 |
Links
Trade Control & Related Internet Links
American Association of Exporters and Importers (AAEI), http://www.aaei.org/index.aspAmerican Conference Institute (ACI), http://www.americanconference.com
Australia Group (AG), http://www.australiagroup.netCenter 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=20021515 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.htmTitle 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.govBureau of Industry and Security (BIS), http://www.bis.doc.gov/
Antiboycott, http://www.bis.doc.gov/ComplianceAndEnforcement/AnitboycottCompliance.htmCommercial 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),
http://www.access.gpo.gov/bis/index.htmlFreedom 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), http://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.govForeign 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.pdfCountry Sanction and Other Programs,
http://www.treas.gov/offices/enforcement/ofac/programs/index.shtmlUS 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.htmUS Sentencing Commission, http://www.ussc.gov
Federal Sentencing Guidelines and Amendments, http://www.ussc.gov/guidelin.htm/guidelin.htm
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
NOTE: If you have changes, corrections or additions to this list of Trade
Control & Related Internet Links, please direct email correspondence to
CEprogram @ expandglobal.com. Remove the spaces to use.
