OFAC research finding

December 14, 2020


Q.¬†When we input the name of a new supplier on the OFAC website and search for all countries, the results come back positive:Program SDGT based on an individual name partially matching the company name. Since our vendor is a very large public company, should we worry and consider that there would even be a possible relation? A. (Answered by IOFM Senior Trainer Judy Bicking) I believe the information below will guide you. It seems the answer is the same for the two scenarios that the treasury is…

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