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

Speakers:

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

Learn More & Register Here: ACSS European Conference