How can a Ugandan business verify if exporting agricultural tools violates international sanctions?
弁護士の回答
Nomad Advocates
Hello,
It is true that even simple farm tools can sometimes be classified as “dual-use,” which means they have both civilian and possible military applications and therefore may be subject to export controls and sanctions rules in various jurisdictions. These controls typically depend on what the item is (technical specs, classification), where it’s going (destination country’s risk profile and sanctions status), who is receiving it (end-user and intermediary screening) and what it will be used for (end-use).
You therefore need to identify the item's export clasification and screen against sanction for specific and restricted parts. These sanctions depend on the end user/buyer, any intermediaries or the country of destination.
Finally, to be on a safe side, you need to conduct due diligence about the buyers/end user, maintain properly executed records witnessed by relevant authorities/notary pubic, ensure licence or permits compliance and check the classification and anctions list by major organisation like UN, EAC etc.
I hope this feedback answers your question and we remain available for further support.
無料 • 匿名 • 専門弁護士
個別の法的サポートが必要ですか?
お近くの経験豊富な弁護士に相談して、お客様の状況に応じたアドバイスを受けましょう。
依頼義務なし。100%無料サービス。
関連する法律専門家
この分野を専門とする弁護士から個別のサポートを受けましょう
すべての弁護士は、実績のある認定された有資格の専門家です