“Foreign-based companies and individuals are advised to take seriously the impacts of U.S. sanctions and export control laws on their business and operations,” the US departments of Justice, Commerce and Treasury have stressed in a Tri-Seal Compliance Note outlining the “obligations of foreign-based persons to comply with U.S. sanctions and export control laws.”
The 6 March Note advises: “
the United States has put in place robust sanctions and export controls to restrict the ability of sanctio...
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