🇮🇳India

ITAR अनुपालन दंड और निर्यात प्रतिबंध

2 verified sources

Definition

ITAR (International Traffic in Arms Regulations) limits transfer of defence articles and technical data to foreign nationals without licence. Violations incur civil penalties, license revocation, and criminal charges. Indian entities in defence supply chains face heightened enforcement.

Key Findings

  • Financial Impact: Up to $1 million (₹8.3+ crore) per violation; documented case: $27 million fine (₹225 crore) to US manufacturer in March 2023. Estimated 2-5 violations annually per mid-size defence GCC = ₹16-83 crore exposure.
  • Frequency: Per violation detected; enforcement intensifying in 2025
  • Root Cause: Misclassification of embedded software as ITAR vs EAR; unauthorized disclosure to foreign nationals or contractors

Why This Matters

The Pitch: Indian defence GCCs and embedded software firms risk ₹8+ crore fines annually for ITAR classification and export control violations. Automated export control classification and access management systems eliminate misclassification and unauthorized disclosure risks.

Affected Stakeholders

Compliance Officers, Engineering Managers, Export Control Teams, GCC Leadership

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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.

Evidence Sources:

Related Business Risks

भारतीय IT संसाधनों का प्रतिबंध और लागत प्रीमियम

₹2-5 crore annually per mid-size defence GCC. US software engineer salary: ~₹1.2 crore/year vs Indian offshore: ~₹60 lakh/year = ₹60 lakh cost premium per engineer. Typical ITAR project: 5-10 engineers = ₹3-6 crore annual cost overrun.

निर्यात लाइसेंसिंग विलंब और बाजार प्रवेश में देरी

₹5-15 crore annual revenue impact per GCC. Typical: 2-4 ITAR license delays/year × ₹2.5-3.75 crore revenue per delayed contract = ₹5-15 crore opportunity loss.

ITAR अनुपालन अवसंरचना और दस्तावेज़ीकरण लागत

₹50-200 lakh annually per mid-size defence GCC. Breakdown: Compliance officer salary (₹15-25 lakh), visitor management system (₹10-20 lakh), audit preparation (₹15-30 lakh), training programs (₹5-10 lakh), documentation infrastructure (₹5-15 lakh).

भारतीय रक्षा आपूर्ति श्रृंखला से बहिष्करण

₹10-30 crore annual opportunity loss per top-5 Indian defence GCC. Typical: 2-5 lost contracts/year × ₹5-6 crore contract value = ₹10-30 crore.

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