Search results for: “export control statement”
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Export Control Statement
A notation required to be entered upon the shipping documents of virtually all commercial exports leaving the United States. A statement for certain licensed commodities, for example, reads: "These commodities licensed by the United States for ultimate destination (name of country). Diversion c…
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Statements in the Security Council
Statements in the Security Council in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On March 22, 2011, Ambassador Rosemary A. DiCarlo, U.S. Deputy Permanent Representative to the United Nations, addressed the […]
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Statements in the Security Council
Statements in the Security Council in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On March 22, 2011, Ambassador Rosemary A. DiCarlo, U.S. Deputy Permanent Representative to the United Nations, addressed the […]
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Export Control Compliance
Export Control Compliance and the Laws of International Trade Management corporate policy statement Export Control Internal Compliance Programs Delegation of authority Product classification Screening denied/restricted parties Weapons proliferation screening Country […]
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Shipper's Export Declaration
An official document that a U.S. exporter is obliged to submit to Federal authorities whenever merchandise is shipped from the United States to a foreign destination or certain offshore possessions. The primary authority for requiring the filing of the declaration is the Export Administration Act of…
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International Import Certificate/ Delivery Verification System
A control mechanism established by certain Western countries to prevent diversion of strategic commodities to communist-bloc countries. The system was devised by COCOM (read this and related legal terms for further details</…
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Sudan
The Legal History of Sudan This section provides an overview of Sudan Sudan in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): During 2011, the United States continued its bilateral and multilateral initiatives to […]
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Sudan
The Legal History of Sudan This section provides an overview of Sudan Sudan in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): During 2011, the United States continued its bilateral and multilateral initiatives to […]
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Democratic Republic of the Congo
Democratic Republic of the Congo in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On October 5, 2011 OFAC designated one individual pursuant to Executive Order 13413, of October 27, 2006, "Blocking Property […]
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Eritrea
The Legal History of Eritrea This section provides an overview of Eritrea Eritrea in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On December 5, 2011, acting pursuant to Chapter VII of the United Nations […]
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Eritrea
The Legal History of Eritrea This section provides an overview of Eritrea Eritrea in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On December 5, 2011, acting pursuant to Chapter VII of the United Nations […]
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Lome Convention
Introduction to Lome Convention Lomé Convention, trade and aid agreement between the European Union (EU) and 70 African, Caribbean, and Pacific (ACP) countries, first signed in February 1975 in Lomé, Togo. The Lomé Convention provided a framework of cooperation between […]
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Cuba
The Legal History of Cuba This section provides an overview of Cuba Cuba in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On January 14, 2011, President Obama directed the Secretaries of State, Treasury, and […]
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Cuba
The Legal History of Cuba This section provides an overview of Cuba Cuba in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On January 14, 2011, President Obama directed the Secretaries of State, Treasury, and […]
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Cote D'ivoire
Cote D'ivoire Cote D'ivoire in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On April 12, 2011, President Obama called President Alassane Outtara to congratulate him on assuming his duties as the […]