the difference between an ofac general & specific license
Published 4 years ago • 902 plays • Length 5:48Download video MP4
Download video MP3
Similar videos
-
4:37
what is ofac and what does it do?
-
14:13
what are ofac sanctions?
-
1:55
who else is coming after you?: ofac, bis, and census sanctions apply to everyone
-
1:20:54
ofac compliance: new sanctions and corporate risks
-
1:50:28
implications of the diversity of the rules on the use of force for change in law
-
1:03:00
examining the rule of law
-
30:27
itar ofac sanctions programs webinar replay
-
3:49
get ready to pay (dearly): you could be facing serious ofac penalties and even imprisonment
-
3:38
how do i avoid getting on a sanctions list?
-
3:14
building your ofac compliance program: punishment for your customer loyalty program
-
2:43
what are sdns and sanctions lists?
-
2:36
how to pay less or nothing at all: your time is running out to avoid hefty ofac penalties
-
11:55
what are ear controls and classifications? (us department of commerce)
-
2:30
going through an ofac investigation/audit alone? - beware of these 3 factors
-
0:47
trailer - going through an ofac investigation/audit alone?
-
7:27
ear: understanding the relevance of a shipment's "end use" to its "end users" in exports
-
50:32
top 3 ofac mistakes even experienced exporters make - webinar replay