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U.S. Agencies Caution Foreign-Based Persons On Extraterritorial Reach Of U.S. Sanctions And Export Control Regulations - Export Controls & Trade & Investment Sanctions

On March 6, 2024, the U.S. Departments of the Treasury, Commerce, and Justice jointly issued a Tri-Seal Compliance Note titled "Obligations of Foreign-Based Persons to Comply .

The Blind Men And The Elephant - Export Controls & Trade & Investment Sanctions

Manufacturers and exporters who only view sanctions and export controls evasion risks from a technocratic item classification.

US Government Highlights Sanctions and Export Control Obligations to Improve Compliance and Prevent Evasion | K&L Gates LLP

Driven by concerns around increasing sanctions evasion activities by Russia, China, Iran and North Korea, the US Government is stepping up enforcement and warning companies in the.

United States Sanctions and Export Control Obligations

Sanctions Evasion in Maritime and Transportation Industries