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Domain Informations
Ofac.com lookup results from whois.networksolutions.com server:
- Domain created: 1996-04-09T04:00:00Z
- Domain updated: 2023-03-14T13:46:25Z
- Domain expires: 2028-04-10T04:00:00Z 1 Year, 358 Days left
- Website age: 30 Years, 8 Days
- Registrar Domain ID: 44483_DOMAIN_COM-VRSN
- Registrar Url: http://networksolutions.com
- Registrar WHOIS Server: whois.networksolutions.com
- Registrar Abuse Contact Email: [email protected]
- Registrar Abuse Contact Phone: +1.8777228662
- Name server:
- NS25.WORLDNIC.COM
- NS26.WORLDNIC.COM
Network
- inetnum : 208.91.196.0 - 208.91.197.255
- name : CONFLUENCE-NETWORK-INC
- handle : NET-208-91-196-0-1
- status : Direct Allocation
- created : 2011-04-07
- changed : 2024-11-25
Owner
- organization : Confluence Networks Inc
- handle : CN
- address : Array,Road Town,Tortola,VG1110,VG
Technical support
- handle : TECHA29-ARIN
- name : Tech Admin
- phone : +1-415-358-0891
- email : [email protected]
Abuse
- handle : ABUSE3065-ARIN
- name : Abuse Admin
- phone : +1-415-449-4704
- email : [email protected]
| Domain Provider | Number Of Domains |
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| ovh.com | 12416 |
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| registrar.amazon.com | 12111 |
Host Informations
- IP address: 208.91.197.128
- Location: British Virgin Islands
- Latitude: 18.5
- Longitude: -64.5
- Timezone: America/Tortola
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Websites Listing
We found Websites Listing below when search with ofac.com on Search Engine
OFAC Reporting System | U.S. Department of the Treasury
OFAC has created the OFAC Reporting System (ORS) which is an electronic reporting platform accessible to the public for accepting reports on blocked property and rejected transactions …
Home.treasury.govOFAC - Application - Introduction
OFAC has determined that this issue is outside of its control. Since OFAC communicates with applicants via email, OFAC recommends that applicants include an alternative email address …
Ofacc.orgOFAC : E-Claim.com, LLC
©2021 E-Claim.com/ClickClaims.All rights reserved. Contact Support: 877-694-8375 ext. 202 | [email protected]
Support.clickclaims.comOFAC
2022-05-03 · 2018/02. Atelier régional de révision des indicateurs OFAC. L’Observatoire des Forêts d’Afrique Centrale (OFAC) a organisé son atelier régional de révision de ses …
Observatoire-comifac.netOFAC Lawyer For Sanctions Compliance in Denver | Sequoia Legal
OFAC Sanctions Attorney in Denver, Colorado. Companies and individuals subject to US law must comply with an extensive regime of economic sanctions against nations, organizations, …
Sequoialegal.comOFAC Bans Export of Accounting, Trust and Corporate Formation, …
2022-05-10 · OFAC also updated and reissued GL 25A and issued GL 33. GL 25A, which replaces GL 25 in its entirety, subject to conditions, authorizes certain transactions ordinarily …
Sanctionsnews.bakermckenzie.comOFAC
2022-05-03 · OFAC news 2022-05-03 Congo Basin Forests - STATE OF FORESTS 2021 Book abstract. On May 3, 2022, the executive summary of OFAC's CONGO BASIN FORESTS - …
Observatoire-comifac.netOFAC Screening Requirements: Best Practices for Compliance
2021-04-07 · Automated OFAC screening of electronic payments is a well-accepted best practice. Payments, both outgoing and incoming, are a significant aspect of a financial institution’s …
Alessa.comOFAC - EIFEC | when you need to be in compliance Global
OFAC’s Mission. OFAC administers and enforces US economic sanctions programs primarily against countries and groups of individuals, such as terrorists and narcotics traffickers. The …
Eifec.orgLista OFAC: o que é e como funcionam as sanções no Brasil?
Lista OFAC: entenda o que é e como ela pode contribuir para o compliance de sua empresa, tão importante para o negócio. Saiba mais! Selecione a solução para falar com um especialista. …
Unico.ioOFAC
EXCEPTEUR OCCAECATAUX COULEURS DE L'OFAC. Profitez de nos parapluies et de nos casques brodés OFAC. Lorem ipsum dolor sit amet, consectetur adipiscing elit. Proin tristique …
Shop.ofac.frOFAC Imposes Additional Sanctions on Russian ... - SmarTrade
2022-05-10 · OFAC designated three Russian telecommunications companies and placed them on the Specially Designated Nationals (SDN) list, noting that they are Russian state-controlled …
Thompsonhinesmartrade.comGuide To OFAC Sanctions | Comply Advantage
OFAC sanctions enforcement: In order to ensure sanctions on Russia have a consistent impact, OFAC is focusing heavily on compliance. On March 31st, 2022, OFAC designated 21 entities …
Complyadvantage.comOfac
2022-07-07 · US Treasury Sanctions Iranian Petrochemical Firms Tied To Asia. The administration uses an August 2018 executive order signed by then-President Donald Trump …
Outlookindia.comChecking the OFAC Sanctions List | LexisNexis Singapore
The OFAC is a supervisory authority of the United States Department of the Treasury, which administers and enforces economic trade sanctions against states, organizations and …
Lexisnexis.comFree Sanction Lists Search - OFAC, UN, EU, HMT - NameScan
FREE SANCTION LISTS SEARCH. Use our free tool to check for sanctioned individuals on major Sanction Lists Free Checks are not screened against our most up-to-date database. Please …
Namescan.ioR16 ACH Return Code: Account Frozen/Entry Returned per OFAC
2022-06-30 · The formal definition for R16 ACH return code is: “Account Frozen/Entry Returned per OFAC Instruction: 1) Access to the account has been restricted due to legal action or …
Paymentcloudinc.comOFAC Publishes Key Guidance On Russia-Related Prohibitions …
2022-07-04 · OFAC makes clear that expanding pre-existing agreements would not be considered "maintenance." FAQ 1051 provides that the export or import of goods, services, or …
Mondaq.comMake Your Crypto Sanctions Compliance Program OFAC-Ready
2022-05-02 · OFAC has published “A Framework for OFAC Compliance Commitments,” which details the five essential components for an effective sanctions compliance program. These …
Geocomply.comRestricted location - Upwork
Your access to Upwork has been blocked. We see you are accessing our site from a restricted location. The US government says we can’t allow users on our site from: Cuba, Iran, North …
Upwork.com
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