Export Control Claims

Export Control Claims - 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 Information

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Identification

IRI: https://folio.openlegalstandard.org/RmiYQJshZzYvIsqEWLjj1x
Label (rdfs): Export Control Claims
Preferred Label: None
Alternative Labels: Export Violation Claim
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Definition and Examples

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.
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Translations

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Class Relationships

Sub Class Of: Statutory and Regulatory Claims
Parent Class Of: International Traffic in Arms Regulations (ITAR) Claim

Export Administration Regulations (EAR) Claim
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Additional Information

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Deprecated: False

Metadata

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