Denied trade screening
id:
denied-trade-screening-261-9684586
title:
Denied trade screening
text:
Denied trade screening is the process of screening parties involved in both domestic and export transactions for the purpose of complying with the safety standards of the U.S. Government. Effective trade screening not only includes denied parties but also controlled products and embargoed or sanctioned countries. The purpose of screening the receiving parties of finished goods is to exude "due diligence" and "reasonable care" when completing transactions with foreign entities, ensuring the safet
brand slug:
wiki
category slug:
encyclopedia
description:
Screening parties to an export transaction
original url:
https://en.wikipedia.org/wiki/Denied_trade_screening
date created:
date modified:
2023-09-06T14:28:04Z
main entity:
{"identifier":"Q5257039","url":"https://www.wikidata.org/entity/Q5257039"}
image:
fields total:
13
integrity:
14