Sanctioned persons: get to know your customers and suppliers
Andrius Košel
Lawyer, Lawyer Union "SPC legal"
Customs Compliance & Risk Management (CCRM) Journal, Issue 14, April / May 2022
April 30, 2022
en
lt
Photo by Arisa Chattasa on Unsplash
As you know, the European Union has adopted several packages of restrictive measures against the Russian Federation in the wake of the Russian war of aggression against Ukraine and restrictive measures against the Republic of Belarus in the light of the situation in Belarus. All these measures must be effectively implemented by the competent authorities and the EU economic operators. Let us discuss one of the measures - directly and indirectly sanctioned persons and how to identify them so that they do not appear among customers or suppliers.
- Topic: restrictions, trade barriers
- Market: EU - European Union , Europe
- Copyright of the journal: CC Learning, UAB