What is a Denied Partie List?
A Denied Partie List is a list of individuals, companies, or organizations that are barred from trading or exporting certain goods and technology due to legal violations or other concerns.
This list is compiled and published by government agencies and international organizations such as the U.S. government, the European Union, and the United Nations. Compliance with Denied Partie lists is an important part of the export control process to ensure that trade and export of goods and technologies do not fall into the wrong hands or are used for illegal purposes.
Screening customers, suppliers and other business partners against Denied Partie lists is part of an effective export control program and helps ensure compliance with domestic and international export control regulations.
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