Is there any responsibility on the part of the exporter to check the HM treasury list of sanctioned individuals or the UN Control Lists?

Question

Is there any responsibility on the part of the exporter to check the HM treasury list of sanctioned individuals or the UN Control Lists?

(This question was asked at one of our recent webinars on Export Controls. You can listen to this webinar on our recent webinars page at http://opentoexport.com/info/webinars/)

Answer

You should ensure that you check your business partners against all available denied parties lists.

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