Sanctions and dual-use screening for an order to United States

Σύνοψη

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

Παραδοτέο

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

Κριτήρια αποδοχής

• Όλα τα καθεστώτα 4 ελέγχθηκαν με ημερομηνία λίστας
• Διπλής χρήσης ECCN ή αριθμός ΕΕ ανά είδος

Δείκτης επιτυχίας

Shipment released by compliance

Αποτέλεσμα

No matches; screening report with list dates attached.

Προτάσεις (5)