FOLIO Ontology

Identification

IRI:
https://folio.openlegalstandard.org/RmiYQJshZzYvIsqEWLjj1x
Label Export Control Claims
Preferred Label N/A
Identifier N/A
Alternative Labels
Export Violation Claim

Definition

An Export Control Claim arises when an individual or entity is accused of violating regulations that govern the export, re-export, and transfer of controlled goods, technology, and services. This claim involves allegations of unauthorized exports, failure to obtain necessary licenses, or exporting to prohibited destinations or entities.

Class Relationships

Is Defined By

N/A

See Also

None

Class Hierarchy Visualization

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Additional Information

Metadata

Comment

None

Description

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Notes

  • None

Editorial Information

History Note

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Editorial Note

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Deprecated

No

Source and Origin

No source or origin information available