Sanctions & Export Controls — United States
Sanctions and export controls — sanctions/embargo screening, export licensing, dual-use and deemed-export analysis, ECCN/USML classification, and export-compliance programs.
Skills
United States
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sanctions
US EAR, ITAR und Extraterritorialität
US-Exportkontrolle EAR ITAR und OFAC für Unternehmen mit US-Bezug im Aussenhandel. Anwendungsfall Produkt enthaelt US-Komponenten oder unterliegt US-…
United States
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sanctions
Export Administration Regulations (EAR) Compliance Skill
Export Administration Regulations (EAR, 15 CFR Parts 730-774) compliance advisor — ECCN classification across all 10 CCL categories and 5 product gro…
United States
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sanctions
Export Compliance Program (ECP) Manual
Drafts an audit-ready Export Compliance Program manual covering EAR, ITAR, and OFAC requirements. Use when creating or updating an export compliance …
United States
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sanctions
Exporter of Record (EOR) Agreement
Drafts a U.S.-compliant Exporter of Record (EOR) Agreement appointing a third party as USPPI for international export transactions. Allocates complia…
United States
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sanctions
ExChek Deemed Export / Foreign National Review
Walk through 15 CFR 734.2(b) to determine if a release of technology or source code to a foreign national is a deemed export. Covers nationality, tec…
United States
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sanctions
ITAR Compliance Skill
Expert ITAR compliance advisor for US defense contractors, exporters, and manufacturers. Use this skill for any question about 22 CFR Parts 120-130, …
United States
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sanctions
ITAR Technology Control Plan (TCP)
Drafts ITAR Technology Control Plans (TCPs) for managing USML defense articles and technical data under 22 CFR Parts 120-130. Covers DDTC registratio…
United States
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sanctions
ITAR Technology Control Plan
Drafts an ITAR Technology Control Plan (TCP) for U.S. export control compliance under 22 CFR 120-130. Use when a user needs to create or update a TCP…
United States
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sanctions
Shipper's Letter of Instruction (SLI)
Drafts a U.S.-focused Shipper's Letter of Instruction (SLI) authorizing a freight forwarder, capturing EEI/AES filing intent, and documenting export-…
United States
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sanctions
US Export Controls Expert
US Export Controls expert covering ITAR and EAR. Provides comprehensive guidance on defense articles (USML), dual-use commercial items (CCL), jurisdi…
