OFAC Awareness [Read-Only] - UC Irvine · PDF file(a) Such goods, technology, or services are...

13

Transcript of OFAC Awareness [Read-Only] - UC Irvine · PDF file(a) Such goods, technology, or services are...

Page 1: OFAC Awareness [Read-Only] - UC Irvine · PDF file(a) Such goods, technology, or services are intended specifically for supply, transshipment, or reexpcrtation directly or indirectly
Page 2: OFAC Awareness [Read-Only] - UC Irvine · PDF file(a) Such goods, technology, or services are intended specifically for supply, transshipment, or reexpcrtation directly or indirectly
Page 3: OFAC Awareness [Read-Only] - UC Irvine · PDF file(a) Such goods, technology, or services are intended specifically for supply, transshipment, or reexpcrtation directly or indirectly
Page 4: OFAC Awareness [Read-Only] - UC Irvine · PDF file(a) Such goods, technology, or services are intended specifically for supply, transshipment, or reexpcrtation directly or indirectly
Page 5: OFAC Awareness [Read-Only] - UC Irvine · PDF file(a) Such goods, technology, or services are intended specifically for supply, transshipment, or reexpcrtation directly or indirectly
Page 6: OFAC Awareness [Read-Only] - UC Irvine · PDF file(a) Such goods, technology, or services are intended specifically for supply, transshipment, or reexpcrtation directly or indirectly
Page 7: OFAC Awareness [Read-Only] - UC Irvine · PDF file(a) Such goods, technology, or services are intended specifically for supply, transshipment, or reexpcrtation directly or indirectly
Page 8: OFAC Awareness [Read-Only] - UC Irvine · PDF file(a) Such goods, technology, or services are intended specifically for supply, transshipment, or reexpcrtation directly or indirectly
Page 9: OFAC Awareness [Read-Only] - UC Irvine · PDF file(a) Such goods, technology, or services are intended specifically for supply, transshipment, or reexpcrtation directly or indirectly
Page 10: OFAC Awareness [Read-Only] - UC Irvine · PDF file(a) Such goods, technology, or services are intended specifically for supply, transshipment, or reexpcrtation directly or indirectly
Page 11: OFAC Awareness [Read-Only] - UC Irvine · PDF file(a) Such goods, technology, or services are intended specifically for supply, transshipment, or reexpcrtation directly or indirectly
Page 12: OFAC Awareness [Read-Only] - UC Irvine · PDF file(a) Such goods, technology, or services are intended specifically for supply, transshipment, or reexpcrtation directly or indirectly
Page 13: OFAC Awareness [Read-Only] - UC Irvine · PDF file(a) Such goods, technology, or services are intended specifically for supply, transshipment, or reexpcrtation directly or indirectly

OFAC REGULATIONS FOR EXPORTERS AND IMPORTERS

OFAC REGULATIONS FOR EXPORTERS AND IMPORTERS

Tranportation and Transshipment Problem Ppt

Tranportation and Transshipment Problem Ppt

OFAC REGULATIONS FOR THE FINANCIAL COMMUNITY

OFAC REGULATIONS FOR THE FINANCIAL COMMUNITY

Latest OFAC Sanctions on Syria, Iran and Burmamedia.straffordpub.com/products/latest-ofac-sanctions-on-syria... · Latest OFAC Sanctions on Syria, Iran and Burma Meeting Strict and

Latest OFAC Sanctions on Syria, Iran and Burmamedia.straffordpub.com/products/latest-ofac-sanctions-on-syria... · Latest OFAC Sanctions on Syria, Iran and Burma Meeting Strict and

MODELLING COCOA HAULAGE AS A TRANSSHIPMENT ...

MODELLING COCOA HAULAGE AS A TRANSSHIPMENT ...

BSA & OFAC Compliance for Directors & Supervisory/Audit ... · BSA & OFAC Compliance for Directors & Supervisory/Audit Committee October 10, 2012

BSA & OFAC Compliance for Directors & Supervisory/Audit ... · BSA & OFAC Compliance for Directors & Supervisory/Audit Committee October 10, 2012

Textile Apparel Transshipment

Textile Apparel Transshipment

End Use Monitoring Transshipment

End Use Monitoring Transshipment

Lista Ofac

Lista Ofac

OFAC COMPLIANCE POLICY - Meyer Sound Laboratories · PDF fileMeyer Sound’s OFAC Risk Profile ... (e.g., FBI, Customs and Border Protection, ... written OFAC compliance policy and

OFAC COMPLIANCE POLICY - Meyer Sound Laboratories · PDF fileMeyer Sound’s OFAC Risk Profile ... (e.g., FBI, Customs and Border Protection, ... written OFAC compliance policy and

WHO AND WHAT IS OFAC? SDN list. Civil penalties can be and are used by OFAC if reported transactions with SDN’s are identified as not re- ... Who And What is OFAC? 1 ;

WHO AND WHAT IS OFAC? SDN list. Civil penalties can be and are used by OFAC if reported transactions with SDN’s are identified as not re- ... Who And What is OFAC? 1 ;

OFAC Overview and Sanctions Updates - GCAMLFORUMgcamlforum.com/wp-content/uploads/2018/09/OFAC-Overview-Santi… · 11/09/2018  · OFAC Overview & Sanctions Updates. The information

OFAC Overview and Sanctions Updates - GCAMLFORUMgcamlforum.com/wp-content/uploads/2018/09/OFAC-Overview-Santi… · 11/09/2018  · OFAC Overview & Sanctions Updates. The information

Luke Duggleby for The Pew Charitable Trusts Transshipment ... · the global commercial fishing industry. Transshipment involves hundreds of refrigerated cargo vessels, or carrier

Luke Duggleby for The Pew Charitable Trusts Transshipment ... · the global commercial fishing industry. Transshipment involves hundreds of refrigerated cargo vessels, or carrier

Using the OFAC Data Match System for OFAC Compliance · Data Match System for OFAC Compliance ... which hits you need to take action on. The OFAC report is broken down into four sections

Using the OFAC Data Match System for OFAC Compliance · Data Match System for OFAC Compliance ... which hits you need to take action on. The OFAC report is broken down into four sections

Textile Transshipment

Textile Transshipment

Transportation Assignment & Transshipment Problems-Solving

Transportation Assignment & Transshipment Problems-Solving

Combine coal transshipment project report

Combine coal transshipment project report

OFAC Policy & Procedure Manual 2011

OFAC Policy & Procedure Manual 2011

OFAC - Treasury - Cuba Sanctions

OFAC - Treasury - Cuba Sanctions

Transparency Ethics Responsibility Risk OFAC Ethics Responsibility Risk OFAC Response ... tax ID or cedula number, place of birth, date of birth, former names and aliases. Are you

Transparency Ethics Responsibility Risk OFAC Ethics Responsibility Risk OFAC Response ... tax ID or cedula number, place of birth, date of birth, former names and aliases. Are you