Advisory and Guidance on Potential Sanctions Risks Arising from Dealings in High-Value Artwork.

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The US Department of Justice published on the 30th of October 2020 an Advisory and Guidance document on Potential Sanctions Risks Arising from Dealings in High-Value Artwork. It is crucial for international companies to stay comply with the above-mentioned advisory and guidance. We, at Helix Dynamics Advisors Group we are supporting our clients to avoid any violations of OFAC sanctions and specifically related to Art Work.

 

For more information please visit the web site of the US Department of Justice.

 

The web site is: https://home.treasury.gov/system/files/126/ofac_art_advisory_10302020.pdf

 

​We are offering a full range of Art Work compliance services in order to support our clients to minimize related risks and comply with the OFAC’s List of Specially Designated Nationals and Blocked Persons (SDNList) and other related sanctions.

 

If you are interested to find out about our Art Work Compliance services, please contact us at info@helixdiagroup.com.