Directorate of Defense Trade Controls Debars Three Persons
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August 09, 2005
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Government Agencies:
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- U.S. Court of International Trade (CIT)
- U.S. Customs and Border Protection (CBP)
- Census Bureau, Foreign Trade Statistics
- Directorate of Defense Trade Controls (DDTC)
- Financial Crimes Enforcement Network (FinCEN)
- Food and Drug Administration (FDA) (Import Program)
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- Office of Foreign Assets Controls (OFAC)
- Office of U.S. Trade Representative (USTR)
- Country-specific Tariff Information Regulations:
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- Export Administration Regulations (EAR)
- Foreign Assets Control Regulations
- International Traffic in Arms Regulations (ITAR) Organizations:
- Certification Board of Governors
- National Council on International Trade Development
- International Compliance Professionals Association International Supplier Regimes:
- Australia Group
- Missile Technology Control Regime
- Nuclear Suppliers Group
- Organization for the Prohibition of Chemical Weapons
- Wassenaar Arrangement on Export Controls for Conventional Arms and Dual-Use Goods Useful Publications:
- The Export Practitioner
- Insider's Guide to Turkey Forms:
- CBP Form 7501 - Entry Summary with Continuation Sheets
- CBP Form 7501 - Instructions
- NAFTA Certificate of Origin Form Blogs of Note:
- Export Control Blog
- Export Law Blog
- Blawg
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