Resources (Links)

Trade Control & Related Internet Links

American Association of Exporters and Importers (AAEI), http://www.aaei.org/index.asp

American Conference Institute (ACI), http://www.americanconference.com

Australia Group (AG),http://www.australiagroup.net

Center for International Trade and Security at the University of Georgia, http://www.uga.edu/cits/home/index.htm

Code of Federal Regulations (CFR), National Archives and Records Administration, http://www.access.gpo.gov/cgi-bin/cfrassemble.cgi?title=200215

15 CFR Part 30 (Foreign Trade Statistics, Bureau of the Census, Department of Commerce), http://www.access.gpo.gov/nara/cfr/waisidx_02/15cfr30_02.html

Council of Supply Chain Management Professionals (CSCMP), http://www.cscmp.org/

Federal Register, http://www.gpoaccess.gov/fr/index.html

Federal Register Items Scheduled for Publication in Future Issues,http://www.archives.gov/federal_register/public_inspection/public_inspection_list.html

General Services Administration (GSA),Excluded Parties Listing System (EPLS),

Debarred Bidders and Excluded Parties, http://www.epls.gov/

Government Accountability Office (GAO) Reports,http://www.gao.gov/docsearch/pastweek.html

International Compliance Professionals Association (ICPA), http://www.icpainc.org

International Export Control Association (IECA), http://www.uga.edu/cits/programs/export_control.htm

International Import-Export Institute (IIEI), http://iiei.dunlap-stone.edu

Militarily Critical Technologies List (MCTL), http://www.dtic.mil/mctl/

NASA Export Control Program, http://www.hq.nasa.gov/office/oer/nasaecp/

National Council on International Trade Development (NCITD),http://www.ncitd.org

Nuclear Regulatory Commission (NRC),http://www.nrc.gov

Export and Import of Nuclear Equipment and Material (10 CFR 110), http://www.nrc.gov/reading-rm/doc-collections/cfr/part110/full-text.html

Nuclear Suppliers Group, http://www.fas.org/nuke/control/nsg/

Practising Law Institute (PLI), http://www.pli.edu/

Society for International Affairs (SIA),http://www.siaed.org

United States (US) Citizenship and Immigration Services (USCIS), http://uscis.gov/graphics/index.htm

Title 8 (Aliens & Nationality) of the Code of Federal Regulations (CFR), http://www.boskage.com/govmnt/CFRMain.php?sentIndex=8

US Code (USC),http://www.access.gpo.gov/uscode/uscmain.html

US Court of Appeals for the Federal Circuit (CAFC), http://www.fedcir.gov

US Court of International Trade, http://www.cit.uscourts.gov

US Department of Commerce (DOC), http://www.commerce.gov

Bureau of Industry and Security (BIS),http://www.bis.doc.gov/

Antiboycott, http://www.bis.doc.gov/ComplianceAndEnforcement/AnitboycottCompliance.htm

Commercial Encryption Export Controls, http://www.bis.doc.gov/encryption/default.htm

Denied Persons List (DPL), http://www.bis.doc.gov/DPL/Default.shtm

Entity List, http://www.bis.doc.gov/Entities/Default.htm

Export Administration Regulations (EAR) and the Commerce Control List (CCL),

h ttp://www.access.gpo.gov/bis/index.html

Freedom of Information Act (FOIA) Reading Room, Includes Enforcement Action Settlement Documentation, http://efoia.bis.doc.gov/

International Trade Administration (ITA), http://www.trade.gov

Licensing [(including guidance and Frequently Asked Questions (FAQs)], http://www.bis.doc.gov/licensing/index.htm

President’s Export Council (PEC), h ttp://www.ita.doc.gov/td/pec

Recent DPL Changes, http://www.bis.doc.gov/dpl/recentchanges.asp

Unverified List, http://www.bis.doc.gov/enforcement/UnverifiedList/Unverified_parties.html

Wassenaar Arrangement, http://www.bis.doc.gov/Wassenaar/

US Department of Defense (DOD), http://www.defenselink.mil

Defense Security Cooperation Agency (DSCA), http://www.dsca.mil

Defense Institute of Security Assistance Management (DISAM), http://www.disam.dsca.mil

Defense Security Service (DSS), http://www.dss.mil/isec/fociinfo.htm

Defense Technology Security Administration (DTSA), http://www.defenselink.mil/policy/sections/policy_offices/dtsa/index.html

US Department of Energy (DOE), http://www.energy.gov/

Office of Defense Nuclear Nonproliferation, http://www.nnsa.doe.gov/na-20/

Office of Nonproliferation and International Security, http://www.nnsa.doe.gov/na-20/na24_index.shtml

Nonproliferation Export Controls, http://www.nnsa.doe.gov/na-20/export_controls.shtml

US Department of Homeland Security (DHS),http://www.dhs.gov

US Customs and Border Protection (CBP), http://www.cbp.gov

US Department of Justice (DOJ),http://www.usdoj.gov/

Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), http://www.atf.gov/index.htm

Federal Bureau of Investigation (FBI), http://www.fbi.gov

Foreign Corrupt Practices Act (FCPA), http://www.usdoj.gov/criminal/fraud/fcpa.html

US Department of State (DOS), http://www.state.gov

Missile Technology Control Regime (MTCR) Fact Sheet, http://www.state.gov/t/np/rls/fs/27514.htm

MTCR Official Web Site, http://www.mtcr.info/english/index.html

MTCR Annex Handbook, http://www.fas.org/nuke/control/mtcr/text/mtcr_handbook.pdf

MTCR Permanent Electronic Archive, http://www.state.gov/www/global/arms/np/mtcr/mtcr.html

Directorate of Defense Trade Controls (DDTC), http://www.pmddtc.state.gov

Applying for a License, http://www.pmddtc.state.gov/licenses.htm

DDTC – Reference Library (including the ITAR), http://www.pmddtc.state.gov/reference.htm#compliance

D-Trade, http://www.pmddtc.state.gov/sl_dtrade.htm

Consent Agreements, http://www.pmddtc.state.gov/consent_agreements.htm

Embargoed Reference Chart, http://www.pmddtc.state.gov/country.htm

International Traffic in Arms Regulations (ITAR), http://www.pmddtc.state.gov/itar_index.htm

United Nations (UN) Sanctioned Persons, http://www.pmdtc.org/UN_sanction_persons.htm

US Munitions List (USML) Categories, http://www.pmdtc.org/usml.htm

US Department of the Treasury, http://www.ustreas.gov/

Office of Foreign Assets Control (OFAC), http://www.treas.gov/offices/enforcement/ofac/

Foreign Assets Control Regulations for Exporters and Importers, http://www.treas.gov/offices/enforcement/ofac/regulations/t11facei.pdf

Specially Designated Nationals (SDN) and Blocked Persons (BP),

http://www.treas.gov/offices/enforcement/ofac/sdn/

Changes to the SDN and BP Lists,

http://www.treas.gov/offices/eotffc/ofac/sdn/t11sdnew.pdf

Country Sanction and Other Programs,

http://www.treas.gov/offices/enforcement/ofac/programs/index.shtml

US International Trade Commission (USITC),http://www.usitc.gov/

Harmonized Tariff Schedule of the United States Annotated, http://www.usitc.gov/tata/hts/bychapter/index.htm

US Securities and Exchange Commission (SEC),http://www.sec.gov

Sarbanes-Oxley (SOX) Act, http://www.sec.gov/spotlight/sarbanes-oxley.htm

US Sentencing Commission, http://www.ussc.gov

Federal Sentencing Guidelines and Amendments, http://www.ussc.gov/Guidelines/2010_guidelines/index.cfm

University of Southern California, Berkeley Research, Export Controls, http://research.chance.berkeley.edu/echome.cfm

US Trade Representative (USTR), http://www.ustr.gov

Wassenaar Arrangement on Export Controls for Conventional Arms and Dual-Use Goods and Technologies, http://www.wassenaar.org/

Wassenar Updates (December 2010)

World Customs Organization (WCO), http://www.wcoomd.org/ie/index.html

World Trade Organization (WTO), http://www.wto.org

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NOTE: If you have changes, corrections or additions to this list of Trade

Control & Related Internet Links, please direct email correspondence here.

Resources (Links)

Certification Requirements