When conducting international trade your small business will need to check prospective and current international business partners against various lists the U.S. government maintains. The Bureau of Industry and Security at the U.S. Department of Commerce has a helpful site linking you to some of these lists to check, including the Denied Persons, Unverified, Entity, Specially Designated Nationals, and Debarred Lists. www.erskine-law.com
Daniel H. Erskine, an international attorney, practices in New York and Connecticut focusing on international law, civil litigation, appeals, and small business transactions. www.erskine-law.com Attorney Advertising; USE OR VIEWING OF THIS BLOG OR ANY OF THE WEB PAGES LINKED TO IT DOES NOT ESTABLISH OR OTHERWISE CONSTITUTE AN ATTORNEY-CLIENT RELATIONSHIP.