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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

Navigating US Economic Sanction Law: OFAC Compliance Guide

Meta Description: Understand the critical framework of U.S. Economic Sanction Law, administered by OFAC, including the types of sanctions (comprehensive vs. targeted), the scope of compliance for U.S. and non-U.S. persons, the ‘50% Rule,’ and the Five Pillars of an effective Sanctions Compliance Program (SCP) to mitigate severe penalties. In today’s interconnected global economy, businesses

50% rule, administered by OFAC, and entities, and organizations, Blocking Assets, counterparties, customers, entities, escalate, exemptions, export controls, few exemptions exist, general license, groups, identify weaknesses, individuals, interdict, internal controls, Iran, North Korea, OFAC compliance, permanent residents, regimes, risk assessment, Sanctions Violations, secondary sanctions, services, supply chains, Syria, targeted sanctions, Testing and Auditing, Testing/Auditing, the '50% Rule, trade restrictions, Training Compliance, Treasury Department, vendors

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