Shipping Guide
Shipping internationally is not necessarily difficult, but getting the right paperwork in order, and checking the relevant regulations, is important, in ensuring your shipment passes through customs smoothly.
Export controls and sanctions
How to comply with sanctions and export regulations
Shipping goods to certain countries is affected by export controls and ongoing international sanctions based on the type of goods, the origin and destination country, or the parties involved in the transaction.
While we service most countries currently subject to international sanctions, we will only ship in compliance with regulations and sanctions imposed by the United Nations, European Union, United States and other countries.
Denied parties:
Denied party lists are part of international sanctions regimes and export control requirements. Aris Global Express does not accept consignments to or from individuals and entities listed as a denied party.
Useful links:
• EU Denied Parties list
• US OFAC Designated Parties list
• US OFAC Sectoral Sanctions Identifications list
• US Bureau of Industry and Security Entity list
Strategic items:
Strategic items are military or dual-use items, which may be used for both civil and military purposes. Aris Global Express does not classify any strategic items; this is the responsibility of the exporter.
Useful links:
• EU Dual-use controls
• US Department of Commerce, Bureau of Industry and Security
• US Department of State, International Traffic in Arms Regulations (ITAR)
Sanctioned destinations:
To adhere to international sanctions, Aris Global Express implements additional requirements for shipping or does not service the below countries.
Useful links:
• United Nations Security Council Sanctions Committees
• EU Sanctions Programmes
• US Sanctions administered by the United States Department of the Treasury
• Australia Sanctions
• Canadian Economic Sanctions
Crimea Region
Cuba
Iran
North Korea
Russia
The EU and the US have implemented sanctions against Russia. In order to optimally service Russia in a compliant manner we applythe following measures:
- No military goods are accepted for export to/from Russia
- No dual-use goods are accepted for export to military end-user(rs) in Russia
- Goods on the list with Oil & Gas related equipment require a license to be accepted for export to Russia. Click to view document.
Sudan
Syria