Complying with US Export Control Regulations Checklist

A Checklist of the main considerations when exporting goods from an export control law perspective, including the Export Administration Regulations (EAR), the International Traffic in Arms Regulations (ITAR), the Foreign Trade Regulations (FTR), US trade and economic sanctions administered by the Office of Foreign Assets Control (OFAC), and the antiboycott laws administered by both the Office of Antiboycott Compliance (OAC) within the Bureau of Industry and Security (BIS) of the US Commerce Department and the Treasury Department's Internal Revenue Service. This resource is currently being updated to reflect changes required by final rules published by the BIS and the US Department of State's Directorate of Defense Trade Controls (DDTC), which revised key terms in the EAR and the ITAR and went into effect on September 1, 2016. For more information, see Legal Update, Revised EAR and ITAR Definitions Go Into Effect

Karen R. Dickinson and Melissa Proctor, Polsinelli PC, with Practical Law Commercial Transactions


 

The full text of this resource is available by logging in or by requesting a trial. If you have any questions, please contact us or your Practical Law Account Executive.

Free trial

A free trial will give you:

Unlimited access to our online legal know-how services during the trial period
Full training and support
Four issues of Practical Law The Journal, the companion to Practical Law online
Weekly update e-mails on current legal developments in your practice area
 

Log in using Practical Law username

Only use this login if you have not set up OnePass for Practical Law

{ "siteName" : "PLC", "objType" : "PLC_Doc_C", "objID" : "1247646194057", "objName" : "ACT_OWNED - READ_ONLY - 1-520-0908", "userID" : "2", "objUrl" : "http://us.practicallaw.com/cs/Satellite/us/resource/1-520-0908?null", "pageType" : "Resource", "academicUserID" : "", "contentAccessed" : "false", "analyticsPermCookie" : "24e1ad5bb:158c3054f18:7660", "analyticsSessionCookie" : "24e1ad5bb:158c3054f18:7661", "statisticSensorPath" : "http://analytics.practicallaw.com/sensor/statistic" }