Compliance With U.S. Embargo Rules: How Does the U.S. System Affect Your Company, What to Look for, What Pitfalls to Avoid

Jaarboek Compliance 2011, Netherlands Compliance Institute
This chapter, authored by Larry Christensen, addresses U.S. reexport controls and their impact on Dutch business operations. The emphasis of this article is on the use of reexport controls by the United States in its economic embargo of Iran. The U.S. also imposes comprehensive embargoes on other countries, such as Sudan, Syria, Cuba and North Korea. These controls reach into the economy of the Netherlands and are complex and burdensome.
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