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An Entity of Type : prov:Entity, within Data Space : webisadb.webdatacommons.org associated with source dataset(s)

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  • In the context of the sanctions regulations administered by Treasury's Office of Foreign Assets Control (OFAC), the term United States financial institution has commonly referred over the past decade to any U.S. person who is engaged in the business of providing financial services or making investments, including underwriters, pension plans and mutual funds.
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