Automotive Logistics

OCTOBER 31, 2018

Any deal involving Gaz Group’s assets must be agreed with the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury, Kozak said. According to Kozak, the US sanctions against Gaz jeopardised nearly 50,000 workplaces.

Purchasing Skills 34

Purchasing Skills Asset Control Groups Conference 34

Automotive Logistics

JANUARY 14, 2019

The US is planning to lift sanctions imposed on companies owned or controlled by Russian billionaire Oleg Deripaska and has once again postponed the introduction of sanctions against the Russian carmaker Gaz Group, in which Deripaska has a controlling interest.

Asset Control 28

Asset Control Government Groups Conference 28

Logistics Business Magazine

MAY 6, 2021

However, there are asset control tools as software platforms that make these tasks easier, if not automated themselves, such as Visualization Module, a product from viastore for visualising warehouse equipment status. Once automation is underway, there is maintenance of equipment that includes adjustments and repairs.

Supply Chain Software 69

Supply Chain Software Supply Chain Planning Software Supply Chain Design Software Optimization Software 69

247 Customs Broker

MARCH 16, 2018

Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned five Russian entities and 19 people in effort to punish those allegedly involved in interfering in recent U.S. The U.S. elections or causing cyber attacks that targeted financial and infrastructure systems. The latest round of sanctions are part of the U.S.

Asset Control 28

Asset Control Military Freight forwarding Freight 28

Automotive Logistics

APRIL 23, 2019

He added that there are currently no talks with US Office of Foreign Assets Control (OFAC) over the terms of lifting the sanctions. Speaking recently at a press conference, Deripaska said that Gaz may not survive if it stays on the US blacklist.

Manufacturing Procurement 28

Manufacturing Procurement Scenario Planning Groups Asset Control 28

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). A certain list of entities being subject to sanctions (SDN List) is officially published at the OFAC website.

Maritime 87

Maritime Case Study Asset Control Article 87

Automotive Logistics

APRIL 23, 2019

He added that there are currently no talks with US Office of Foreign Assets Control (OFAC) over the terms of lifting the sanctions. Speaking recently at a press conference, Deripaska said that Gaz may not survive if it stays on the US blacklist.

Scenario Planning 28

Scenario Planning Manufacturing Procurement Groups Government 28

Globalior

NOVEMBER 23, 2020

It is essential to check the Treasury Department’s Office of Asset Control (OFAC) website regularly for an updated information. Furthermore, there are also meticulous restrictions like the ones against Russian industries and the Crimean region of Ukraine. Illegal End Use of Your Products.

Compliance 52

Compliance Buyer Training Manufacturing Procurement Government 52

247 Customs Broker

FEBRUARY 22, 2018

The Treasury Department’s Office of Foreign Assets Control (OFAC) on Friday added another 27 shipping companies, along with 28 vessels, to its Specially Designated Nationals (SDN) List in an effort to prevent North Korea from further circumventing U.S.

Asset Control 28

Asset Control Logistics Network Optimization Software Production Freight 28

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.

Supply Chain Planning Software 112

Supply Chain Planning Software Compliance Supply Chain Software Optimization Software 112

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.

Compliance 95

Compliance SAP Logistics Network Optimization Software Asset Control 95

Logistics Bureau

NOVEMBER 20, 2023

When corporate route-planning and execution platforms begin to integrate and communicate with these municipal applications, we may see another step-change in distribution fleet asset control and management, supporting smoother traffic flows, reduced congestion, and an overall improvement in fleet efficiency.

Presentation 79

Presentation Optimization Software Logistics Network Optimization Software Optimal Sourcing 79

247 Customs Broker

MARCH 13, 2018

Treasury Department’s Office of Foreign Assets Control’s (OFAC) growing sanctions list. Trump has been reaching out to North Korea in recent weeks in an attempt to broker a face-to-face talk with dictator Kim Jong Un.

Packing 28

Packing Asset Control Freight forwarding Freight 28

Automotive Logistics

APRIL 25, 2018

Rusal has felt the impact of US sanctions because of its entanglement with Oleg Deripaska, but the US government is not targeting the hard-working people who depend on Rusal and its subsidiaries,” said Treasury secretary Steven Mnuchin.

Alloy 34

Alloy Groups Asset Control Conference 34