Important COVID-19 information: All event teams are taking action to ensure health and safety of all delegates. This will result in postponement, change to online event or other changes. Please visit the event pages to get the latest information. If you follow the event you will be updated on the latest changes. Please stay safe in these difficult times.

EAR/OFAC Commercial & Military Export Controls & Embargoes e-Seminar

e-Seminar for Companies Located Outside of the US

eSeminar, anyplace, anywhere, anytime

This training is available to customers online in our cloud based training platform.

This e-seminar provides both novice and experienced export compliance professionals with an in-depth education on recently reformed EAR & OFAC regulations.

US Export Controls on Non-US Transactions Includes a  comprehensive guide to complying with Export Administration Regulations (EAR) and Treasury Department (OFAC) trade embargoes. Includes latest updates on Export Control Reform (ECR).

This course contains the following topics:

  • Overview
  • EAR Commercial Controls Steps 1-3
  • EAR Commercial Controls Steps 4-7
  • US OFAC Embargoes
  • Export Enforcement
  • Antiboycott
  • Compliance Programs

EAR/OFAC Commercial & Military Export Controls & Embargoes e-Seminar Modules (for Non-US Companies)

Introduction to US Commercial Export Controls
  • Key Control Concepts
  • Comparison to International Controls
  • Export Administration Regulations
  • Bureau of Industry and Security
Items and Persons Subject to US Jurisdiction
  • Controls on "US Persons"
  • Controls on US Origin Hardware, Software and Technical Data
  • Controls on Non-US Manufactured Items Containing US Origin Content
  • US De Minimis Content Calculation
Export Classification and Export Determination
  • ECCN Classification
  • "No License Required" Determination
  • License Exception Determination
  • Red Flag, Denied Party and Proliferation Screening
  • New China Military Catch All Rule
  • License Requirements
US Embargo and EAR Special Country Controls
  • Office of Foreign Assets Controls (OFAC)
  • OFAC Comprehensive Embargoed Countries: Iran, Sudan and Cuba
  • OFAC Licensing and Approval Policy
  • EAR Special Country Controls: Syria, North Korea
  • Control Status of Libya, Iraq and Palestine
  • Specially Designated Nationals
EAR Antiboycott Regulations
  • Introduction
  • Relationship to Arab League Boycott on Israel and other Boycotts
  • Applicability to Transactions Outside the US
  • Prohibitions and Exceptions
  • Reporting Requirements
Export Control Reform
  • List Shifts: Military Items Changing from ITAR to EAR Jurisdiction
  • New 600-Series ECCNs
  • New "Specially Designed" Definition (EAR & ITAR)
  • Handling Existing Licenses & Approvals
  • Transitioning to New Rules
Export Enforcement
  • How US Rules are Enforced Outside the US
  • Corporate and Personal Fines and Penalties
  • Enforcement Case Studies
  • Preventing Violations
Compliance Programs
  • Considerations for Developing a Corporate Export Compliance Program
  • Types of Procedural Approaches
  • US Government Compliance Program Recommendations
Technical Data Considerations
  • Controls on Physical and Intangible Data
  • Deemed Exports and Reexports
  • Third Country National Considerations
  • Emailed Data, Server Access and Downloads


eSeminar details
Supplier : e-ECTI
Venue : , Online, Windows Computer
Event type : eSeminar
Reference : ASDE-4678