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Article 53Sanctions

第五十三条(制裁)

The Minister of Economy, Trade and Industry may prohibit a person that has exported goods prescribed in Article 48, paragraph (1) without getting the permission under that paragraph from exporting goods; from conducting transactions that are meant to provide specified technology in a foreign country or to a non-resident; from exporting documents, drawings, or recording media containing specified information in connection with such transactions; or from using telecommunications to transmit information about specified technology with the objective of having it received in a foreign country in connection with such a transaction, but only during a period of up to three years.

経済産業大臣は、第四十八条第一項の規定による許可を受けないで同項に規定する貨物の輸出をした者に対し、三年以内の期間を限り、輸出を行い、又は特定技術を外国において提供し、若しくは非居住者に提供することを目的とする取引若しくは当該取引に関する特定記録媒体等の輸出若しくは外国において受信されることを目的として行う電気通信による特定技術を内容とする情報の送信を行うことを禁止することができる。

The Minister of Economy, Trade and Industry may prohibit a person that has violated this Act, an Order based on this Act, or an administrative disposition based on either of these with regard to the import or export of goods (excluding a person as prescribed in the preceding paragraph) from importing or exporting goods, but only during a period of up to one year (or three years, if the person has violated responsive measures as prescribed in Article 10, paragraph (1) (limited to those involving Article 48, paragraph (3) or the preceding Article)).

経済産業大臣は、貨物の輸出又は輸入に関し、この法律、この法律に基づく命令又はこれらに基づく処分に違反した者(前項に規定する者を除く。)に対し、一年(第十条第一項に規定する対応措置(第四十八条第三項又は前条に係るものに限る。)に違反した者にあつては、三年)以内の期間を限り、輸出又は輸入を行うことを禁止することができる。

If the Minister of Economy, Trade and Industry imposes a prohibition under paragraph (1) or the preceding paragraph, and the violator (meaning the person that has exported goods as prescribed in Article 48, paragraph (1) without getting the permission under paragraph (1) of that Article as prescribed in paragraph (1), or the person that has violated this Act, an Order based on this Act, or an administrative disposition based on either of these with regard to the import or export of goods prescribed in the preceding paragraph; the same applies in the following paragraph) is an individual, the Minister may prohibit the violator from becoming the officer (meaning the member in charge of executive business management, the director, executive officer, representative, administrator or any equivalent person, and including any person that is found to have at least the same level of control in a corporation as that of a member in charge of executive business management, director, executive officer, representative, administrator, or any equivalent person, irrespective of whether they are referred to as advisor or consultant or by any other title; the same applies in the following paragraph) in charge of operations that are within the scope of the prohibition at a corporation (including an association or foundation without legal personality for which a representative or administrator has been designated; hereinafter the same applies in this paragraph and the following paragraph) that engages in such operations, for the same period as that of the prohibition.

第一項又は前項の規定による禁止をする場合において、経済産業大臣は、違反者(第一項に規定する第四十八条第一項の規定による許可を受けないで同項に規定する貨物の輸出をした者又は前項に規定する貨物の輸出若しくは輸入に関し、この法律、この法律に基づく命令若しくはこれらに基づく処分に違反した者をいう。次項において同じ。)が個人である場合にあつては、その者に対して、当該禁止に係る期間と同一の期間を定めて、当該禁止に係る範囲の業務を営む法人(人格のない社団又は財団で代表者又は管理人の定めのあるものを含む。以下この項及び次項において同じ。)の当該業務を担当する役員(業務を執行する社員、取締役、執行役、代表者、管理人又はこれらに準ずる者をいい、相談役、顧問その他いかなる名称を有する者であるかを問わず、法人に対し業務を執行する社員、取締役、執行役、代表者、管理人又はこれらに準ずる者と同等以上の支配力を有するものと認められる者を含む。次項において同じ。)となることを禁止することができる。

If the Minister of Economy, Trade and Industry imposes a prohibition under paragraph (1) or (2), and the person specified in the relevant of the following items for the category of violator referred to in constitutes a person provided for by Order of the Ministry of Economy, Trade and Industry as one whose engagement in the operations that are subject to the prohibition it is found to be appropriate to restrict in order to ensure the effectiveness of the prohibition, in consideration of the factual circumstances serving as the reason for the prohibition and the degree to which the person was responsible for those circumstances, the Minister may prohibit the person from commencing new operations within the scope subject to the prohibition (this includes prohibiting the person from becoming the officer in charge of such new operations at a corporation engaging in those operations), for the same period as that of the prohibition:

第一項又は第二項の規定による禁止をする場合において、経済産業大臣は、違反者に係る次の各号に掲げる場合の区分に応じ、当該各号に定める者が当該禁止の理由となつた事実及び当該事実に関してその者が有していた責任の程度を考慮して当該禁止の実効性を確保するためにその者による当該禁止に係る業務を制限することが相当と認められる者として経済産業省令で定める者に該当するときは、その者に対して、当該禁止に係る期間と同一の期間を定めて、当該禁止に係る範囲の業務を新たに開始すること(当該業務を営む法人の当該業務を担当する役員となることを含む。)を禁止することができる。

if the violator is a corporation:its officer; any person that has been its officer within the 60 days prior to the day of the disposition imposing the prohibition; a person managing the operations at its business office or any other employee prescribed by Cabinet Order (hereinafter simply referred to as an "employee" in this item and the following item); or a person that has been its employee within the 60 days prior to the day of the disposition imposing the prohibition; or

当該違反者が法人である場合 その役員及び当該禁止に係る処分の日前六十日以内においてその役員であつた者並びにその営業所の業務を統括する者その他の政令で定める使用人(以下この号及び次号において単に「使用人」という。)及び当該禁止に係る処分の日前六十日以内においてその使用人であつた者

if the violator is an individual:the individual's employee or any person that has been the individual's employee within the 60 days prior to the day of the disposition imposing the prohibition.

当該違反者が個人である場合 その使用人及び当該禁止に係る処分の日前六十日以内においてその使用人であつた者

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