U.S. BIS Antiboycott Compliance - Requester List
The US Bureau of Industry and Security (BIS) enforces antiboycott regulations to promote fair trade practices. The Requester List includes entities that have requested a boycott or have engaged in such practices. Understanding this list is essential for maintaining compliance with US laws and protecting your organization from potential penalties related to antiboycott violations.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
224 Entities in U.S. BIS Antiboycott Compliance - Requester List
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
AL ATTIYA MOTORS AND TRADING CO | Company | Jun 24, 2024 | inactive |
SMART MODULAR TECHNOLOGIES | Company | Mar 24, 2024 | inactive |
BERY MARITIME AS | Company | Jun 24, 2024 | inactive |
PRIME PAKISTAN LIMITED | Company | Jun 24, 2024 | active |
GPS FOOD GROUP USA LLC | Company | Mar 1, 2024 | active |
TIFFANY CARGO SYSTEMS | Company | Mar 1, 2024 | inactive |
KUWAIT PETROLEUM CORPORATION | Company | Jun 24, 2024 | active |
AL ARFAJ ENGINEERING COMPANY | Company | Mar 24, 2024 | active |
WM RECYCLE AMERICA LLC | Company | Mar 24, 2024 | inactive |
TOUCH N GO SDN BHD | Company | Jun 24, 2024 | inactive |
FAQs
Why is compliance with U.S. Drug Enforcement Administration - Most Wanted Fugitives necessary?
Complying with the U.S. Drug Enforcement Administration (DEA) Most Wanted Fugitives list is essential for several reasons. first, the individuals on this list are wanted for serious drug-related crimes, including trafficking and distribution. by knowing who these fugitives are, compliance professionals can help prevent their organizations from inadvertently engaging with these individuals, thereby reducing legal risks.
Which companies should comply with U.S. Drug Enforcement Administration - Most Wanted Fugitives?
The companies in the healthcare, pharmaceuticals, and law enforcement industries must comply with U.S. Drug Enforcement Administration (DEA) guidelines. This is crucial to ensure they do not engage with individuals listed as most wanted fugitives. Compliance helps prevent illegal drug trafficking and protects the integrity of these sectors, safeguarding public safety and maintaining legal standards.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.