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International relations / Identifiers / Military technology / United States Department of Commerce / Criminal law / Due diligence / International Traffic in Arms Regulations / Anti-boycott / Export / International trade / Business / Law


International Trade Due Diligence: Protecting the Value of Your Transaction y
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Document Date: 2013-04-11 10:17:45


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File Size: 165,28 KB

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City

Washington / D.C. / /

Company

Qioptiq S.a.r.l. / North American Free Trade Agreement / Anti-Boycott / Alliance One International Inc. / Sigma-Aldrich / /

Country

Belarus / Yemen / Saudi Arabia / Iran / Kuwait / Libya / Sudan / Qatar / Cuba / United States / Syria / North Korea / Israel / Iraq / Lebanon / Somalia / /

Currency

USD / /

Event

Product Issues / /

IndustryTerm

nuclear applications / defense services / anti-corruption law / /

Organization

U.S. government / Department of Energy / Federal Trade Commission / DOJ / U.S. Securities and Exchange Commission / Department of State / Arab League / Nuclear Regulatory Commission / Department of Treasury / office of Foreign Assets Control / Committee on Foreign Investment / Department of Commerce / office of Foreign Assets Controls / U.S. Department / /

Person

Christina A. Zanette / Susan M.C. Kovarovics / Megan A. Gajewski / Michael D. Mellen / Requests Applicable / VIRGINIA LAWYER / /

Position

General / representative / /

Product

due diligence / /

Region

Balkans / Middle East / /

Technology

CRM / html / /

URL

http /

SocialTag