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 ITAR, EAR, and OFAC regulations all stipulate recordkeeping requirements for controlled export activities. Under each of these sets of regulations, records must be retained for five years after ...

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 Treasury Department's Office of Foreign Assets Control (OFAC) administers and enforces economic sanctions imposed by the United States against foreign countries. Depending on the country, OFAC ...

Sensitive Treasury Departments and OFAC Breached Alongside OFAC, the breach also affected the Treasury Department’s Office of the Secretary and the Office of Financial Research. This breach is ...

or to foreign nationals in the U.S. These regulations are the International Traffic in Arms Regulation (ITAR), the Export Administration Regulation (EAR), and the Office of Foreign Assets Control ...

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 ...