Ofac Compliance Phone Number
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Corporate Compliance - Pfizer
Phone: 1-212-733-3026 Secure Fax: 1-917-464-7736. Compliance Helpline. Where available and permitted by law, Pfizer's Compliance Helpline allows colleagues to report a concern or get information or advice anonymously. Where available, the Compliance Helpline can be reached by phone or online via the web-reporting tool.
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Updated: 4 hours ago
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About | ADVANZ PHARMA
Employees may contact direct managers, the Chief Executive Officer, the Chief Financial Officer, the Compliance Officer or the Compliance Committee at [email protected] or they may use the Compliance Hotline by calling 855-562-5982. The Hotline is available 24 hours a day/7 days a week to allow confidential and anonymous reporting.
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Updated: 2 hours ago
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Hospital Supply Chain Management (SCM) | Cleveland Clinic
Reporting Compliance Issues. As a Cleveland Clinic vendor or supplier, you are expected to report compliance issues affecting the Cleveland Clinic using the Cleveland Clinic Corporate Compliance Hotline at 1-800-826-9294 or email at [email protected].The Cleveland Clinic Corporate Compliance Hotline is a convenient and anonymous way for vendors and …
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Updated: 8 hours ago
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Kindredathome.limeade.com Site
Relias Training Kindred 09/2021 Course F. Compliance Coursef.com Related Courses . 800-359-7412. 7 hours ago Kindred At Home Training Reliaslearning Employee Compliance Kindred Healthcare. Kindred's Compliance Department aims to be a trusted partner in fostering integrity, transparency, The 2019 General Compliance Training is one module, and ...
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Updated: 6 hours ago
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Contact OFAC U.S. Department of the Treasury
Toll Free Hotline Number. 1-800-540-6322 . Local Hotline Number. 1-202-622-2490. OFAC Licensing Division (Direct Number) 1-202-622-2480.
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Updated: 2 hours ago
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CONTACT - NewDay Compliance
CONTACT - NewDay Compliance. CONTACT mkrmanag_db1 2019-07-22T05:07:25+00:00. Let us know how we can help your business with its regulatory and compliance needs. Fill in the email form below or call us on. 0203 006 2280.
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Updated: 7 hours ago
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San Diego Housing Commission Labor Compliance - SDHC
Please contact the SDHC Labor Compliance Unit for additional information: Call (619) 578-7763 or email laborcompliance@sdhc.org. To ensure that contractors follow prevailing wage law, when it applies, the SDHC Labor Compliance Unit: Monitors SDHC-awarded projects and maintenance contracts for overall compliance; Attends and presents information ...
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Updated: 5 hours ago
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Steel Dynamics Columbus LLC - opcgis.deq.state.ms.us
Office of Pollution Control Stormwater Compliance Manager (601) 961-5283: Beasley, Sara: Office of Pollution Control Stormwater Compliance Staff (601) 961-5283: Griffith, Michael: Office of Pollution Control Water Compliance Manager (601) 961-5559: McIntyre, Tyler: Office of Pollution Control Water Compliance Staff (601) 961-5206: Williams, Becky
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Updated: 8 hours ago
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Certificate of Compliance (Medical Marijuana) | City of OKC
Certificate of Compliance (Medical Marijuana) (Click here if you're looking for a Certificate of Compliance for Alcohol instead of Medical Marijuana.)A Medical Marijuana Certificate of Compliance (MMCC) is required by the Oklahoma Medical Marijuana Authority (OMMA) as part of the medical marijuana business license application for both new and renewal licenses.
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Updated: 7 hours ago
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954 | U.S. Department of the Treasury
Sanctions Compliance and Evaluation may also be reached via phone at (800) 540-6322 or (202) 622-2490. OFAC prioritizes license applications, compliance questions, and other requests that are related to humanitarian support.
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Updated: 8 hours ago
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- Contact List Found
- 1. 917-464-7736
- 2. 855-562-5982
- 3. 800-826-9294
- 4. 800-359-7412
- 5. 202-622-2490
- 6. 0203 006 2280
- 7. (619) 578-7763
- 8. (601) 961-5206
- 9. (405) 297-3810
- 10. (202) 622-2490
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Frequently Asked Questions
Why use BSA/AML & OFAC?
BSA/AML and OFAC Compliance Specialists providing Knowledge, Guidance and Best Practices consulting, independent reviews and testing, training and support to FinTech companies, Money Services Businesses, Payment Processors and Banks throughout the United States and internationally. Supporting FinTechs, MSBs, Payment Processors and Banks.
How do I get help with OFAC?
Contact 1 For assistance with the OFAC Search Tool, please e-mail us. 2 For assistance with OFAC data or requirements, please contact the Office of Foreign Asset Control (OFAC). 3 If you find a match or are in doubt about a specific account or transaction or you need additional information, contact OFAC’s Compliance Hotline at 800-540-6322.
What is OFAC sanctions list?
OFAC Sanctions Lists OFAC publishes lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Specially Designated Nationals List
Do you need an ofac license to travel to cuba?
Individuals seeking to travel to Cuba are not required to obtain licenses from the Treasury Department’s Office of Foreign Assets Control (OFAC) if their travel is authorized under a general license. For travel not covered by a general license, travelers must seek OFAC authorization in the form of a specific license.
How do I contact OFAC about an HSA?
Hotline - Office of Foreign Assets Control (OFAC) and other ways to contact OFAC Health Savings Accounts (HSA) For individuals: IRS toll-free assistance line at 1-800-829-1040. For businesses: IRS toll-free assistance line at 1-800-829-4933.