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Browse our 2 legal questions about Sanctions & Export Controls in Indonesia and read the lawyer answers, or ask your own questions for free.
**Conclusion:** Although Indonesia does not have a law that directly adopts international trade sanctions from other countries, your company still has to be very careful. Involvement with sanctioned parties can trigger investigations by Indonesian financial and law enforcement authorities based...
Read full answerThank you for your inquiry. In principle, an Indonesian company may export machine parts; however, the situation you described raises significant sanctions and export control risks, particularly due to the lack of clarity regarding the final end user and destination....
Read full answerBusinesses in Bantul follow Indonesia’s national rules on export licensing, restricted goods, customs declarations, and targeted financial sanctions. Bantul does not have a separate local sanctions regime.
These rules can affect local batik, furniture, handicraft, and food producers selling abroad. Requirements depend on the product, its classification, the destination, the buyer, and the route used for payment and shipment.
Indonesian restrictions may apply even when a foreign buyer is willing to proceed. Foreign sanctions can also disrupt a transaction if a bank, shipping company, or contract requires compliance with another country’s rules.
Law No. 7 of 2014 on Trade provides the national framework for trade policy, including export controls and restrictions. It was amended by the Job Creation legislation, including Law No. 6 of 2023, enacted on March 31, 2023.
Government Regulation No. 29 of 2021 on the Implementation of the Trade Sector sets out implementing rules for trade, including export procedures and controls. It took effect on February 2, 2021; requirements may also depend on later commodity-specific regulations.
Law No. 9 of 2013 on the Prevention and Eradication of the Crime of Terrorism Financing provides for action against terrorism financing, including freezing assets in relevant cases. It took effect on March 13, 2013.
No separate Bantul sanctions regime applies. Businesses in Bantul must follow Indonesian national rules, while local authorities may assist with licensing and business administration.
Not necessarily. Export obligations depend on the goods, their classification, and current restrictions, so check the applicable requirements before accepting an order or shipping.
Start with the product’s precise description, composition, technical features, and tariff classification. A lawyer can check current trade rules and identify whether a licence, approval, or additional document is required.
No. A small exporter can face payment delays, a cancelled order, or a held shipment if a buyer, intermediary, or destination raises compliance concerns. The rules and practical risks depend on the transaction.
They may affect a transaction when a foreign bank, buyer, carrier, or contract requires compliance with those measures. Whether they legally apply to the Indonesian business depends on the facts and the relevant jurisdiction.
Bring the sales contract, product specifications, tariff classification if available, permits, shipping and customs documents, and payment correspondence. Include information about the buyer, destination, end user, and intended use.
Fees depend on the work, such as a product-control review, contract advice, or representation in an enforcement matter. Ask for a written scope and fee estimate, and clarify whether government charges or other expenses are separate.
A focused review may take several working days once the lawyer has complete product and transaction information. Complex classification questions, agency enquiries, or overseas issues can take longer.
Yes. A business can seek advice for a single order, shipment, or agency query rather than retaining ongoing counsel. Agree on the specific task and deliverables before work begins.
Promptly obtain the written reason, preserve all shipping and licensing records, and meet any response deadline. A lawyer can assess the issue and communicate with the relevant authority.
No. An export approval does not necessarily resolve concerns about a buyer, end user, destination, payment route, or foreign restrictions. Each part of the transaction may need separate review.
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