Mission Help business owners and managers across the nation become more aware of our country's economic Sanctions Laws and the USA Patriot Act. Compliance with these laws thwarts terrorism, money laundering, narcotics trafficking and generally demonstrates a united front to those countries, organizations, and individuals targeted within the Specially Designated Nationals (SDN) listing maintained by the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury. SDN Economic Sanctions Software is a USA Patriot Act compliance tool that helps companies avoid huge fines while uniting corporate America in our national effort against terrorism and money laundering.
| Website | http://www.sdnupdate.com |
| Employees | 2 (2 on RocketReach) |
| Founded | 1996 |
| Address | 5103 Skyline Village Court, Alexandria, Virginia 2230201039, US |
| Phone | +1 678-676-9102 |
| Technologies | |
| Industry | Information Services, Custom Software & Technical Consulting, Software |
| Keywords | Software Updates, Software Services, Software Solutions, Software Maintenance, Compliance Software, It Services, Technology Solutions, Regulatory Compliance, Economic Sanctions, Sanctions Screening, Data Security, Network Security, Cybersecurity, Risk Management, Anti Money Laundering, Aml Compliance, Terrorism Financing, Financial Crime |
| SIC | SIC Code 73 Companies, SIC Code 737 Companies |
| NAICS | NAICS Code 51 Companies, NAICS Code 5112 Companies, NAICS Code 511 Companies |
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Update Software Services Questions
2 people are employed at Update Software Services.
Update Software Services is based in Alexandria, Virginia.
The NAICS codes for Update Software Services are [51, 5112, 511].
The SIC codes for Update Software Services are [73, 737].
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