Supply Chain Data of OFAC Comprehensively Sanctioned Countries | Trademo

Datafeed Introduction Trademo's “Supply Chain Data of OFAC Comprehensively Sanctioned Countries” is a comprehensive data feeds that empower organizations with an all-encompassing view of supply chain activities of all countries what have been comprehensively/completely sanctioned by OFAC like Cuba, Iran, North Korea, Syria, Russia and more. These feeds provide 20+ raw and enriched data points, including: 1. Shipment details: Date and type 2. Consignee and shipper profiles: Name, address, state, and country 3. Product specifics: HS code, description, value, quantity, and weight 4. Others: Mode of transport, lading and unlading ports, and vessel name Datafeed Overview 1. Geographic Coverage: 6 countries 2. Industry Coverage: All 3. Data Available from: Jan 2011 4. Data Source: Government and authoritative sources 5. Update Frequency: Dynamic, As low as 1 day

搜集汇总

背景与挑战

背景概述

该数据集提供OFAC全面制裁国家（如古巴、伊朗、朝鲜、叙利亚、俄罗斯等）的供应链活动数据，涵盖货物详情、收发货人信息、产品特定信息等20多个数据点。数据覆盖6个国家、全行业，自2011年1月起从政府与权威来源获取，更新频率动态，最低可至每日一次。