Export administration regulations ear are a set of rules and regulations as well as legal protocols related to united states export control law. These regulations cover dual use items, services or technologies which have legitimate commercial applications but could be used in the development or manufacture of conventional weapons or. Department of the treasurys office of foreign assets control in. The legally official text of the ear is provided via the federal register publications. Department of commerce administers the export administration regulations 15 cfr 730774, or ear, which regulate the export of dualuse. The export administration regulations ear controlled by the department of commerce, the international traffic in arms regulations itar managed by the state department the sanction regulations governing the transfer of assets governed by the u. The importance of export control laws and regulations in international trade continues to grow, not only because of the increase in world trade and technology dispersion but also due to concerns surrounding. Department of commerceinternational trade administration. Export and import permits act and its related regulations. In addition to the instructions contained in supplement no. Part 734 scope of the export administration regulations. Nunnwolfowitz task force establishes best practice regarding export compliance pdf a task force commissioned by hughes electronics and headed by former senator sam nunn and ambassador paul wolfowitz.
This user guide deals exclusively with the importexport regulations of the convention. This export controls handbook is intended as a reference tool for exporters and provides information about the administration of canadas export controls which are administered pursuant to the export control list, the area control list and the automatic firearms country control list under the authority of the export and import permits act. Before you export, you need to determine whether your product, technology, or service might need an export license. This handbook is clear, comprehensive, accurate, and easy to use. This book provides an overview of the exportimport control regimes covering defence and dualuse goodsservices in 14 key jurisdictions and.
Legal authority for the export administration regulations. Department of treasury through its office of foreign assets control ofac. Specific topics include regulatory requirements, policies and procedures governing exports and reexports, sample templates and licensing guidelines. A practical guide to military and dualuse goods, trade restrictions and compliance. Export regulations international trade administration. The export administration regulations ear the department of commerce bureau of industry and security bis regulates the export of commercial products and technology under the ear. The appendix gives a basic understanding of how the 600series hardware and technology have moved from the usml to the commerce control. Federal regulations restricting the export of goods and technology out of the country have been around since the 1940s. It is important to understand some of the principal definitions of terms used in this handbook and in the export control regulations. The following video provides an overview of the export administration regulations ear as administered by the u.
Definitions of terms used in the export administration regulations ear are found at 15 c. Encryption and export administration regulations ear 1. Export control law and regulations handbook provides a practical overview of the export import control regimes covering defence and dualuse goods and services in fourteen key jurisdictions in addition to chapters on the international regime in general. Export control law and regulations handbook global trade law. Export control law and regulations handbook, third edition.
While most currently available titles covering export control and embargo law carry a broader international focus, u. Part 738 commerce control list overview and the country chart. The main purpose of this handbook is to disseminate information in order to increase public awareness on goods clearance procedures in cambodia. Department of commerces bureau of industry and security, as well as the role of the u. Specifically, this rule amends the cuba licensing policy in the ear to establish a general policy of denial for leases of aircraft to cuban stateowned airlines. Export controls this twoday program is led by biss professional counseling staff and provides an indepth examination of the export administration regulations ear. In this article, well discuss the background of the export regulations, the. The information in this handbook does not pertain to applications to export goods described in items 5101 to 5204 forest products, and agriculture and food products of the export control list as administering controls over these items are not within the. To effectively implement this policy, the eco shall work with the provost, appropriate vice presidents, college deans, department heads, directors, the institutional compliance office, and the office of legal affairs andor the ut system office of general counsel to implement procedures that comply with the export control regulations. The information in this handbook does not pertain to applications to export goods described in items 5101 to 5204 forest products, and agriculture and food products of the export control list as administering. Export administration regulations ear the ear is administered by the bureau of industry and security in the u. An overview of the export administration regulations. Export administration regulations ear commerce control list ccl commerce control list index. These regulations cover dual use items, services or technologies which have legitimate commercial applications but could be used in the development or manufacture of conventional weapons or weapons of mass destruction.
The program will cover the information exporters need to know to comply with u. These are the unofficial electronic ear files created by bis. International traffic in arms regulations itar and export. A practical guide to military and dual use goods trade restrictions and compliance, 2nd edition global. The united states export laws and regulations operate to restrict the use of and access to controlled information, goods, and technology for reasons of national security or protection of trade. Subsection 1 export control laws and regulations handbook overall content 6 subsection 2 export control laws and regulations handbook chapters content 6 section 4 current and future challenges 7 subsection 1 some misconceptions about what export controls really are 8 subsection 2 the increasing importance of export controls 9 xxi. Simplified network application process redesign snapr snapr online registration and login. Overview of export laws and regulations the united states export laws and regulations operate to restrict the use of and access to controlled information, goods, and technology for reasons of national security or protection of trade.
They are administered by the bureau of industry and security, which is part of the us commerce department. These regulations apply to the conduct of united states persons, which includes individual u. The importance of export control laws and regulations in international trade continues to grow, not only. Department of state through the international traffic in arms regulations itar prohibit the unlicensed export of specific technologies for reasons of national security or protection of trade. Overview of export laws and regulations office of research.
The export control and embargo handbook, third edition is a comprehensive examination of export administration regulations. State departments directorate of defense trade controls, and the u. Export administration regulations and the bureau of industry and security most u. Export control law and regulations handbook provides a practical overview of the exportimport control regimes covering defence and dualuse goods and services in fourteen key jurisdictions in addition to chapters on the international regime in general. The commerce export compliance handbook provides the exporter with a key to understanding and navigating the complexities of the export administration regulations ear. Export control law and regulations third edition edited by. Department of commerce doc through the export administration regulations ear, and the u. The export administration regulations ear mit office of the vice. The importance of export control laws and regulations in international trade continues to. In addition, the ear implement antiboycott law provisions requiring regulations to prohibit.
Information of any kind that can be used, or adapted for use, in the design, production, manufacture, utilization, or reconstruction of articles or materials. Articles, information and software, that are not subject to itar control, and are not excluded, fall under the ear. Federal register export administration regulations. Federal register restricting additional exports and. Definitions of terms used in the international traffic in arms regulations itar are found at 22 c. All parties to an export transaction must comply with all relevant export control regulations, as well as the requirements of the statistical regulations of this. This page contains the unofficial electronic ear export administration regulation files created by the bureau of industry and security at the u. Items that are subject to the ear must be classified under a particular export control classification number eccn on the commerce control list ccl to determine whether a license may be required to export.
Associated with circumstances andor engaged in activities suggesting a red flag risk of illegal diversion or other trade controls violation ref. Ear is largely a legal document that defines the type of products and data that can be lawfully exported. Not measurement sensitive nasa technical handbook nasahdbk1004 office of the nasa chief engineer approved. The export administration regulations ear are a set of regulations found at 15 c. This twoday program is led by biss professional counseling staff and provides an indepth examination of the export administration regulations ear. Export compliance officer cuseco has met, and continues to meet, the industrys highest professional standards in their knowledge and expertise of the regulatory environment of united states export compliance, including the international traffic in arms regulations and the export administration regulations and other. Export administration regulation downloadable files open html 15 kb. The export administration regulations ear govern the export and reexport of items for reasons of national security, nonproliferation, foreign policy, short supply, crime control, and antiterrorism. Its aim is to ensure national security by incorporating commercial and research aims. This handbook is a useful tool for european operators. Export control law and regulations handbook a practical guide to military and dualuse goods trade restrictions and compliance third edition edited by yann aubin arnaud idiart the importance of export control laws and regulations in international trade continues to grow, not only because of the increase in world trade and technology. In general, the ear govern whether a person may export a thing from the u. All the information on the handbook, however, is merely a collection and summary interpretation of some existing laws and regulations relating to customs clearance processes and does.
Certain provisions in the export administration regulations ear require an exporter to submit an individual validated license application if the exporter knows that an export that is otherwise exempt from the validated licensing requirements is for enduses involving nuclear, chemical, and biological weapons cbw, or related missile delivery systems, in named destinations listed in the ear. It is the policy of the iaqg that the information and data at each others disposal that is not public knowledge such as certain financial data, test results or trade secrets, etc. Ear controls the export of socalled dualuse items, i. Department of commerce administers the export administration regulations 15 cfr 730774, or ear, which regulate the export of dual use. This rule amends general prohibition three, also known as the foreignproduced direct product rule, by exercising existing authority under the export control reform act of 2018 ecra, to impose a new control over certain foreignproduced items, when there is knowledge that such items are.
648 1102 739 371 1285 1459 1361 512 1050 314 613 1241 822 365 1168 886 90 900 9 496 441 798 1274 1455 1435 144 936 584 934 60 977 1114 984 205 876 1467 720 1062 38 851 1131 1040 626 758 1168 783 704 1340 928 1281