Pure Offices, Plato Close, Tachbrook Park | Leamington Spa, Warwickshire CV34 6WE | Phone +44 1926 801250 | firstname.lastname@example.org
The screening steps of export controls focus on country checks, good checks, evaluation of end-use and persons involved in the transaction. Additionally, companies can be subject to compliance with US (re-)export control regulations if they trade US doofs or domestic goods with regulated US components.
Which laws apply when? What are companies required to do if the consignee appears on a restricted-party list? The poster visualizes all required checks and applicable follow-up processes.