Comments on: OFAC Issues General License for Transactions with Palestinian Authority http://www.exportlawblog.com/archives/182 Latest News on DDTC, BIS, OFAC, and other export law matters Fri, 10 Feb 2012 10:06:23 +0000 hourly 1 http://wordpress.org/?v=3.0 By: Scott K. http://www.exportlawblog.com/archives/182/comment-page-1#comment-2683 Scott K. Fri, 22 Jun 2007 16:00:46 +0000 http://www.exportlawblog.com/archives/182#comment-2683 Agreed, the PLC list is not exhaustive. Using the PLC list is, however further along the compliance continuum than "A compliance officer might look at the list of sanctioned countries and the SDN list and never conclude that the Palestinian Authority or the Nepalese Government were sanctioned." The PLC list is separate from the SDN list, and I'm often alarmed by the number of people who don't even know it exists. Agreed, the PLC list is not exhaustive.

Using the PLC list is, however further along the compliance continuum than “A compliance officer might look at the list of sanctioned countries and the SDN list and never conclude that the Palestinian Authority or the Nepalese Government were sanctioned.”
The PLC list is separate from the SDN list, and I’m often alarmed by the number of people who don’t even know it exists.

]]> By: Clif Burns http://www.exportlawblog.com/archives/182/comment-page-1#comment-2682 Clif Burns Fri, 22 Jun 2007 15:44:36 +0000 http://www.exportlawblog.com/archives/182#comment-2682 But even the NS-PLC list isn't a comprehensive list of parties affected by the constructive sanctions imposed on the Palestinian Authority. But even the NS-PLC list isn’t a comprehensive list of parties affected by the constructive sanctions imposed on the Palestinian Authority.

]]> By: Scott K. http://www.exportlawblog.com/archives/182/comment-page-1#comment-2667 Scott K. Thu, 21 Jun 2007 11:41:15 +0000 http://www.exportlawblog.com/archives/182#comment-2667 OFAC published a supplemental list, NS-PLC, or Palestinian Legislative Council list to be monitored in addition to the SDN lists. Transactions with entities on the list were to be rejected. OFAC published a supplemental list, NS-PLC, or Palestinian Legislative Council list to be monitored in addition to the SDN lists. Transactions with entities on the list were to be rejected.

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