Export Control Compliance - Processes, Tools, Websites & Information

Processes 

• Process for Petitioning for Waiver of Publication Rights
• Process for Determining Export Jurisdiction & Classification
• Export Checklist for Principal Investigators
• Technology Control Plan (TCP)
• Process for Requesting an Export Authorization
  
  • License Questionnaire
  • Agreement Questionnaire
• Shipment Checklist for U.S. Origin Exports
• Process for Conducting Internal Export Audits
  • Audit Checklists

• Process for Hiring Foreign Nationals (in work)
• Process for Authorizing Foreign Visitors (in work)
• Risk Management & Safety InternationalTravel to Sanctioned Countries

• Decision Tree - Subject to ITAR
• Decision Tree - Subject to EAR
• Decision Tree - BIS Export License

Government Electronic Resources

• State Department Directorate of Defense Trade Controls (DDTC)
• Commerce Department Bureau of Industry & Security (BIS)
• Treasury Department Office of Foreign Assets Control (OFAC)
• US Government Resource Links for Departments & Agencies with Export Control Responsibilities

• International Traffic in Arms Regulations (ITAR)
• Export Administration Regulations (EAR)

• Commerce Control List - General Categories
  
• U.S. Munitions List - General Categories
• DDTC Embargoed Countries List
• OFAC Country Sanctions Programs List

• State Department DDTC Key Personnel Listing