Talking Logistics
JUNE 4, 2019
Note: Today’s post is part of our “Editor’s Pick” series where we highlight recent posts published by our sponsors that provide practical knowledge and advice on timely and important supply chain and logistics topics.
Logistics Business Magazine
JANUARY 10, 2024
To address these risks, the Office of Foreign Assets Control (OFAC) highlights five key measures for robust compliance. The post Combating Illicit Cargo appeared first on Logistics Business® Magazine. In a recent announcement, the U.S. What are the red flags?
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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. appeared first on Logistics Viewpoints.
247 Customs Broker
JUNE 17, 2018
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. citizens from doing business with three people and six entities. . Compliance to U.S.
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.
Talking Logistics
OCTOBER 5, 2017
Note: Today’s post is part of our “ Editor’s Pick ” series where we highlight recent posts published by our sponsors that provide practical knowledge and advice on timely and important supply chain and logistics topics. watch lists. While 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. The post Global Trade Compliance is a Massive Undertaking for Big Shippers appeared first on Logistics Viewpoints.
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