BRAZIL EXPORT CONTROL INFORMATION

Brazil is a participant in the Missile Technology Control Regime and the Nuclear Suppliers Group. Accordingly, Brazil implements export controls for all items listed by these international export control regimes. Brazil also controls exports of scheduled chemicals subject to the Chemical Weapons Convention (CWC), as well as certain biological items and munitions listed on its national control lists. The Ministry of Science, Technology, and Innovation (MCTI) is responsible for exports of dual-use goods, while the Ministry of Defense regulates trade in munitions items. Most import and export clearance processes, including licensing, can be accomplished online through the Brazilian automated foreign trade portal (SISCOMEX)

Brazil Biological Control List: http://www.mct.gov.br/upd_blob/0216/216145.pdf

Brazilian Chemical Control List: http://www.mct.gov.br/upd_blob/0236/236369.pdf

Brazil Missile Control List: http://www.mct.gov.br/upd_blob/0238/238865.pdf

Brazil Nuclear Export Regulation: http://www.mct.gov.br/index.php/content/view/331308/Lista_de_Controle_da_Area_Nuclear__.html

SISCOMEX Trade Portal: http://portal.siscomex.gov.br/

BRAZIL BUSINESS REGISTRY

Federal Taxable Entity Search: http://www.receita.fazenda.gov.br/PessoaJuridica/CNPJ/cnpjreva/Cnpjreva_Solicitacao.asp

State of Alagoas: http://www.facilita.al.gov.br/

State of Amapa: http://www.empresafacil.ap.gov.br/

State of Bahia: http://www.certidaoonline.juceb.ba.gov.br/certidao/publico/consultanireempresa

Brasilia Federal Capital District: http://jcdf.smpe.gov.br/

State of Espirito Santo: https://www.jucees.es.gov.br/consultaempresasn/

State of Mato Grosso: http://www.jucemat.mt.gov.br/

State of Minas Gerais: http://www.jucemg.mg.gov.br/ibr/

State of Para: http://www.jucepa.pa.gov.br/so_consnire.asp

State of Parana: https://www.juntacomercial.pr.gov.br/

State of Rio de Janeiro: http://www.jucerja.rj.gov.br/JucerjaPortalWeb/Paginas/Servicos/Outros/SituacaoMeEppPWJ.aspx

State of Rio Grande do Sul: http://www.jucergs.rs.gov.br/index.asp#

State of Roraima: http://www.jucerr.rr.gov.br/

State of Santa Catarina: http://www.jucesc.sc.gov.br/index.php/servicos/pesquisa-nire

State of Sao Paulo: http://www.institucional.jucesp.sp.gov.br/

BRAZIL COMMERCIAL GUIDE

http://www.export.gov/brazil/doingbusinessinbrazil/index.asp

SWEDEN EXPORT CONTROL INFORMATION

All items listed by the Australia Group, Missile Technology Control Regime, Nuclear Suppliers Group, and Wassenaar Arrangement are subject to export control in Sweden. Sweden implements the European Dual Use Export Control Annex. In addition to licensing requirements for import and export, you may also need a license to ship controlled items through Sweden. Export licensing in Sweden is the responsibility of the Inspectorate for Strategic Products.

EU Dual-Use Regulation 428/2009 https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02009R0428-20210101 will be superseded effective September 9, 2021 by EU Regulation 2021/821: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32021R0821

EU Dual Use Annex: http://trade.ec.europa.eu/doclib/docs/2008/september/tradoc_140595.pdf

Swedish Export Control Overview:
Inspectorate of Strategic Products (ISP) - Government.se

SWEDEN BUSINESS REGISTRY
http://www.bolagsverket.se/en/info/buy/e-services/company-information/find-company-information-1.8875

SWEDEN COMMERCIAL GUIDE
Sweden - Market Overview (trade.gov)

ARGENTINA EXPORT CONTROL INFORMATION

All items subject to the Australia Group, the Missile Technology Control Regime, the Nuclear Suppliers Group, and the Wassenaar Arrangement are subject to export control in Argentina. Export controls are administered by the Interministerial Commission on Sensitive Exports and War Material (Concesymb), which includes the Ministries of Defense, Foreign Affairs, and Industry. In addition, there are special registration requirements for companies dealing in controlled chemicals or munitions items.

Export Control Overview: http://cancilleria.gov.ar/sitios-de-interes-1

Argentine missile and chemical export controls: http://200.69.252.41/hypersoft/Normativa/NormaServlet?id=818

Argentine nuclear controls: http://200.69.252.41/hypersoft/Normativa/NormaServlet?id=1567

Argentine dual-use and munitions controls: http://200.69.252.41/hypersoft/Normativa/NormaServlet?id=9384

If you are exporting “600 series” items to Argentina, you should confirm whether your customer is listed in the national registry of arms importers: http://www.renar.gov.ar/

If you are exporting to Argentina chemicals subject to Schedules 2 or 3 of the Chemical Weapons Convention, you should confirm whether your customer is listed in the national registry of chemical weapons: https://www.mrecic.gov.ar/el-control-de-transferencias-importaciones-y-exportaciones

ARGENTINA BUSINESS REGISTRY

Importer/exporter directory: http://www.argentinatradenet.gov.ar/

Business registry: https://www.boletinoficial.gob.ar/#!Portada/segunda/all/20160127

ARGENTINA COMMERCIAL GUIDE

http://www.export.gov/argentina/doingbusinessinargentina/argentinacountrycommercialguide/index.asp