e.l.f. Cosmetics, Inc. (“ELF”), a California based company, agreed to pay $996,080 for 156 violations of OFAC’s North Korea Sanctions Regulations. According to the Justice department, the company imported 156 shipments of false eyelash kits from suppliers located in China that contained materials from North Korea. ELF imported the false eyelash kits for over four […]

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Source: U.S. Department of the Treasury – OFAC The following entities have been added to OFAC’s SDN List: FATEMIYOUN DIVISION (a.k.a. FATEMIOUN BRIGADE; a.k.a. FATEMIOUN MILITARY DIVISION; a.k.a. FATEMIYOUN; a.k.a. FATEMIYOUN BATTALION; a.k.a. FATEMIYOUN FORCE; a.k.a. FATEMIYYUN; a.k.a. LIWA FATEMIYOUN), Syria; Iran; Additional Sanctions Information – Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked […]

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Would you like to ensure your business partner screening process correctly identify the North Korea specific warnings? Contact us and request demo for Linqs GtradePro Sanctioned Party Screening software. Learn more on the Sanctioned Party Screening process.

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Would you like to ensure your business partner screening process correctly identify the North Korea specific warnings? Contact us and request demo for Linqs GtradePro Sanctioned Party Screening software. Learn more on the Sanctioned Party Screening process.

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Source: U.S. Department of the Treasury – OFAC Would you like to ensure your business partner screening process correctly identify the country specific warnings? Contact us and request demo for Linqs GtradePro Sanctioned Party Screening software. Learn more on the Sanctioned Party Screening process.  

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Source: U.S. Department of the Treasury – OFAC   Would you like to ensure your business partner screening process correctly identify the country specific warnings? Contact us and request demo for Linqs GtradePro Sanctioned Party Screening software. Learn more on the Sanctioned Party Screening process.

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Source: U.S. Department of the Treasury – OFAC The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the North Korea Sanctions Regulations and reissuing them in their entirety, in order to implement three recent Executive orders and to reference the North Korea Sanctions and Policy Enhancement Act of 2016 and the […]

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Source: U.S. Department of Commerce – BIS Would you like to ensure your business partner screening process correctly identify the country specific warnings? Contact us and request demo for Linqs GtradePro Sanctioned Party Screening software. Learn more on the Sanctioned Party Screening process.

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