ST0572DOCBIS

ST0572

"Acting contrary to the terms of a denial order. No person may take any action that is prohibited by a denial order. See §764.3(a)(2) of this part."

Plain-language summary

What it actually means.

Plain-language summary forthcoming. Source text below.

Source text

"Acting contrary to the terms of a denial order. No person may take any action that is prohibited by a denial order. See §764.3(a)(2) of this part."

Assessed by HEXDI

M6
1 — TRANSACTION SCREENING
Program requires that prohibited party screens include, at a minimum, the Department of State Nonproliferation Sanctions List and the Arms…

Source & revisions