New BITE List Addition: Nazmih Trading Company, Dubai.

New BITE List Addition: Nazmih Trading Company, Dubai.

The BITE List is a proprietary list of entities that the BITE team identifies in open source data, as doing business denied entities, acting as transshipment companies and are part of illicit procurement networks.

For all BITE List entities, access the BITE App - https://app.bitedata.io.

#screening#enhancedduediligence#sanctions#dualuse#taric#illicittrade

Some great engagements this month with the BITE Crew!

▶ Timothy and Anne were in Bosnia with State Department / EXBS to provide training to customs and licensing teams - the Balkans is such an important ally and we are pumped to be working there

▶ Together with CRDF Global, we are rolling out access to BITE for screening in the financial sector, with engagements these past couple weeks in 2 countries

▶ Timothy and Samuel go to Indonesia at the end of June for follow up in-person training with customs and licensing groups

▶ Thariq and Eric are at the American Association of Exporters and Importers (AAEI) annual conference next week in Ft. Lauderdale. If you are attending and want to meet up, please shoot me a DM.

We’re continuing with our goal to get solid screening data and tools out to the trade and financial community at a reasonable price so that more people can understand and get access to this type of data.

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