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Sanctions and dual-use screening for an order to Poland
Lviv
Poznan任务说明
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.
交付物
Screening report with list versions, matches and false positive reasoning.
验收标准
- 已核对全部 4 种监管方式并注明清单日期
- 每项商品的两用物项编号（ECCN 或欧盟编号）
成功指标
Shipment released by compliance
结果
No matches; screening report with list dates attached.
评价
Great communication, flagged two risks we missed.