Embargoed Countries, Arms Embargoed Countries, Sanctioned Countries & Presidential Sanctions What Do These Terms Mean and How Do They Relate To Your Export Transactions and Compliance?Export controls and compliance with the regulations has long been a complex issue for exporters. Dealing with the various levels of embargoes and sanctions can be confusing and costly if… Read More
Posts Tagged ‘export controls’
Webinar: Export Controls – Knowing Your Customer, the End-Use, User & Destination
One of the most important export controls and one that applies to all exports and exporters is knowing the end user, use and destination. You must employ an aggressive process of due diligence to insure there is no reason not to proceed with a transaction. Not taking reasonable steps to gather relative information and/or ignoring… Read More