• Home
  • About
  • Blog
  • Authors
  • Contact

World Trade Controls

World Trade Controls

Restricted Party Screening

There Are So Many US Restricted Party Lists, Do I Really Need to Search Them All?

February 5, 2019February 5, 2019
Blog/Restricted Party Screening/US Export controls

Several circumstances may trigger the need for non-US parties to conduct restricted party screening against the various lists published by the US

More

Subscribe for free!

Thank You: one more step! Thank you for having requested to receive the latest post from World Trade Controls. You will now receive an e-mail in your inbox with a confirmation link to click. This procedure has been requested for our security as well as for guaranteeing the quality of your consent to subscribe to our latest posts. We want to make clear that nothing in our Privacy Policy will affect any of your legal rights as data subject pursuant to the applicable national and European data protection legislation. Should you not receive the confirmation e-mail or for any question, please do not hesitate to get in touch with us through the Contact page.

Recent posts

  • L’UE lance une consultation publique sur le règlement anti-torture
  • EU has launched public consultation on Anti-Torture Regulation
  • New measures on PPE proposed by the EU Commission
  • Restrictive measures on PPE and medical supplies at national level: an overview of Belgium and the Netherlands
  • COVID-19 and the New Spanish Foreign Direct Investment Regulation
  • EU Restricts Export of Personal Protective Equipment
  • EU commission has published the Export Control Handbook for Chemicals
  • New update of the EU Control List of dual-use items
  • Brussels Conference 2019
  • EU Council finally agrees negotiating mandate for the recast of the EU Dual Regulation

Tags

Belgium Brexit chemicals Compliance corona crisis coronavirus Customs Dual-Third Country Nationals Dual use Due diligence enforcement EU001 EU Export Controls EU sanctions Export Controls export controls enforcement Export License export restrictions Financial sector Human rights Iran Iran sanctions JCPOA JCPOA US sanctions Licensing logistics M&A medical protective equipment military goods OFAC personal protective equipment radar systems recast Russia sanctions sanctions sanctions enforcement the Netherlands Trade Control Trade sanctions transit Union General Export Authorization US Export Controls US Foreign Direct Investment US sanctions Voluntary Disclosure

© 2016-2019 ICC Belgium (BE0892.722.969), a Brussels-based non profit organization and a member organization of the International Chamber of Commerce (ICC) network of independent national committees affiliated with ICC, The World Business Organization, a French entity. All rights reserved. Read our Legal disclaimer.

  • Home
  • About
  • Blog
  • Authors
  • Contact