorization from OFAC to engage in a transaction that otherwise would be prohibited; Press Charts. OFAC publishes charts of the players in and …See details»