# Export Control Claims

**IRI:** https://folio.openlegalstandard.org/RmiYQJshZzYvIsqEWLjj1x

## Labels

**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.

## Sub Class Of

- https://folio.openlegalstandard.org/R9LVBKjvGRuzwgtlhuLST36

## Parent Class Of

- https://folio.openlegalstandard.org/R7Noco0WzoPRAfLQ1iJkI2t
- https://folio.openlegalstandard.org/RsTF0Cdv5lCbzB7P0L9CtW

**Deprecated:** False