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Office of Foreign Assets Control (OFAC) Compliance:
Office of Foreign Assets Control (OFAC) Compliance:
Updated over a week ago

TradingCardsMarketplace.com adheres to U.S. Treasury OFAC regulations by screening transactions against sanctioned parties and countries. Users are prohibited from conducting transactions with individuals or entities on the OFAC sanctions list, and we reserve the right to terminate accounts found to be in violation of these regulations.

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