Series 24: Trading With Foreign Enemies

Taken from our Series 24 Online Guide

Trading with Foreign Enemies

The Office of Foreign Assets Control (OFAC), a part of the Treasury Department, administers sanctions against trading with certain identified enemies of the U.S. as set forth in various lists prepared by OFAC and other agencies. These enemies could be individuals, such as terrorists, narcotics traffickers, and money launderers, or foreign governments, such as North Korea, Cuba,

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