https://www.taxtmi.com/article/detailed?id=13340 The Denied Entity List (DEL), maintained by the DGFT, prohibits or restricts exports and related transactions to entities posing national security or foreign policy risks; exporters must verify customer IECs and obtain required licences before transacting. An IEC flagged on the DEL prevents normal import export activities absent special authorisation. Removal from the DEL requires an application to DGFT demonstrating remediation of the underlying issues, subject to DGFT evaluation, possible inter agency consultation, and notification of the decision, after which trade privileges may be reinstated with potential monitoring. en-us Fri, 17 Jan 2025 10:46:58 +0530 Fri, 17 Jan 2025 10:46:58 +0530 TaxTMI RSS Generator https://www.taxtmi.com/article/detailed?id=13340 The Denied Entity List (DEL), maintained by the DGFT, prohibits or restricts exports and related transactions to entities posing national security or foreign policy risks; exporters must verify customer IECs and obtain required licences before transacting. An IEC flagged on the DEL prevents normal import export activities absent special authorisation. Removal from the DEL requires an application to DGFT demonstrating remediation of the underlying issues, subject to DGFT evaluation, possible inter agency consultation, and notification of the decision, after which trade privileges may be reinstated with potential monitoring. Articles Customs - Import - Export - SEZ Fri, 17 Jan 2025 10:46:58 +0530 https://www.taxtmi.com/article/detailed?id=13340