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In the following, you would learn about certain facts that you cannot afford to be impervious about. Read to know more.
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2. Steps to deal with trade partners. You could be doing business with any one 鈥?individual or company. However, you just can鈥檛 put on a spectacle of suspicion for everyone. It is rather easier to follow a standard procedure with a 鈥淜now Your Consumer鈥?kind of evaluation. It prevents you from transacting with the denied entities.
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4. International list of denied parties. Not just the US Government, there are denied party lists from various countries. You can refresh your knowledge about the international treaties and agreements regarding the same. Put your first priority on updating the information.
5. Confidential communication with the BIS. The Bureau of Industry and Security allows you to communicate any information about a possible illegal transaction in a highly confidential manner. Contact the BIS鈥檚 Office of Export Enforcement for the same.
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