Würth Logistics - Sanctions List Screening
Secure business contacts - without risk
The export control regulations state quite clearly that nobody should enter into business relations with sanctioned companies, organizations, or persons. With the sanctions list check, we ensure security for your company and minimize your risk of facing severe consequences – which can range from fines and imprisonment, all the way up to sanctioning of your own company.
WHO IS CHECKED?
As prescribed by the legal regulations, we check all of your company’s business contacts. These include customers, suppliers, service providers, and employees.
Automatic sanctions list check – up-to-date at all times
Via an interface to your system, our checking tool continuously checks the master data of your business contacts against the latest sanctions lists. Our experts then closely examine any potential hits, confirming whether they represent a genuine threat or can simply be ignored. This keeps you up-to-date at all times. In addition to this, we also perform the automatic sanctions list check on a daily basis for the global operations of the Würth Group.
Manual sanctions list check – security down to the smallest detail
Do you run a small company or only have a few business partners? If so, an Excel table containing the addresses and contacts to be checked is sufficient. We will then upload the data records to our system, check them, and document the results. Once completed, you can present the report of our sanctions list check during an audit or when requested by the authorities.
Arrange a consultation appointment now
Are your business contacts secure as per the export control law? Even though the legislation is known as export control law, persons living in and organizations operating in their own country can also be put on sanctions lists. So it is better to be safe and have your business contacts checked.Contact now
Telefonnummer: +41 71 421 72 49
Telefonnummer: +49 7940 93792 40