Goverment Agencies

• Bureau of Industry and Security
• Office of Foreign Assets Control
• Directorate of Defense Trade Controls
• Foreign Trade Statistics Division of Census Bureau
• Bureau of Alcohol Tobacco & Firearms
• US Customs and Border Protection
• Defense Security Service
• International Trade Administration link www.ita.doc.gov
• U.S. Department of Commerce link www.commerce.gov

U.S. Export Controls

• Export Administration Regulations (EAR)
• Federal Register Notices Affecting the EAR
• International Traffic in Arms Regulations (ITAR)
• Office of Foreign Assets Controls Regulations (OFAC)
• INCOTERM: International Terms of Sale
• Harmonized Tariff Schedule (HTS)
• Schedule B Export Codes
• Federal Register Notices Online
• U.S. Customs Regulations (19 CFR) link http//ecfr.gpoaccess.gov
• Electronic Code of Federal Regulations (e-CFR)
• National Industrial Security Program Operating Manual (NISPOM)
• Militarily Critical Technologies List
• BIS EMS Guidelines
• Automated Export System (AES)

U.S. Export Controls-Restricted Parties

• BIS Entity List (pdf)
• OFAC Specially Designated Nationals List (pdf)
• BIS Denied Parties List
• DDTC Debarred Parties List
• BIS Unverified Parties List

International Export Controls

• Wassenaar Arrangement
• The Australia Group
• Nuclear Suppliers Group (NSG)
• Missile Technology Control Regime (MCTR)
• Canadian Export Controls and Regulations
• E.U. Export Controls
• United Kingdom Export Controls
• Netherlands Export Controls and Regulations

International Organizations

• World Customs Organization link www.wcoomd.org
• World Trade Organization/GATT link www.wto.org
• International Montery Fund (IMF) www.imf.org
• National Association of Foreign Trade Zones www.naftz.org
• World Bank www.worldbank.org