7 articles
DCW Government Report
U.S. Office of Foreign Assets Control (OFAC) FAQ 1151
OFAC FAQs surrounding Executive Order 14024
DCW LC Statistics
LC Statistics: 2nd Quarter 2023 US Banks
A detailed review and analysis of the letter of credit issuance statistics from US Banks for the 2nd Quarter of 2023.
DCW Text & Forms
ISP98 Model Form 4
ISP98 MOdel Form 4 - providing for Transfer and incorporating Annexed Form of Transfer Demand.
DCW Articles
Vessel Ownership, Trade Finance and Regulatory Compliance
This paper explores vessel risk based upon whether Group Ownership information is known or unknown for each vessel alongside identified compliance behavior.