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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Webinar Intredex and Bingham Greenebaum Doll Present   OFAC Restrictions: Trade with Cuba, Iran, Balkans, Belarus, and Burma. What Restrictions Apply to Russia? Today and Tomorrow January 19, 2017 – Thursday 1:00 pm – 2:30 pm EST (12:00 pm CT, 11:00 am MT, 10:00 am PT)   Are You Aware of the Foreign Assets Control […]

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Source: U.S. Department of the Treasury – OFAC WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) amended the Burmese Sanctions Regulations, 31 C.F.R. part 537 (“the Regulations”), and updated the Specially Designated Nationals and Blocked Persons (SDN) List. Specifically, OFAC issued regulatory amendments intended to support trade with […]

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Source: The Wall Street Journal YANGON, Myanmar—Washington isn’t ready to fully shed sanctions on Myanmar, instead awaiting progress on issues including human rights as the government run by Aung San Suu Kyi takes charge, the U.S. ambassador to the Southeast Asian nation indicated. The Obama administration must make an annual ruling on whether to continue […]

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