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Exports / OFAC / ITAR
Top 10 Export Controls Services
We help U.S. exporters navigate complex export laws, secure required licenses, and ensure compliance with U.S. and foreign country regulations, minimizing risks while streamlining global operations. We also counsel companies who are involved in business dealings for which questions arise as to “can I?”, or “can’t I?” do business, or continue to do business, with companies who are now subject to sanctions, embargoes, or other export controls.
01.
BIS Export License Determinations
For exporters needing to determine if their products require a BIS license, qualify for an exemption, or meet a “No License Required” designation.
02.
Export Audits (CENSUS, BIS, OFAC)
For exporters undergoing audits who need to prepare responses and mitigate potential penalties or ramifications.
03.
OFAC License Prospective Transaction Analysis
For companies seeking a determination from OFAC that they may proceed with their transaction as envisioned.
04.
OFAC License Applications
For those doing business in prohibited or restricted regions for which an OFAC license is required.
05.
Exceptions to the Rule Analysis
For companies exploring whether their shipment or other business transaction qualifies for a sanctions or export controls exception or exemption so that they may proceed with doing (lawful) business.
06.
Voluntary Self Disclosure
For companies who prefer to disclose errors in advance of BIS or OFAC discovering wrongdoing so they can avoid higher penalties and other ramifications.
07.
Exporter Legal Obligations
For businesses seeking clarity on their legal obligations to avoid export violations and associated penalties.
08.
Denied and Restricted Parties Assessment
For companies who want to ensure transactions do not involve restricted or prohibited parties listed on government watch lists.
09.
ITAR Jurisdiction
For companies whose military or dual-use shipments are subject to export controls .
10.
CFIUS/Foreign Investor Due Diligence
Handling disclosures to CFIUS on a foreign investment or acquisition of a US company.
Global Trade and Sanctions
Our law firm has extensive experience in international trade and sanctions compliance helping importers and exporters with transactions involving over 40 countries around the globe.
Australia
Bangladesh
Belgium
Brazil
Cameroon
Canada
Chile
China
Costa Rica
Crimea (Ukraine)
Cuba
Dominican Republic
Egypt
England
Estonia
Fiji
France
Germany
Greece
Holland
Honduras
India
Iran
Ireland
Israel
Italy
Jamaica
Mexico
Nicaragua
Nigeria
Pakistan
Phillippines
Russia
Saudi Arabia
Scotland
Singapore
Taiwan
Turkey
Ukraine
UAE
United Kingdom
United States
Venezuela
Vietnam