criminal information department

  checking the transactions of institutions related to the import of chemicals 

Recipients

  • Companies and institutions licensed and registered with the Ministry of Industry and Trade, which have applied through the police directorates.

Place

  • Headquarters: Criminal Information Department Branch / Licensing, Drivers and Vehicles Department / Marka
  • Alternative locations: none 

Conditions

  • A legally licensed company registered with a commercial register.
  • Bank guarantee from the company in the name of the Minister of Interior.
  • The presence of a warehouse warden, a guard, a sales employee, and a laboratory technician.

Documents

  • Commercial Record .
  • Professions license for the company.
  • Existence of a warehouse exposed by the security committees and approved.
  • Imported card.
  • Bank guarantee.
  • A summons from the company that includes chemicals and the purpose of their import.
  • Chemical Analytical document .

Procedures

  • An official letter from the institution or company.
  • Security check on the person or delegate.
  • Addressing the Department of Laboratories and Forensic electronically.
  • Addressing the General Intelligence, Security and Preventive Department in the event that the material is subject to public security control electronically.
  • Addressing the financial department to pay the security attachment fees if the material needs a security check.
  • Addressing the General Customs Department to approve the import of chemicals.

Partners

  • Department of Laboratories and forensics, General Intelligence Department, the special branch, Directorate of Operations, General Customs Department, Financial Department

Fees

-

Time expected

  • 30 minutes 

Notes

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