If you are a 'U.S. person' and a taxpayer, and if your business is involved in trading with middle east, islamic or arab nations beaware of the Antiboycott Compliance requirement or else you can get a stiff fine.

Antiboycott Compliance
http://www.bis.doc.gov/complianceandenforcement/antiboycottcompliance.htm

Examples
http://www.bis.doc.gov/antiboycottcompliance/oacantiboycottrequestexamples.html

Fine and penalties
http://www.bis.doc.gov/complianceandenforcement/antiboycottcompliance.htm#penalties


-- Modified on 11/9/2010 11:11:52 AM