Sanctions and dual-use screening for an order to Poland

İş özeti

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.

Teslimat

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

Kabul kriterleri

• Tüm 4 rejim, liste tarihiyle kontrol edildi
• Her kalem için çift kullanımlı ECCN veya AB numarası

Başarı metriği

Shipment released by compliance

Sonuç

No matches; screening report with list dates attached.

Değerlendirmeler

Mumbai Spice Co5.0yüklenici hakkında

Great communication, flagged two risks we missed.

Teklifler (2)