RIAC :: China,OFAC

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A Bumper Year for OFAC

... and the Law of the Jungle The risk of being fined is incomparable with a more serious risk of being entered on the SDN List, OFAC’s blacklist that implies a ban on practically all deals with blacklisted businesses. Being on the SDN means grave problems ... ... international operations. This punishment was not generally used against major global companies, but 2019 sprang a surprise, with China’s COSCO Shipping Tanker, part of the global operator COSCO Shipping, being put on the SDN List in September. The US suspected ...

23.12.2019

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Poll conducted

In your opinion, what are the US long-term goals for Russia?

U.S. wants to establish partnership relations with Russia on condition that it meets the U.S. requirements	33 (31%)
U.S. wants to deter Russia’s military and political activity	30 (28%)
U.S. wants to dissolve Russia	24 (22%)
U.S. wants to establish alliance relations with Russia under the US conditions to rival China	21 (19%)