The U.S. Customs and Border Protection Automated
Export System (AES) has a relationship with the Bureau of Industry and Security
It is through the BIS Denied Parties List that we
currently populate our party Screening process. The denied parties is a list of
organizations and individuals for which the United States Government maintains
restrictions on certain exports, re-exports or transfers of items.
The current CrimsonLogic screening process will warn
the submitter that a denied party has been entered but the decision to submit
for AES will be left to the user. It is expected that the user will make an
informed decision based on the screening process.