OFAC

  • OFAC ownership due diligence

    QUESTION: Anyone have a questionnaire or process to share on how you conduct ownership information for new distributors?  In which countries other than Venezuela and Russia would you recommend we conduct this check? I’d like to create a process for new distributors, agents, customers, vendors to complete a due diligence form and would like some […]

  • Answer to Question on OFAC ownership due diligence

    QUESTION: Anyone have a questionnaire or process to share on how you conduct ownership information for new distributors?  In which countries other than Venezuela and Russia would you recommend we conduct this check? I’d like to create a process for new distributors, agents, customers, vendors to complete a due diligence form and would like some […]