Tommy Hartono 吕恩豪

Tag: Ofac

  • Day 189: OFAC

    Day 189: OFAC

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    Tommy Hartono
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    #QuickBiteCompliance Day 189 🚨 Let’s Talk About OFAC: The “No-No List” Protecting Our Money 🌎  Imagine your teacher has a “naughty list” of kids who aren’t allowed to trade snacks at recess. The Office of Foreign Assets Control (OFAC) is like that—but for grown-ups! This U.S. Treasury team keeps a Specially Designated Nationals (SDN) list…