50% rule
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American Shipper
From trusted news source to trusted trade compliance tool
Dow Jones Risk & Compliance has 24/7 monitoring and dedicated researchers to track and build detailed profiles of individuals and entities that are subject to…
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American Shipper
OFAC’s ‘50% rule’ challenges compliance
The Office of Foreign Assets Control policy, which focuses on financial ownership of sanctioned individuals or entities, bedevils U.S. companies with sophisticated compliance programs.
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