The U.S. export regulations restrict imports and exports to certain destinations without U.S. Government authorization (which includes an export license, general license, exemption, or license exception).
Most activities with embargoed sanctioned countries will need a license - Please work with the Export Compliance Officer well in advance of planning any interaction.
Step-by-step review:
Result: If your transaction involves an embargoed, sanctioned, or otherwise controlled/restricted country, please contact the Export Controls and International Compliance Office prior to proceeding and with as much advance notice as possible. |
EAR 15 CFR 746 - website |
ITAR 22 CFR 126.1 - website |
OFAC Regs & E.O. - website |
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Embargoed countries: Cuba, Iran, North Korea, Syria.
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(a) Prohibited countries: Belarus, Burma, China, Cuba, Iran, North Korea, Syria, Venezuela. (c) U.N. Arms Embargoed countries: Afghanistan, Central African Republic, Cyprus, Democratic Republic of Congo, Eritrea, Ethiopia, Haiti, Iraq, Lebanon, Libya, Nicaragua, Russia, Somalia, South Sudan, Sudan, Zimbabwe. |
Embargoed countries: Cuba, Iran, North Korea, Sudan, Syria.
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Targeted sanctions countries: Crimea, Donetsk, & Luhansk - Regions of Ukraine, Iraq, Russian and Belarusian industry sector.
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(f) to (w) special policy : |
Targeted sanctions countries: Balkans, Belarus, Myanmar (Burma), Central African Republic, Congo, Cote d'Ivoire, Iraq, Lebanon, Liberia, Libya, North Korea, Somalia, Sudan, Syria, Ukraine/Russia, Venezuela, Yemen, and Zimbabwe. |
Military End-Use/End-User licensing requirements: Burma, Cambodia, People's Republic of China, Russia* and Venezuela*. |
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Prohibited Parties: - Denied Parties List - Entity List - Unverified List - Military End User (MEU) List |
Prohibited Parties: - Debarred Parties List
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Prohibited Parties: - Specially Designated Nationals and Blocked Persons List (SDN)
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Proliferation activities Other Red Flags |
Proliferation activities Other Red Flags |
Other Red Flags
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