USA's eksportkontrol Marianne Castenskiold, Dansk Industri.

Præsentationer af emnet: "USA's eksportkontrol Marianne Castenskiold, Dansk Industri."— Præsentationens transcript:

1 USA's eksportkontrol Marianne Castenskiold, Dansk Industri

2 Produkter underlagt USA lov Produceret i USA Indeholder amerikanske dele, komponenter eller software Baseret på amerikansk teknologi US person

3 Hvor ved man det fra ? Moderselskab Leverandør Salgs- og leveringsbetingelser Faktura Kontrakt og samarbejdsaftaler

4 Eksempler In general, Microsoft products may not be exported to Afghanistan (Taliban only), Cuba, Iran, Iraq, Libya, North Korea, Sudan and Syria The products are subject to U.S. export control laws and regulations. Kunden er indforstået med at overholde samtlige gældende love og bestemmelser vedrørende eksport og import.

5 Eksporten vurderes efter: Produkt (tekniske specifikationer) Bestemmelsesland Kunde Anvendelsesformål

6 Produktklassificering ECCNExport Control Classification Number EARExport Administration Regulations MLMunition Lists

7 Klassificering - Microsoft Windows 2000 Advanced Server5D992.b.1NLR Windows 2000 Professional5D992.b.1NLR Windows 985D992.b.2NLR Joystick (all)EAR99NLR KeyboardEAR99NLR Windows Smart Cards 1.15D002ENC Basic MouseEAR99NLR Outlook 20035D992.b.1NLR PowerPoint 2000EAR99NLR PowerPoint 20035D992.b.1NLR

8 De Minimis Embargolande og kritiske kunder under 10 % Andre under 25 % Undtagelser (avancerede produkter og militære produkter) Integreret Indkøbspris mod markedspris Samtlige amerikanske dele medtages Software håndteres separat (one-time-review)

9 Embargolande Cuba Iran Irak (Libyen) Nordkorea Sudan Syrien FN embargo, finansielle restriktioner m.v.

10 Lists To Check Denial List Debarred List Specially Designated Nationals Entity List Unverified List

11 Kina - blokerede kunder Beijing Aerospace Automatic Control Inst. Beijing University of Aeronautics and Astronautics Beijing Institute of Automatic Control Equipment Beijing Huahang Radio Measurements Research Institute Beijing Int. of Structur and Environmental Engineering Baotou Guanghua Chemical Industrial Corporation Chinese Academy of Engineering Physics Communication, Telemetry and Telecontrol Research Inst Northwestern Polytechnical University Shanghai Academy of Spaceflight Technology Southwest Research Institute of Electronics Technology Xian Research Inst. of Navigation Technology Xiangdong Machinery Factory

12 Indien - blokerede kunder Bharat Dynamics Limited Defense Research and Development Organization (DRDO) Department of Atomic Energy Indian Space Research Organization (ISRO)

13 Konsekvenser Advarselsbrev Økonomiske sanktioner Udelukket fra at kunne modtage amerikanske produkter Udelukket fra at kunne handle med amerikanske virksomheder Udelukket fra lån i amerikanske banker Restriktioner ved indrejse til USA Konsekvenser for datterselskaber i USA

14 Relevante myndigheder U.S. Department of Commerce Bureau of Industry and Security www.bis.doc.gov U.S. Department of the Treasury Office of Foreign Assets Control www.treas.gov/ofac U.S. Department of State The Directorate of Defense Trade Controls Bureau of Political Military Affairs www.pmdtc,org/index.htm