The US departments of Commerce, Treasury, and Justice have issued joint guidance on “how Russia uses third-party intermediaries and transshipment points to circumvent restrictions and obscure the true identities of Russian end users.”
The “Tri‐Seal Compliance Note: Cracking Down on Third‐Party Intermediaries Used to Evade Russia‐Related Sanctions and Export Controls” (the “Note”) highlights the efforts of the three departments over the past year to counter trade in certain products with the ...
Continue reading
SUBSCRIBED FEATURES
- Export Compliance Manager Tackles the issues and challenges that keep trade compliance professionals awake at night... with insight and with solutions.
- Export Compliance Manager Shares the know-how of experienced professionals, keeping its readers on top of developing best practice in trade compliance AND helping to deliver real commercial advantage.
- Export Compliance Manager Celebrates the valuable contribution of trade compliance professionals to their companies, communities and to international security.
