ofac

So , over the past year , OFAC increased enforcement efforts in the shipping and freight forwarding sectors , and also investigated a number of sanctions violations .

因此，在过去一年里，ofac加大了在船运和货运代理行业的执法力度，也对大量违反制裁的案件进行了调查。

Standard Chartered 's lawyers also allegedly outsource [ ed ] the entire OFAC compliance process for the New York branch to Chennai , India , with no evidence of any oversight or communication between the Chennai and the New York offices .

渣打律师团队还涉嫌将纽约分行的整个OFAC合规流程外包到印度钦奈（Chennai），并且没有证据显示其曾履行过监督职责，或钦奈方面与纽约分行之间进行过任何沟通。

He allegedly strategised about how to avoid scrutiny by the US Office of Foreign Assets Control , known as OFAC , and instructed employees that a memorandum describing the plan to avoid regulatory compliance was " highly confidential and MUST NOT be sent to the US . "

据称，他设计了躲避外国资产控制办公室（OfficeofForeignAssetsControl，简称OFAC）检查的策略，并向手下员工指示，一份描述该行逃避监管合规要求计划的备忘录是“高度机密并且绝不能被传至美国”。