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  • Resources

    Some Things You May Want To Know

ResourcesCole Blumer2022-05-09T14:09:53-04:00
Trade Compliance

FAQs

ITAR EAR Compliance

TESTIMONIALS

Key US Regulating Agencies

  • Bureau of Industry and Security
  • Office of Foreign Assets Control
  • Directorate of Defense Trade Controls
  • Foreign Trade Division of the Census Bureau
  • Bureau of Alcohol Tobacco & Firearms
  • Nuclear Regulatory Commission
  • DEA’s Diversion Control Program

Other Agencies Related to Export Controls

  • Defense Threat Reduction Agency
  • US Customs and Border Protection
  • Defense Technology Security Administration
  • Defense Security Service

Regulations, Schedules, Notices and Guidelines

  • Export Administration Regulations (EAR)
  • International Traffic in Arms Regulations (ITAR)
  • Office of Foreign Assets Controls Regulations (OFAC)
  • Harmonized Tariff Schedule (HTS)
  • Schedule B Export Codes
  • Federal Register
  • Electronic Code of Federal Regulations (e-CFR)
  • Automated Export System (AES)

Restricted Parties Lists

  • Consolidated Screening List
  • BIS Entity List
  • OFAC Specially Designated Nationals List
  • BIS Denied Persons List
  • DDTC Debarred Parties List
  • BIS Unverified List
  • Department of State Nonproliferation Sanctions

International Export Controls/Regimes

  • Wassenaar Arrangement
  • The Australia Group
  • U. Export Controls
  • Nuclear Suppliers Group (NSG)
  • International Atomic Energy Agency
  • Missile Technology Control Regime (MCTR)
  • Canadian Export Controls and Regulations
  • Canadian Exemption – Companies Registered under the Canadian Defence Production Act
  • Zangger Committee

Encryption Export Control Websites

  • Electronic Privacy Information Center
  • Electronic Frontier Foundation

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Trade Compliance

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