Contract analysis
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Contract analysis / email-nazari-to-sung-screening-results.eml
email-nazari-to-sung-screening-results.eml
High · 1
Medium · 0
Standard · 0
1. OFAC Specially Designated Nationals and blocked Persons List (SDN List)
1. OFAC Specially Designated Nationals and blocked Persons List (SDN List)
2. OFAC Sectoral Sanctions Identifications List (SSI List)
2. OFAC Sectoral Sanctions Identifications List (SSI List)
3. OFAC Non-SDN Menu-Based Sanctions List (NS-MBS)
3. OFAC Non-SDN Menu-Based Sanctions List (NS-MBS)
4. BIS Entity List (Supplement No. 4 to Part 744, 15 C.F.R.)
4. BIS Entity List (Supplement No. 4 to Part 744, 15 C.F.R.)
7. DDTC AECA Debarred Parties List
7. DDTC AECA Debarred Parties List
8. Department of Defense Section 1260H List (Chinese Military Companies)
8. Department of Defense Section 1260H List (Chinese Military Companies)
9. EU Consolidated Sanctions List
9. EU Consolidated Sanctions List
10. UN Security Council Consolidated List
High
⚑ Penalty / liquidated damages
10. UN Security Council Consolidated List --- **2. Parties Screened — No Direct Matches** The following parties were screened against all ten lists enumerated above. **No direct matches were returned** for any of these parties on any list: - **Kantara Ministry of National Defence** (end-user), 14 Boulevard of the Republic, Velaris, Kantara 10200 - **Brigadier General Niko Stathakis**, Director of Procurement, Kantara