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,…
Plain-language summary
What it actually means.
Plain-language summary forthcoming. Source text below.
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.
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…
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- May 26, 2026 (31m ago)
- Source
- EU Guidance