Export Controls and Economic Sanctions

Export controls and economic sanctions

Adveniat Consulting helps its clients navigate geopolitical challenges to secure their international supply chains.

Export controls are designed to identify all legal restrictions and prohibitions on the trade of goods, services, and technologies. Adveniat Consulting assists its clients in establishing compliance programs:

  • Compliance and Risk Audit
  • Advice and assistance with product classification (dual-use, military, precursors, etc.)
  • Verification of customer and supplier profiles in countries subject to embargoes or sanctions
  • Implementation of reporting