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Export Screening Lists

1.0.8 by ThinkGlobal Inc.

Aug 12, 2016

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Informazioni su Export Screening Lists

La Lista Export Screening consente di verificare le parti alle operazioni statunitensi regolamentati.

The Export Screening List helps verify potential parties to regulated U.S. transactions. The app consolidates data from nine export screening lists: Denied Persons List, Entity List, Unverified List, Nonproliferation Sanctions, ITAR Debarred List, Foreign Sanctions Evaders List, Palestinian Legislative Council List, Sectoral Sanctions Identifications List, Specially Designated Nationals List.