What can be covered by export control?

What can be covered by export control?

Export control regulations are federal laws that govern how technology, technical data, technical assistance, and items or materials are physically or electronically exported, shipped, transmitted, transferred, or shared from the US to foreign countries, persons, or entities.

What is covered by EAR?

Nuclear Materials, Facilities and Equipment, and Miscellaneous. Materials, Chemicals, Microorganisms, and Toxins. Materials Processing.

Do export controls cover all exports?

No, the Department of Commerce does not regulate all goods, services, and technologies. Other U.S. Government agencies have export control responsibilities for regulating more specialized exports.

What are 9×515 items?

9×515 and 600 Series ECCNs

The “600 series” describes military items that were once subject to the ITAR. The 9×515 ECCNs describe “spacecraft,” related items, and some radiation-hardened microelectronic circuits that were once subject to the ITAR under USML Category XV.

What information is subject to export control?

Basically, any research activity may be subject to export controls if it involves the actual export or “deemed” export of any goods, technology, or related technical data that is either 1) “dual use” (commercial in nature with possible military application) or 2) inherently military in nature.

What is considered export controlled information?

Definition. Certain unclassified Government information for which DOE is accountable and responsible and which requires a specific license or authorization to export.

What items are subject to EAR?

(a) Except for items excluded in paragraph (b) of this section, the following items are subject to the EAR:

  • (1) All items in the United States, including in a U.S. Foreign Trade Zone or moving intransit through the United States from one foreign country to another;
  • (2) All U.S. origin items wherever located;

What is EAR99 export control?

What is EAR99? Items not designated under the control of another federal agency or listed on the Commodity Control List (CCL) are classified as EAR99 (Export Administration Regulations). EAR99 items generally are low-technology consumer goods not requiring a license, however there are some exceptions.

What are the two types of export control?

The term “Export Controls” refers collectively to the body of U.S. laws and regulations that govern the transfer of certain materials, devices and technical information related to such materials and devices to foreign nationals or foreign entities. The two main regulations are the EAR and the ITAR.

What data is subject to export control?

What are 600 series items?

WHAT IS THE ‘600 SERIES’? The 600 series includes items and information that were previously controlled under the International Traffic in Arms Regulations (ITAR) and listed on the US Munitions List (USML) or that are covered by the Wassenaar Arrangement Munitions List (WAML) but are now subject to the EAR.

What is ECCN 9×515?

9×515 – 9×515 ECCNs describe “spacecraft,” related items, and some radiation-hardened microelectronic circuits that were once subject to the ITAR and USML Category XV. Just as the ITAR effectively trumps the EAR, items described in a 9×515 ECCN or “600 series” ECCN trump other ECCNs on the CCL.

What is not subject to export control?

These activities are not export controlled: 1) Publicly available technical data (works published for sale, available in public libraries, or through published patents or patent applications); 2) General scientific, mathematical or engineering principles commonly taught in universities; 3) Information available through …

What is export control Screening?

Export Control provides expertise and oversight of the restricted screening process, including training and access to tools for department designees. Export Control also provides direct support for potentially high-risk entities and transactions.

What is export control compliance requirements?

In the United States, export controls compliance refers to the need to adhere to U.S. laws and regulations that regulate and restrict the release of crucial technologies, information, and/or services to foreign nationals, both within and outside of the U.S., along with foreign countries, for reasons of foreign policy …

What is difference between ITAR and EAR?

International Traffic In Arms (ITAR): Regulates the sale, distribution, and manufacturing of defense-related items. The Export Administration Regulations (EAR): Regulates dual-use items not covered by ITAR, but still applies to some defense-related items.

What is the difference between EAR99 and ECCN?

EAR99 is a classification for an item. It indicates that a particular item is subject to the Export Administration Regulations (EAR), but not listed with a specific Export Control Classification Number (ECCN) on the Commerce Control List (CCL).

Is ECCN same as HS Code?

An ECCN is different from a Schedule B number, which is used by the Bureau of Census to collect trade statistics. It is also different from the Harmonized Tariff System Nomenclature, which is used to determine import duties. All ECCNs are listed in the Commerce Control List (CCL) (Supplement No.

What are the three key areas covered by export controls?

Under the current export control system, three different USG agencies have the authority to issue export licenses: the Departments of State, Commerce, and the Treasury.

What is the purpose of export control?

They help to preserve national and international security by preventing Weapons of Mass Destruction (WMD) proliferation and countering terrorist threats. They also help prevent the violation of fundamental human rights including by torture, repression and capital punishment.

What is ECCN 4A001?

An ECCN is an alphanumeric designation (i.e., 1A984 or 4A001) used in the Commerce Control List (CCL) to identify (for export control purposes) commercial or certain military items (i.e., commodities, technology and software) that have, or may have, military, terrorist or proliferation applications.

What is ECCN 0A504?

Items: The list of items controlled is. contained in the ECCN heading. 0A504 Optical sighting devices for firearms. (including shotguns controlled by 0A502); and.

Which countries are ITAR restricted?

ITAR reform
The bill still restricts the export and transfer of technology to China, Cuba, Iran, North Korea, Sudan and Syria.”

What items are not subject to the EAR?

(b) The following are not subject to the EAR: (1) Items that are exclusively controlled for export or reexport by the following departments and agencies of the U.S. Government which regulate exports or reexports for national security or foreign policy purposes: (i) Department of State.

Is ECCN same as HS code?

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