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Office of Financial Affairs

Fraud

Office of Financial Affairs is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Office of Financial Affairs				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	www.gov.ofina.org				[sources]
Status	not available				[sources]
Address	879 13th St. Northwest, Washington, DC 20005				[sources]
Source link	www.sec.gov				[sources]
Last change	2026-01-27	Last processed	2026-02-14	First seen	2023-11-23

Sanctions
Country	Authority	Program	Start date	End date
United States	Securities and Exchange Commission		-	-

Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.

United States · SEC

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