June 2017 – Resources for Industry – FBI Handout

Export_Resources_for_Industry

Resources for Industry
Export.Gov – https://build.export.gov/main/regulation/eg_main_018219
Export Law Blog – http://www.exportlawblog.com/
State DDTC – http://www.pmddtc.state.gov
• Commodity Jurisdictions: https://www.pmddtc.state.gov/commodity_jurisdiction/index.html
• Export Control Reform: https://www.pmddtc.state.gov/ECR/index.html
• Weapons Export Regulations: https://www.pmddtc.state.gov/regulations_laws/itar.html
• The Response Team: (202) 663-1282 or DDTCResponseTeam@state.gov
Commerce BIS: Key to any compliance program is knowing which products require a license – SNAPR – Register and use the commodity classification resource!
• Home – https://www.bis.doc.gov/
• Licensing Applications: https://www.bis.doc.gov/index.php/licensing/simplified-network-application-process-redesign-snap-r
• Dual Use Export Regulations: https://www.bis.doc.gov/index.php/regulations/export-administration-regulations-ear
• Entity List:http://www.bis.doc.gov/index.php/forms-documents/doc_download/957-744-supp-4
• The Exporter ‘Portal’: http://www.bis.doc.gov/index.php/exporter-portal
Treasury OFAC:
• Sanctions Programs: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/Programs.aspx
• Specially Designated Nationals (SDN): https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx
US Department of Justice:
• DOJ Export Case Summaries: https://www.justice.gov/sites/default/files/nsd/pages/attachments/2015/01/23/export-case-list-201501.pdf
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Note: This is not an all-inclusive list of resources; this is be used as an initial reference of possible resources.
To report suspicious activity, contact the local FBI Charlotte Office at 704-672-6100 or go to https://tips.fbi.gov