Consolidated Screening List

БЕЗКОШТОВНО
(Ким) DataServices | Оновлено a year ago | Data

Огляд Consolidated Screening List

Відстежувачі: 18
Ресурси:
Веб-сайт продукту
Створювач API:
D
DataServices
DataServices
Ставки по API:
Увійти в «Ставки по API»

README

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.

Рейтинг: 5 - Голосів: 1