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26 legal questions found for Sanctions & Export Controls

I run a small Danish company and a customer in Turkey wants us to ship industrial sensors that might be classed as dual-use. I’m unsure if an export licence is...

We have a buyer in a higher-risk jurisdiction, and the shipment would be routed through a distributor in Dubai. I’m unsure if using an intermediary changes the sanctions exposure or...

I run a small business in Porto and a Turkish client wants us to send replacement parts for industrial equipment. I’m unsure if the parts, the end-user, or the payment...

We export industrial spare parts from Belgium and our distributor in Turkey can’t clearly confirm the final customer. I’m worried the end user could be a sanctioned entity under EU...

We provide a cloud-based encryption tool and an Iranian company wants to subscribe and pay in euros. I’m unsure if providing software-as-a-service counts as an export and what permissions or...

I run an agribusiness in Paraguay and a new buyer offers to purchase soy for shipment through a third-country trader. I’m worried the end customer may be a sanctioned party...

We received an order for drilling spare parts from a distributor abroad, but the final customer may be in a sanctioned jurisdiction. I’m worried about secondary sanctions, end-use restrictions, and...

We received an order for industrial spare parts, but the buyer won’t clearly disclose the final end user and destination. I’m worried we could breach sanctions or export control rules...

We manufacture industrial machine parts in Bulgaria and have a new customer in Turkey. They mentioned some items could be resold onward, possibly to Russia. What checks and contractual clauses...

I run a small Swedish tech company and we provide encrypted software updates remotely. A client in China wants regular patches and support, and I’m unsure if this counts as...

We export industrial sensors from China and a new distributor won’t disclose the final end-user. We suspect the goods could be re-exported to a country under international sanctions and we...

I run a small webshop in Rotterdam and a customer in Turkey wants drone motors and controllers. I’m worried about EU export controls and any sanctions-related end-use restrictions. What checks...

We sell small drones that can be used for surveying but could also have military applications. A client in Serbia wants shipment within two weeks, and our freight forwarder warned...

I run a coffee export business in Addis Ababa and a buyer is in a country that some banks treat as high risk. Our bank is asking for sanctions screening...

We manufacture industrial sensors in Shenzhen and a buyer in Europe wants us to ship through a freight forwarder. I’m worried the end-user might be linked to a sanctioned entity...

I run a small trading company in Dubai and a customer in Turkey wants advanced networking equipment that may be dual-use. I’m not sure if UAE export controls or any...

I'm based in Russia and want to export dual-use electronics parts to a partner in Europe. I'm not sure which sanctions apply to this deal, or whether I need an...

We run a Kampala-based export business for farm tools. A potential buyer in a neighboring country requests dual-use equipment, and I’m unsure which sanctions or export licenses apply or what...

I run a small Italian manufacturing firm that produces telecom components. A broker offered to route shipments to a country currently under EU sanctions. I need to know whether I...

I run a Belgian tech SME that develops encryption software with potential dual-use applications. A client in a country under EU restrictive measures requested access to the software. I'm unsure...