Trade Compliance & Export Control
Transactions are reviewed in accordance with applicable German and European sanctions, export-control and trade-compliance requirements.
As an international procurement company, ERAVION GmbH places the highest priority on legal certainty, integrity, and supply chain transparency. Every sourcing and delivery transaction is subjected to rigorous multi-tiered verification protocols.
Our Compliance Pillars
- Sanctions Screening: Automated screening of all transaction entities against current EU, German, and international sanctions regimes.
- Export Control Review: Thorough assessment under German Foreign Trade legislation (AWG/AWV) and EU Dual-Use Regulation (EU) 2021/821.
- End-User & End-Use Verification: Strict validation of the declared end-recipient, final destination, and lawful civilian application (End-User Statements).
- Product Classification: Accurate technical mapping to Export Control Classification Numbers (ECCN) and Harmonized System (HS) customs codes.
- Supply Chain Documentation: Complete audit-ready records including certificates of conformity, origin documentation, and manufacturer test reports.