ST1070EUEU

ST1070

[4. Transaction screening process and procedures] The company establishes a process to evaluate whether or not a transaction involving dual-use items is subject to national or EU dual-use trade controls and determine the applicable processes and procedures. In case of recurring transactions,…

Assess my company

Source text

As written.

[4. Transaction screening process and procedures] The company establishes a process to evaluate whether or not a transaction involving dual-use items is subject to national or EU dual-use trade controls and determine the applicable processes and procedures. In case of recurring transactions, transaction screening needs to be performed periodically.

Change history

When and why it changed.

Present in the original catalog

This standard has not changed since it was added.

Assessed by HEXDI

What HEXDI assesses.

  • M4

    1 — JURISDICTION, CLASSIFICATION, AND MARKING

    Program requires determination of export/import control jurisdiction and classification for hardware, software, and technical information…

  • M4

    2 — JURISDICTION, CLASSIFICATION, AND MARKING

    Program requires determination of export control jurisdiction and classification for all technical services provided to foreign persons.

  • M4

    1 — JURISDICTION, CLASSIFICATION, AND MARKING

    Program has procedures for determining jurisdiction and classification for company-manufactured hardware, software, and technical…

  • M4

    1 — JURISDICTION, CLASSIFICATION, AND MARKING

    Program has procedures for determining when to seek government confirmation of export/import control jurisdiction and classification…

  • M4

    1 — JURISDICTION, CLASSIFICATION, AND MARKING

    Program has procedures for confirming export/import control jurisdiction and classification for each third-party-manufactured hardware,…

  • M4

    1 — JURISDICTION, CLASSIFICATION, AND MARKING

    Program has procedures for determining jurisdiction and classification, marking, and tracking the results of research and development…

Related

Other EU standards.

Source & revisions

First mapped
Jun 8, 2022
Last updated
Oct 28, 2026 (6d ago)
Source
EU Guidance