Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and DENTSPLY SIRONA, INC. (“DSI”) December 06, 2017 at 11:02AM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is December 06, 2017 at 11:02AM . Stay tuned to get the update files. Have a compliance question ? You are not alone ! By responding to this post you share it with the community. We will get back to you asap.

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The U.S. Department of the Treasury’s Office of Foreign Assets Control Issues a Finding of Violation to Dominica Maritime Registry, Inc. November 28, 2017 at 03:24PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is November 28, 2017 at 03:24PM . Stay tuned to get the update files. Have a compliance question ? You are not alone ! By responding to this post you share it with the community. We will get back to you asap.