Resources
Government:
International Trade Data System
U.S. Court of Appeals for the Federal Circuit
U.S. Court of International Trade
U.S. Department of Agriculture
- Bureau of Industry and Security
- Export Administration Regulations
- Census Bureau
- Customs Service
- International Trade Administration
- Market Access & Compliance
- Defense Security Cooperation Agency
- Defense Threat Reduction Agency
- U.S. Department of Defense - Expanded Web sites Directory
U.S. Environmental Protection Agency
U.S. Nuclear Regulatory Commission
U.S. Patent and Trademark Office
U.S. Small Business Administration
Export Control & Related Links
Code of Federal Regulations (CFR), National Archives and Records Administration, http://www.access.gpo.gov/cgi-bin/cfrassemble.cgi?title=200215
15 CFR Part 30 (Foreign Trade Statistics, Bureau of the Census, Department of Commerce), http://www.access.gpo.gov/nara/cfr/waisidx_02/15cfr30_02.html
27 CFR Part 447 (Importation of Arm, Ammunition, and Implements of War).
http://www.access.gpo.gov/nara/cfr/waisidx_03/27cfr447_03.html
27 CFR Part 478 (Commerce in Firearms and Ammunition), http://www.access.gpo.gov/nara/cfr/waisidx_03/27cfr478_03.html
27 CFR Part 479 (Machine Guns, Destructive Devices, and Certain Other
Firearms), http://www.access.gpo.gov/nara/cfr/waisidx_03/27cfr479_03.html
27 CFR Part 480 (Commerce in Explosives),
http://www.access.gpo.gov/nara/cfr/waisidx_03/27cfrv2_03.html
General Services Administration (GSA), Excluded Parties Listing System (EPLS), Debarred Bidders and Excluded Parties, http://www.epls.gov/
International Compliance Professionals Association (ICPA), http://www.icpainc.org
International Import-Export Institute (IIEI), http://www.iiei.edu
Militarily Critical Technologies List (MCTL), http://www.dtic.mil/mctl/
NASA Export Control Program, http://www.hq.nasa.gov/office/codei/nasaecp/
Nuclear Regulatory Commission, http://www.nrc.gov
Export and Import of Nuclear Equipment and Material (10 CFR 110), http://www.nrc.gov/reading-rm/doc-collections/cfr/part110/full-text.html
Society for International Affairs (SIA), http://www.siaed.org
125.4(b)(1) (pdf)*. Copyright SIA. Used by permission,
http://segdev2.anteon.com/ksc/ArmyEPSS/ITAR/Htm/PDF/ITAR125.4(b)(1).pdf
125.4(c) (pdf)* Copyright SIA. Used by permission,
http://segdev2.anteon.com/ksc/ArmyEPSS/ITAR/Htm/PDF/ITAR125.4(c).pdf
125.5(a) (pdf)* Copyright SIA. Used by permission, http://segdev2.anteon.com/ksc/ArmyEPSS/ITAR/Htm/PDF/ITAR125.5(a).pdf
125.5(b) (pdf)* Copyright SIA. Used by permission, http://segdev2.anteon.com/ksc/ArmyEPSS/ITAR/Htm/PDF/ITAR125.5(b).pdf
125.5(c) (pdf)* Copyright SIA. Used by permission, http://segdev2.anteon.com/ksc/ArmyEPSS/ITAR/Htm/PDF/ITAR125.5(c).pdf
126.4(a) (pdf)* Copyright SIA. Used by permission, http://segdev2.anteon.com/ksc/ArmyEPSS/ITAR/Htm/PDF/ITAR126.4(a).pdf
126.4(c) (pdf)* Copyright SIA. Used by permission, http://segdev2.anteon.com/ksc/ArmyEPSS/ITAR/Htm/PDF/ITAR126.4(c).pdf
* Extracted from the SIA publication "Exemptions Under the ITAR," Fourth Edition, April 2003
United States Army (USA), http://www.army.mil/
Army Administrative Publications, http://www.army.mil/usapa/epubs/index.html
AR 12-1 (Security Assistance: International Logistics Training, and Technical Assistance Support Policy and Responsibilities), http://www.army.mil/usapa/epubs/pdf/r12_1.pdf
AR 12-8 (Security Assistance, Operations and Procedures), http://www.army.mil/usapa/epubs/pdf/r12_8.pdf
AR 70-1 (Research, Development, and Acquisition: Army Acquisition Policy), http://www.army.mil/usapa/epubs/pdf/r70_1.pdf
AR 380-10 (Security: Foreign Disclosure and Contacts with Foreign Representatives), http://www.army.mil/usapa/epubs/pdf/r380_10.pdf
United States Department of Commerce (DOC), http://www.commerce.gov
Bureau of Industry and Security (BIS), http://www.bis.doc.gov/
Denied Persons List (DPL), http://www.bis.doc.gov/DPL/Default.shtm
Entity List, http://www.bis.doc.gov/Entities/Default.htm
Export Administration Regulations (EAR) and the Commerce Control List (CCL), http://www.access.gpo.gov/bis/index.html
Licensing [(including guidance and Frequently Asked Questions (FAQs)], http://www.bis.doc.gov/licensing/index.htm
Recent DPL Changes, http://www.bis.doc.gov/dpl/recentchanges.asp
Unverified List, http://www.bis.doc.gov/enforcement/UnverifiedList/Unverified_parties.html
Wassenaar Arrangement, http://www.bis.doc.gov/Wassenaar/
United States Department of Defense (DOD), http://www.defenselink.mil
United States Department of Homeland Security (DHS), http://www.dhs.gov
United States Customs and Border Protection (CBP), http://www.cbp.gov
United States Department of Justice (DOJ), http://www.usdoj.gov/
Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), http://www.atf.gov/index.htm
Foreign Corrupt Practices Act, http://www.usdoj.gov/criminal/fraud/fcpa.html
United States Department of State (DOS), http://www.state.gov
Electronic Reading Room, Records & Information Access Programs, http://www.foia.state.gov
Missile Technology Control Regime (MTCR) Fact Sheet, http://www.state.gov/t/np/rls/fs/27514.htm
MTCR Official Web Site, http://www.mtcr.info/english/index.html
MTCR Annex Handbook, http://www.fas.org/nuke/control/mtcr/text/mtcr_handbook.pdf
Directorate of Defense Trade Controls (DDTC), http://pmdtc.org/index.htm
DDTC – Reference Library (including the ITAR), http://pmdtc.org/reference.htm
Forms: Electronic and sample State Department Forms, http://www.pmdtc.org/licenses.htm
Guidelines for Preparing Agreements: Technical Assistance Agreements (TAAs), Manufacturing License Agreements (MLAs) (pdf), http://www.pmdtc.org/docs/agbook.pdf
International Traffic in Arms Regulations (ITAR), http://www.pmdtc.org/reference.htm
List of Statutorily Debarred Parties, http://www.pmdtc.org/debar059.htm
US Arms Embargoes in Effect, http://pmdtc.org/country.htm
US Munitions List (USML) Categories, http://www.pmdtc.org/usml.htm
United States Department of the Treasury, http://www.ustreas.gov/
Office of Foreign Assets Control (OFAC), http://www.treas.gov/offices/enforcement/ofac/
Foreign Assets Control Regulations for Exporters and Importers,
http://www.treas.gov/offices/enforcement/ofac/regulations/t11facei.pdf
Specially Designated Nationals (SDN) and Blocked Persons (BP),
http://www.treas.gov/offices/enforcement/ofac/sdn/
Changes to the SDN and BP Lists, http://www.treas.gov/offices/eotffc/ofac/sdn/t11sdnew.pdf
Sanction Programs & Country Summaries
http://www.treas.gov/offices/eotffc/ofac/sanctions/index.html
United States International Trade Commission (USITC)
Harmonized Tariff Schedule of the United States Annotated, http://hotdocs.usitc.gov/tariff_chapters_current/toc.html
United States Citizenship and Immigration Services (USCIS), http://uscis.gov/graphics/index.htm
Title 8 (Aliens & Nationality) of the Code of Federal Regulations (CFR), http://www.boskage.com/govmnt/CFRMain.php?sentIndex=8
Wassenaar Arrangement on Export Controls for Conventional Arms and Dual-Use Goods and Technologies, http://www.wassenaar.org/
LEGAL:
The American Society of International Law
Institute of International Commercial Law (Pace)
International Trade Law (Cornell)
International Law Dictionary & Directory
National Law Center for Inter-American Free Trade
United Nations Commission on International Trade Law
LEGISLATION & TRADE AGREEMENTS:
Andean Trade Preference Act (ATPA)
Caribbean Basin Initiative (CBI)
Chemical Weapons Convention (CWC)
General Agreement on Tariffs and Trade (GATT)
Missile Technology Control Regime (MTCR)
North American Free Trade Agreement (NAFTA)
United Nations Treaty Collection
ORGANIZATIONS:
The Center for Strategic and International Studies
International Monetary Fund (IMF)