{"id":11240,"date":"2018-02-15T09:00:00","date_gmt":"2018-02-15T09:00:00","guid":{"rendered":"https:\/\/zapliance.com\/?p=11240"},"modified":"2022-08-26T13:51:44","modified_gmt":"2022-08-26T13:51:44","slug":"are-you-delivering-dangerous-goods-to-rogue-states","status":"publish","type":"post","link":"https:\/\/zapliance.com\/en\/blog\/are-you-delivering-dangerous-goods-to-rogue-states\/","title":{"rendered":"Are you delivering dangerous goods to \u201crogue states\u201d?"},"content":{"rendered":"\n<p>It is no longer always easy to ensure total transparency in international business relations. They are nevertheless subject to high compliance requirements. In recent blog posts, we have looked at the topic of how to analyze business relationships with countries which may potentially prove problematic. These first and foremost include payments to countries that might be suspected of money laundering and the issue of export restrictions. In today\u2019s blog post, I would like to complete our discussion of this topic and show you how to perform an analysis in SAP to identify dangerous deliveries to \u201crogue states\u201d.<\/p>\n\n\n\n<p>In our series on \u201crogue states\u201d, we have already covered the following topics:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/zapliance.com\/blog\/tracking-down-rogue-states-in-sap?lang=en\">Payments \/ money laundering and<\/a><\/li><li><a href=\"https:\/\/zapliance.com\/blog\/pandoras-box-from-export-restricted-goods-to-nuclear-technology?lang=en\">Deliveries of export-restricted goods<\/a><\/li><\/ul>\n\n\n\n<p>This time we will look at what could potentially constitute dangerous deliveries to \u201crogue states\u201d and how we can then identify them in SAP.<\/p>\n\n\n\n<p>In order to get this topic rolling, two things must of course first be clearly defined:<\/p>\n\n\n\n<ol class=\"wp-block-list\"><li>When is a country considered a \u201crogue state\u201d or \u201cunreliable country\u201d?<\/li><li>What is a \u201cdangerous delivery\u201d?<\/li><\/ol>\n\n\n\n<p>A working definition is given for both criteria below and we will then use these definitions to find the affected deliveries in SAP.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">What are rogue states?<\/h2>\n\n\n\n<p>We have used this criterion many times before. It has already been explained in detail in&nbsp;<a href=\"https:\/\/zapliance.com\/blog\/do-you-also-pay-to-banks-in-rogue-states?lang=en\">this blog post<\/a>. So we will just provide a short recap here.<\/p>\n\n\n\n<p>Various organizations deal with the classification of countries in terms of the extent of corruption. This is a very extensive area, which is why the organizations involved focus on different priorities, such as money laundering, the financing of nuclear weapons or similar. For example, every year, the Non-Governmental Organization&nbsp;<a href=\"https:\/\/www.transparency.de\/en\/\">Transparency International<\/a>&nbsp;publishes the Corruption Perception Index (CPI) \u2013 a list of the perceived level of corruption in different countries around the world. According to this index, it is the Scandinavian countries which come out on top, with four of them (Denmark, Norway, Sweden, Finland) in the top 6 countries with the least perceived corruption. Germany is ranked in 10th place, but it is really the other end of the list that we should be looking at as a basis for our analysis in SAP:<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table><tbody><tr><th>Rank<\/th><th>Country<\/th><th>Score<\/th><\/tr><tr><td>166<\/td><td>Iraq<\/td><td>17<\/td><\/tr><tr><td>166<\/td><td>Venezuela&nbsp;<\/td><td>17<\/td><\/tr><tr><td>168<\/td><td>Guinea-Bissau<\/td><td>16<\/td><\/tr><tr><td>169<\/td><td>Afghanistan&nbsp;<\/td><td>15<\/td><\/tr><tr><td>170<\/td><td>Yemen&nbsp;<\/td><td>14<\/td><\/tr><tr><td>170<\/td><td>Libya<\/td><td>14<\/td><\/tr><tr><td>170<\/td><td>Sudan&nbsp;<\/td><td>14<\/td><\/tr><tr><td>174<\/td><td>North Korea&nbsp;<\/td><td>12<\/td><\/tr><tr><td>175<\/td><td>Southern Sudan&nbsp;<\/td><td>11<\/td><\/tr><tr><td>176<\/td><td>Somalia&nbsp;<\/td><td>10<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p>Now, of course, it all depends on your company, what industry you are in and the trade relations you conduct, but we would not usually want to be supporting criminal activities in such countries with funds from our company. So in this way we have already identified the top 10 biggest \u201crogue states\u201d.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">What are \u201cdangerous deliveries\u201d?<\/h2>\n\n\n\n<p>Of course, \u201cdangerous deliveries\u201d is a somewhat \u201cloaded\u201d term and one which is designed to catch our attention. But how can \u201cdangerous deliveries\u201d in fact be identified? Taking a look at material master data characteristics can be of help here. The material master data in SAP can be found in the&nbsp;<a href=\"https:\/\/www.dv-treff.de\/sap-tabellen\/sap-tabellen?tn=mara-mm\">\u201cMARA\u201d<\/a>&nbsp;table. Information regarding whether materials are hazardous substances is also stored in the material master data, since they must of course be handled specially for logistics purposes. If we take a look at the attributes in the SAP table \u201cMARA\u201d, we can see that the following data fields appear to be relevant:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>\u201cHAZMAT\u201d data field (Relevant for Hazardous Substances)<\/li><li>\u201cSTOFF\u201d data field (Hazardous Material Number)<\/li><li>\u201cPROFL\u201d data field (Profile for Dangerous Goods Indicator)<\/li><li>\u201cDG_PACK_STATUS\u201d data field (Dangerous Goods Packaging Status)<\/li><\/ul>\n\n\n\n<p>You can use this information to check whether you have any of the relevant materials in your SAP system. Use the transaction \u201cDBACOCKPIT \u2013 DIAGNOSIS \u2013 SQL-EDITOR\u201d to execute the following SQL queries.<\/p>\n\n\n\n<p>The following SQL Query searches for hazardous materials:<\/p>\n\n\n\n<p><code>SELECT MARA.MANDT, MARA.MATNR, MAKTX FROM MARA, MAKT<br>WHERE (PROFL NOT LIKE ''<br>&nbsp;&nbsp;OR DG_PACK_STATUS NOT LIKE ''<br>&nbsp;&nbsp;OR STOFF NOT LIKE ''<br>&nbsp;&nbsp;OR HAZMAT NOT LIKE '')<br>&nbsp;AND MARA.MANDT = MAKT.MANDT<br>&nbsp;AND MARA.MATNR = MAKT.MATNR<br>&nbsp;AND MAKT.SPRAS='E'<\/code><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Now let\u2019s combine \u201crogue states\u201d with \u201cdangerous deliveries\u201d<\/h2>\n\n\n\n<p>Now that we have a definition of \u201crogue states\u201d and \u201cdangerous deliveries\u201d, we can use both definitions in SAP to analyze the actual deliveries we have made concerning \u201cdangerous materials\u201d in relation to the countries mentioned. In SAP, deliveries are listed in the tables LIKP (delivery note) and LIPS (delivery note items). We retrieve the country of destination (country to which the goods were delivered) from the customer master data (table KNA1).<\/p>\n\n\n\n<p><code>SELECT LIKP.MANDT, LIKP.VBELN, LIPS.MATNR, KNA1.KUNNR, KNA1.LAND1<br>FROM (SELECT MANDT, MATNR FROM MARA WHERE PROFL NOT LIKE ''<br>&nbsp;&nbsp;&nbsp;OR DG_PACK_STATUS NOT LIKE ''<br>&nbsp;&nbsp;&nbsp;OR STOFF NOT LIKE ''<br>&nbsp;&nbsp;&nbsp;OR HAZMAT NOT LIKE '') DANGEROUS_MATERIAL<br>&nbsp;JOIN LIPS ON (DANGEROUS_MATERIAL.MANDT=LIPS.MANDT AND DANGEROUS_MATERIAL.MATNR=LIPS.MATNR)<br>&nbsp;JOIN LIKP ON (LIPS.MANDT=LIKP.MANDT AND LIPS.VBELN=LIKP.VBELN)<br>&nbsp;JOIN KNA1 ON (KNA1.MANDT=LIKP.MANDT AND KNA1.KUNNR=LIKP.KUNNR)<br>ORDER BY KNA1.LAND1, LIKP.MANDT, LIKP.VBELN<\/code><\/p>\n\n\n\n<p>The SQL Query displayed lists all deliveries (VBELN=delivery number) of hazardous substances (MATNR) to customers (KUNNR) in a particular country (LAND1) sorted by country code.<\/p>\n\n\n\n<p>The texts for the country abbreviations can be found in the SAP Table&nbsp;<a href=\"https:\/\/www.dv-treff.de\/sap-tabellen\/sap-tabellen?tn=t005t-unternehmensorganisation%2C+fi+basis+customizing\">T005T<\/a>.<\/p>\n\n\n\n<p>If you want to exclude certain countries, e.g. Germany and the USA, from the analysis, then insert the following WHERE condition before the ORDER BY:<\/p>\n\n\n\n<p><code>WHERE KNA1.LAND1 NOT IN ('DE','US')<\/code><\/p>\n\n\n\n<p>When analyzing the set of results in detail, focus on countries that you consider to be problematic.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Sounds too complicated?<\/h2>\n\n\n\n<p>If this analysis is too technical or \u201cprogramming-intensive\u201d for your liking, then, not to worry, you can still make progress on this topic even if you don\u2019t have any specialist knowledge of programming. For datasets with less than 50,000 entries in the \u201cBKPF\u201d table in SAP, you can even use zap Audit free-of-charge.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>It is no longer always easy to ensure total transparency in international business relations. They are nevertheless subject to high compliance requirements. In recent blog posts, we have looked at the topic of how to analyze business relationships with countries which may potentially prove problematic. These first and foremost include payments to countries that might [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":10699,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[38,37,40],"tags":[],"class_list":["post-11240","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-en-audit","category-en-compliance","category-en-finance"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Are you delivering dangerous goods to \u201crogue states\u201d? - zapliance<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/zapliance.com\/en\/blog\/are-you-delivering-dangerous-goods-to-rogue-states\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Are you delivering dangerous goods to \u201crogue states\u201d? - zapliance\" \/>\n<meta property=\"og:description\" content=\"It is no longer always easy to ensure total transparency in international business relations. 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