Why do we screen?

Car ExplosionCompliance with government strategic trade control "restricted parties" regulations that meet international nonproliferation obligations is an essential responsibility of all companies participating in the global supply chain, and will help your organization to:

  • Comply with your national laws and laws of other nations with whom you may trade
  • Prevent weapons proliferation and enabling terrorist organizations
  • Avoid fines, penalties and sanctions

Establish your company as a reputable trading partner

In addition, implementing an effective screening process could be used as a potential mitigating factor if your company were ever found to be in violation of a strategic trade control regulation.

 

NotepadWhile screening may not be required, it is an effective way to determine whether an individual, organization or company is restricted from international trade or financial transactions.