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Tel: +49711 2005 – 1342

E-Mail: training@ihk-exportakademie.de

Online Seminars

Online Seminars
Contact
Benjamin Lobedank
Projectmanager Business Education & Digitalization
+49 711 2005-1342
benjamin.lobedank@ihk-exportakademie.de

Online Seminars 

US Export Controls for National and EU Companies
Contact
Name:
Benjamin Lobedank
Telefon:
+49(711)2005-0
E-Mail:
benjamin.lobedank@ihk-exportakademie.de
Name:
Telefon:
E-Mail:


US (re-)export control law claims a so-called extraterritorial application. This means that exports that take place outside the USA can also be subject to US export control regulations. This may be the case, among other things, when goods of US origin or goods with US components are exported, a US person is involved in the export or when certain customers and countries are supplied, against which the US has imposed a trade embargo. The US export controls therefore affects EU and third-country companies. The US administration's sanctions for violating US (re-)export control laws can be severe. In particular, it should be noted that the US authorities can place a company on a sanctions list, with the result that other companies are no longer allowed to do business with this listed company. The practical consequence of this measure is that the company will be cut off from trading with the US market. EU and third-country companies should therefore also be aware of US export control requirements and integrate them into their export compliance processes.

Aim of the Seminar:  

Understand the conditions under which a EU or third-country company and its export business is subject to the requirements of US (re-)export controls.

Content:

• Concept of extraterritoriality of US export controls
• Definition of US goods & the so-called de minimis rule
• Definition of US person
• Concept of US embargoes
• Scope of the so-called Secondary Sanctions

Target group:  

Management board, heads of departments, export control officers and export employees of EU and third-country companies

Date:
Date on request
Subjects:
Are you looking for additional seminars and certificate courses on related topics? If you click on the "keywords" below, you will be forwarded to an overview of our other seminars on the topic.

export controls ICP Internal Compliance Program US goods US person US embargoes Secondary Sanctions de minimis rule


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