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

بریف

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.

خروجی موردنیاز

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

معیارهای پذیرش

• همه 4 رژیم بررسی شده با تاریخ لیست
• شماره ECCN یا شماره اتحادیه اروپا برای اقلام دومنظوره به ازای هر قلم

معیار موفقیت

Shipment released by compliance

نتیجه

No matches; screening report with list dates attached.

پیشنهادها (5)