Global Export Compliance & Trade Controls
Maintaining strict adherence to international export regulations, sanctions regimes, and trade controls across all 400+ subsidiaries and 62 operating jurisdictions.
Compliance as a Core Operational Pillar
As a multidivisional enterprise operating in aerospace, advanced technology, defense, healthcare, and critical infrastructure, Aevum Zenth recognizes that responsible global trade is non-negotiable. Our Export Compliance Program (ECP) is designed to identify, assess, and mitigate trade risks while enabling lawful, ethical, and efficient international operations.
We maintain zero tolerance for violations of export control laws, sanctions programs, or anti-money laundering regulations. All divisions operate under centralized compliance oversight with localized execution, ensuring consistency, audit readiness, and regulatory alignment across every market.
Governing Jurisdictions & Regimes
Export Compliance Program Lifecycle
1. Classification & Determination
All goods, software, and technology are classified against the Commerce Control List (CCL), USML, and EU Annex I. ECCN, ECN, and Category designations are validated before any cross-border transfer.
2. Partner & End-User Screening
Automated screening against OFAC SDN, BIS Denied Persons, EU Consolidated List, and UN Sanctions. Enhanced due diligence applied to high-risk jurisdictions and dual-use intermediaries.
3. Licensing & Authorization
Application and management of valid licenses, license exceptions, and re-export certifications. All approvals are tracked in our centralized Trade Compliance Management System (TCMS).
4. Recordkeeping & Audits
Five-year retention of all compliance documentation. Annual internal audits and third-party reviews ensure continuous alignment with evolving regulatory requirements.
Risk-Based Compliance by Sector
| Division | Primary Controls | Risk Tier | Key Restrictions |
|---|---|---|---|
| Aerospace & Defense | ITAR, EAR Category 9, UK SPR | Critical | Strict end-user verification, no re-export without prior authorization, encrypted comms monitoring |
| Advanced Technology | EAR, EU Dual-Use, Encryption Rules | High | Quantum computing, AI chips, advanced semiconductors require pre-shipment review |
| Healthcare & Biotech | WHO Biosecurity, CITES, FDA/EMA | Medium | Pathogen transport, CRISPR tools, medical devices subject to destination screening |
| Energy & Nuclear | IAEA Safeguards, Nuclear Suppliers Group | Critical | Enrichment tech, reactor components, and critical minerals require multilateral clearance |
| Financial Services | AML/KYC, FATF, SWIFT Controls | Standard | Transaction monitoring, sanctions filtering, beneficial ownership verification |
Request Compliance Guidance
All cross-border transfers, technology exchanges, and international partnerships must be cleared through the Export Compliance Portal prior to execution. Unauthorized exports are strictly prohibited.
Violation Reporting & Non-Retaliation
Aevum Zenth maintains a strictly confidential and anonymous reporting channel for suspected export control violations, sanctions breaches, or circumvention attempts. Employees, contractors, and third-party partners are encouraged to report concerns immediately.
- 24/7 Compliance Hotline: +41 (0) 22 700 9900 (Toll-Free Global)
- Secure Web Portal: aevumzenth.com/ethics/report
- Email: export.compliance@aevumzenth.com
Retaliation against good-faith reporters is strictly prohibited and violates Company Policy 4.12. All reports are investigated independently by the Office of General Counsel and Internal Audit.