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Sanctioned Persons and Entities Check

Book Publication Date: Dec 2011
Description: Checklist template for determining whether a trading partner is a sanctioned person or entity under the Export Administration Regulations.
Type: Checklists, Questionnaires
PLI Item #: 49854
Practice Area: Export controls, International law, International sanctions

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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