{"id":7672,"date":"2024-03-12T10:59:05","date_gmt":"2024-03-12T10:59:05","guid":{"rendered":"http:\/\/www.lawtelier.it\/?p=7672"},"modified":"2024-03-12T11:45:47","modified_gmt":"2024-03-12T11:45:47","slug":"u-s-tri-seal-compliance-note-on-compliance-obligations-of-foreign-based-persons","status":"publish","type":"post","link":"https:\/\/www.lawtelier.it\/en\/hanz-giovanni-chiappetta-en\/u-s-tri-seal-compliance-note-on-compliance-obligations-of-foreign-based-persons\/","title":{"rendered":"U.S. TRI-SEAL COMPLIANCE NOTE ON COMPLIANCE OBLIGATIONS OF FOREIGN-BASED PERSONS"},"content":{"rendered":"<p>[vc_row full_width=&#8221;stretch_row_content_no_spaces&#8221;][vc_column]\n\t\t\t<!-- START News_1_nuovo REVOLUTION SLIDER 6.4.3 --><p class=\"rs-p-wp-fix\"><\/p>\n\t\t\t<rs-module-wrap id=\"rev_slider_26_1_wrapper\" data-source=\"gallery\" style=\"background:#ffffff;padding:0;margin:0px auto;margin-top:0;margin-bottom:0;\">\n\t\t\t\t<rs-module id=\"rev_slider_26_1\" style=\"\" data-version=\"6.4.3\">\n\t\t\t\t\t<rs-slides>\n\t\t\t\t\t\t<rs-slide data-key=\"rs-45\" data-title=\"Practices_1\" data-in=\"o:0;\" data-out=\"a:false;\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" src=\"\/\/www.lawtelier.it\/wp-content\/uploads\/2022\/02\/news_new.jpg\" width=\"1920\" height=\"726\" class=\"rev-slidebg\" data-no-retina>\n<!--\n\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\tid=\"slider-26-slide-45-layer-1\" \n\t\t\t\t\t\t\t\tdata-type=\"text\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"x:c;y:m;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:46,46,25,15;l:25,25,13,8;\"\n\t\t\t\t\t\t\t\tdata-vbility=\"f,f,f,f\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:9;font-family:PT Serif;\"\n\t\t\t\t\t\t\t>NEWS \n\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\tid=\"slider-26-slide-45-layer-2\" \n\t\t\t\t\t\t\t\tdata-type=\"shape\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"x:c;y:m;yo:36px,36px,20px,12px;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:20,20,11,6;l:0,0,13,8;\"\n\t\t\t\t\t\t\t\tdata-dim=\"w:200px,200px,111px,68px;h:2px,2px,1px,1px;\"\n\t\t\t\t\t\t\t\tdata-vbility=\"f,f,f,f\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:10;background-color:#ffffff;\"\n\t\t\t\t\t\t\t> \n\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\tid=\"slider-26-slide-45-layer-3\" \n\t\t\t\t\t\t\t\tdata-type=\"shape\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"x:c;y:m;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:20,20,11,6;l:0,0,13,8;\"\n\t\t\t\t\t\t\t\tdata-dim=\"w:10000px,10000px,5557px,3428px;h:10000px,10000px,5557px,3428px;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:8;background-color:rgba(0,0,0,0.2);\"\n\t\t\t\t\t\t\t> \n\t\t\t\t\t\t\t<\/rs-layer><!--\n-->\t\t\t\t\t\t<\/rs-slide>\n\t\t\t\t\t<\/rs-slides>\n\t\t\t\t<\/rs-module>\n\t\t\t\t<script type=\"text\/javascript\">\n\t\t\t\t\tsetREVStartSize({c: 'rev_slider_26_1',rl:[1240,1024,778,480],el:[400,768,960,720],gw:[1400,1400,778,480],gh:[400,450,350,350],type:'hero',justify:'',layout:'fullwidth',mh:\"0\"});\n\t\t\t\t\tvar\trevapi26,\n\t\t\t\t\t\ttpj;\n\t\t\t\t\tfunction revinit_revslider261() {\n\t\t\t\t\tjQuery(function() {\n\t\t\t\t\t\ttpj = jQuery;\n\t\t\t\t\t\trevapi26 = tpj(\"#rev_slider_26_1\");\n\t\t\t\t\t\tif(revapi26==undefined || revapi26.revolution == undefined){\n\t\t\t\t\t\t\trevslider_showDoubleJqueryError(\"rev_slider_26_1\");\n\t\t\t\t\t\t}else{\n\t\t\t\t\t\t\trevapi26.revolution({\n\t\t\t\t\t\t\t\tsliderType:\"hero\",\n\t\t\t\t\t\t\t\tsliderLayout:\"fullwidth\",\n\t\t\t\t\t\t\t\tvisibilityLevels:\"1240,1024,778,480\",\n\t\t\t\t\t\t\t\tgridwidth:\"1400,1400,778,480\",\n\t\t\t\t\t\t\t\tgridheight:\"400,450,350,350\",\n\t\t\t\t\t\t\t\tspinner:\"spinner2\",\n\t\t\t\t\t\t\t\tperspective:600,\n\t\t\t\t\t\t\t\tperspectiveType:\"local\",\n\t\t\t\t\t\t\t\teditorheight:\"400,768,960,720\",\n\t\t\t\t\t\t\t\tresponsiveLevels:\"1240,1024,778,480\",\n\t\t\t\t\t\t\t\tprogressBar:{disableProgressBar:true},\n\t\t\t\t\t\t\t\tnavigation: {\n\t\t\t\t\t\t\t\t\tonHoverStop:false\n\t\t\t\t\t\t\t\t},\n\t\t\t\t\t\t\t\tfallbacks: {\n\t\t\t\t\t\t\t\t\tallowHTML5AutoPlayOnAndroid:true\n\t\t\t\t\t\t\t\t},\n\t\t\t\t\t\t\t});\n\t\t\t\t\t\t}\n\t\t\t\t\t\t\n\t\t\t\t\t});\n\t\t\t\t\t} \/\/ End of RevInitScript\n\t\t\t\tvar once_revslider261 = false;\n\t\t\t\tif (document.readyState === \"loading\") {document.addEventListener('readystatechange',function() { if((document.readyState === \"interactive\" || document.readyState === \"complete\") && !once_revslider261 ) { once_revslider261 = true; 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el_class=&#8221;news-content&#8221;][vc_column_inner el_class=&#8221;news-content-body&#8221;][vc_column_text]<\/p>\n<h3 class=\"titolo-mob show-down-768\" style=\"text-align: left;\">U.S. TRI-SEAL COMPLIANCE NOTE ON COMPLIANCE OBLIGATIONS OF FOREIGN-BASED PERSONS<\/h3>\n<p>[\/vc_column_text][vc_column_text]On March 6, 2024, the Department of Commerce, the Department of the Treasury, and the Department of Justice published the \u201c<strong>Tri-Seal Compliance Note<\/strong>\u201d entitled \u201c<strong>Obligations of foreign-based persons to comply with U.S. sanctions and export control laws<\/strong>\u201d. It can be downloaded at the following link: <a href=\"https:\/\/ofac.treasury.gov\/media\/932746\/download?inline\">https:\/\/ofac.treasury.gov\/media\/932746\/download?inline<\/a>.<\/p>\n<p>The abovementioned authorities highlight the applicability of U.S. sanctions and export control laws and regulations\u00a0to persons and entities located outside the United States of America and draw\u00a0attention to the enforcement mechanisms that are available to the U.S. government\u00a0in case such laws and regulations are determined to have been violated.<\/p>\n<p>In particular, the Note provides an overview of compliance requirements for non-U.S. persons with reference to the laws and regulations in question, a brief description of the role of the associated\u00a0authorities, examples of the type of conduct\u00a0that may be sanctioned, as well as examples of recent enforcement actions in which non-U.S. persons have been involved and sanctioned.<\/p>\n<p>Lastly, the Note advises non-U.S. persons to take seriously the impact of U.S. sanctions and export control laws and regulations on their businesses and to take appropriate steps to understand the applicability of the laws and regulations at issue, the potential risks associated with breaching such laws and regulations, and the mitigation measures that may be adopted to minimize such risks.[\/vc_column_text][vc_single_image image=&#8221;7685&#8243; img_size=&#8221;full&#8221;][\/vc_column_inner][\/vc_row_inner][\/vc_column][vc_column width=&#8221;1\/3&#8243;][vc_column_text css=&#8221;.vc_custom_1710019458428{background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221; el_class=&#8221;sidebar-title news new&#8221;]<\/p>\n<h3 style=\"text-align: center;\">U.S. TRI-SEAL COMPLIANCE NOTE ON COMPLIANCE OBLIGATIONS OF FOREIGN-BASED PERSONS<\/h3>\n<p>[\/vc_column_text][vc_row_inner css=&#8221;.vc_custom_1585253883318{margin-right: 0px !important;margin-bottom: 0px !important;margin-left: 0px !important;padding-top: 0px !important;background-color: #f5f5f5 !important;}&#8221;][vc_column_inner el_class=&#8221;sidebar-element first&#8221;][vc_column_text css=&#8221;.vc_custom_1647369253977{background-color: #002b49 !important;}&#8221; el_class=&#8221;sidebar-secondary-title&#8221;]<\/p>\n<h3 style=\"text-align: center;\">PROFESSIONALS<\/h3>\n<p>[\/vc_column_text][vc_widget_sidebar sidebar_id=&#8221;sidebar-professionals&#8221;][\/vc_column_inner][\/vc_row_inner][vc_row_inner css=&#8221;.vc_custom_1585253883318{margin-right: 0px !important;margin-bottom: 0px !important;margin-left: 0px !important;padding-top: 0px !important;background-color: #f5f5f5 !important;}&#8221;][vc_column_inner el_class=&#8221;sidebar-element&#8221;][vc_column_text css=&#8221;.vc_custom_1647369271366{background-color: #002b49 !important;}&#8221; el_class=&#8221;sidebar-secondary-title gold&#8221;]<\/p>\n<h3 style=\"text-align: center;\">PRACTICE AREAS<\/h3>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<ul>\n<li><a href=\"\/en\/practices\/international-commercial-transaction\/\" target=\"_self\" rel=\"noopener noreferrer\">Economic Sanctions &amp; Export Controls<\/a><\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>On March 6, 2024, the Department of Commerce, the Department of the Treasury, and the Department of Justice published the \u201cTri-Seal Compliance Note\u201d entitled \u201cObligations of foreign-based persons to comply with U.S. sanctions and export control laws&#8221;.<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[123,122,88,90,140],"tags":[],"coauthors":[81,93,130],"class_list":["post-7672","post","type-post","status-publish","format-standard","hentry","category-all","category-export-control-and-international-economic-sanctions","category-hanz-giovanni-chiappetta-en","category-marika-romani-en","category-matthew-a-bock-en","professionals-hanz-giovanni-chiappetta","professionals-marika-romani","professionals-matthew-bock"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u2713 Lawtelier - U.S. TRI-SEAL COMPLIANCE NOTE ON COMPLIANCE OBLIGATIONS OF FOREIGN-BASED PERSONS<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.lawtelier.it\/en\/hanz-giovanni-chiappetta-en\/u-s-tri-seal-compliance-note-on-compliance-obligations-of-foreign-based-persons\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u2713 Lawtelier - U.S. TRI-SEAL COMPLIANCE NOTE ON COMPLIANCE OBLIGATIONS OF FOREIGN-BASED PERSONS\" \/>\n<meta property=\"og:description\" content=\"On March 6, 2024, the Department of Commerce, the Department of the Treasury, and the Department of Justice published the \u201cTri-Seal Compliance Note\u201d entitled \u201cObligations of foreign-based persons to comply with U.S. sanctions and export control laws&quot;.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.lawtelier.it\/en\/hanz-giovanni-chiappetta-en\/u-s-tri-seal-compliance-note-on-compliance-obligations-of-foreign-based-persons\/\" \/>\n<meta property=\"og:site_name\" content=\"Lawtelier\" \/>\n<meta property=\"article:published_time\" content=\"2024-03-12T10:59:05+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-03-12T11:45:47+00:00\" \/>\n<meta name=\"author\" content=\"Hanz Giovanni Chiappetta, Marika Romani, Matthew Bock\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Hanz Giovanni Chiappetta, Marika Romani, Matthew Bock\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.lawtelier.it\\\/en\\\/hanz-giovanni-chiappetta-en\\\/u-s-tri-seal-compliance-note-on-compliance-obligations-of-foreign-based-persons\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.lawtelier.it\\\/en\\\/hanz-giovanni-chiappetta-en\\\/u-s-tri-seal-compliance-note-on-compliance-obligations-of-foreign-based-persons\\\/\"},\"author\":{\"name\":\"Hanz Giovanni Chiappetta\",\"@id\":\"https:\\\/\\\/www.lawtelier.it\\\/en\\\/#\\\/schema\\\/person\\\/503e9303c7a82da43e6412905004bbf7\"},\"headline\":\"U.S. TRI-SEAL COMPLIANCE NOTE ON COMPLIANCE OBLIGATIONS OF FOREIGN-BASED PERSONS\",\"datePublished\":\"2024-03-12T10:59:05+00:00\",\"dateModified\":\"2024-03-12T11:45:47+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.lawtelier.it\\\/en\\\/hanz-giovanni-chiappetta-en\\\/u-s-tri-seal-compliance-note-on-compliance-obligations-of-foreign-based-persons\\\/\"},\"wordCount\":506,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/www.lawtelier.it\\\/en\\\/#organization\"},\"articleSection\":[\"All\",\"Export Control and International Economic Sanctions\",\"Hanz Giovanni Chiappetta\",\"Marika Romani\",\"Matthew A. 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