Export Control & Sanctions Compliance in China

Managing Regulatory Complexity

In today's geopolitical environment, businesses operating between China and other countries face an increasingly complex web of export controls and economic sanctions. Understanding and complying with these regulations is critical to avoiding severe penalties and business disruptions.

Services I Provide

Export Control Compliance

Guidance on China's export control laws, dual-use goods regulations, and technology transfer restrictions.

Sanctions Screening & Due Diligence

Help identify sanctions risks in business relationships and transactions involving Chinese parties.

Compliance Program Development

Design and implement internal compliance programs tailored to your China operations.

License Applications

Assistance with export license applications and regulatory filings in China.

Risk Assessment

Evaluate your business activities for potential export control and sanctions exposure.

Key Regulatory Areas

China Export Control Law: Regulations on controlled items, technologies, and services
Dual-Use Items: Goods with both civilian and military applications
Technology Transfer: Rules governing technology exports and sharing
End-User Controls: Restrictions based on end-user and end-use

Typical Client Scenarios

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A technology company needs to understand restrictions on exporting products to/from China

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A business discovered a potential compliance violation and needs guidance

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A multinational wants to establish a compliance program for its China operations

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A company needs to screen Chinese partners for sanctions and export control risks

Export Control & Sanctions Compliance