Trade Compliance

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Across
  1. 2. A shipment or transmission of items from one country to another
  2. 6. Activities whose object or effect is to find a way around sanctions
  3. 11. Highly Restricted Country (HRC) where official language is Spanish
  4. 12. Trade Compliance clauses are one of the key risk mitigations in the TC program (right/wrong)
  5. 13. US Office in charge of sanctions program administration
  6. 14. A refusal to deal commercially or otherwise with a person, firm, or country
Down
  1. 1. The person or entity that has the legal right to claim the goods at the destination
  2. 3. A system used by some countries to classify items for export
  3. 4. The process of checking individuals and entities against denied party lists
  4. 5. Terms defining shipping responsibilities and risk transfer for sellers and buyers
  5. 7. A ban on trade with a specific country
  6. 8. Customer type that requires enhanced due diligence if located in high-risk countries
  7. 9. The only GEC country located in the Caribbean
  8. 10. GEC country located in Asia