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sanctions compliance programGlobal Sanctions and Export Controls Blog
•79% Informative
On March 6, 2024 , the US Department of Justice , Department of Commerce’s Bureau of Industry and Security issued a compliance note titled “ Tri-Seal Compliance Note: Obligations of foreign-based persons to comply with US sanctions and export control laws” This note highlights longstanding US sanctions that apply to non- US companies and individuals as well as the risks of non-compliance.
VR Score
82
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84
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41
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formal
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English
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74
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