During this period, BTMU has fully reviewed its operations management framework, and OFAC
has acknowledged that BTMU has undertaken significant remediation efforts.
Today's action is the result of a joint investigation by OFAC
and DEA and is the latest in a series of OFAC
designations that complement efforts to target the synthetic drug industry through Project Synergy.
Then it said the State Department does not agree with what OFAC
has done and is trying to get the ruling changed: "The Department of State and Coursera are aligned in our goals and we are working tirelessly to ensure that blockage is not permanent.
To apply the embargo against them, OFAC
employs the Specially Designated Nationals (SDN) list.
Since they can no longer rely on a specific license issued by OFAC
With assets located all over the world, OFAC
compliance can be complex, putting companies at risk for violating U.
To comply with OFAC
regulations, insurers must check the identity of persons or entities having, or seeking to have, an interest in an insurance transaction to determine whether such person or entity is "listed" by OFAC
Between 2000 and 2002, Steve Pinter was Acting Chief of Licensing at OFAC
After the outcry, OFAC
issued a climbing-down clarification on April 2, saying that all of what the IEEE had described as "editing" would now be permissible.
CSI) (OTCQX: CSVI) and a leading regulatory compliance solutions provider, helps businesses simplify these issues and mitigate risk through its industry-leading WatchDOG([R]) Pro, an automated OFAC
and its partners, including the Drug Enforcement Administration and Mexican authorities, are determined to expose and disrupt anyone supporting CJNG.
But only days after making the announcement, Road Scholar reportedly received an amended copy of its P2P license from OFAC
, which spelled out that such travel to Cuba could not take place "aboard a vessel"--forcing the company to abruptly cancel its cruise.