Best Sanctions & Export Controls Lawyers in Jeddah

Share your needs with us, get contacted by law firms.

Free. Takes 2 min.

KM Lawfirm
Jeddah, Saudi Arabia

Founded in 2020
1 people in their team
Arabic
English
Corporate & Commercial Sanctions & Export Controls Licensing +2 more
KM Law Firm is a premier legal practice distinguished by its unwavering commitment to excellence, integrity, and client-centered service. With a strong reputation for delivering strategic, results-driven legal solutions, our firm serves a diverse clientele that ranges from individuals and...
Sahal Law Firm

Sahal Law Firm

15 minutes Free Consultation
Jeddah, Saudi Arabia

Founded in 2015
53 people in their team
English
Arabic
Corporate & Commercial Sanctions & Export Controls Nonprofit & Charitable Organizations +11 more
Sahal Law Firm - Riyadh, Saudi ArabiaSahal Law Firm is a premier Saudi law firm in Riyadh providing bilingual (Arabic / English) counsel to local and international clients. we deliver end-to-end solutions in mergers & acquisitions (M&A), SAMA fintech licensing, corporate and commercial law,...
AsrLawGroup LLC  اتحاد العصر للمحاماة والاستشارات
Jeddah, Saudi Arabia

Founded in 2012
25 people in their team
Arabic
English
Corporate & Commercial Sanctions & Export Controls Merger & Acquisition +10 more
AsrLawGroup - Saudi Arabia | Full Services Law Firm in Saudi ArabiaStart Confidently. Protect What Matters.A Full-Service Law FirmAt ASRLAWGROUP LLC, we offer a comprehensive suite of legal services covering all areas of law, catering to both individuals and businesses alike. We believe that legal...
Trabulsi & Co.
Jeddah, Saudi Arabia

Founded in 2015
12 people in their team
Arabic
English
Corporate & Commercial Sanctions & Export Controls Business Registration +11 more
Trabulsi & Co. is a KSA (Riyadh-Jeddah) based Law Firm providing high-quality services that rise to international standards while maintaining our national values. Specializing in litigation, corporate advisory, and legal project management we provide services directed to both local and...
Azzouni & Associates Law Firm
Jeddah, Saudi Arabia

Founded in 2014
11 people in their team
English
Corporate & Commercial Sanctions & Export Controls Private Equity +19 more
Azzouni & Associates Law Firm, based in Jeddah, Saudi Arabia, is a distinguished legal practice with over 30 years of experience. The firm specializes in corporate and business law, offering comprehensive services that include company formation, mergers and acquisitions, financial regulations, and...
Almithaq law firm

Almithaq law firm

1 hour Free Consultation
Jeddah, Saudi Arabia

Founded in 2017
13 people in their team
Arabic
English
Corporate & Commercial Sanctions & Export Controls Contract +5 more
Our experienced team will guide and help you for the most challenging and sensitive legal matters within our legal system.We can help you by providing sound advice with the setting up and running of your business.we strive to deliver services to you in the most strategic, efficient and...
Jeddah, Saudi Arabia

Founded in 2008
English
Khalil S. Khazindar Law Firm, established in 2008 and based in Jeddah, Saudi Arabia, is a boutique corporate law firm specializing in business law, commercial transactions, and litigation. The firm offers strategic and commercially focused advice, leveraging extensive knowledge of Saudi Arabian...

Founded in 2015
English
Established in 2015, AlMaghthawi & Partners Lawyers & Legal Consultants (AP Legal) has rapidly become a distinguished law firm in Saudi Arabia, renowned for its comprehensive expertise across various sectors. With offices strategically located in Jeddah and Riyadh, the firm offers specialized...
ALQARNI LAWYER
Jeddah, Saudi Arabia

Founded in 2000
50 people in their team
Arabic
English
Our focus on excellence and our clients has led to many accoladesTo make every effort to meet the needs of the client by representing him in a strong and honest manner by providing the best legal services to ensure the satisfaction of the client and preserve his interests in accordance with the...
Law Firm of Hassan Mahassni
Jeddah, Saudi Arabia

Founded in 1967
50 people in their team
Arabic
English
INTERNATIONAL LAW FIRM BASED IN SAUDI ARABIAThe Law Firm of Hassan Mahassni has a wide range of international clients who are investing or doing business in the Kingdom of Saudi Arabia or elsewhere in the region.The Law Firm of Hassan Mahassni also represents, either generally or for specific...
AS SEEN ON

About Sanctions & Export Controls Law in Jeddah, Saudi Arabia

Sanctions and export controls are key legal frameworks that regulate the movement of goods, technologies, and services across national borders. In Jeddah, Saudi Arabia, these laws are designed to ensure compliance with both local and international regulations, promote national security, and protect the country’s foreign policy interests. Sanctions often restrict trade with specific countries, individuals, or entities, while export controls govern the shipment or transfer of particular products and technology, especially those with military or dual-use applications. Compliance with these controls is enforced by Saudi authorities, and violations can result in harsh penalties, including hefty fines and criminal charges.

Why You May Need a Lawyer

Engaging a lawyer specialized in sanctions and export controls can be vital for individuals and businesses involved in international trade in Jeddah. Common situations where legal assistance is required include:

  • Uncertainty over whether goods, software, or technology require export licenses before shipping outside Saudi Arabia
  • Dealing with restrictions when doing business with entities or individuals subject to international sanctions or embargoes
  • Responding to customs queries or investigations regarding potential violations of export regulations
  • Internal compliance reviews and audits to prevent inadvertent breaches
  • Facing penalties, detentions, or asset freezes related to suspected non-compliance
  • Seeking guidance when engaging with partners or clients from countries subject to strict trade controls
  • Managing the legal aspects of supply chain management in cross-border ventures

A specialized lawyer can help clarify your legal obligations, represent you in proceedings with authorities, and develop robust compliance programs tailored to your business operations.

Local Laws Overview

Saudi Arabia enforces a comprehensive set of regulations pertaining to sanctions and export controls in Jeddah. The Kingdom’s main regulatory authorities overseeing these issues include the Saudi Customs Authority, the Ministry of Commerce, and the Saudi Export Development Authority. Key aspects of local laws include:

  • Strict adherence to United Nations Security Council (UNSC) resolutions and Organization of Islamic Cooperation (OIC) sanctions regimes
  • Prohibition of trade with countries, individuals, or organizations listed in domestic, regional, or international sanctions lists
  • Export licensing requirements for dual-use goods, sensitive technologies, and military items
  • Mandatory screening of transactions to ensure compliance with local and international sanctions lists
  • Severe penalties for non-compliance, which may include asset forfeiture, revocation of business licenses, criminal liability, and reputational damage
  • Continual updates to national regulations in alignment with international developments and geopolitical changes

Understanding these laws is crucial for businesses that import, export, or transit goods through Jeddah’s busy ports and commercial hubs.

Frequently Asked Questions

What are sanctions and export controls?

Sanctions are legal restrictions on trade or financial transactions with specific countries, entities, or individuals, while export controls regulate the movement and transfer of certain goods, technology, and services across borders to protect security and policy interests.

Who enforces sanctions and export controls in Jeddah?

Sanctions and export controls are primarily enforced by the Saudi Customs Authority, the Ministry of Commerce, and the Saudi Export Development Authority.

Do I need a license to export goods from Jeddah?

Many goods, especially those with potential military or dual-use applications, require an export license. Always check with local regulatory authorities before exporting.

What happens if I violate sanctions or export control laws?

Violations can result in severe penalties, including fines, asset seizures, criminal prosecution, revocation of business permits, and reputational harm.

Are there lists of countries or people I cannot trade with?

Yes. Saudi authorities regularly publish and update lists of sanctioned countries, individuals, and entities. These lists must be reviewed before entering into any trade or financial transactions.

How often are sanctions and export control regulations updated?

These regulations are often updated in response to international developments or changes in United Nations or OIC sanctions. Stay informed about recent updates that may affect your business.

Can I appeal a sanction or export control penalty?

Yes, there are procedures to appeal decisions or penalties issued by the authorities. Engaging a knowledgeable lawyer is advisable to improve your chances of a favorable outcome.

What should I do if my goods are detained at customs?

Contact a lawyer who specializes in sanctions and export controls immediately. Prompt legal action can help resolve the situation efficiently.

Is training on export control compliance available in Jeddah?

Yes, several governmental and private organizations offer compliance training and workshops designed to keep businesses informed and compliant.

What steps can my business take to ensure compliance?

Implement a strong compliance program, conduct regular training, consult with legal experts, and regularly review sanctioned lists and updates to the regulations.

Additional Resources

If you need more information or support regarding sanctions and export controls in Jeddah, consider consulting the following resources:

  • Saudi Customs Authority - For import/export regulations and licensing information
  • Ministry of Commerce - For up-to-date guidance on commerce and trade compliance
  • Saudi Export Development Authority - For support on export procedures and compliance
  • Chamber of Commerce Jeddah - For networking, training, and compliance resources for businesses
  • Local law firms specializing in international trade and customs law

These organizations can offer guidance, informational materials, and direct assistance on complex matters.

Next Steps

If you believe you require legal assistance regarding sanctions and export controls in Jeddah, consider the following steps:

  • Define the specific nature of your issue or legal question
  • Gather all relevant documents, including contracts, customs paperwork, and correspondence with authorities
  • Contact a reputable lawyer or law firm specializing in sanctions and export control matters in Saudi Arabia
  • Schedule a consultation to discuss your case in detail and explore your options
  • Review and implement any legal recommendations, including improvements to compliance programs and staff training

Navigating sanctions and export control challenges can be complex, but with the right legal support, you can manage risks effectively and continue your business operations with confidence.

Lawzana helps you find the best lawyers and law firms in Jeddah through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Sanctions & Export Controls, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Jeddah, Saudi Arabia - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.