Treliant is proud to be a Silver Sponsor of the Association of Certified Sanctions Specialist European Conference on Global Economic Sanctions and Export Controls
Date: March 9 – 10, 2021
Prasad Chintamaneni, PhD, Managing Director
Sanctions and Export Controls Risk in the Supply Chain
- Assessing Sanctions and Export Controls Risk in Complex Trade Chain Operations.
- Vetting Suppliers and Buyers and Understanding Ownership Structures.
- How to scrutinize Goods Throughout Entire Product and Service Life Cycle (including Warranties and Maintenance).
Ron Ziegler, Engagement Director
OFAC vs EU Sanctions: Iran, the EU Blocking Statute, and the Extraterritorial Reach of US Sanctions
- Delve into the challenges of staying compliant with the EU Blocking Statute on Iran.
- Handling US extraterritoriality and other conflicts of law.
- Global organization trade compliance and sanctions considerations