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Sanctions and export controls in Indonesia are national in scope and apply to all provinces, including Bali. The framework regulates what goods may be exported or imported, and when firms must obtain licenses or comply with end-use restrictions. In practice, companies in Bali must navigate licensing, screening, and compliance to avoid penalties and shipment delays.
Authorities take a risk-based approach, focusing on dual-use items, restricted technologies, and goods tied to UN and international sanctions. Compliance helps safeguard cross-border trade while reducing exposure to enforcement actions. For Bali businesses, this means aligning daily operations with national rules and local logistics realities, such as airport and harbor procedures and local banking practices.
Two ongoing trends influence Bali’s sanctions and export controls landscape: stronger alignment with UN and international regimes, and digital licensing and screening processes. Businesses should expect more online submissions, real-time sanctions screening, and cooperation with banks to monitor end-use and end-user requirements.
“Member states implement asset freezes, travel bans, and arms embargoes through national processes that reflect United Nations Security Council sanctions.”
Authorities publish updates and guidance through official Indonesian government portals and international bodies. For accurate, current rules, always consult official sources and consider legal counsel’s guidance for Bali operations.
Key sources include the Directorate General of Customs and Excise and the Ministry of Trade for licensing and compliance, as well as international sanctions authorities for cross-border alignment. See official resources listed in the Additional Resources section for direct links.
Bea Cukai (Directorate General of Customs and Excise) - Indonesia and Kementerian Perdagangan (Ministry of Trade) - Indonesia provide the primary framework for export control licenses, dual-use goods, and end-use checks.
UN Security Council Sanctions List provides international context for rules that Indonesia implements domestically.
In Bali, sanctions and export controls matters often involve complex factual and regulatory layers. A qualified international trade attorney or advokat can protect your interests and help you avoid costly penalties. Here are concrete scenarios where legal counsel is essential.
Indonesia’s sanctions and export controls framework operates through national laws and ministerial regulations, implemented nationwide including Bali. The main instruments involve customs regulation, trade controls and licensing, and end-use screening aligned to international regimes. Local practice in Bali follows these rules through port authorities, customs offices, and regulatory desks at Balinese business hubs.
Undang-Undang Republik Indonesia Nomor 10 Tahun 1995 tentang Kepabeanan (Customs Law) governs border controls, licensing for export and import, and enforcement actions at entry and exit points throughout Indonesia, including Bali. It establishes the authority for licensing requirements and penalties for violations related to export controls and mis-declaration of goods. Public guidance and updates are available from Beacukai.
Undang-Undang Republik Indonesia Nomor 7 Tahun 2014 tentang Perdagangan (Trade Law) sets the framework for trade regulatory measures across goods and services, including licensing regimes for certain exports and the general conduct of international trade. Bali businesses rely on this law for import-export compliance and for understanding the scope of prohibited or restricted goods. Updates and implementation details are published by the Ministry of Trade.
Recent regulatory activity has emphasized digital licensing and enhanced screening. Businesses in Bali should monitor official channels for changes to licensing processes and end-use certificate requirements. For practical steps, consult the official portals listed in the Additional Resources section.
“National sanctions regimes are implemented through a combination of customs, trade, and licensing regulations, with periodic updates to reflect international commitments.”
Official sources and further reading:
Bea Cukai - Directorate General of Customs and Excise focuses on export licensing, classification, and enforcement.
Kementerian Perdagangan - Ministry of Trade provides licensing rules for controlled goods and guidance on end-use checks.
Sanctions cover export controls, import restrictions, and asset screening tied to international and national regimes. Local businesses must screen partners and ensure licenses are in place for restricted goods.
Assess whether your product is dual-use or restricted under national regulation and check the Ministry of Trade and customs classifications. When in doubt, obtain a formal advisory opinion from a qualified attorney or the relevant government agency.
Begin during supplier due diligence and before any shipment. If you identify high-risk end-users or destinations, pause the transaction and seek regulatory clearance.
Official guidance is available from Beacukai and the Ministry of Trade. Check their websites for licensing procedures, forms, and status check tools.
Penalties deter non-compliance, protect national security, and maintain Indonesia’s alignment with international sanctions regimes. Penalties can include fines, license suspension, or criminal charges.
Yes. If a license decision is unfavorable, you may appeal through the relevant regulator or seek a judicial review with an advokat who specializes in administrative and trade law.
Yes. A local advokat or pengacara with trade compliance experience can navigate licensing, screening, and enforcement, and communicate with Indonesian authorities on your behalf.
Yes. Sanctions screening is a core compliance activity. It helps prevent transfers to prohibited parties and reduces enforcement risk for your business.
Resolution timelines vary by case. Initial licensing decisions may take weeks, while complex investigations can extend to months. An attorney can manage communications and deadlines.
Timelines differ by product, destination, and license type. Simple, straightforward exports may be processed in weeks, while dual-use items often require longer reviews and site verification.
An export license authorizes the shipment itself. An end-use certificate confirms the goods will be used for a specified legitimate purpose by a specific end-user.
Yes. Import controls, licensing requirements, and destination sanctions may affect inbound shipments, and non-compliance can trigger penalties and shipment delays.
