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.

International Trade and Sanctions: A Comprehensive Guide to Export Controls, Embargoes, and Customs

Business > International Trade and Sanctions | Published 21 October 2023 - Updated 25 February 2025 | UpLaw - uplaw.us

How to Use This Guide

Every trade question resolves into a short sequence. Which regime governs the item? What is the item, technically? Where is it going? Who is involved, including everyone behind them? What will it be used for? Is any authorization available, and have its conditions been met? Have the records been kept?

The full text of this document is available to Executive subscribers and above. See plans.