Corporate Responsiblity Website

latetoschool
Mon, 31 Jul 2006 17:02:22 +0000

I cannot address the environmental issues, but as to the first part of your question, you might want to check OFAC to make sure they’re not on a denied parties list: http://www.treasury.gov/offices/enforcement/ofac/ - you can also check the beneficial owner names (corporate officers).

Then, depending on their country of corporate domicile, you might want to check the enforcement and denied parties lists issued by Bank of England, European Union, and United Nations. There are over 500 similar, smaller government enforcement lists around the world and if you can identify a specific country I can probably identify the correct foreign government resource.