Sanctions and dual-use screening for an order to Poland

Бриф

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.

Результат работы

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

Критерии приемки

• Все 4 режимов проверены с датой списка
• ECCN или номер ЕС для двойного назначения на позицию

Метрика успеха

Shipment released by compliance

Предложения (2)