sanctions procedure

Quelle: https://www.trade.gov/sanctions

A formal process for checking and complying with economic sanctions, used in logistics to screen shipments, counterparties, and transactions to prevent prohibited trade with restricted entities or countries.

Related Terms

You might also be interested in these terms

UK Sanctions

Measures imposed by the United Kingdom that regulate trade, financial transactions, and business dealings with certain countries, individuals, and ent...

Learn more

DDP sanctions

Sanctions-related obligations in connection with the Incoterm Delivered Duty Paid (DDP): The seller bears the full responsibility for shipping, custom...

Learn more

VAT procedure

A method for collecting, remitting, and reporting value-added tax (VAT) on goods and services within logistics, transport, and trade; includes tax ass...

Learn more

sanctions law

Sanctions law is the area of law governing the imposition, enforcement, and lifting of economic and trade sanctions against states, companies, or indi...

Learn more

Sanctions KPI

A performance metric used to measure an organization's effectiveness in complying with international or domestic sanctions programs, including monitor...

Learn more

IOSS procedure

The IOSS procedure (Import One-Stop-Shop) is an EU VAT regime for handling the collection of VAT on low-value goods imported from non-EU countries for...

Learn more