Bureau van Dijk Podcast

Understanding the complexities of OFAC and the 50% rule


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Welcome to the first Bureau van Dijk podcast!

In episode 1 we discuss OFAC and the notoriously difficult 50% rule with Anders Rodenberg. Anders works for Bureau van Dijk in our New York office, and has a lot of experience and knowledge around this podcast topic.

We explore:

  • what OFAC’s 50% rule means for organizations
  • the key challenges in complying with the 50% rule
  • what you need to look out for with ownership structures
  • Bureau van Dijk captures and treats private company information for better decision making and increased efficiency.

    Orbis, our global database, is the world’s most powerful comparable data resource on private companies. It currently has information on around 300 million companies across the globe.

     

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    Bureau van Dijk PodcastBy Bureau van Dijk - A Moody's Analytics Company