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US Sanctions and Compliance Risks


3/11/19:  A post by Sandler, Travis & Rosenberg, P.A., highlights the possible compliance risks posed by sanctions. According to the post, the Office of Foreign Assets Control states, “… companies engaging in international transactions should consider and respond to sanctions-related warning signs …” There are many signs.... 

The post cites information from OFAC outlining a case that could make anyone dizzy: a US company, cement clinker from India, a contract with a Tanzanian purchaser, an alternative supplier in the UAE … and on from there...

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US Sanctions and Compliance Risks

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