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Extract to table / memo-export-control-ear-analysis.docx
memo-export-control-ear-analysis.docx
Parties
HARKNESS LLP
Dunmore Trading International Ltd
Caspian Logistik GmbH
Dunmore Energy Holdings Ltd
Dunmore's Corp
Dunmore Renewables GmbH
Americas LLC
Wexford Keane LLP
Dates
May 5, 2022
November 15, 2019
April 6, 2022
April 27, 2022
April 19, 2022
May 10, 2022
January 1, 2019
April 14, 2022
April 21, 2022
May 19, 2022
Amounts
$12.4
$4.87
$34.2
$1,000,000
$300,000
$750
Obligations
Additional investigation is required to confirm the ultimate end users and complete the item-by-item classification of all shipped equipment
NX-DEH-2204, project manager Brian Cavanaugh), must be analyzed to determine the country of origin, manufacturing source, and U
Each individual item must be classified on an item-by-item basis to determine whether it falls under ECCN 2B350, ECCN 2B999, another ECCN on the CCL, or EAR99
With respect to the element of willfulness — a requirement for criminal liability under ECRA and IEEPA — evidence must be developed through the witness interview workstream