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Archive for October 2017

DOD – Military Critical Technical Data- Joint Certification Program (JCP)

For a U.S. company to be permitted access to U.S. Department of Defense (DOD) or Canadian Department of National Defense (DND) technical data that has been qualified as Military Critical Technology Data, the company must be certified (registered) under the Joint Certification Program of DOD or DND. The U.S. company’s certification is completed with DOD […]

Revocation of Certain Sanction Regarding Sudan

Effective October 12, 2017, the Office of Foreign Assets Control is revoking many of the sanctions on Sudan.  Sudan, however, continues be included on OFAC’s and BIS’s lists as a State Sponsor of Terrorism (SST) and applicable restrictions pertain. With the revocation of existing OFAC sanctions exports to Sudan are permissible for export by use […]

The Entity List

A key component to a company’s export compliance program should be screening of the U.S. government export sanctioned lists prior to shipment. Lists that should be screened include: Denied Persons List (EAR), Entity List (EAR), Unverified List (EAR), Debarment List (ITAR), Sanctioned Parties List (ITAR), Nonproliferation Sanctions List (ITAR), and Specially Designated Nationals (OFAC).   […]