247 Customs Broker
JUNE 17, 2018
Related Articles. Office of Foreign Assets Control prohibits U.S. Office of Foreign Assets Control prohibits U.S. Importing and managing the logistics of your precious freight is no easy task. I Agree.
247 Customs Broker
OCTOBER 26, 2018
Related Articles. The Office of Foreign Assets Control has extended for a fourth time the expiration deadlines of three general licenses involving U.S. CFIUS pilot adds layer of export control. Business ties to Russian companies still not cut. business dealings in the oil and gas sector.
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Logistics Bureau
NOVEMBER 20, 2023
Whether that is the case or not, a brief study of the origins and progression of fleet route optimisation, covering the last three decades or so and looking forward to the near future, highlights in a spectacular way how technology, in particular, has revolutionised the business of logistics. Is Your Fleet Routing the Best It Can Be?
Logistics Viewpoints
JULY 17, 2023
Treasury’s Office of Foreign Assets Control (OFAC) 50 Percent Rule imposes sanctions on companies with combined ownership by (“blocked”) parties of 50 percent or more. appeared first on Logistics Viewpoints. However, many nations defer to the US list when creating their own sanctioned party list. For example, the U.S.
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. As bad, or worse, than fines, would be an article reporting that their company had traded with an undesirable firm.
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