ITAR/EAR Verstöße und Strafgelder bei Exportkontrollverletzungen
Definition
ITAR violations carry maximum civil penalties of $1,000,000 per violation. A 2018 aerospace company case resulted in $30,000,000 in combined civil fines, consent agreements, and mandated compliance improvements. Additional consequences include criminal imprisonment, permanent debarment from U.S. export activities, and loss of all future defense contracts. German companies utilizing ITAR-controlled components in their products must treat the entire product as ITAR-regulated, expanding compliance scope and violation risk.
Key Findings
- Financial Impact: €900,000–€1,000,000 per violation (civil fine equivalent); €27,000,000+ historical precedent; potential 100% loss of U.S. export revenue if debarred
- Frequency: Single violation can trigger multiple penalties (per violation); ongoing risk if manual processes persist
- Root Cause: Manual compliance tracking, inadequate technical data controls, failure to register with DDTC, lack of documented ITAR compliance program, insufficient employee training on controlled information classification
Why This Matters
This pain point represents a significant opportunity for B2B solutions targeting Defense and Space Manufacturing.
Affected Stakeholders
Export Compliance Officer, Supply Chain Manager, Product Engineering (technical data handlers), Sales/Business Development, Legal/Compliance
Deep Analysis (Premium)
Financial Impact
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Current Workarounds
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Methodology & Sources
Data collected via OSINT from regulatory filings, industry audits, and verified case studies.
Related Business Risks
ITAR/EAR-Verstoßstrafen und BAFA-Sanktionen
Bürokratische Verzögerungen durch EUCs und Lizenzen
Fehlklassifikationen von Dual-Use-Items
Manuelle Exportkontroll-Compliance und Bottlenecks in der Lieferkettenabwicklung
Kosten durch Fälschungsprüfungen und Ausschuss
Überkosten durch Obsoleszenz-Management
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