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Export Control Fundamental for Compliance managers
- 1. Export Control Fundamental for Compliance Managers ICPA Jasper Helder, Baker & McKenzie, Amsterdam [email_address]
- 43. Designated Party Programmes Chart ■ Palestinian Authority ■ Non-proliferation ■ Narcotics traffickers ■ ICTY ■ ■ Terrorists ■ ■ ■ Al-Qaida/Taliban ■ ■ Zimbabwe ■ ■ F.R. Yugoslavia/Serbia/Balkans ■ ■ ■ Syria ■ ■ ■ Sudan ■ ■ ■ North Korea ■ ■ ■ Liberia ■ ■ ■ Lebanon ■ ■ ■ Ivory Coast ■ ■ ■ Iraq ■ ■ ■ Iran ■ Cuba ■ ■ ■ DR Congo ■ ■ Burma / Myanmar ■ ■ Belarus U.S. E.U. U.N. Country
- 68. Export Control Fundamental for Compliance Managers ICPA Jasper Helder, Baker & McKenzie, Amsterdam [email_address]
Editor's Notes
- Under the EAR Not limited to exports/reexports to sanctioned countries Whether a license is required depends on combination of: - classification - destination - restricted end-user - restricted end-uses Cf. EU – if on list license requirement exists
- - Last in time rule e.g. Iranian national with UK permanent residency - Office of Inspector General Proposal to change to country of birth met huge resistance and dropped. - Possible modified rule.
- Mostly under OFAC sanctions Overlap with EAR