U.s.-based Internet Businesses Must Comply With U.s. Trade Embargo Rules

United States (US) -based businesses must comply with embargo laws that prohibit trade with certain countries and individuals.

The following questions have been addressed in this article:

How can an Internet business know if a potential customer is a Target State or a Specially Designated Individual?
How can an Internet business prove that it has exercised due diligence in complying the embargo rules?
What type of record keeping will help establish that a company has exercised due diligence?


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