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Revision: 04202021Center for Computational Science Restricted Party Screening Request You must download to your desktop before completing. Once completed, save prior to sending or all info will be

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How to fill out restricted party screening request

01

Obtain necessary information for screening such as name, address, and contact details.

02

Access a restricted party screening tool or software.

03

Enter the required information into the screening tool.

04

Review the results for any potential matches with restricted parties.

05

If a match is found, follow the necessary procedures for further investigation or compliance.

Who needs restricted party screening request?

01

Companies involved in international trade and transactions are required to perform restricted party screening to comply with export regulations.

02

Businesses exporting goods or services, individuals traveling internationally, and financial institutions are examples of entities that may need to request restricted party screening.

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What is restricted party screening request?

Restricted party screening request is a process of checking if a person or entity involved in a transaction appears on any government list of restricted or prohibited parties.

Who is required to file restricted party screening request?

Any individual or organization involved in international trade or financial transactions may be required to file a restricted party screening request.

How to fill out restricted party screening request?

A restricted party screening request can be filled out by providing the necessary information about the parties involved in the transaction and submitting it to the appropriate government agency or service provider.

What is the purpose of restricted party screening request?

The purpose of a restricted party screening request is to ensure compliance with export control regulations and to prevent engaging in transactions with sanctioned or restricted parties.

What information must be reported on restricted party screening request?

The information that must be reported on a restricted party screening request includes details about the parties involved, such as names, addresses, and any other identifying information.

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