Organisation
organisation:office_of_foreign_assets_control
Also: OFAC
Treasury office described as administering the US sanctions designation against Tornado Cash.
Treasury office described as administering the US sanctions designation against Tornado Cash.
“the US Department of the Treasury’s Office of Foreign Assets Control, which is OFAC”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| outgoing | PART_OF | United States Department of the Treasury | Explicit | 147 |
Office of Foreign Assets Control PART_OF United States Department of the Treasury
Jack identifies OFAC as the US Department of the Treasury's Office of Foreign Assets Control.
Explicit Confidence 99% · Jack Rhysider EP 147 Details
“the US Department of the Treasury’s Office of Foreign Assets Control, which is OFAC”