Resources

Government:

Food and Drug Administration

International Trade Data System

U.S. Court of Appeals for the Federal Circuit

U.S. Court of International Trade

U.S. Department of Agriculture

U.S. Department of Commerce

U.S. Department of Defense

U.S. Department of Energy

U.S. Department of Justice

U.S. Department of State

U.S. Department of Treasury

U.S. Environmental Protection Agency

U.S. Nuclear Regulatory Commission

U.S. Patent and Trademark Office

U.S. Small Business Administration

The White House

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)

Code of Federal Regulations

Federal Registrar

General Agreement on Tariffs and Trade (GATT)

Missile Technology Control Regime (MTCR)

North American Free Trade Agreement (NAFTA)

United Nations Treaty Collection

U.S. Code

Wassenaar Arrangement

Zangger Committee

ORGANIZATIONS:

American Bankers Association

The Arms Control Association

The Center for Strategic and International Studies

International Monetary Fund (IMF)

World Bank

World Trade Organization (WTO)

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