Analysis Asset Control Industry Transportation 
Logistics Viewpoints
AUGUST 14, 2023
This action was brought by the Office of Foreign Assets Control which is an enforcement agency of the U.S. Treasury’s Office of Foreign Assets Control 50 Percent Rule imposes sanctions on companies with combined ownership by “blocked” parties of 50 percent or more. Treasury Department. For example, the U.S.
Shipping and Freight Resource
APRIL 29, 2020
In the US there is a special body responsible for control over the above issue: Office of Foreign Assets Control of the US Treasury Department (OFAC). According to the latest wording (valid since 03.08.2019) of the Order of the Ministry of Transport of the Russian Federation No. various banks).
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