Лучше не надо. Есть у них бюро, местами круче чем ФБР. Которое следит за выполнением этих гадких экспортных запретов на товары двойного назначения, коими считаются с точки зрения американского законодательства порой милые и безобидные вещи.
Violations of the Export Administration Regulations, 15 C.F.R. Parts 730-774 (EAR) may be subject to both criminal and administrative penalties. Under the Export Control Reform Act of 2018 (50 U.S.C. §§ 4801-4852) (ECRA), criminal penalties can include up to 20 years of imprisonment and up to $1 million in fines per violation, or both. Administrative monetary penalties can reach up to $300,000 per violation or twice the value of the transaction, whichever is greater. In general, the administrative monetary penalty maximum is adjusted for inflation annually.
Violators may also be subject to the denial of their export privileges as further described below. A denial of export privileges prohibits a person from participating in any way in any transaction subject to the EAR. Furthermore, it is unlawful for other businesses and individuals to participate in any way in an export transaction subject to the EAR with a denied person.
...
(https://www.bis.doc.gov/index.php/enforcement/oee/penalties)
Змінено UFO (13:11 02/04/2021)
Редагувати
Відповісти
Цитувати