Talking Logistics

OCTOBER 5, 2017

In this post, Sophia Nisha, Director of Denied Party Screening at Descartes Systems Group , provides an overview of how identifying and preventing trade with cyber criminals is now part of the Denied Party Screening process. watch lists. While the U.S.

Picking 61

Picking Asset Control Blog Groups 61

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 101

Compliance SAP Logistics Network Optimization Software Asset Control 101

Automotive Logistics

OCTOBER 31, 2018

Volkswagen may purchase a stake in Gaz Group in order to help the carmaker avoid US sanctions, said Russian deputy prime minister Dmitry Kozak, speaking during a press-conference in Moscow on October 19. According to official information, Oleg Deripaska owns 65.56% of Gaz Group. Volkswagen and Gaz Group were not available for comment.

Purchasing Skills 34

Purchasing Skills Asset Control Groups Conference 34

Automotive Logistics

APRIL 23, 2019

Russian president Vladimir Putin has placated tension between VW Group and the Russian Ministry of Industry and Trade by promising the carmaker a special investment contract (Spic) and access to additional state support if it goes ahead with plans to increase production in the country. Light tunnel: Quality assurance Volkswagen Polo Sedan.

Manufacturing Procurement 28

Manufacturing Procurement Scenario Planning Groups Asset Control 28

Automotive Logistics

APRIL 23, 2019

Russian president Vladimir Putin has placated tension between VW Group and the Russian Ministry of Industry and Trade by promising the carmaker a special investment contract (Spic) and access to additional state support if it goes ahead with plans to increase production in the country. Together with GAZ.

Scenario Planning 28

Scenario Planning Manufacturing Procurement Groups Government 28

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

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