Asset Control - Logistics Brief

Russian Oil Tanker Does Secret Cargo Switch to Dodge U.S. Sanctions

Supply Chain Brain

JUNE 10, 2024

Treasury’s Office of Foreign Assets Control in October, after which it didn’t load oil again for about six months. The SCF Primorye was sanctioned by the U.S.

Asset Control

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Editor’s Pick: The Long Arm of OFAC – How US Sanctions Impact Pretty Much Everyone

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.

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Combating Illicit Cargo

Logistics Business Magazine

JANUARY 10, 2024

To address these risks, the Office of Foreign Assets Control (OFAC) highlights five key measures for robust compliance. However, these industries are vulnerable to exploitation by illicit actors who seek to transport contraband goods, evade sanctions, and launder money. In a recent announcement, the U.S.

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The Global Trade Compliance Market is Crazy!

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.

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Individuals, entities blocked for ties to Iranian airlines

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.

Asset Control

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Editor’s Pick: Using Denied Party Screening to Counter Cyber Threats

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.

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The Digital Supply Chain Needs to Include Trade Compliance Systems!

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.

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US accuses Russian forwarder Instar of breaking weapons sanctions

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.

Asset Control

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Global Trade Compliance is a Massive Undertaking for Big Shippers

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.

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Singaporean firms added to North Korean sanctions

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

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Gaz could be sold to VW to avoid US sanctions

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.

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US considers lifting sanctions against Gaz

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.

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Should My Warehouse Be Automated?

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.

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U.S. intensifies Russian sanctions

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.

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VW asks Putin to help with special contracts and sanctions

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.

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How sanctions affect shipping companies and trade

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.

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Putin promises to help VW with special contracts and state support

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.

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EAR99 – US Export Control Basics

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.

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U.S. Treasury Sanctions Iranian-Affiliated Shipping Vessels

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

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U.S. adds shipping companies to North Korean sanctions

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

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Fleet Route Optimisation in the Past, Present, and Future

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.

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Trump sends Tillerson packing

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.

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Trump sanctions leave Gaz exports in doubt

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

Alloy Groups Asset Control Conference

Logistics Brief

Russian Oil Tanker Does Secret Cargo Switch to Dodge U.S. Sanctions

Editor’s Pick: The Long Arm of OFAC – How US Sanctions Impact Pretty Much Everyone

Webinars

Trending Sources

Combating Illicit Cargo

Webinars

The Global Trade Compliance Market is Crazy!

Individuals, entities blocked for ties to Iranian airlines

Editor’s Pick: Using Denied Party Screening to Counter Cyber Threats

The Digital Supply Chain Needs to Include Trade Compliance Systems!

US accuses Russian forwarder Instar of breaking weapons sanctions

Global Trade Compliance is a Massive Undertaking for Big Shippers

Singaporean firms added to North Korean sanctions

Gaz could be sold to VW to avoid US sanctions

US considers lifting sanctions against Gaz

Should My Warehouse Be Automated?

U.S. intensifies Russian sanctions

VW asks Putin to help with special contracts and sanctions

How sanctions affect shipping companies and trade

Putin promises to help VW with special contracts and state support

EAR99 – US Export Control Basics

U.S. Treasury Sanctions Iranian-Affiliated Shipping Vessels

U.S. adds shipping companies to North Korean sanctions

Fleet Route Optimisation in the Past, Present, and Future

Trump sends Tillerson packing

Trump sanctions leave Gaz exports in doubt

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