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JustAnotherGen

(32,091 posts)
4. They are live
Fri Feb 23, 2024, 11:30 AM
Feb 23
https://ofac.treasury.gov/recent-actions/20240223

It's my team's wheelhouse - I lead on (among other things) Global Trade Compliance.

Keep in mind - it's the businesses and individuals in the US who is responsible for complying with the law. You will be found out and punished - since Import/Export are pushed through the ACE and AES systems. As well - Financial transactions are heavily monitored.
Latest Discussions»Latest Breaking News»Biden announces more than...»Reply #4