Export Control
What is Export Control?
Regulations governing the export of sensitive goods, software, and technology to foreign countries, requiring licenses and compliance with embargo restrictions.
Terms that appear alongside export control
Each of these is named in at least one of the same controls as export control. The number is how many controls name both.
- itar 8 shared controls
- compliance 5 shared controls
- compliance program 3 shared controls
- record keeping 2 shared controls
- policy 2 shared controls
- compliance officer 2 shared controls
- encryption 2 shared controls
- risk assessment 2 shared controls
Frameworks that govern export control
What the standards actually require on export control
Requirements naming export control across 6 standards, quoted from the control text.
IEC authorises specified items to specified destinations as set out in BIS's License Exception IEC Eligible Items and Destinations list (last modified 17 September 2024), incorporated by reference;
ear-export-administration-regulations::740.24 · 740.24 Implemented Export Control (IEC) →For CONFIDENTIAL, SECRET and TOP SECRET systems, when highly formatted textual data is exported through gateways, agencies must implement: protective marking checks; filtering by a product built specifically for data filtering;
new-zealand-information-security-manual-nzism::20.2.8.C.01 · 20.2.8.C.01 Gateway export controls for formatted textual data →Using an export or temporary import control document containing a false statement or omitting a material fact to export, transfer, reexport, retransfer, obtain or furnish a defense article, technical data or defense service is unlawful, and such statements are...
itar-international-traffic-in-arms-regulations::127.2 · Keep every export control document complete and truthful →The state's data security review system conducts national security reviews of data processing that affects or may affect national security, and review decisions made according to law are final;
china-data-security-law-dsl::24-25 · Art. 24-25 Submit to national security review of data processing that affects national security; observe export control on controlled data →The entity must flow down relevant DISP and security requirements to subcontractors handling classified information, and comply with export-control and controlled-technology obligations (Defence Trade Controls / ITAR where applicable).
DISP-ICT-SUPPLYCHAIN · Supply chain, subcontractor flowdown and export controls →LkSG Sections 12-23 - enforcement + sanctions. BAFA (Bundesamt fur Wirtschaft und Ausfuhrkontrolle - Federal Office for Economic Affairs and Export Control): the German federal enforcement authority + responsible for: (a) MONITORING + INSPECTION (Section 14-17...
LkSG-BAFA-Enforcement-Sanctions · BAFA Enforcement, EUR 8M + 2% Sanctions and Public Procurement Exclusion →Questions people ask about export control
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