Source: The U.S. Department of Justice Would you like to ensure your business partner screening process correctly identify the North Korea specific warnings? Contact us and request demo for Intredex GtradePro Sanctioned Party Screening software. Learn more on the Sanctioned Party Screening process.    

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Source: U.S. Department of Justice – Office of Public Affairs Amin al-Baroudi, 50, a Syrian-born naturalized U.S. citizen, formerly of Irvine, California, was sentenced today to 32 months in prison for conspiring to export U.S.-origin goods from the United States to Syria in violation of sanctions imposed on Syria by the U.S. government. The sentence […]

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