What Are SDNs And Sanctions Lists?
443 بار بازدید -
2 سال پیش
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One of the major ways
One of the major ways that the Office of Foreign Assets Control keeps track of sanctions is through the management of their Specially Designated Nationals and Blocked Persons list, commonly referred to as the SDN list. Watch this video to hear more from Alexander.
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DISCLAIMER: Our videos are not intended to be, nor should be construed as, legal advice nor creating an attorney-client relationship. ©2023 by the Clark-Esposito Law Firm, P.C. May be considered attorney advertising in some jurisdictions.
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***
DISCLAIMER: Our videos are not intended to be, nor should be construed as, legal advice nor creating an attorney-client relationship. ©2023 by the Clark-Esposito Law Firm, P.C. May be considered attorney advertising in some jurisdictions.
***
We are determined to help you.
Navigate the Complexities of International Trade Law with Trusted Counsel.
We help growing companies who import and export comply with government regulations. We do this by implementing compliance solutions, resolving problems, and obtaining licenses or other permissions in order to capture a new business opportunity. In need of a solution? Let us help you minimize risks and improve your business operations today.
Our focus includes:
- Legal compliance with BIS, OFAC, US State Dept., US Customs (CBP), TTB, FDA, FTC, DEA, USDA, CPSC
- License and permit applications (or determining if an exception exists)
- Responding to a government inquiry and reducing civil penalties where assessed
- Navigating clients through audits, focused assessments, and voluntary self disclosures
- Determining the legal requirements and risks of doing business in other countries
- Implementing global trade compliance programs
We listen carefully to clients to ensure our understanding of the legal issues at hand, their factual context, and any limitations that might impact a chosen strategy. To learn more about our firm or connect with us visit the links below.
Email: [email protected]
Website: https://www.clarkespositolaw.com
Blog: https://www.clarkespositolaw.com/lega...
LinkedIn: LinkedIn: admin
Facebook: Facebook: Clark-Esposito-Law-Firm-PC-100529905686343
Instagram: Instagram: clarkespositolawfirm
Music: https://www.bensound.com
In some jurisdictions, this may be considered attorney advertising.
2 سال پیش
در تاریخ 1401/06/08 منتشر شده
است.
443
بـار بازدید شده