July 28, 2022
Which Countries are on Sanctioned List by the OFAC
There are two things that every business needs to avoid: bankruptcy and risk. Interestingly, when a business is not fully focused on its due diligence
There are two things that every business needs to avoid: bankruptcy and risk. Interestingly, when a business is not fully focused on its due diligence
‘Sanctions’. This word alone scares almost every business that wants to survive in the world of competition. The economic and social impact of a sanction
OFAC, prominently known as the Office of Foreign Assets Control, is a federal agency of the U.S. government which monitors, administers, and issues imperative guidelines
