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4 results for "ofac" · 68ms

Lexicon (1)

OFAC score 200

/lexicon//

Trade Body (1)

Coface score 75

/trade-bodies//

Global credit insurer and country risk rating agency. Coface country ratings are used in AJG intelligence.…

Library (1)

Private Credit Insurance for Export Transactions score 15

/library/tree/finance/finance-credit-risk/risk-private-insurance/

Private players (Coface, Allianz Trade / Euler Hermes, Atradius) offer export credit insurance alongside ECGC. Typically more selective and premium-pricier, but with faster claims and more flexible te…

TRADEOS Category (1)

Sanctions Screening score 15

/os/tradeos/category/sanctions-screening/

All cross-border transactions need counterparty + bank + carrier sanctions screening. OFAC SDN + EU + UK + UN consolidated lists. Re-screen monthly + on transaction. Sanctions hits void deals + trigge…