Best Sanctions & Export Controls Lawyers in Kalyan
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India Sanctions & Export Controls Legal Questions answered by Lawyers
Browse our 2 legal questions about Sanctions & Export Controls in India and read the lawyer answers, or ask your own questions for free.
- Do I need a SCOMET license from DGFT to export dual-use drone components from India to a buyer in the UAE?
- My Bangalore-based startup manufactures specialized GPS and transmitter components which could have both civilian and military applications. A client in Dubai wants to import these, but I am worried about violating India's export control laws. I need to know if these parts fall under the SCOMET list and how to... Read more →
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Lawyer answer by Oikonomakis Law Firm
Dear Sir/Madam, Thank you for your communication regarding the proposed export from India to the United Arab Emirates of specialized GPS and transmitter components manufactured by your Bangalore-based startup. The matter you describe requires careful legal and regulatory assessment, because...
Read full answer - Can my Indian startup sell encryption software to a client in Iran without breaking sanctions?
- 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 checks are required.
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Lawyer answer by Ishan Ganguly
In view of the proposed subscription by an Iranian entity for cloud-based encryption services, it is imperative to conduct a rigorous compliance audit to circumvent potential Vitiation of Process under international trade cartels and statutory mandates. The provision of Software-as-a-Service...
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India Sanctions & Export Controls Legal Articles
Browse our 4 legal articles about Sanctions & Export Controls in India with practical legal information.
- India Export Controls and Sanctions Checklist for Tech
- India Export Controls and Sanctions Checklist for Multinational Tech Firms Multinational tech firms must classify all hardware, software, and technical data against India's Special Chemicals, Organisms, Materials, Equipment and Technologies (SCOMET) list before exporting. Uploading controlled technology to foreign cloud servers qualifies as an export and requires prior Directorate General... Read more →
- How to Navigate India's SCOMET Dual-Use Export Controls
- Commercial items need licenses: Do not assume a product is exempt because it is for civilian use. Many ordinary commercial products containing encryption, sensors, or specialized materials trigger SCOMET licensing. The process takes 45 to 90 days: SCOMET licenses go through an Inter-Ministerial Working Group (IMWG) review. It is a... Read more →
- SCOMET Investigations vs Government Audits in India
- SCOMET Internal Investigations vs. Government Audits in India: A Corporate Survival Guide If you manage dual-use technology, software, or advanced equipment in India, SCOMET (Special Chemicals, Organisms, Materials, Equipment and Technologies) rules are a primary risk area. With the strict enforcement of Category 7-covering advanced semiconductors, quantum computing, and cryogenic... Read more →
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