​Our company has implemented, and continues to implement, monitor and improve, a system of compliance with any and all global anti-corruption laws and/or export laws, including the Foreign Corrupt Practice Act (FCPA), OFAC regulations, the U.S. Export Administration Regulations (EAR), the International Traffic in Arms Regulations (ITAR), among others, so as to ensure that our activities are compliant and adhere to “best practices” in the industry.

To that effect, if required, we can share for your review any and all information pertaining to our company’s long-standing in the industry, as well as in the U.S. (solely as exporters), and as to the legitimate character of our companies’ activities in the U.S. and other countries.

Accordingly, we trust the foregoing suffices to reassure you regarding the strict compliance of our company’s activities with any and all applicable laws to our industry and operations in the U.S. and otherwise, and to preserve our valuable commercial relationship with our customers.

For further inquiries, please contact us at compliance@aviationsupplyintl.com.

  • Our Trade Compliance Officer (TCO) is responsible for supervising the implementation of the above regulations and Trade Compliance, report potential risks or violations to the company. responsible for management and coordination of Trade Compliance activities (U.S./International Trade Compliance), coordination and monitoring of Trade Compliance activities of foreign subsidiaries and/or affiliates and/or vendor.
  • Global Trade Compliance Subsidiary/Affiliate: responsible for ensuring the implementation of compliance programs at the global level. 
REGULATIONSUBJECT
Law n. 185/1990, as amended by Legislative Decree n. 105/2012
Licensing and controls for export of military goods and technologies (Italy)
International Traffic in Arms Regulations (ITAR)
Defense articles, services and brokering (US)
Export Administration Regulations (EAR)
Dual-use items, goods and technologies (US)
Office or Foreign Assets Control (OFAC)
Programs of sanctions and embargos (US)
Foreign Corrupt Practices ACR (FCPA)
Prohibits improper payments to foreign officials (US)
Directive 43/2009/EC
Transfer of defense-related products within the Community (EU)
Council of the European Union, 5 June 1998
Code of conduct on arms exports (EU)
Council Common Position 2008/944/CFSP
Common rules governing control of exports of military technology and equipment (EU)
Council of the European Union, 15 February 2010
Common list of military equipment (EU)
Regulation (EC) 428/2009
Community regime for the control of exports, transfer, brokering and transit of dual-use items (EU)
Export Control Act 2002
Control for export of goods to overseas destination (UK)
The UK Anti-Bribery Act 2010
Active and passive bribery, bribery of foreign officials, corporate bribery (UK)
Missile Technology Control Regime (MTCR)
Rules and controls on the export of missile technology
Nuclear Suppliers Group (NSG) Guidelines
Rules and controls on the export of nuclear technology
The Wassenaar Arrangement (WA)
Export Controls for Conventional Arms and Dual-Use Goods and Technologies


Code of Conduct and Global Compliance Principles 

  • Our Chief Compliance Officer (CCO) is in charge of ensuring compliance with any and all global anti-corruption laws and/or export laws, including the Foreign Corrupt Practice Act (FCPA), OFAC regulations, Wassenaar Arrangement, the World Trade Organization Agreements, local laws implemented to enact these global trade policies (i.e. the U.S. Export Administration Regulations (EAR) and International Traffic in Arms Regulations (ITAR), the Canadian Export & Import Permits Act, the Dutch and Singapore Strategic Goods Orders, the Japanese Foreign Exchange and Foreign Trade Act, and UK of the Bribery Act.

Tel: +1 (760) 507-2377 | sales@aviationsupplyintl.com