Screen 21 parties against EU, UK, US lists

Brief

Screen the buyer, consignee, end user and goods for an export to Spain 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

Propositions (4)