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.
International Traffic in Arms Regulations (ITAR) administered by the US Department of State Directorate of Defense Trade Controls (DDTC) pursuant to the Arms Export Control Act (AECA) at 22 USC 2778 + 2779 + 2780 + Executive Order 13637 (delegation of authorit...
ITAR-Scope-AECA-22USC2778-22CFR120-130-DDTC-USML-21Categories-DefenseArticle-Service-TechnicalData · ITAR Scope + Arms Export Control Act (22 USC 2778) + 22 CFR Parts 120-130 + Directorate of Defense Trade Controls (DDTC) + United States Munitions List (USML) 21 Categories + Defense Article/Service/Technical Data Definitions →Ensure controlled shipments are accompanied by accurate Electronic Export Information filings, license citations or exception symbols, destination control statements, and tamper evident packaging, and that freight forwarders are vetted and instructed.
ITAR-EAR-Shipping · Physical Export Controls and Shipping →Data that is a controlled item relevant to safeguarding national security and interests, or to fulfilling international obligations, is subject to export-control law.
DSL-Art25 · Export Controls on Controlled Data (Art. 25) →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 →Operators must ensure declared goods, parties and destinations comply with applicable EU restrictive measures and export control regulations, performing denied party and dual-use screening before customs formalities.
EU-UCC-20 · Sanctions and Export Controls Alignment →Requires persons subject to the EAR to keep records of regulated transactions (including export control documents, memoranda, correspondence and financial records) for five years and to make them available to BIS.
EAR-Part762 · Recordkeeping →Questions people ask about export control
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