Neena Shenai

Neena Shenai

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U.S. Agencies Caution Foreign-Based Persons on Extraterritorial Reach of U.S. Sanctions and Export Control Regulations

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 with U.S. Sanctions and Export Control Laws”...more

3/20/2024  /  Bureau of Industry and Security (BIS) , Department of Justice (DOJ) , Economic Sanctions , Export Controls , Exports , Office of Foreign Assets Control (OFAC) , Sanctions , U.S. Commerce Department
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