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Join our team We're looking for people whose imagination knows no limits and whose passion is to do what matters most. Asia Pacific. Only then is an export control check possible. Because in the end, all products of all European companies are subject to all the rules and regulations in this jurisdiction.
To avoid export control violations, companies are advised to set up an Internal Compliance Program ICP for both jurisdictions within their company and make its implementation routine practice. Newest Articles. Trade Agreement. Government changes. Dual-use items. IT Security. AEB is climate neutral. Destination is critical Embargoes against individuals Critical designated use under the EAR Accurate master data required. Companies can cover the key points of a US re-export control check by asking themselves four questions: What am I shipping?
Where am I shipping to? Who am I shipping to? And what will the goods be used for? Read Case Study. Observing country embargoes at all times Many jurisdictions around the world issue and frequently amend various embargo measures. More information. Compliance with embargoes against individuals. Entity List EL : US authorities have determined a risk that listed persons are involved in the spread of weapons of mass destruction and missile technology.
A match with the Entity List leads to a license requirement for trade with the US items named in the list entry. From a US perspective, it is uncertain whether these persons are qualified to receive US items. The UL serves to warn companies to exercise heightened caution when doing business with the listed persons. A license is required to export, re-export, or transfer in-country any item subject to the EAR listed in supplement no.
The legal consequence of an SDN List match depends on the affected sanctions program. This list is generally relevant only for US persons. The legal consequences in the event of a match are defined in the respective list. Automatically updated sanctions lists AEB's Compliance Screening software runs automated business partner screening in the background of your transactions. EAR define many critical designated uses.
Checking critical end-use comprehensively Are your goods destined for military end-uses?
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