Licenses and Registrations
EAR General Prohibitions as Rule Sets
Rules under General Prohibitions can be categorized based on the facts on the transactions they are focused on. Examples of facts are:
- What is the product and where is it going?
- Who will receive it?
- What do they do and what will they do with the product?
You can model these categories as Rule Types in the application. Rules that are under the different General Prohibitions can be grouped as Rule Sets:
|
Rule Set |
Rule Type |
Regime |
|---|---|---|
|
General Prohibition 1,2,3 |
Product/Destination |
EAR |
|
General Prohibition 4 |
Denial Orders |
EAR |
|
General Prohibition 5 |
End Use/End User |
EAR |
|
General Prohibition 6 |
Embargo |
EAR |
|
General Prohibition 7 |
Proliferation Activity |
EAR |
|
General Prohibition 8 |
Intransit |
EAR |
|
General Prohibition 9 |
Orders, Term and Conditions |
EAR |
|
General Prohibition 10 |
Knowledge, Violation |
EAR |
|
General Prohibition 1,2,3 - Restriction on Exceptions |
Restriction on Exceptions |
EAR |
Related Topics
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