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 113

Compliance Supply Chain Design Software Supply Chain Planning Software Sourcing Strategies 113

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

MTS Logistics

NOVEMBER 15, 2024

Treasury Department’s Office of Foreign Assets Control (OFAC) announced the sanctions yesterday, November 14th. The Biden Administration is taking action in the waning days of the administration, with a new presidential administration taking office in just over two months.

Asset Control 81

Asset Control Government Availability Analysis 81