ST0949DOCBIS

ST0949

(c)(4) A system for screening transactions to prevent violations of orders denying export privileges under the EAR;

Source text

As written.

(c)(4) A system for screening transactions to prevent violations of orders denying export privileges under the EAR;

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