Export Control Regulations. Overview for Research Administration Personnel. Why Is Compliance Important?. Possibility of Substantial Fines and Imprisonment for Violators Civil & Criminal Penalties, for the Individual and the Institution Loss of Export Privileges
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Overview for Research Administration Personnel
U.S. Department of State (Office of Defense Trade Controls) controls defense articles, defense services, and related technical data, including most space-related articles.
U.S. Department of Commerce (Bureau of Industry and Security) controls “dual-use” items – goods and technology with both civilian and military/strategic uses.
U.S. Department of the Treasury oversees U.S. trade embargoes (Office of Foreign Assets Control) and enforces all three programs at U.S. borders through U.S. Customs Service.
II - Artillery Projectors
III - Ammunition
*IV - Launch Vehicles, etc...
*V - Explosives, Propellants, Incendiary Agents and Their Constituents
VI - Vessels of War and Special Naval Equipment
VII - Tanks and Military Vehicles
VIII - Aircraft and Associated Equipment
IX - Military Training Equipment
X - Protective Personnel Equipment
XI - Military Electronics
*XII - Fire Control, Range Finder, Optical and Guidance and Control Equipment
*XIII - Auxiliary Military Equipment
XIV - Toxicological Agents and Equipment and Radiological Equipment
*XV - Spacecraft Systems and Associated Equipment
XVI - Nuclear Weapons Design and Related Equipment
XVII - Classified Articles, Technical Data and Defense Services Not Otherwise Enumerated
XVIII - Reserved
XIX - Reserved
XX - Submersible Vessels, Oceanographic and Associated Equipment
XXI - Miscellaneous ArticlesU.S. Munitions List (USML)
Category 1 - Materials, Chemicals, Microorganisms and Toxins
Category 2 - Materials Processing
Category 3 - Electronics
Category 4 - Computers
Category 5 - Telecommunications and Information Security
Category 6 - Lasers and Sensors
Category 7 - Navigation and Avionics
Category 8 - Marine
Category 9 - Propulsion Systems, Space Vehicles and Related EquipmentCommerce Control List (CCL)
Systems, Equip, Mass Spectrometers & Oscilloscopes
Test, Inspection, Equipment for the manufacturing of production &Prod Equip semiconductor devices or material
Materials Hetero-epitaxial materials consisting of a “substrate” having stacked epitaxially grown multiple layers of: silicon, germanium,or compounds of gallium or indium
Software Computer-aided design software designed for semiconductor devices or integrated circuits having any of the following: design rules or circuit verification rules, simulation of the physically laid out circuits, or lithographic processing simulators for design
Technology Technical data for the development of production of any of the above items
Take Home Messages Misc.