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EOS/ESD Manufacturing Symposium 2021 INTERNATIONAL ESD :25.6+23 in China GRAND virtual PARK XIAN An exclusive event! 12 Xi Duane, Human Cheng South Road May 1720, 2021 Xian Shaanxi, China 710068 APPLICATION

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What is eosesd?

Eosesd stands for Electronic Office of Foreign Assets Control (OFAC) Sanctions Enforcement and Compliance Screening Database.

Who is required to file eosesd?

Businesses engaged in international transactions and subject to OFAC regulations are required to file eosesd.

How to fill out eosesd?

Eosesd can be filled out electronically through the OFAC website. Users must provide information about the parties involved in the transaction and details about the nature of the transaction.

What is the purpose of eosesd?

The purpose of eosesd is to screen transactions against OFAC sanctions lists to ensure compliance with US economic sanctions.

What information must be reported on eosesd?

Users must report details about the parties involved in the transaction, the nature of the transaction, and any relevant OFAC sanctions lists.

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