Cuba - Geunim – Law Together

Navigating Arms Embargo Law: Compliance Under ITAR & AECA

Meta Description: Understand US arms embargo law, the role of the Arms Export Control Act (AECA), International Traffic in Arms Regulations (ITAR), and key agencies like OFAC and DDTC for crucial sanctions compliance. International commerce, especially involving defense and military items, operates under a stringent framework of laws designed to protect national security and further […]

BIS (EAR), BIS Regulations, consignees, Cuba, defense articles, Dual-use Technology, EAR, End-Use Monitoring, even a conversation, exceeding $500, export controls, Export License, exporting, Iran, ITAR, North Korea, OFAC Sanctions, Proscribed Countries, regimes, Russia, sanctions compliance, services, trade restrictions, US export laws, visual inspection

Trade Sanctions: Compliance, Impact, and Legal Recourse

Meta Description: Understand the critical complexities of global trade sanction law. This guide details key compliance mechanisms, the severe impact on supply chains and operations, and the legal procedures for removal from sanctions lists like the SDN. Navigating the Unseen Currents of Global Trade Sanction Law In today’s interconnected world, international commerce is no longer

075, and entities, and technology, banks, BIS, but as dynamic, consultation, Cuba, Delisting Petition, Dual-Use Items, Economic sanctions, Embargoes, energy, entities, entity, export controls, human rights, IEEPA, individuals, information, insurers, License Application, North Korea, OFAC, OFAC compliance, permanent residents, primarily by BIS, re-export, regime, regulations, restrict the export, SDN list, software, such as the SDN list, Tariff Diplomacy, trade restrictions, Trade Sanctions Law

Navigating the Complex Web of US Export Control Compliance

Meta Description: A crucial guide to US Export Control Law, detailing the core regulations—ITAR, EAR, and OFAC—for businesses in international trade. Learn how to classify items, manage deemed exports, and build a robust Export Compliance Program (ECP) to mitigate severe risks. International trade is the lifeblood of the global economy, but for companies dealing in

Administrative, albeit flawed, and a strong, CCL, classifications, Compliance, country, country chart, Cuba, Deemed Export, defense articles, destinations, Dual-Use Items, EAR, EAR (CCL/EAR99), EAR/CCL, Economic sanctions, electronics, email, end-user, Export License, Federal, internal audits, Iran, ITAR, Licensing, North Korea, not intent, OFAC, or dual-use items, oral exchange, particularly the EAR, periodic audits, products, Proliferation, Recordkeeping, regimes, Regulatory, responsibilities, screening processes, software, Statutes & Codes, Technology Transfer, terrorists, training, USML