U.S. Export Control Laws

Overview for the University of Rochester Community.

This is intended only as Guidance, may contain errors and is not a substitute for directly reviewing applicable laws/regulations.

 

U.S. Export Links

• Relevant export control laws
• Restricted party screening
• OFAC sanctions
• Export Administration Regulations (EAR)
• What is subject to the EAR
• What is not subject to the EAR
• export control classification number (ECCN) determination
• Determining the applicable ECCN
• Exports
• traditional “export”
• ECCN examples
• “deemed export”
• ECCN examples
• Operating EAR controlled software in the U.S.
• Biological research in the U.S. using EAR controlled viruses, bacteria, toxins for fundamental research
• Operating EAR controlled equipment in the U.S.
• Important considerations to always keep in mind about deemed export concerns on campus at the University
• 9x515 and 600 series ECCNs
• Export license exceptions
• Examples
• Baggage (BAG)
• Temporary Imports, Exports, Reexports, and Transfers (In-Country) (TMP)
• Technology and Software Unrestricted (TSU)
• U.S. university bona fide and full time regular employees
• International Traffic in Arms Regulations (ITAR)
• Technology control plans (TCPs)
• International travel
• IT security
• EAR encryption carve out
• ITAR encryption carve out
• NIST 800-171 / Controlled Unclassified Information
• Automated Export System (AES) / Electronic Export Information (EEI)
• Distance learning / online courses
• Violations / Penalties
• Report Suspected Violations

 

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