Asset Control Related Topics 
Talking Logistics
JUNE 4, 2019
This post from Amber Road’s blog discusses the Office of Foreign Assets Control (OFAC) and how its enforcement arm reaches all. The post Editor’s Pick: The Long Arm of OFAC – How US Sanctions Impact Pretty Much Everyone appeared first on Talking Logistics with Adrian Gonzalez.
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.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
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. However, many nations defer to the US list when creating their own sanctioned party list. For example, the U.S.
247 Customs Broker
JUNE 17, 2018
Office of Foreign Assets Control prohibits U.S. Office of Foreign Assets Control prohibits U.S. . Individuals, entities blocked for ties to Iranian airlines.
Talking Logistics
OCTOBER 5, 2017
Office of Foreign Assets Control (OFAC) has long cited cyber criminals as prime candidates for black listing, it was only recently that the restrictions reached a level of operational maturity. watch lists. While the U.S. In this sense, a mature regulation is one that has moved beyond theory to functional practice.
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.
The LoadStar
FEBRUARY 16, 2018
The latest US Office of Foreign Assets Control (OFAC) designations, as well as the Bureau of Industry and Security entity list published today, named the forwarder and its customer service manager. Kalashnikov said it currently had a major focus on exporting, which could see other forwarders caught up in US regulations.
Expert insights. Personalized for you.
69 
Let's personalize your content