Use this to determine if the Trade Partner is a denied party. The screening function in Tradeflow allows you to screen any Trade Partner against the Denied Party List to identify possible matches.
To screen a trade partner:
1 Click Regulatory Controls from the left navigation panel. The menu will expand. Click Restricted Party Screening. Figure 1: Regulatory Controls > Restricted Party Screening
2 The Restricted Party Screening page will appear. Fill out the fields and click Screen to screen the Trade Partner. See the field definitions below for more information. Figure 2: Restricted Party Screening Page
3
Click Click
There are a number of acronyms in the results you may or may not be familiar with. Here are some of the common acronyms or abbreviations that you might see in the Department field: BISUL= BIS (Bureau of Industry and Security) Unverified List CA = Canada CITA = Committee for the Implementation of Textile Agreements DOC = Department of Commerce DOL = Department of Labor DOS = Department of State ENT = BIS (Bureau of Industry and Security) Entity List EU = European Union FBI = Federal Bureau of Investigations JP = Japan LIC = License OCC = Office of the Chief Counsel (US Department of Commerce) OFAC = Office of Foreign Asset Controls (US) PSEPC = Ministry of Public Safety and Emergency Preparedness Canada TREAS = Department of Treasury (US) UN = United Nations USCS = US Customs and Border Protection
Figure 3: Restricted Party Screening Results Page
Figure 4: Detailed Result
A list of the fields that appear in the Screen Trade Partner page:
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