Complying with US Export Control Regulations Checklist | Practical Law

Complying with US Export Control Regulations Checklist | Practical Law

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Complying with US Export Control Regulations Checklist

Practical Law Checklist 1-520-0908 (Approx. 21 pages)

Complying with US Export Control Regulations Checklist

by Karen R. Dickinson, Dickinson Consulting, and Melissa Miller Proctor, Miller Proctor Law PLLC, with Practical Law Commercial Transactions
MaintainedUSA (National/Federal)
A Checklist of the main considerations when exporting goods from an export control law perspective, including the Export Administration Regulations (EAR) administered by the US Commerce Department's Bureau of Industry and Security (BIS), the International Traffic in Arms Regulations (ITAR) administered by the US Department of State's Directorate of Defense Trade Controls (DDTC), the Foreign Trade Regulations (FTR) administered by the Commerce Department's Census Bureau, US trade and economic sanctions administered by the US Treasury Department's Office of Foreign Assets Control (OFAC), and the antiboycott laws administered by both the Office of Antiboycott Compliance (OAC) within the BIS and the Treasury Department's Internal Revenue Service (IRS).