Restricted Party Screening in GTM
Restricted Party Screening in GTM
Restricted Party Screening in GTM
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RPLS Overview<br />
• U.S. <strong>in</strong>dividuals and companies are restricted or<br />
prohibited from export<strong>in</strong>g to any party conta<strong>in</strong>ed <strong>in</strong> U.S.<br />
government export denial, debarment, and blocked<br />
persons lists.<br />
• Most of other countries have similar k<strong>in</strong>d of regulations.<br />
• There are heavy penalties <strong>in</strong>volved if you ship to a<br />
denied party, and could lead to denial or restriction of<br />
export privileges.