ST0323WASSENAARWASSENAAR

ST0323

3.3. Customer / End-user Screening - Verify whether the end-users / customers are identified with “red-flags” or other early warning systems

Plain-language summary

What it actually means.

Plain-language summary forthcoming. Source text below.

Source text

3.3. Customer / End-user Screening - Verify whether the end-users / customers are identified with “red-flags” or other early warning systems

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…
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…
M6
2 — TRANSACTION SCREENING
Screening procedures check all transactions for the involvement of OFAC embargoed/sanctioned countries.
M6
4 — TRANSACTION SCREENING
Screening procedures check all transactions involving ITAR-controlled articles for the involvement of an ITAR-embargoed country, area, or…
M6
5 — TRANSACTION SCREENING
Screening procedures check all transactions involving ITAR-controlled articles for carriers, vessel, aircraft or other means of conveyance…
M6
1 — TRANSACTION SCREENING
Screening procedures check all transactions involving EAR-controlled articles for transshipment through a country identified at EAR Section…

Source & revisions