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US Trade Policies International Emergency Economic Powers Act (IEEPA) Due Diligence

Friling Law

OFAC Compliance: Legal Framework, Enforcement Risks, and 2024–2025 Enforcement Developments

Friling Law on

The Office of Foreign Assets Control (OFAC), part of the U.S. Department of the Treasury, is the agency responsible for enforcing U.S. economic and trade sanctions. Its activity covers U.S. citizens, green card holders,...more

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