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."

Source text

As written.

"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."

Change history

Present in the original catalog

This standard has not changed since it was added.

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