Global Trade Compliance is a Massive Undertaking for Big Shippers
Logistics Viewpoints
NOVEMBER 22, 2021
In the US, for example, the Office of Foreign Assets Control (OFAC) publishes lists of individuals and companies, and the addresses of those entities, owned or controlled by targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers, that are not country specific.
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