U.S. Export Controls e-研讨会s (for Non-U.S. 公司)

这个电子研讨会解释了美国.S. 出口管制(耳朵, ITAR & OFAC) as they apply to companies physically located outside of the United States to include non-U.S. companies as well as parent companies, subsidiaries, and affiliates of U.S.的公司.

United States trade control laws and regulations impact companies that use or resell U.S.-origin products, components or technology. 美国.S. Government can impose serious penalties for U.S. 和班.S. companies that fail to comply with the extra-territorial U.S. rules to include monetary fines, a loss of U.S. Government contracts, or a complete ban from receiving any U.年代的物品. Recent 出口管制改革 (ECR) changes have made it even more important for non-U.S. companies to stay up-to-date on the regulations. These e-研讨会s offer 实用 explanations and advice on what the rules are and how they impact companies outside the United States. Expect to gain from this training an in-depth understanding of what you need to do to keep your company compliant.  



ITAR e-研讨会模块
ECoP® ITAR续费积分= 4


耳朵/OFAC Controls e-研讨会


ECoP® 耳朵续费学分= 4



两个ITAR & 耳朵/ OFAC e-研讨会s


ECoP® 耳朵 & ITAR续费积分= 4 each


Each e-研讨会 Purchase Includes:

  • 完成证书
  • Comprehensive searchable PDF manual
  • Optional ECoP® 认证s/Renewals
  • 7 hours of comprehensive training broken down into 模块 that can be started and stopped at any time
  • A supplement with the latest regulatory updates

We have adapted our 2-day comprehensive live seminars into e-研讨会s. e-研讨会s combine videos of our highly respected expert, 斯科特•Gearity alongside the actual PowerPoint presentations shown at our live seminars. Scott has over 15 years of experience in the field of US export controls. 查看用户评论  


  • US companies that need to know how the US rules apply to, 和影响, 他们的外国子公司, 客户, 和业务合作伙伴
  • Global trade compliance personnel who have direct or indirect responsibility or concern for the activities of their non-US affiliates 和业务合作伙伴
  • Non-US companies that deal with US的公司 and their affiliates outside of the US
  • Non-US companies and governments that purchase US-origin products, components, or technology
  • Compliance and legal personnel from all of the above who seek current, 实用, 有组织的, and comprehensive instruction on the US regulations, including enforcement efforts, 许可, and incorporating export compliance best practices that will help to avoid costly violations


《2022世界杯买球app》对非美国企业的控制.S. Transactions e-研讨会 模块


  • 控制的概念
  • 控制活动
  • United States Munitions List
  • Directorate of Defense Trade Controls
  • 再出口和转让
  • 美国国防的文章
  • 技术数据
  • 防御服务
  • Prohibited Countries and Nationals
  • 执行


  • 许可证
  • 协议
    • TAA, MLA和DA
    • 许可和授权
    • Dual and Third Country Nationals
    • NDA的需求
  • Supporting US Licensing Efforts
    • 许可支持文档
    • Information to Provide US Partners

ITAR License Free Activities

  • 北约豁免
  • Public Domain and Basic Marketing Information


  • Extra-Territorial Application
  • 代理注册
  • 前批准
  • 报告

Political, Contributions Fees and Commissions

Returning Defense Articles to the US

  • 临时进口许可证
  • 临时进口免税
  • Notifying US Partners of Shipments

ITAR Ramifications on Non-US Business

  • Defense Articles Restrictions
  • Retransfer Approval Requirements
  • 技术数据控制
  • 控制程序


  • Considerations for Developing a Corporate Export Compliance Program
  • Types of Procedural Approaches

对非u盘的耳朵/OFAC控制.S. Transactions e-研讨会 模块

介绍U.S. 商业出口管制

  • 控制的关键概念
  • Comparison to International Controls
  • Export Administration Regulations
  • Bureau of Industry and Security

Items and Persons Subject to U.S. 管辖范围内

  • 控制“U.S. 人”
  • 控制你.S. Origin Hardware, Software and 技术数据
  • 控制班.S. Manufactured Items Containing US Origin Content
  • U.S. De Minimis Content Calculation

Export Classification and Export Determination

  • ECCN分类
  • “No License Required” Determination
  • License Exception Determination
  • Red Flag, Denied Party and Proliferation Screening
  • New China Military Catch-All Rule
  • 许可证要求

US Embargo and 耳朵 Special Country Controls

  • Office of Foreign Assets Controls (OFAC)
  • OFAC Comprehensive Embargoed Countries: Iran, Sudan and Cuba
  • OFAC Licensing and Approval Policy
  • 耳朵 Special Country Controls: Syria, and North Korea
  • Control Status of Libya, Iraq and Palestine
  • Specially Designated Nationals

耳朵 Antiboycott Regulations

  • 介绍
  • Relationship to Arab League Boycott on Israel and other Boycotts
  • Applicability to Transactions Outside the U.S.
  • Prohibitions and Exceptions
  • 报告要求


  • List Shifts: Military Items Changing from ITAR to 耳朵 管辖范围内
  • 新600 -系列ECCNs
  • New “Specially Designed” Definition (耳朵 & ITAR)
  • 处理现有的许可证 & 批准
  • 过渡到新规则


  • How US Rules are Enforced Outside the U.S.
  • Corporate and Personal Fines and Penalties
  • 执法的案例研究
  • 防止违反


  • Considerations for Developing a Corporate Export Compliance Program
  • Types of Procedural Approaches
  • U.S. Government Compliance Program Recommendations

技术数据 Considerations

  • Controls on Physical and Intangible Data
  • Deemed Exports and Reexports
  • Third Country National Considerations
  • Emailed Data, Server Access and Downloads