Guide · Business
International Trade and Sanctions: A Comprehensive Guide to Export Controls, Embargoes, and Customs
22 U.S.C. § 2778
- Type
- Guide
- Jurisdiction
- National
- Date
- 2023-10-21
- Topic
- Business
This guide sets out the operating rules of United States export control, sanctions, and customs law for companies that ship, license, hire, or acquire across borders. It begins with jurisdiction — which regime governs an item and which persons are covered — then works through classification, destination analysis, party screening, and end-use controls in the order a real determination follows. Sanctions are treated separately because they turn on identity rather than product, with attention to blocking, reporting deadlines, the ownership rule, and facilitation. A full part addresses the import side: entry, classification, valuation, origin, and the reasonable care standard. The enforcement part covers penalties, voluntary self-disclosure, and parallel proceedings. The guide closes with program design, recordkeeping, and the diligence questions that belong in every acquisition and every hiring decision involving controlled technology.
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