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Sanctioned Persons and Entities Check

Description: Checklist template for determining whether a trading partner is a sanctioned person or entity under the Export Administration Regulations.
Form Type: Checklists, Questionnaires
Practice Area: Corporate & Securities

Date: Dec 2011
PLI Item #: 49854
Keywords: bureau of industry and security; BIS; export controls; export policy; chemicals; biological; weapons; technology; compliance; company policy; sanctioned persons and entities
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