which permits the export or temporary import of a specific article or defense service controlled under ITAR. The US Department of Treasury, through its Office of Foreign Assets Control (OFAC), ...

Export Control Laws and Regulations These include, but are not limited to, ITAR, EAR, and OFAC: ITAR (International Traffic in Arms Regulations): Regulations governing the exports and re-exports of ...

The List-Based sanction program include: Anti-Terrorism Counter Narcotics Trafficking Non-proliferation Diamond Trading In addition to the OFAC embargoed countries, EAR and ITAR proscribed additional ...

What are OFAC sanctioned countries? The U.S. Department of the Treasury ... What is the CCL (Commerce Control List), USML (United States Munitions List) and an ECCN? ITAR (International Traffic in ...

The Treasury Department's Office of Foreign Assets Control (OFAC) administers and enforces economic sanctions imposed by the United States against foreign countries. Depending on the country, OFAC ...

OFAC issued a new determination, pursuant to Section 1(a)(i) of E.O. 14024, which authorizes the imposition of sanctions on persons who operate or have operated in the energy sector of the Russian ...

The ITAR provide that information concerning general scientific ... is generally not affected by the Treasury Department's Office of Foreign Assets Control's (OFAC) sanctions programs, with the ...

the Department of State through its International Traffic in Arms Regulations (ITAR), and (iii) the Treasury Department through its Office of Foreign Assets Control (OFAC). Although most typical ...