Consolidated Screening List

חינם
על ידי DataServices | מְעוּדכָּן לפני 9 חודשים | Data
פּוֹפּוּלָרִיוּת

5.2 / 10

חֶבִיוֹן

358ms

רמת שירות

100%

סקירה כללית של Consolidated Screening List

עוקבים: 16
אֶמְצָעִי:
אתר מוצר
יוצר API:
D
DataServices
DataServices
דרג API:
היכנס כדי לדרג את ה- API

תקרא אותי

The Consolidated Screening List API consolidates nine export screening lists of the Departments of Commerce, State and the Treasury into a single data feed as an aide to industry in conducting electronic screens of potential parties to regulated transactions. In the event that a company, entity or person on the list appears to match a party potentially involved in an export transaction, additional due diligence should be conducted before proceeding. There may be a strict export prohibition, requirement for seeking a license application, evaluation of the end-use or user to ensure it does not result in an activity prohibited by any U.S. export regulations, or other restriction.

דירוג: 5 - הצבעות: 1