Compliance

Compliance & Export Control

Components for defense and aerospace are often controlled by the country of manufacture, by the destination country, or both. NEFCORE treats compliance as a condition of doing business, not as an afterthought.

Our process

Six steps on every controlled item

Classify

We ask the manufacturer for its export classification (EU dual-use, national military lists, or US ITAR/EAR) before quoting.

Know the end user

For defense-related items we require end-user and end-use information, and an end-user certificate where required.

Check parties

We screen customers and consignees against applicable sanctions and restricted-party lists.

Obtain approvals

We do not ship controlled items without the required licences from the exporting country and approvals required in the UAE.

Keep records

Quotations, end-use statements and shipping documents are retained.

Respect territory

We do not re-export or divert products outside the agreed territory and end use.

Status

Where we stand

Licensed

Nefcore Technology FZE is licensed and active in the Sharjah Research, Technology and Innovation Park (SRTIP).

Stricter rule applies

We apply the stricter of the manufacturer's rules and local law.

Conduct

NEFCORE does not offer or accept improper payments, gifts or advantages.

Questions?

Compliance or export-control questions: info@nefcore.com, subject "Compliance".

This page describes NEFCORE's working practice and is not legal advice.

Integrity and compliance

Trust built on transparency and accountability

Questions about export control, end-use or sanctions? Talk to us before you send an RFQ.