Costos del Sistema de Verificación OFAC
El sistema de verificación (abierta) WorldVetting® es sin costo para TODOS los usuarios. Para compañías establecidas como clientes de WorldVetting® podrán acceder al nuevo sistema PREMIUM CLASS para verificaciones & búsquedas mas especialisadas.
OFAC has updated its SDN List. Please visit the URL below to view this action
Read more...Today the President signed an Executive Order (E.O.), "Blocking Property of Persons Threatening the Peace, Security, or Stability of Yemen." This E.O. provides the U.S. Treasury Department with a new authority to target individuals and entities posing a threat to[…]
Read more...OFAC has updated its SDN List. Please visit the URL below to view this action
Read more...OFAC updated its Comprehensive Guidelines for License Applications to Engage in Travel-Related Transactions Involving Cuba (the Application Guidelines") to reflect changes made to the licensing criteria set forth in the section of the Application Guidelines pertaining to educational exchanges not[…]
Read more...OFAC has updated its SDN List. Please visit the URL below to view this action
Read more...Today the President signed an Executive Order (E.O.), Prohibiting Certain Transactions with and Suspending Entry into the United States of Foreign Sanctions Evaders with Respect to Iran and Syria, providing the U.S. Treasury Department with a new authority to tighten[…]
Read more...The Office of Foreign Assets Control has issued General License 4A, which authorizes the exports or reexports to Syria of items licensed or otherwise authorized by the Department of Commerce and of exports and reexports of certain services. General License[…]
Read more...New OFAC enforcement information was released on: 4/25/2012
Read more...On April 22, 2012, the President signed an Executive Order Blocking The Property And Suspending Entry into the United States of Certain Persons with Respect to Grave Human Rights Abuses by the Governments of Iran and Syria Via Information Technology[…]
Read more...A new Human Rights Information Technology Executive Order has been issued and OFAC has updated its SDN List. Please visit the URL below to view this action
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El sistema de verificación de proveedores & clientes de WorldVetting para las conformidades C-TPAT, ISO-28000 & OEA.
El sistema de búsqueda rápida de la lista OFAC (Lista Clinton) para la investigación preliminar de sus proveedores & clientes.
La conformidad ISO-28000 & C-TPAT exige que guarden sus certificados por un mínimo de 3 años. Aquí puede verificar su antigüedad y validez.
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