ST0958DOCBIS

ST0958

(c)(13) A system to screen against customers who are known to have, or are suspected of having, unauthorized dealings with specially designated regions and countries for which nonproliferation controls apply;

Assess my company

Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

(c)(13) A system to screen against customers who are known to have, or are suspected of having, unauthorized dealings with specially designated regions and countries for which nonproliferation controls apply;

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…

  • M6

    5 — TRANSACTION SCREENING

    Program requires due diligence screening of new customers to verify each customer's name, address, business, and countries of operations…

  • M6

    6 — TRANSACTION SCREENING

    Program requires due diligence screening to confirm the end user, if different than the customer, and the end user's name, address, and…

  • M6

    7 — TRANSACTION SCREENING

    Program requires due diligence screening to confirm the details of any routed transactions and resolve any discrepancies between…

  • M6

    1 — TRANSACTION SCREENING

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

  • M6

    3 — TRANSACTION SCREENING

    Screening procedures check all transactions for the use of any vessel, aircraft or other means of conveyance that is owned, operated by, or…

Related

Other DOC standards.

Source & revisions

First mapped
Jun 8, 2022
Last updated
May 26, 2026 (12m ago)
Source
Former Special Comprehensive License Guidance