Service Finder
Trade and brokering transactions related to NBC weapons or military uses in arms embargo countries Authorization
Service Description
The provision of brokerage services, mediation activities, and the conclusion of commercial transactions in connection with certain supplies of goods that are or may be intended for NBC weapons or for military uses in arms embargo countries may only be carried out after prior authorization.
Process flow
If you are aware that your trade and brokerage transaction concerns the delivery of the above-mentioned goods and that these are or may be intended for NBC weapons or for military use in arms embargo countries, the trade and brokerage transaction may only be concluded after prior approval.
The conclusion of the trade and brokering transaction is not allowed before the authorization is granted. Permission shall be applied for using the application form. With the approval, the execution of the trade and brokerage transaction is permitted. The approval is order- and recipient-related and must therefore be applied for separately for each independent trading and brokering transaction. The application can be made via the website of the Federal Office of Economics and Export Control (BAFA) (www.ausfuhrkontrolle.info).
Who should I contact?
Competent authority
Federal Office of Economics and Export Control
Frankfurter Street 29 - 35
65760 Eschborn
Phone: +49 6196 908-0
Fax: +49 6196 908-800
Requirements
The prerequisite for a licensing requirement is that the applicant is aware of the above-mentioned connection of the delivery of goods for NBC weapons or for military use in arms embargo countries or has been informed of this by the Federal Office of Economics and Export Control (BAFA). A further prerequisite is that the goods to be supplied are certain dual-use goods, i.e. goods that can be used for both civilian and military purposes. These goods are listed in Annex IV of Regulation (EC) No. 428/2009 or in identifiers 901-999 of Part I Section C of the Export List. Which countries are arms embargo countries can be found in Foreign Trade Circular No. 2/2010 of the Federal Ministry of Economics and Technology (BMWi) of 18 March 2010 (BAnz. S. 11167 of 31 March 2010).
Which documents are required?
The application must be accompanied by meaningful technical documentation on the goods to be supplied, a company profile of the recipient of the goods and a declaration by the recipient on the use of the goods (end-use declaration).
What are the fees?
Fee: free of chargePayment in advance: No
Legal basis
Supporting institutions
For more detailed information, please refer to the information sheet on trading and brokering transactions published by the Federal Office of Economics and Export Control (BAFA). This is published under the headings "Arbeitshilfen/Publikationen", "Merkblätter" on the following website.
Author
Federal Office of Economics and Export Control
Mr. RL Thomas Barowski
Frankfurter Str. 29-35
65760 Eschborn
Phone: +49 6196 - 908 389
E-Mail: thomas.barowski@bafa.bund.de
The text was automatically translated based on the German content per DeepL.
Source: Zuständigkeitsfinder Thüringen (Linie6PLus)
Start your request directly online:
Competent Authority
Bundesamt für Wirtschaft und Ausfuhrkontrolle
Address
65760 Eschborn
