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Export Control

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The list of state organisations in charge of export control regulations.

United States:

  1. Bureau of Industry and Security (BIS) – U.S. Department of Commerce
  2. Directorate of Defense Trade Controls (DDTC) – U.S. Department of State
  3. Office of Foreign Assets Control (OFAC) – U.S. Department of the Treasury
  4. Defense Technology Security Administration (DTSA) – U.S. Department of Defense
  5. Nuclear Regulatory Commission (NRC) – Independent agency of the United States government
  6. U.S. Customs and Border Protection (CBP) – U.S. Department of Homeland Security

Europe:

  1. European Union (EU) – The EU implements export controls through its Dual-Use Regulation and Common Position 2008/944/CFSP concerning arms export controls.
  2. Her Majesty’s Revenue and Customs (HMRC) – United Kingdom
  3. Federal Office for Economic Affairs and Export Control (BAFA) – Germany
  4. Ministry of Defense (MOD) – France
  5. Ministry of Economic Affairs and Employment (MEAE) – Finland
  6. Directorate General for International Trade and Investment – Spain
  7. The State Secretariat for Economic Affairs (SECO) – Switzerland
  8. Agency for Economic and Regional Growth (Tillväxtverket) – Sweden
  9. Ministry of Foreign Affairs and Trade – Ireland
  10. Ministry of Foreign Affairs – Netherlands
  11. Ministry of Foreign Affairs and International Cooperation – Italy Note: Each EU Member State has its own national authority responsible for implementing and enforcing export control regulations.

Export Control Management

  • Understanding Export Controls: Learn about the export laws and regulations applicable to your business.
  • Risk Assessment: Identify potential export control risks in your business operations.
  • Developing a Management Plan: Create a plan outlining procedures for handling export control issues.
  • Establish Control Measures: Implement measures to ensure compliance, such as classification systems and customer screening processes.
  • Training: Educate your staff on export controls and your company’s compliance procedures.
  • Monitoring and Auditing: Regularly check and audit your compliance with export controls.
  • Reporting: Keep detailed records of your export transactions and compliance activities.
  • Continuous Improvement: Regularly review and update your export control management process to ensure its effectiveness.