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Export controls' red flags

Thursday, January 19, 2012 - 01:00

Destination-related fact patterns
• The order is being shipped using circuitous or economically illogical routing.
• The customer’s name or its address are the same as or similar to those of a person found on a blocked-person list.
• The customer asks for delivery in a country that does not match its supposed area of operations.
• The end-destination is Iran, Sudan, North Korea, Cuba, Burma, Syria, or another country with OFAC or BIS restrictions.

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