EAR, Export Controls, ITAR, Venezuela
When considering Venezuela in the context of U.S. export controls and sanctions, it’s essential to grasp the fundamental aspects, such as the specific sanctions in place and Venezuela’s status under the International Traffic in Arms Regulation (ITAR) and...
BIS, EAR, Export Control Audits, ITAR
The point of an export control audit is to ensure your organization is taking proper care in managing all the compliance issues related to export activities. Audits are essential for export control programs as they help identify gaps in compliance and assess the...
China, EAR, Export Compliance, Export Controls, Foreign Direct Product Rule, ITAR
It’s common knowledge that China exports heavily to the United States. But lost in the headlines about the prickly relationship between the two countries is how much the U.S. exports to China. While the trade balance remains strongly in China’s favor, the United...
EAR, Export Compliance, Export Controls, ITAR, US
It comes as a surprise to many that certain activities governed by U.S. export control regulations don’t necessarily involve sending things out of the United States. And among those who already know this, many believe there are requirements to follow which, in fact,...
BIS, Denied & Restricted Parties, Export Compliance, ITAR
It’s impossible to conduct a meaningful transactional export compliance process without running into the alphabet soup of restricted party lists. Here’s an overview of the lists most likely to come up and how they’re used. Entity List What’s affected: Exports,...
