{ "attribution": { "product": "NovaCopilot", "source": "legal.exploreworldai.com", "canonical": "https://legal.exploreworldai.com/us/agent/export-controls", "cite_as": "NovaCopilot, legal.exploreworldai.com (https://legal.exploreworldai.com/us/agent/export-controls)", "license": "https://legal.exploreworldai.com/revision", "version": "legal-2026-08-25", "fingerprint": "ewai:eu:f5d4a9", "proof": "sha256:b5e82cca3e7f500c0fad3c79167ea24e7222b99fd7d38076d69e0d29ea92f7f3", "jurisdiction": "eu" }, "cagi_brand": "CAGI – Corporate Artificial General Intelligence", "cagi_version": "1.0", "cagi_relation": "alternate-entry", "canonical_agent": "/us/agent/export-controls", "jurisdiction": "US Federal", "agent_type": "deterministic", "cagi_entry": "https://legal.exploreworldai.com/us/federal/cagi-api/export-controls", "canonical_agent_url": "https://legal.exploreworldai.com/us/agent/export-controls", "id": "export-controls", "script": { "kind": "operative", "fields": [ { "name": "amerikanskt_ursprung", "kind": "boolean", "label": "Varan, programvaran eller tekniken har amerikanskt ursprung eller omfattas av regeln", "labelEn": "The item, software or technology is of US origin or otherwise subject to the rule" }, { "name": "forsvarsmateriel", "kind": "boolean", "label": "Objektet står på United States Munitions List", "labelEn": "The item is on the United States Munitions List" }, { "name": "eccn_angiven", "kind": "boolean", "label": "En Export Control Classification Number är fastställd", "labelEn": "An Export Control Classification Number has been determined" }, { "name": "landgrupp", "kind": "enum", "values": [ "a1", "b", "d1", "e1", "ej-angiven" ], "label": "Landgrupp för mottagarlandet", "labelEn": "Country group of the destination" }, { "name": "dubbla_anvandningsomraden", "kind": "boolean", "label": "Objektet har dubbla användningsområden", "labelEn": "The item has dual-use characteristics" }, { "name": "deemed_export", "kind": "boolean", "label": "Teknik lämnas till en utländsk medborgare i USA", "labelEn": "Technology is released to a foreign national inside the United States" }, { "name": "licens_finns", "kind": "boolean", "label": "Licens eller undantag är fastställt", "labelEn": "A licence or exception has been determined" } ], "rules": [ { "id": "export-itar", "when": { "op": "all", "of": [ { "op": "equals", "field": "forsvarsmateriel", "value": true }, { "op": "equals", "field": "licens_finns", "value": false } ] }, "outcome": { "code": "export-itar", "verdict": "förbjudet", "audit": "KRAV_GÄLLER", "title": "Försvarsmateriel utan licens", "titleEn": "Defense article without a licence", "obligation": "22 CFR 121.1 förtecknar försvarsmateriel och 22 CFR 123.1 kräver licens från Directorate of Defense Trade Controls före export. Registrering krävs enligt 22 CFR 122.1.", "obligationEn": "22 CFR 121.1 lists defense articles and 22 CFR 123.1 requires a licence from the Directorate of Defense Trade Controls before export. Registration is required by 22 CFR 122.1.", "refs": [ "usml", "registration", "licences" ] } }, { "id": "export-e1", "when": { "op": "all", "of": [ { "op": "equals", "field": "amerikanskt_ursprung", "value": true }, { "op": "equals", "field": "landgrupp", "value": "e1" }, { "op": "equals", "field": "licens_finns", "value": false } ] }, "outcome": { "code": "export-e1", "verdict": "förbjudet", "audit": "KRAV_GÄLLER", "title": "Mottagarland i landgrupp E:1 utan licens", "titleEn": "Destination in country group E:1 without a licence", "obligation": "15 CFR 746 anger de embargobelagda destinationerna och 15 CFR 742 anger skälen för licenskrav. Supplement No. 1 till 15 CFR 740 anger landgrupperna.", "obligationEn": "15 CFR 746 states the embargoed destinations and 15 CFR 742 states the reasons for control. Supplement No. 1 to 15 CFR 740 sets out the country groups.", "refs": [ "scope", "entity-list" ] } }, { "id": "export-eccn", "when": { "op": "all", "of": [ { "op": "equals", "field": "amerikanskt_ursprung", "value": true }, { "op": "equals", "field": "eccn_angiven", "value": false } ] }, "outcome": { "code": "export-eccn", "verdict": "risk", "audit": "KRAV_GÄLLER", "title": "Klassificering saknas", "titleEn": "Classification is absent", "obligation": "15 CFR 774 innehåller Commerce Control List och 15 CFR 738 beskriver hur en post klassificeras och hur landmatrisen läses. Utan klassificering kan licenskravet inte fastställas.", "obligationEn": "15 CFR 774 contains the Commerce Control List and 15 CFR 738 describes how an entry is classified and how the country chart is read. Without classification the licence requirement cannot be determined.", "refs": [ "ccl", "scope" ] } }, { "id": "export-deemed", "when": { "op": "all", "of": [ { "op": "equals", "field": "amerikanskt_ursprung", "value": true }, { "op": "equals", "field": "deemed_export", "value": true }, { "op": "equals", "field": "licens_finns", "value": false } ] }, "outcome": { "code": "export-deemed", "verdict": "risk", "audit": "KRAV_GÄLLER", "title": "Överföring till utländsk medborgare räknas som export", "titleEn": "Release to a foreign national counts as an export", "obligation": "15 CFR 734.13(b) räknar en överföring av teknik eller källkod till en utländsk medborgare i USA som en export till personens hemland.", "obligationEn": "15 CFR 734.13(b) treats a release of technology or source code to a foreign national in the United States as an export to that person's home country.", "refs": [ "scope", "records" ] } }, { "id": "export-dualuse", "when": { "op": "all", "of": [ { "op": "equals", "field": "amerikanskt_ursprung", "value": true }, { "op": "equals", "field": "dubbla_anvandningsomraden", "value": true } ] }, "outcome": { "code": "export-dualuse", "verdict": "risk", "audit": "KRAV_VILLKORAT", "title": "Licenskravet beror på klassificering och destination", "titleEn": "The licence requirement depends on classification and destination", "obligation": "15 CFR 736.2 anger de allmänna förbuden och 15 CFR 740 anger de undantag som kan tillämpas. Kravet avgörs av posten i Commerce Control List och landmatrisen i 15 CFR 738.", "obligationEn": "15 CFR 736.2 states the general prohibitions and 15 CFR 740 states the exceptions that may apply. The requirement follows from the Commerce Control List entry and the country chart in 15 CFR 738.", "refs": [ "ccl", "fdp" ] } } ], "fallback": { "code": "out-of-scope", "verdict": "tillåtet", "audit": "UTANFÖR_TILLÄMPNING", "title": "Regeln ger inget krav på den indata som lämnats", "titleEn": "The rule yields no requirement for the facts supplied", "obligation": "Objektet är inte angivet som omfattat av 15 CFR 734 eller upptaget på förteckningen i 22 CFR 121.1.", "obligationEn": "The item is not stated to be subject to 15 CFR 734 or listed in 22 CFR 121.1.", "refs": [] } }, "hash": "sha256:b5e82cca3e7f500c0fad3c79167ea24e7222b99fd7d38076d69e0d29ea92f7f3", "version": "legal-2026-08-25", "expires": "2026-09-23T00:00:00.000Z", "dependency": { "index_version": "legal-2026-08-25+legal-2026-08-25+2026-08-25T10:00:00", "content_hash": "sha256:b5e82cca3e7f500c0fad3c79167ea24e7222b99fd7d38076d69e0d29ea92f7f3", "revalidate_after": "2026-09-23T00:57:39.865Z", "max_copy_age_seconds": 3600, "policy": "revalidate-required; attribution-preferred", "changelog": "https://legal.exploreworldai.com/api/public/v1/dependency", "verify": "https://legal.exploreworldai.com/api/public/v1/verify", "stale_copy_invalid": true }, "canonical": "https://legal.exploreworldai.com/us/agent/export-controls", "disclaimer": "Källhänvisning med officiell identifierare. Ingen juridisk rådgivning och inget efterlevnadsbeslut.", "usageInfo": "https://legal.exploreworldai.com/citering" }