Learn about Moms Against Poverty’s dedication to transparency and how our OFAC license allows us to operate in Iran. Through our partnership with Nikgaman Jamshid Charity in Tehran, we provide crucial aid to those who need it most. Join us in making a difference. #MomsAgainstPoverty #NikgamanJamshid #OFAC #Transparency #SupportIran #Charity #Nonprofit #Children | Moms Against Poverty | Facebook
2:19
Learn about Moms Against Poverty’s dedication to transparen…
27 views2 weeks ago
FacebookMoms Against Poverty
The Compliance Kitchen - OFAC License Extension on Certain Iranian Goods | JD Supra
The Compliance Kitchen - OFAC License Extension on Certain Irani…
Sep 3, 2021
jdsupra.com
Legal Ways to Transfer Assets from Iran to US and How to Obtain OFAC License by Mehrnoush Yazdanyar
1:03:56
Legal Ways to Transfer Assets from Iran to US and How to Obtain OFA…
1.7K viewsJan 30, 2020
YouTubeAiap San Diego
OFAC List Search Software and Solutions | Visual OFAC
OFAC List Search Software and Solutions | Visual OFAC
Mar 9, 2021
visualofac.com
U.S. shipping firm reaches settlement with OFAC for violating Iran sanctions
U.S. shipping firm reaches settlement with OFAC for violatin…
Mar 2, 2019
freightwaves.com
What Are The Different OFAC Licensing Categories? - SecurityFirstCorp.com
4:02
What Are The Different OFAC Licensing Categories? - SecurityFi…
12 views4 months ago
YouTubeSecurityFirstCorp
What is OFAC?!
What is OFAC?!
6.3K viewsApr 20, 2018
YouTubeMehrnoush Yazdanyar, Esq. OFAC Attorney
Iran Issues License for Nation's Biggest Bitcoin Mining Operation
May 5, 2020
coindesk.com
1:17
Has Your Bank Asked You to Sign an (Iran) Declaration?
1.2K viewsJan 19, 2024
YouTubeMehrnoush Yazdanyar, Esq. OFAC Attorney
2:54
Which Documents Do I Need For OFAC Licensing? | CountyOffice …
1 views1 month ago
YouTubeCounty Office
2:45
Where Do I Start With OFAC Licensing? | CountyOffice News
5 views1 month ago
YouTubeCounty Office
4:14
International Trade Finance: What is OFAC?
7.5K viewsNov 10, 2016
YouTubeScarbrough Global
2:52
What Is The OFAC List? - SecurityFirstCorp.com
26 views9 months ago
YouTubeSecurity First Corp
2:42
Pompeo outlines demands for a new treaty with Iran
Jun 6, 2018
ABC NewsConor Finnegan
5:48
The Difference Between an OFAC General & Specific License
1.2K viewsJun 15, 2020
YouTubeClark-Esposito Law Firm P.C.
3:05
What Is A Specific License From OFAC? - SecurityFirstCorp.com
2 views5 months ago
YouTubeSecurityFirstCorp
5:44
OFAC Designates Two Iranian Finance Facilitators For Crypto Sh…
3 views3 months ago
YouTubeCrypto World Daily
3:58
How Do I Give Or Remove Permission In\n OFAC Licensing? …
1 views1 month ago
YouTubeCounty Office
0:18
Sira License Videos: Download 5+ Free 4K & HD Stock Footage Clip…
Jun 19, 2024
pixabay.com
4:44
Real Time Payments and OFAC Screening Requirements
2K viewsJul 19, 2019
YouTubePayments Professor
1:01
What is Office of Foreign Asset Control (OFAC)
2.2K viewsMar 23, 2023
YouTubeKYC Lookup | AML Accredited Training
0:36
OFAC Licenses
857 viewsMar 30, 2020
YouTubeMark North
4:40
Understanding OFAC and Its Role in U.S. Sanctions
669 viewsOct 19, 2023
YouTubeDr.Pooyan Ghamari, PhD
U.S. imposes sanctions on companies involved in Iranian dro…
Dec 20, 2023
nv.ua
2:41
Trump Sanctions 3 Indians for Enabling Iran’s Energy Exports | O…
2K views2 months ago
YouTubeHook.Online
4:37
What is OFAC and What Does It Do?
13.5K viewsJun 15, 2020
YouTubeClark-Esposito Law Firm P.C.
3:02
Understanding OFAC The U S Sanctions
124 views10 months ago
YouTubeInternational Trade Finance
3:13
What Is OFAC's Role In Banking Sanctions? - International Policy Z…
38 views7 months ago
YouTubeInternational Policy Zone
1:00
Visual OFAC lets you easily search OFAC watch lists
12.8K viewsSep 11, 2017
YouTubeDescartes Visual Compliance
What is Office of Foreign Assets Control (OFAC)?
Nov 17, 2020
sanctionscanner.com
See more videos
Static thumbnail place holder