[Mixed Attention 📙] The Conventional Weapons Catch-All Control only has an inform requirement and no end-user requirement 🌟: Security Export Control Practical Ability Certification Exam (STC Associate) Preparation No. 29
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UN Arms Embargoed Countries 💣
Manufacturer Y in Tokyo received an order for a bundle of carbon fiber (500 kg) falling under Item 16 of Appended Table 1 of the Export Order from Manufacturer X in Lebanon, which is a UN arms embargoed country. Upon confirming the end-use, they received a fax stating it was for the manufacture of bombs, which are conventional weapons. In this case, Manufacturer Y in Tokyo is required to apply for an export license based on the Conventional Weapons Catch-All Control.
Answer: ⭕
Since Manufacturer Y in Tokyo received an order from
Manufacturer X in Lebanon, a UN arms embargoed country/region,
for a bundle of carbon fiber (500 kg)
falling under Item 16 of Appended Table 1 of the Export Order,
and upon confirming the end-use, they received a fax stating it was for
the manufacture of bombs, which are conventional weapons,
it meets the end-use requirement
of the Conventional Weapons Catch-All Control 📝
Therefore, Manufacturer Y
is required to apply for a license under the Conventional Weapons Catch-All Control 🌟
A Japanese NGO operating in a refugee camp in Sudan, a UN arms embargoed country, plans to export 10 hand-operated cast-iron pumps falling under Item 16 of Appended Table 1 of the Export Order from Yokohama in one week to pump groundwater for drinking water. When exporting these pumps, an export license based on the Conventional Weapons Catch-All Control is not required.
Answer: ⭕
When exporting 10 hand-operated
cast-iron pumps falling under Item 16 for the purpose of pumping groundwater
for drinking water to a Japanese NGO
operating in a refugee camp in Sudan,
a UN arms embargoed country,
it does not meet the end-use requirement
of the Conventional Weapons Catch-All Control, so no license application is required 🔖
When the destination is China
Manufacturer X in Tokyo received an order for steel materials falling under Item 16 of Appended Table 1 of the Export Order from Company Y in Shanghai. If the end-use is for the manufacture of warships, an export license application is required. Note that China is not a region listed in Appended Table 3-2 of the Export Order.
Answer: ❌
Even if Manufacturer X receives an order for steel materials
falling under Item 16 of Appended Table 1 of the Export Order
from Company Y in Shanghai and the end-use is for warship manufacture,
if the destination is China, the Conventional Weapons Catch-All Control
only has an inform requirement,
so in this case, legally, an export license is not required.
However, please keep in mind that since the end-use is warship manufacture,
management from the perspective of risk management
is necessary 💎
When the destination is Taiwan
Manufacturer X in Osaka received an order for electronic components falling under Item 16 of Appended Table 1 of the Export Order from Company Y in Taiwan. If the end-use is for the manufacture of tanks, an export license application is required. Note that Taiwan is not a region listed in Appended Table 3-2 of the Export Order.
Answer: ❌
Even if Manufacturer X receives an order for
electronic components falling under Item 16 of the Export Order
from Company Y in Taiwan and the end-use is
for tank manufacture, if the destination is Taiwan,
the Conventional Weapons Catch-All Control
only has an inform requirement so
in this case, legally, an export license is not required.
However, management from the
perspective of risk management is necessary 🌟
Foreign User List
The Foreign User List is a list concerning the end-user requirement for the Conventional Weapons Catch-All Control.
Answer: ❌
The Foreign User List is
a list concerning the end-user requirement
for the WMD Catch-All Control 🔖
There is no end-user requirement
for the Conventional Weapons Catch-All Control 📝
That is all for today's output!
What is the Security Export Control Practical Ability Certification Exam?🔥
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① Thoroughly comply with company confidentiality obligations.
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