What is export control policy?

The purpose of export controls is to protect national security and foreign policy by ensuring that relevant exports are kept out of the hands of unauthorised users and not used for unauthorised purposes. Such controls are imposed by all the countries in which our Businesses are located.

What is the export control office?

The Office of Foreign Asset Control (OFAC), which is part of the U.S. Department of the Treasury, is responsible for administering and enforcing economic and trade sanctions against certain nations, entities, and individuals. Export Control at Temple.

What are the required elements of an ECP?

According to BIS, an effective ECP includes these eight elements:

• Management commitment.
• Continuous risk assessment of the export program.
• Written export authorization procedures for determining jurisdiction, classification, licensing and screening.
• Clear record keeping responsibilities.

Who is responsible for export compliance?

The USPPI’s responsibilities for compliance include all of the following as provided for in the Foreign Trade Regulations: Determining Commodity Jurisdiction – The Department of Commerce is responsible for dual-use exports, Department of State for defense exports (which are not covered by EXIM Bank)

What is an export compliance statement?

The Destination Control Statement is a legal statement required by the Export Administration Regulations (EAR) and the International Traffic in Arms Regulations (ITAR) stating that the goods you are exporting are destined to the country indicated in all the shipping documents.

Who 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.

Which items are subject to export controls?

Items Controlled By U.S. Export Regulations

• All Items of U.S. Origin.
• Foreign-Made Items That Incorporate More Than de Minimis Amounts of Controlled U.S. Content.
• Foreign-Made Items Utilizing U.S. Technology.
• Other Certain Narrow Exceptions.

What are export control compliance requirements?

Note that even in the conduct of fundamental research, an export control license may be required if the project involves: an NDA covering the exchange of export-controlled information, access to export-controlled technology, a non-research function (e.g., a service agreement) where there is access to export-controlled …

Is there an export control policy at Indiana University?

This policy applies to all faculty, staff, and students of Indiana University (University/IU); all IU units; and whenever IU funds, equipment, data or other resources are used for activities that may create export control risk. The University’s mission includes global engagement and international research, education, and service.

What happens if University violates Export Control Law?

Under U.S. export control laws, the federal government may impose both civil and criminal penalties on individuals and the University for violations of these laws.

Who is in charge of the Export Administration?

The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) administers U.S. laws, regulations and policies governing the export and reexport of commodities, software, and technology (collectively “items”) falling under the jurisdiction of the Export Administration Regulations (EAR).

What does an export compliance program ( ECP ) do?

It is a program that can be established to manage export-related decisions and transactions to ensure compliance with the EAR. Provide compliance safeguards throughout a company’s supply chain to ensure consistent export decisions, reliable order processing, and thorough due diligence.