EAR - Export Administration Regulations
Part 760: Restrictive trade practices or boycotts – EAR - Export Administration Regulations

EAR - Export Administration Regulations 760.4: 760.4 Evasion

No U.S. person may engage in any transaction or take any action, independently or through another person, with intent to evade Part 760, or assist another U.S. person to violate or evade it; the exceptions do not cover activities outside their intent, though proper use is not evasion however frequent. Evasion includes artifices placing blacklisted persons at a commercial disadvantage, risk-of-loss clauses introduced after 18 January 1978 that expressly impose financial risk because of a boycotting country's import laws (presumed evasion unless customary and legitimately motivated), dummy corporations, and diverting boycott orders from a U.S. parent to a foreign subsidiary to supply prohibited certifications; restructuring for legitimate business reasons is not evasion.

Maintained by Gerard BlokdykVerified against the published standard Control text last updated

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