Last updated: [PENDIENTE: fecha de publicación de este texto]
[PENDIENTE: razón social completa de la empresa] complies with U.S. export control and economic sanctions laws, including the Department of Commerce’s Export Administration Regulations (ear, 15 CFR Parts 730–774) and the Department of the Treasury’s Office of Foreign Assets Control (OFAC) regulations. When the recipient of an order is in a country subject to U.S. sanctions, such as Cuba, that country’s specific rules, such as the Cuban Assets Control Regulations (31 CFR Part 515) and ear Section 746.2, also apply.
Legal Basis of Submissions
PENDING: Indicate the authorization with which shipments are made to each sanctioned destination: ear license exception (e.g., GFT, 15 CFR § 740.12, or SCP, § 740.21), general license, or other OFAC or BIS license. It must be determined by a lawyer specializing in sanctions and exports.
What we checked
Before preparing an order, we check that neither the buyer nor the picker is on the lists of sanctioned or restricted persons in the United States, such as OFAC’s SDN list, the Department of Commerce’s lists, or the Department of State’s Cuba Restricted List. [PENDIENTE: describir el procedimiento o la herramienta de cotejo que se usa] We may ask you for additional information about the order, the recipient, or the intended use of the products.
what can we do
- Sell to sanctioned or restricted persons or entities, or to the categories of officials and members of organizations that the applicable regulations exclude.
- Ship products that the regulations do not allow to be exported to the destination, nor exceed the limits of value or type of product imposed by the applicable authorization ([PENDIENTE: límites aplicables]).
- Accept payments from accounts or sanctioned persons.
What you declare when buying
That the data you give is true, that neither you nor the collector is on any of those lists and that the products are for the personal or domestic use of the recipient [PENDIENTE: confirmar si se prohíbe expresamente la reventa o reexportación]If this is not the case, we will cancel the order and, where required by law, inform the authorities.
Record Retention
We keep records of each transaction for the period required by law (31 CFR § 501.601) and will make them available to the authorities when required.
Contact
For any compliance questions: [PENDIENTE: correo del responsable de cumplimiento].