August 15, 2019
en lt
Exporter of dual-use goods

Photo by Samuel Zeller on Unsplash

The definition 'exporter of dual-use goods' is provided in the Council regulation (EC) No 428/2009 of 5 May 2009 setting up a Community regime for the control of exports, transfer, brokering and transit of dual-use items, Article 2 (3).

‘Exporter’ shall mean any natural or legal person or partnership:

  • on whose behalf an export declaration is made, that is to say the person who, at the time when the declaration is accepted, holds the contract with the consignee in the third country and has the power for determining the sending of the item out of the customs territory of the Community;
  • if no export contract has been concluded or if the holder of the contract does not act on its own behalf, the exporter shall mean the person who has the power for determining the sending of the item out of the customs territory of the Community;
  • which decides to transmit or make available software or technology by electronic media including by fax, telephone, electronic mail or by any other electronic means to a destination outside the Community.

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Comments ()

en
New dual-use regulation: What are the changes in the "rules of the game"?
17-07-2021

Regulation (EU) 2021/821 of the European Parliament and of the Council of 20 May 2021 was published in the OJEU L 206 of 11 June 2021. This regulation recasts and repeals regulation 428/2009 on dual-use items (items designed for civilian purposes but which may have both civilian and military use). It will be applicable as of September 9, 2021. While the amendments do not change the fundamental principles of the control of trade or the general scheme of the Regulation, they will nevertheless result in some changes to the current "rules of the game".

Lucie Cordier

export control and sanctions
en
New dual-use regulation: What are the changes in the "rules of the game"?
17-07-2021

Regulation (EU) 2021/821 of the European Parliament and of the Council of 20 May 2021 was published in the OJEU L 206 of 11 June 2021. This regulation recasts and repeals regulation 428/2009 on dual-use items (items designed for civilian purposes but which may have both civilian and military use). It will be applicable as of September 9, 2021. While the amendments do not change the fundamental principles of the control of trade or the general scheme of the Regulation, they will nevertheless result in some changes to the current "rules of the game".

Lucie Cordier

export control and sanctions
de, en
Interface to the German ELAN-K2 export system – upload BAFA reports quickly and automatically
10-07-2021

Semi-annual reports to the German Federal Office for Economic Affairs and Export Control (BAFA) usually involve a time-consuming process. BAFA, therefore, offers a free interface with the ELAN-K2 export system for the automated transmission of data. But how does this work and what does XML, API and ERP mean?

Janine Lampprecht

export control and sanctions
de, en
Interface to the German ELAN-K2 export system – upload BAFA reports quickly and automatically
10-07-2021

Semi-annual reports to the German Federal Office for Economic Affairs and Export Control (BAFA) usually involve a time-consuming process. BAFA, therefore, offers a free interface with the ELAN-K2 export system for the automated transmission of data. But how does this work and what does XML, API and ERP mean?

Janine Lampprecht

export control and sanctions
image lt
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31-03-2021

Rolandas Jurgaitis

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Dvejopo naudojimo prekės: Y901 kodas
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en, fr
Improving Strategic Trade Detection and Classification through Machine Learning
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Christopher Nelson

export control and sanctions
en, fr
Improving Strategic Trade Detection and Classification through Machine Learning
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Ensuring the enforcement of a national strategic trade control (STC) system is a key requirement for all Customs administrations. Strategic goods comprise weapons of mass destruction (WMD), conventional weapons, and the materials, technology and equipment that may be used in their development or delivery. Many of these commodities have both civil and military applications and are called dual-use goods.

Christopher Nelson

export control and sanctions
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