which permits the export or temporary import of a specific article or defense service controlled under ITAR. The US Department of Treasury, through its Office of Foreign Assets Control (OFAC), ...

The List-Based sanction program include: Anti-Terrorism Counter Narcotics Trafficking Non-proliferation Diamond Trading In addition to the OFAC embargoed countries, EAR and ITAR proscribed additional ...

What are OFAC sanctioned countries? The U.S. Department of the Treasury ... What is the CCL (Commerce Control List), USML (United States Munitions List) and an ECCN? ITAR (International Traffic in ...

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued Venezuela General License 41A, "Authorizing the Wind Down of Certain Transactions Related to Chevron ...

the Department of State through its International Traffic in Arms Regulations (ITAR), and (iii) the Treasury Department through its Office of Foreign Assets Control (OFAC). Although most typical ...

You can determine whether or not particular technology is restricted by reviewing the applicable lists of controlled technologies maintained by EAR and ITAR or by contacting ... the Office of Foreign ...