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 and sanction lists of the U.S. Government. Effective trade screening not only includes denied parties but also controlled products and embargoed or sanctioned countries.
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 and sanction lists of the U.S. Government. Effective trade screening not only includes denied parties but also controlled products and embargoed or sanctioned countries.
Source: Wikipedia "Denied trade screening" · CC BY-SA 4.0
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