Sanctions and dual-use screening for an order to Poland

Briefing

Screen the buyer, consignee, end user and goods for an export to Poland against EU, UK, US and UN lists, and check dual-use control numbers.

Liefergegenstand

Screening report with list versions, matches and false positive reasoning.

Abnahmekriterien

• Alle 4 Regime mit Listendatum geprüft
• Dual-Use ECCN- oder EU-Nummer je Position

Erfolgskennzahl

Shipment released by compliance

Ergebnis

No matches; screening report with list dates attached.

Bewertungen

Mumbai Spice Co5.0über den Auftragnehmer

Great communication, flagged two risks we missed.

Angebote (2)