ST0281DOCBIS

ST0281

Screening is performed for all customers and includes the customer/company’s name, address, associated persons.

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Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

Screening is performed for all customers and includes the customer/company’s name, address, associated persons.

Assessed by HEXDI

What HEXDI assesses.

  • M6

    4 — TRANSACTION SCREENING

    Program requires prohibited party screening of all customers, to include screens of each customer’s name, address, and associated…

Related

Other DOC standards.

Source & revisions

First mapped
Jun 8, 2022
Last updated
May 26, 2026 (9m ago)
Source
Elements of an Effective Export Compliance Program