Latest Breaking News On - Office of foreign assets sanctions - Page 1 : comparemela.com

New Tri-Seal Compliance Note highlights sanctions and export control compliance expectations for non-U.S. persons. Three agencies overseeing U.S. trade law compliance.

United statesUs department of justiceUs department of the treasuryPillsbury winthrop shaw pittmanOffice of foreign assets sanctionsUs department of commerceBinance holdingsUs export administration regulationsTri seal compliance noteTri seal noteForeign assets sanctionsAdministration regulationsForeign personsBinance holdings limitedVoluntary self disclosure