The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. These program codes indicate how a true hit on a returned value should be treated. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. SUITE 300 EL PASO TX.Specially Designated Nationals and Blocked Persons list ('SDN List') and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Class Zona Libre dedicada a la venta y distribuicin de celulares, computadoras, TV LED, videojuegos,cmaras digitales, equipos de audio y video de las. MANZANA CO-2-1 CocoSolito 0302 Colon Colon Panama. 700000004725 90 DAYS BILL OF LADING FREIGHT PREPAID SHIPPING TERMS DAP 12130 ESTHER LAMA DR. UN Location code: PA CFZ DSV Location code: PACFZ002 Location type: Office, Warehouse.

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