Imibuzo exhumene nomhlahlandlela · Maphakathi Izinga

I-AI Sanctions Screening Imibuzo

Ihlola Umthetho Wamaphesenti angu-50 we-OFAC, ukuthi ukuguqulwa kwamaletha kuhambisa kanjani ukufanisa amagama angaqondakali, kanye nokuhlolwa okungezansi komugqa ukuze kunqamule amaphuzu angamanga ngaphandle kwamahithi aphuthelwe.

Izindlela zomhlahlandlela ezihlobeneI-AI Sanctions Screening
Umbuzo 1 kwe 8

Under OFAC's 50 Percent Rule, when is a company that appears on no sanctions list treated as blocked?