מכון היצוא

US Export Controls on Non-US Transactions

Greetings from the U.S. Embassy, Jerusalem - Branch Office Tel Aviv:

The Export Compliance Training Institute (ECTI), a leader in export control and sanctions training, will conduct their seminar series for the first time in Israel January 16-19, 2023 at the Renaissance Tel Aviv Hotel on U.S. export control regulations and the impact that they have on your organization. There have been many regulatory changes that make it more important than ever for traders to have up-to-date information on the U.S. rules and how the U.S. enforces them on companies and transactions outside of the United States. The organizers of this event appreciate the need to explain the export regulations in the simplest terms. Experienced practitioners have been specially selected to explain all aspects of the U.S. export control regulations including the Export Administration Regulations (EAR), the International Traffic in Arms Regulations (ITAR), and Office of Foreign Assets Control (OFAC) sanctions programs. ECTI is committed to having all participants leave with reliable and current information about U.S. export control and sanctions, the tools needed to comply with these rules, and a solid understanding of how to build an effective compliance program.

ITAR Defense Trade Controls Seminar (January 16-17, 2023)

● Overview of U.S. Export Controls

● ITAR Controlled Items and Activities

● License, Exemption and Agreements Requirements

● Supporting U.S. Exporters Licensing Efforts

● Technical Data Considerations

● Dual Nationals and Third Country Nationals

● Brokering and Political Contributions, Fees and Commissions

● Returning Defense Items to the U.S.

● The Latest in the ITAR including U.S. Persons Providing Defense Services Abroad

● Compliance Programs

● U.S. Government Enforcement of the ITAR

EAR Export Controls & Sanctions Seminar (January 18-19, 2023)

● Persons and Items Subject to U.S. Jurisdiction

● U.S. De Minimis Content Calculation

● Understanding and Applying the Foreign Direct Product Rules

● Export Classification, NLR and License Exception Determination

● Restricted Party, Red Flag and Proliferation Screening

● Military End-Use/User Rules for China and Other Scenarios

● BIS Entity, Military End User, and Unverified Lists

● Comprehensive Sanctions Programs: Cuba, Iran, North Korea, and Syria

● Targeted Sanctions Programs: Russia, China, and More

● Recent Developments in the EAR

● Building an Effective Compliance Program

● EAR/OFAC Export Enforcement

IMPORTANT

Please note that as a contact of the U.S. Commercial Service in Israel, you are eligible for a discount on these seminars. You can register online at https://www.learnexportcompliance.com/event/tel-aviv-israel-2023/ and enter promo code USCOM at checkout.

For any enquiry, kindly contact ECTI, Inc. at info@learnexportcompliance.com.

We look forward to welcoming you!

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