ST0006DOCBIS

ST0006

The statement designates and includes contact information for a person, if there are questions on the legitimacy of a transaction, possible violations, or if there needs to be a change in the ECP.

Assess my company

Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

The statement designates and includes contact information for a person, if there are questions on the legitimacy of a transaction, possible violations, or if there needs to be a change in the ECP.

Assessed by HEXDI

What HEXDI assesses.

  • M12

    4 — HANDLING VIOLATIONS

    Program identifies the office and/or employee(s) available to answer questions on the legitimacy of a transaction, report possible…

Related

Other DOC standards.

Source & revisions

First mapped
Jun 8, 2022
Last updated
May 26, 2026 (7m ago)
Source
Elements of an Effective Export Compliance Program