Section 11Sec./Art. 11

End-Use Controls. End-use controls may be imposed on strategic goods that are not in the NSGL (unlisted goods) and related services, and shall apply as follows:

a. An individual license shall be required for the export, re-export, reassignment, transit and transshipment of unlisted goods, or the provision of technical assistance or related services if the exporter or principal party has been informed by the STMO that the goods or services are or may be used, partly or entirely, in-connection with the acquisition, development, production, handling, operation, maintenance, storage, detection, identification or dissemination of WMDs or their means of delivery;

b. An individual license shall also be required for the export, re-export, reassignment, transit and transshipment of unlisted goods, or the provision of technical assistance or related services if the purchasing country or country of destination or juridical or natural person receiving the goods is subject to an international sanction or an arms embargo imposed by a binding resolution of the UN Security Council and if the exporter or principal party has been informed by the STMO in close consultation with the NSC-STMCom that the goods in question are or may be used, partly or entirely, for a military end-use;

c. An individual license shall also be required for the export of unlisted goods, or the provision of related services if the exporter has been informed by the STMO that the goods in question are or may be used, partly or entirely, as parts or components of military items listed in the NSGL, that have been exported from the territory of the Philippines without license or in violation of a license; and

d. If an exporter or principal party has knowledge or has grounds for suspecting that unlisted goods proposed for export are or may be used, partly or entirely, for any of the uses referred to in paragraphs (a) and (b), or for suspecting that the provision of related services will facilitate that use, the exporter or principal party must notify the STMO. The STMO shall decide whether or not such goods are subject to a license.