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ARTICLE · 16 MARCH 2023

New Updates For 08-Mar-2023

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The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions...

GlobalInternational Law
Akin Gump Strauss Hauer & Feld LLP
Akin Gump Strauss Hauer & Feld LLP
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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.

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