If a company identifies a sale to a denied person under a standard denial order, what should they do?

When a company identifies a sale to a denied person under a standard denial order, the appropriate course of action is to refrain from shipping the order under any circumstances. A denial order typically indicates that the individual or entity has been restricted from receiving specified goods or services due to legal or regulatory compliance issues, often related to national security or international trade sanctions.

Shipping the order would violate the denial order and could result in severe penalties for the company, including fines, loss of export privileges, or criminal charges against responsible individuals within the organization. Therefore, compliance with such orders is critical to maintaining lawful operations and avoiding sanctions.

While it is important for a company to assess the situation and possibly notify the government for clarification, doing so does not allow for the possibility of shipping the order in the meantime. Proper adherence to the denial order is non-negotiable, ensuring that the company remains compliant with applicable laws and regulations.