The then following process comprise

The then following process comprises of: • All customer data is consolidated in one file. Similarly, all vendor data is consolidated in one file. • These consolidated files are uploaded in GTS by SO team for semi-automatic screening. • The results of the screening containing the true/potential matches are generated (1 for customers & 1 for vendors). • The true/potential hit alerts, only for customers and vendors under Concerned Activities, generated in GTS during Delta screening and pertaining to the Semi-automatic data is also captured in the report files. • These report files are sent to all the ECOs who have provided the data for semi-automatic screening. • ECO documents the reason for block or release as an audit trail. The resumption of any business activities with the above-mentioned partners, meeting the requirements of Concerned Activities, is only allowed in case of a negative screening result, meaning no true hits on the SPL. Any other parties which already have been reported in the due course of the semi-automatic screening process in the past are not covered by this e-mail. Any potential hits of existing partners will be communicated as before. Make sure within your organization that the above measures are taken without any further delay (e.g., provide the information to your logistics department) and make sure the “stop function” will be implemented, accordingly. Please note that additional actions may be required to taken in next steps, due to probable updates of applicable sanctions lists. We will inform, accordingly.