中国, 耳朵, 出口合规, 出口管制, Foreign Direct Product Rule, ITAR
It’s common knowledge that 中国 exports heavily to the United States. But lost in the headlines about the prickly relationship between the two countries is how much the U.S. 对中国出口. While the trade balance remains strongly in 中国’s favor, the United...
否认 & Restricted Parties, 耳朵, 出口合规, Restricted Parties
Screening for denied or restricted parties is one of the most important risk management tasks in export compliance—especially for items subject to the 耳朵. It seems intuitive that extra care in screening for restricted parties should be given to transactions that...
国际清算银行, 否认 & Restricted Parties, 出口合规, ITAR
It’s impossible to conduct a meaningful transactional export compliance process without running into the alphabet soup of restricted party lists. Here’s an overview of the lists most likely to come up and how they’re used. Entity List What’s affected: Exports,...