Export Controls & Sanctions

The firm’s representation in this area includes matters pertaining to regulations promulgated and enforced by, among others, the Department of Commerce, Bureau of Industry and Security (BIS), the Department of State, Directorate of Defense Trade Controls (DDTC), and the Department of Treasury, Office of Foreign Assets Control (OFAC), and the Bureau of Census.

Categories of representation include but are not limited to:

  • Commodity Jurisdiction (CJ) and Classification (CCATS) Requests
  • License Determination, Application, & Management
  • Embargoes
  • Economic Sanctions
  • Deemed Exports & Re-exports
  • Antiboycott Compliance
  • Foreign Trade Regulations, Census & AES Compliance
  • Export Controls & Sanctions Compliance Audits and Investigations
  • Export Controls & Sanctions Compliance Manuals and Procedures
  • Export Controls & Sanctions Compliance Training
  • Denied and Restricted Party List Delisting Efforts