Export to UK, Re-Export to Iraq
am 24.09.2005 von http://www.recht.us/amlaw
CK - Washington. A German export control case that resulted in a criminal conviction is the topic of a discussion in the Lichtenrader Notizen blog. A German company equipped Japanese SUVs with reinforced shielding and obtained several export licenses for the U.K. Apparently, the SUVs ended up in Iraq and successfully shielded Britons attacked there.
While the company obtained five export licenses for five vehicles, it exported 15 SUVs. As specially shielded equipment, they were subject to special controls, requiring a license for each vehicle, although the rules changed on July 1, 2005 to allow for a type …
Compliance Surcharge
German American Law Journal :: American Edition / CK - Washington. Compliance after 9-11 has become cumbersome and expensive. In the early 1990s, some thought export controls would all but disappear. Instead, export controls grew, OFAC controls became far-reaching and 9-11 pushed restriction…
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Stallhüter des internationalen Rechts
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Verschlüsselung und Embargo
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