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Denied trade screening
Results: 13

#	Item
1	Risk management & sanctions compliance Status: OK . Company Global Sanction List check . Add to Reading List Source URL: web-assets-production.s3.amazonaws.com Language: English - Date: 2015-05-08 12:04:39 Denied trade screening Supply chain management Economic sanctions Technology Water transport International trade International sanctions Business
2	Microsoft Word - ICP_english_rev.doc Add to Reading List Source URL: www.stc.tid.gov.hk. Language: English - Date: 2013-01-08 02:51:24 Sales Import Screening Denied trade screening Non-tariff barriers to trade International trade Business Export
3	Guidance Note on Company’s Internal Control Programme To prevent proliferation of weapons of mass destruction and to promote better and effective compliance with the legislation relating to strategic trade controls, pe Add to Reading List Source URL: www.stc.tid.gov.hk Language: English - Date: 2013-01-08 02:34:17 Sales Import Screening Denied trade screening Non-tariff barriers to trade International trade Business Export
4	Guidance Note on Company’s Internal Control Programme To prevent proliferation of weapons of mass destruction and to promote better and effective compliance with the legislation relating to strategic trade controls, pe Add to Reading List Source URL: www.stc.tid.gov.hk Language: English - Date: 2013-01-08 03:30:50 Sales Import Screening Denied trade screening Non-tariff barriers to trade International trade Business Export
5	Guidance Note on Company’s Internal Control Programme To prevent proliferation of weapons of mass destruction and to promote better and effective compliance with the legislation relating to strategic trade controls, pe Add to Reading List Source URL: www.stc.tid.gov.hk Language: English - Date: 2013-01-08 03:09:25 Sales Import Screening Denied trade screening Non-tariff barriers to trade International trade Business Export
6	Microsoft Word - ICP_english_rev.doc Add to Reading List Source URL: www.stc.tid.gov.hk Language: English - Date: 2013-01-08 02:51:24 Sales Import Screening Denied trade screening Non-tariff barriers to trade International trade Business Export
7	insight International Trade Links to End-User Lists for Exporters In addition to product-specific license requirements, exporters must screen end-users to whom they export Add to Reading List Source URL: www.morganlewis.com Language: English - Date: 2012-06-13 10:36:48 United States Department of Commerce International sanctions Arms control Bureau of International Security and Nonproliferation Export Office of Foreign Assets Control Office of Export Enforcement Denied trade screening International trade International relations Business
8	Australian Best Practice Guide for the management of controlled exports and technology Australian Best Practices Guide Add to Reading List Source URL: www.defence.gov.au Language: English - Date: 2014-05-25 20:41:05 International organizations Identifiers Military technology United States Department of Commerce International Traffic in Arms Regulations Export Wassenaar Arrangement Multilateral export control regime Denied trade screening Law International relations International trade
9	COAC EMWG: Commodity: Licensed Area of Opportunity for Licensed Commodities: Narrative STEP 1: OBTAIN AGREEMENT OR LICENSE 1) Denied Party Screening require use of several lists a) DESCRIPTION – Prior to engaging in bu Add to Reading List Source URL: www.cbp.gov Language: English - Date: 2013-10-07 22:47:46 Business Technology International trade International Traffic in Arms Regulations Export Control Classification Number United States Munitions List Export Freight forwarder U.S. Customs and Border Protection United States Department of Commerce Identifiers Military technology
10	Australian Best Practice Guide for the management of controlled exports and technology Australian Best Practices Guide Add to Reading List Source URL: www.defence.gov.au Language: English - Date: 2014-05-25 20:41:05 International organizations Identifiers Military technology United States Department of Commerce International Traffic in Arms Regulations Export Wassenaar Arrangement Multilateral export control regime Denied trade screening Law International relations International trade

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