Sanctions and dual-use screening for an order to Poland

Brief

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.

Livrable

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

Critères d'acceptation

• Tous les 4 régimes vérifiés avec date de liste
• ECCN à double usage ou numéro UE par article

Indicateur de succès

Shipment released by compliance

Résultat

No matches; screening report with list dates attached.

Avis

Mumbai Spice Co5.0à propos du prestataire

Great communication, flagged two risks we missed.

Propositions (2)