Export control compliance

Bureau of Industry Safety

Bureau of Industry and Securtity

Bureau of Industry Satisfaction

Office of Foreign Aid Councel

Office of Foreign Action Councel

Office of Foreign Assets Control

Office of Food and Aid Control

Export Administration Regulations (EAR) & Bureau of Industry & Security (BIS)

Directorate of Defense Trade Controls (DDTC) & International Traffic in Arms Regulations (ITAR)

Office of Foreign Assets Control (OFAC) & Foreign Assets Control Regulations

U.S. Customs & Border Protection (USCBP)

It was made outside of the U.S

U.S. item being exchanged between foreign countries

In the U.S. but created in a foreign country

It is under the sole jurisdiction of another agency

3 years

1 year

10 years

5 years

Denial Orders

Export or reexport controlled items to countries for which a license is required.

Reexport or export from abroad foreign-made items incorporating more than a de minimis amount of controlled U.S. content to countries for which a license is required

Exports or reexports to prohibited end-users and end-uses

Reexport or export from abroad the foreign produced direct product of U.S. technology and software to countries for which a license is required

Cuba

Haiti

Rwanda

Sudan

Syria

Afghanastan

What is the item?

Who will receive it?

Where is it going?

What will be the end-use?

Freight fowarder

U.S. Government

Exporter

Broker

Central Itelligence Agency

DOS Bureau of Political-Military Affairs

DOD Defense Technology Security Administration

Department of Energy

All of the above