Talking Logistics

OCTOBER 5, 2017

There is keen market interest in cyber-related Denied Party Screening (DPS), and criminal operatives seeking to trade or travel abroad are now greeted by the hard wall of sanctions. Likewise, companies are taking steps to avoid business transactions with individuals, entities or organizations associated with cyber-crime as per U.S.

Picking 60

Picking Asset Control Blog Groups 60

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.

Compliance 105

Compliance Supply Chain Design Software Supply Chain Planning Software Sourcing Strategies 105

Logistics Business Magazine

MAY 6, 2021

With the pandemic causing a swing away from the high street towards online, businesses looking to keep their operations viable during these challenging trading conditions are investing increasingly in an automated warehouse. WMS – An Overview. between 2019 and 2025. Together they have completed more than 30 WMS projects in Europe and the USA.

Supply Chain Software 69

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

247 Customs Broker

OCTOBER 26, 2018

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. Related Articles. Business ties to Russian companies still not cut. business dealings in the oil and gas sector.

Asset Control 28

Asset Control Government Cargo Freight 28

Automotive Logistics

OCTOBER 31, 2018

The carmaker has some “reserve factor” that would allow it to keep things moving for several weeks after, but there was no chance that Gaz Group would be able to operate as usual, he added. 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.

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. New ownership is necessary.

Asset Control 28

Asset Control Government Groups Conference 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. Gaz currently operates with licenses from OFAC that allow other companies, including VW, to keep working with it.

Manufacturing Procurement 28

Manufacturing Procurement Scenario Planning Groups Asset Control 28