Best Sanctions & Export Controls Lawyers in Yerevan

About Sanctions & Export Controls Law in Yerevan, Armenia

Sanctions and export controls refer to a set of legal rules and administrative measures that regulate the trade of goods, technology, and services, as well as financial transactions, with certain foreign countries, entities, or individuals. In Yerevan, Armenia, these laws ensure that local businesses and individuals comply with both Armenian regulations and relevant international frameworks, including those set by the United Nations and the Eurasian Economic Union. The goal of sanctions and export controls is to maintain international security, prevent the proliferation of weapons and dual-use goods, combat illicit trade, and uphold foreign policy objectives.

Why You May Need a Lawyer

Understanding and complying with sanctions and export controls can be complex, especially for those engaged in cross-border trade or international transactions. Here are some common situations where seeking legal help is essential:

• Exporting goods, technology, or services from Armenia to restricted countries or entities.
• Engaging in business activities with parties that may be listed on sanctions lists.
• Dealing with the seizure of goods or delayed shipments at customs due to suspected sanctions violations.
• Navigating financial transactions that may be blocked or delayed due to sanctions compliance checks.
• Facing investigations or enforcement actions by Armenian or foreign authorities related to alleged breaches of sanctions or export controls.
• Understanding the impact of new or updated sanctions by international bodies on your business operations.
• Implementing internal compliance programs for your business to ensure ongoing adherence to relevant laws.

Having a lawyer helps you minimize risks, avoid costly penalties, and remain up-to-date with the latest legal developments in this fast-changing area.

Local Laws Overview

Armenia's legal framework for sanctions and export controls consists of several national laws, government decrees, and international obligations. Key aspects include:

• Governmental the Law on Export Control for Dual-use Items and Technologies regulates the export, import, and transit of items that have potential both for civilian and military use.
• Customs Code of Armenia governs the procedures for declaring and clearing goods at Armenian borders, including checks for sanctions compliance.
• International sanctions applied in Armenia - Armenia observes sanctions imposed by the United Nations Security Council and certain Eurasian Economic Union (EAEU) measures. Armenia is not obligated to implement unilateral sanctions adopted by other states but may enact its own targeted restrictions in line with foreign policy.
• List of controlled goods and technologies - Maintained by government sub-entities, this list includes categories of products and technology restricted for export or subject to special licensing.
• Licensing procedures - Exporting certain goods requires a license from the Ministry of Economy, which checks for compliance with all applicable export control and sanctions regulations.

Violations can result in administrative or even criminal liability, including fines or imprisonment. Businesses must take care to verify the end-users, end-uses, and destinations of goods and services.

Frequently Asked Questions

What are sanctions and export controls?

Sanctions are legal restrictions imposed by a country or international body to limit or prohibit trade and transactions with specific countries, groups, or individuals. Export controls are regulations that restrict or require a license for the sale, transfer, or shipping of certain goods, services, or technology abroad, particularly those with strategic or military uses.

Which Armenian authorities oversee sanctions and export control matters?

The Ministry of Economy, the State Revenue Committee (customs), and the Ministry of Foreign Affairs are the primary Armenian authorities overseeing compliance and enforcement of sanctions and export control regulations.

Does Armenia follow European Union or United States sanctions?

Armenia is not legally required to follow EU or US sanctions unless these are adopted into Armenian law or aligned with international obligations such as those of the United Nations.

Are there specific goods I cannot export from Armenia without a license?

Yes, many dual-use goods, military items, sensitive technologies, certain pharmaceuticals, and chemicals require export licenses. Check the Armenian government’s list of controlled items before export.

What penalties exist for violating sanctions or export controls in Armenia?

Penalties can include administrative fines, seizure of goods, loss of trading privileges, and, in serious cases, criminal prosecution with possible imprisonment.

How do I check if a business partner is on a sanctions list?

You should screen your business partners against Armenian government lists and, where relevant, United Nations sanction lists or any other lists enforced by Armenia. Legal counsel or compliance advisors can assist with thorough checks.

Can Armenian companies work with entities from sanctioned countries?

Not without proper authorization and only if the activity complies with Armenian laws and international obligations. Unauthorized dealings can result in penalties.

How frequently do Armenian export control and sanctions rules change?

Rules can change frequently in response to international developments, new UN resolutions, or updates in national security policy. Staying informed and consulting legal experts is vital.

Is export control compliance only for large companies?

No. All companies and individuals involved in international trade must comply, regardless of their size.

What should I do if I receive a customs inquiry about my goods?

Respond promptly and provide requested documentation about the goods’ origin, end-use, and end-user. Consult a lawyer if you are unsure or if your goods are detained.

Additional Resources

For additional support and up-to-date guidance on sanctions and export controls in Armenia, consider the following government bodies and resources:

• Ministry of Economy of the Republic of Armenia - Responsible for export licensing and policy guidelines.
• State Revenue Committee of the Republic of Armenia - Customs enforcement and compliance checks.
• Ministry of Foreign Affairs of the Republic of Armenia - Information on Armenia’s international obligations regarding sanctions.
• Legal professionals and compliance consultants - For advice and ongoing compliance support.
• Official government publications and updates - For reviewing new lists, procedural changes, and government decrees.

Next Steps

If you believe you require legal assistance with sanctions or export controls issues in Yerevan, Armenia, consider the following steps:

• Gather all documentation relevant to your trade activities, transactions, or communications regarding goods, services, or technologies.
• Identify any points of contact or correspondence with Armenian authorities, foreign partners, or customs officials.
• Contact a qualified Armenian lawyer or legal consultant experienced in international trade, customs, and sanctions law.
• Discuss your specific concerns or challenges, whether related to licensing, compliance checks, investigations, or business planning.
• Stay informed by subscribing to official government updates or legal newsletters covering sanctions and export controls in Armenia.

Early legal advice can help you avoid costly mistakes, implement effective compliance processes, and resolve issues with regulators in a timely manner.