The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions:
02 Mar 2023 (OFAC):
On March 2, 2023, OFAC, BIS, and the DOJ issued a “Tri-Seal Compliance Note: Cracking Down on Third-Party Intermediaries Used to Evade Russia-Related Sanctions and Export Controls,” a joint note intended to flag trends with respect to Russia-related sanctions and export control evasion activities and to provide related compliance guidance.
02 Mar 2023 (BIS):
On March 2, 2023, OFAC, BIS, and the DOJ issued a “Tri-Seal Compliance Note: Cracking Down on Third-Party Intermediaries Used to Evade Russia-Related Sanctions and Export Controls,” a joint note intended to flag trends with respect to Russia-related sanctions and export control evasion activities and to provide related compliance guidance.
Please send an email to overruledhelp@akingump.com if you would like to subscribe to access additional detail about these and other Russia-related actions. If you are already a paid subscriber, please login to the OverRuled: Russia Trade Controls Resource Center for access to exclusive content, analysis, and historic search functionality.