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- Denied_trade_screening abstract "Denied trade screening is the process of screening those parties involved in an export transaction 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 safety and intention of the products and importers.With 80-plus denied trade lists already published, more items and checks need to be included in an exporter's validation process. Exporters demonstrating "reasonable care" should perform screenings on a periodic basis as well as perform screenings throughout the movement of the goods within the supply chain. With more country-specific rules being applied, countries have their own denied party lists, some of which include:World Bank Listing of Ineligible FirmsU.S. Bureau of Industry and Security - BIS EU Financial Sanctions UnitU.S. Food & Drug Administration United Nations Sanction ListAlqaida and Taliban UN Consolidated ListOffice of Foreign Assets ControlInternational Criminal Tribunal for RwandaThe U.S. government restricts all individuals or companies from exporting any service or product to any party contained in a U.S. government export denial, blocked, and debarred persons lists. The failure to comply with the above regulation is a violation of U.S. law and can result in criminal or civil prosecution, as well as denial of export privileges.Every organization is responsible for updating and maintaining information about the parties to whom they ship. The U.S. government encourages exporters to perform screenings on a regular schedule. Companies, groups, and persons found on the lists are sanctioned by the United States government and are not allowed to receive exported goods from the U.S. or export goods from the U.S. Informed, voluntary compliance with U.S. export controls by the export trade community is an important contribution to U.S. national security and a key component of BIS's export administration and enforcement programs. All parties to U.S. export transactions must ensure their exports fully comply with all statutory and regulatory requirements. Software vendor, OCR Services, Inc., automate the process of searching for denied trade parties and restricted trade parties.".
- Denied_trade_screening wikiPageExternalLink www.CBP.Gov.
- Denied_trade_screening wikiPageExternalLink www.census.gov.
- Denied_trade_screening wikiPageExternalLink www.ocr-inc.com.
- Denied_trade_screening wikiPageID "22846905".
- Denied_trade_screening wikiPageRevisionID "604323877".
- Denied_trade_screening hasPhotoCollection Denied_trade_screening.
- Denied_trade_screening subject Category:International_trade.
- Denied_trade_screening subject Category:Supply_chain_management.
- Denied_trade_screening comment "Denied trade screening is the process of screening those parties involved in an export transaction 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.".
- Denied_trade_screening label "Denied trade screening".
- Denied_trade_screening label "Monitoreo de Comercio Prohibido".
- Denied_trade_screening sameAs Monitoreo_de_Comercio_Prohibido.
- Denied_trade_screening sameAs m.063_0y8.
- Denied_trade_screening sameAs Q5257039.
- Denied_trade_screening sameAs Q5257039.
- Denied_trade_screening wasDerivedFrom Denied_trade_screening?oldid=604323877.
- Denied_trade_screening isPrimaryTopicOf Denied_trade_screening.