Export Control and Sanctions Compliance

EnterpriseAlumni software products and services are subject to the export control and sanctions laws of various countries, including without limitation, the laws of the European Union and the United States of America.

Destination Restrictions

Taking into account overall business risks, EnterpriseAlumni products and services are not available for export, reexport, transfer and/or use in the following countries/regions (subject to change without notice):

  • Crimea Region / Sevastopol
  • Cuba
  • Iran
  • North Korea
  • Syria

Additionally, transactions with or related to certain destinations that pose an elevated export control or sanctions risk for EnterpriseAlumni (including without limitation Sudan) are subject to enhanced due diligence requirements, which may include authorization from the competent authorities. 

End-User Restrictions

EnterpriseAlumni products and services are not available to entities and individuals with whom transactions are prohibited under applicable export control and sanctions laws, including those listed on any applicable sanctioned party lists (e.g., European Union Sanctions List, U.S. Specially Designated National (SDN) lists, U.S. Denied Persons List, BIS Entity List, United Nations Security Council Sanctions).

End-Use Restrictions

A license, authorization or other documentation may be required to proceed with transactions involving restricted end-uses, including:

  • Military end-uses that may implicate an arms embargo or similar restriction;
  • Industry-specific end use restrictions, such as those related to certain energy and financial sectors.

All such transactions are subject to enhanced due diligence and licensing determinations are made on a case-by-case basis.

Export Classification

EnterpriseAlumni products are classified for export under the EU Dual Use Regulation 428/2009/EC and U.S. Export Administration Regulations (US EAR). 

EnterpriseAlumni U.S. and EU Export Control Classification Numbers (ECCN), applicable U.S. license exceptions and CCATS is as follows:

ProductEurope ECCNUS ClassificationUS CCATSUS License/Exception
EnterpriseAlumniNot listed in Annex I of the EC Dual-Use Regulation 428/2009EAR99Self-ClassifiedNo License Required

 

This Export Control and Sanctions Compliance web page is for general informational purposes only and does not constitute legal advice, nor does it represent any undertaking to keep the user advised as to all relevant U.S. or EU export control or sanctions laws. EnterpriseAlumni is in no way responsible for any damages any third party may suffer as a result of using or relying upon such classifications.