Related Entries of the International Encyclopedia:

1. Export Controls Export Controls and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Export Controls: Regulations or restrictions applied to exports by the government of the exporting country to limit [...]...
2. Export Administration Regulations Export Administration Regulations and the Laws of International Trade The Export Administration Regulations Export Control Compliance and Administration National security-related controls Foreign policy controls Short supply controls Jurisdiction Foreign boycotts under [...]...
3. Export Administration In the United States For information about Export Administration in the context of international trade, click here...
4. Export Control Laws Export Control Laws and the Laws of International Trade Worldwide export control laws Export Control in Merger and Acquisitions Countries covered Extraterritorial application Entity-based sanctions Other export statutes Due diligence under other export statutes [...]...
5. Export Licenses In the United States For information about Export Licenses in the context of international trade, click here...
6. National Export Initiative In the United States For information about National Export Initiative in the context of international trade, click here...
7. Export Sanctions In the United States For information about Export Sanctions in the context of international trade, click here...
8. Nonproliferation Export Controls In the United States For information about Nonproliferation export controls in the context of international trade, click here...
9. Software Export Controls In the United States For information about Software export controls in the context of international trade, click here...
10. Export Control System In the United States For information about Export Control System in the context of international trade, click here...
11. Export Violations Export Violations and the Laws of International Trade Export violations; evidence of violations Export Control in Merger and Acquisitions Post-closing discovery of an export violation If an export violation is discovered Ongoing violations Cessation of illegal activity [...]...
12. Export Due Diligence In the United States For information about Export due diligence in the context of international trade, click here...
13. Export Documentation In the United States For information about Export Documentation in the context of international trade, click here...
14. Export Regulations In the United States For information about Export Regulations in the context of international trade, click here...
15. Export In the United States For information about Export in the context of international trade, click here Export in International Trade Meaning of Export, according to the Dictionary of International Trade (Global Negotiator): To ship an item away from a country for sale to another country. [...]...
16. Export Clearance In the United States For information about Export clearance in the context of international trade, click here...
17. Export Compliance Export Compliance and the Laws of International Trade Enforcement: Compliance and investigations Export Administration System Penalties Effects of cooperation with the government Examples of enforcement actions Judicial review Some guidelines for export compliance [...]...
18. Exports In the United States For information about Exports in the context of international trade, click here...
19. Export Customs Clearance In the United States For information about Export Customs Clearance in the context of international trade, click here...
20. Export Control Regulations In the United States For information about Export Control Regulations in the context of international trade, click here...
21. Export Compliance Programs In the United States For information about Export Compliance programs in the context of international trade, click here...
22. Export Control Classification Numbers In the United States For information about Export Control Classification Numbers in the context of international trade, click here...
23. Export Control Enforcement In the United States For information about Export Control Enforcement in the context of international trade, click here...
24. Defense Export Control In the United States For information about Defense Export Control in the context of international trade, click here...
25. Deemed Exports In the United States For information about Deemed exports in the context of international trade, click here...
26. International Export Sanctions Sanctions Under Executive Order 13382 In relation to the international law practice and Sanctions Under Executive Order 13382 in this world legal Encyclopedia, please see the following section: Sanctions, Export Controls, International Restrictions About this subject: Imposition, [...]...
27. Sanctions Laws In the United States For information about Sanctions laws in the context of international trade, click here...
28. Export Laws In the United States For information about Export laws in the context of international trade, click here...
29. Supply Controls In the United States For information about Supply controls in the context of international trade, click here...
30. Exports Regulations The export administration regulations Export Control in Merger and Acquisitions ...
31. Arms Export Control Resources See Also Further Reading Information about Arms Export Control in the Encyclopedia of World Trade: from Ancient Times to the Present (Cynthia Clark Northrup) ...
32. Export Restrictions Export Restrictions and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Export Restrictions: While usage varies, this term is often used to denote quantitative limits or charges on exports [...]...
33. Commerce Sanctions In the United States For information about Commerce sanctions in the context of international trade, click here...
34. Treasury Department Controls In the United States For information about Treasury Department controls in the context of international trade, click here...
35. Commerce Control In the United States For information about Commerce control in the context of international trade, click here...
36. Export Cartels In the United States For information about Export cartels in the context of international trade, click here...
37. Export Procedures In the United States For information about Export Procedures in the context of international trade, click here...
38. Export Control Restrictions United States Executive Order 13224 Designations In relation to the international law practice and Executive Order 13224 Designations in this world legal Encyclopedia, please see the following section: Sanctions, Export Controls, International Restrictions About this subject: Imposition, [...]...
39. Export International Restrictions Issues Communication to the Committee Established Pursuant to Resolution 1718 In relation to the international law practice and Communication to the Committee Established Pursuant to Resolution 1718 in this world legal Encyclopedia, please see the following section: Sanctions, Export Controls, [...]...
40. 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 [...]...
41. Export Companies In the United States For information about Export Companies in the context of international trade, click here...
42. Export Trading In the United States For information about Export Trading in the context of international trade, click here...
43. Foreign Boycotts In the United States For information about Foreign boycotts in the context of international trade, click here...
44. Exports Regulation Resources See Also Further Reading Information about Exports Regulation in the Encyclopedia of World Trade: from Ancient Times to the Present (Cynthia Clark Northrup)...
45. Deemed Export In the United States For information about Deemed Export in the context of international trade, click here...
46. Export Trade Certificates In the United States For information about Export trade certificates in the context of international trade, click here...
47. Trade Controls In the United States For information about Trade Controls in the context of international trade, click here...
48. International Trade Commission For more details on United States International Trade Commission, click here.......
49. Information Exports In the United States For information about Information exports in the context of international trade, click here...
50. Bank Export Services In the United States For information about Bank Export Services in the context of international trade, click here...
51. Economic Sanctions UN Sanctions against Iran Note: for more information, click here. United Nations Sanctions against Iran by Title, Description and Date: UN Security Council Resolution 1696: Resolution expressing the Security Council's concern about the direction of Iran's nuclear program. (July 31, [...]...
52. Munitions Munitions and the Laws of International Trade Munitions list in Some Countries Export Control in Merger and Acquisitions Registration as a munitions manufacturer Registration as munitions broker Due diligence under the international traffic in arms regulations: Munitions list [...]...
53. Trade Sanctions Somalia Sanctions ...
54. State Department In the United States For information about State Department in the context of international trade, click here...
55. International Trade Organization International Trade Organization (ITO) in relation with International Trade In the context of trade organizations, Christopher Mark (1993) provided the following definition of International Trade Organization (ITO): (Not to be confused with Multilateral Trade "Organization, Sec. I). An [...]...
56. Defense In the United States For information about Defense in the context of international trade, click here Overlap with export administration regulations in some Countries Export Control in Merger and Acquisitions Resources See Also Defense Resources See Also Further Reading Information about [...]...
57. Iran Sanctions Iran in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): See A.2. supra. Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 In relation to the international law practice and Comprehensive Iran [...]...
58. Export Restraints Export Restraints and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Export Restraints: Also referred to as bilateral restraint agreements. Quantitative restrictions applied by exporting [...]...
59. Export Control Reform Export Control Reform in 2013 United States views on international law [1] in relation to Export Control Reform: On April 16, 2013, the Department of State announced that the U.S. Government had issued the first in a series of new rules regarding the export of munitions and commercial [...]...
60. Reexports In the United States For information about Reexports in the context of international trade, click here...
61. End-users In the United States For information about End-users in the context of international trade, click here...
62. Trade Authorization In the United States For information about Trade authorization in the context of international trade, click here...
63. International Trade Logistics In the United States For information about International Trade Logistics in the context of international trade, click here...
64. Intracompany Resources See Also Further Reading Information about Intracompany in the Encyclopedia of World Trade: from Ancient Times to the Present (Cynthia Clark Northrup) ...
65. Encryption Products In the United States For information about Encryption products in the context of international trade, click here...
66. Understanding Understanding and the Laws of International Trade U.S.-India Bilateral Understanding Export Administration System ...
67. Exceptions Products specifically exempted from trade liberalization, such as duty reductions; usually, exceptions are made to protect domestic industries that would suffer serious harm from increased imports.......
68. Comprehensive License In the United States For information about Comprehensive license in the context of international trade, click here...
69. Arms Licensing Arms Licensing and the Laws of International Trade Licensing requirements Export Licensing, Defense Trade Controls and National Security Types of licenses and forms Temporary export license Temporary import license Permanent export license Filing licenses and shipping [...]...
70. Atomic Energy Resources See Also Energy Utilities Natural Resources Energy Clean Energy Resources See Also Further Reading Information about Atomic Energy in the Encyclopedia of World Trade: from Ancient Times to the Present (Cynthia Clark Northrup) Atomic Energy and the Laws of International Trade The [...]...
71. International Restrictions Sanctions, Export Controls, and Certain Other Restrictions in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): this subject area of the world Encylopedia of Law discusses selected developments during 2011 relating [...]...
72. Customs Violations In the United States For information about Customs violations in the context of international trade, click here...
73. Imposition of Sanctions Imposition, Implementation, and Modification of Sanctions In relation to the international law practice and imposition, implementation, and modification of sanctions in this world legal Encyclopedia, please see the following section: Sanctions, Export Controls, and Certain Other Restrictions [...]...
74. Implementation of Sanctions Imposition, Implementation, and Modification of Sanctions In relation to the international law practice and imposition, implementation, and modification of sanctions in this world legal Encyclopedia, please see the following section: Sanctions, Export Controls, and Certain Other Restrictions [...]...
75. Regulations In the United States For information about Regulations in the context of international trade, click here 69 Federal Register 16873-01 Explained in the United States of America (In the U.S. law) References See Also Administrative Law (in international or comparative law) Rules (in [...]...
76. Zimbabwe The Legal History of Zimbabwe This section provides an overview of Zimbabwe Zimbabwe in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On December 9, 2011, OFAC designated two entities pursuant to E.O. 13469, [...]...
77. Arms In the United States For information about Arms in the context of international trade, click here International Trafic in Arms Export Licensing, Defense Trade Controls and National Security Resources See Also Use Of Force Arms Control Disarmament Nonproliferation Resources See Also [...]...
78. Legal Sanctions Imposition, Implementation, and Modification of Sanctions In relation to the international law practice and imposition, implementation, and modification of sanctions in this world legal Encyclopedia, please see the following section: Sanctions, Export Controls, and Certain Other Restrictions [...]...
79. Security Council Sanctions Security Council 1267 Sanctions In relation to the international law practice and Security Council 1267 Sanctions in this world legal Encyclopedia, please see the following section: Sanctions, Export Controls, International Restrictions About this subject: Imposition, Implementation, and [...]...
80. General Prohibitions In the United States For information about General prohibitions in the context of international trade, click here...
81. Export Privileges The opportunity afforded by the U.S. government to engage in export transactions. The Export Control Act and its successor Export Administration Act have provided that all exports are under authority of license (including the general license requiring no prior approval); hence, exporting is a privil......
82. License Exceptions In the United States For information about License exceptions in the context of international trade, click here...
83. Export Incentives Export Incentives in International Trade Meaning of Export Incentives, according to the Dictionary of International Trade (Global Negotiator): Assistance provided by governments to enable or assist their suppliers in securing foreign markets. Incentives take may forms. Some, such as assisting [...]...
84. Export Value Summary of Export Value The price at which a foreign manufacturer customarily freely offers for sale a given product for export to the United States in the usual wholesale quantities, less export discounts, packing, and costs of preparing the goods for export. The use of this value [...]...
85. Defense Article Defense Article and the Laws of International Trade International Trafic in Arms Export Licensing, Defense Trade Controls and National Security Classified defense articles and technical data Defense articles: General provisions Process and procedure: General Certification [...]...
86. Defense Service Defense Service and the Laws of International Trade International Trafic in Arms Export Licensing, Defense Trade Controls and National Security Agreements and other authorizations for defense services: General provisions Manufacturing license agreements and technical assistance [...]...
87. Legal Sanction Imposition, Implementation, and Modification of Sanctions In relation to the international law practice and imposition, implementation, and modification of sanctions in this world legal Encyclopedia, please see the following section: Sanctions, Export Controls, and Certain Other Restrictions [...]...
88. Export Control Act An act of Congress passed in 1949 requiring that all commercial exports from the United States be licensed. Authority was granted to the president to devise specific regulations to control exports; this authority has been delegated to the Secretary of Commerce. The regulations subsequently [...]...
89. COCOM (Coordinating Committee for Multilateral Export Controls) COCOM (Coordinating Committee for Multilateral Export Controls) in relation with International Trade In the context of trade organizations, Christopher Mark (1993) provided the following definition of COCOM (Coordinating Committee for Multilateral Export Controls): A working group of 16 [...]...
90. International Sanctions Cross References of Sanctions, Export Controls, International Restrictions in International Law United Nations resolution condemning Iran-supported plot against Saudi ambassador, information on International Criminal Law in this legal Encyclopedia.B.1.b. Designation of Foreign Terrorist [...]...
91. Modification of Sanctions Imposition, Implementation, and Modification of Sanctions In relation to the international law practice and imposition, implementation, and modification of sanctions in this world legal Encyclopedia, please see the following section: Sanctions, Export Controls, and Certain Other Restrictions [...]...
92. Export Management Company A private company that serves as the export department of other firms, usually small- and medium-size manufacturers. An EMC will provide a variety of services for its clients, to include locating customers abroad, arranging transportation and financing for the merchandise, developing foreign [...]...
93. Acquisitions In the United States For information about Acquisitions in the context of international trade, click here Tax Issues in Mergers and Acquisitions Export Control in Merger and Acquisitions Acquisitions Intellectual Property and Competition Law Resources See Also Library Law Library Legal [...]...
94. Denied Persons In the United States For information about Denied persons in the context of international trade, click here...
95. Foreign Employees In the United States For information about Foreign employees in the context of international trade, click here...
96. Direct Product Resources See Also Further Reading Information about Direct Product in the Encyclopedia of World Trade: from Ancient Times to the Present (Cynthia Clark Northrup) ...
97. Countries Sanctioned Countries Sanctioned and the Laws of International Trade Countries or entities currently subject to sanctions by the United States: Burma International Trade Control Legislation Countries currently subject to sanctions by the United States: The Iranian Assets Control Regulations: [...]...
98. Export Manager Export Manager in International Trade Meaning of Export Manager, according to the Dictionary of International Trade (Global Negotiator): An export manager serves as intermediary between foreign buyers and domestic sellers. Unlike trading companies who buy the products before selling directly [...]...
99. Export Quota Export Quota and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Export Quota: A specific restriction or ceiling imposed by an exporting country on the value or volume of certain exports. [...]...
100. International Trafic in Arms In the United States For information about International Trafic in Arms in the context of international trade, click here...
101. Prohibited Services In the United States For information about Prohibited services in the context of international trade, click here...
102. Records Retention Requirements Records Retention Requirements and the Laws of International Trade Records to be retained Importer Record Keeping Requirements The retention period Record-keeping requirements Customs' voluntary compliance program Miscellaneous statutory and regulatory provisions [...]...
103. Trafic in Arms Requirements Terminox and the Laws of International Trade Payments subject to the reporting requirements: Political contributions Export Licensing, Defense Trade Controls and National Security Fees or commissions Payments by vendors Reporting requirements for political contributions & [...]...
104. Offshore Procurement In the United States For information about Offshore procurement in the context of international trade, click here...
105. Export Diversification Summary of Export Diversification The movement of a nation away from the export of a single or limited number of products as the principal source of foreign exchange earnings. Export diversification programs are usually the priority objectives of small or underdeveloped nations, [...]...
106. Export Duty A tax imposed on exports. This mechanism serves as a source of government revenue and is imposed by some countries on a limited number of products. Export duties are expressly forbidden by the U.S. Constitution.......
107. Commodity Jurisdiction In the United States For information about Commodity jurisdiction in the context of international trade, click here...
108. Multilateral Control In the United States For information about Multilateral control in the context of international trade, click here...
109. Original Records In the United States For information about Original records in the context of international trade, click here...
110. Technical Data Information that can be transferred to overseas users only in accordance with export control regulations. The Office of Export Administration regulations (Part 379) define technical data as: Information of any kind that can be used, or adopted for use, in the design, production, manufacture, [...]...
111. Reporting Requirements In the United States For information about Reporting Requirements in the context of international trade, click here...
112. Coordinating Committee for Multilateral Export Controls Coordinating Committee for Multilateral Export Controls in International Trade Resources See Also COCOM ....
113. Ofac De-listings Ofac De-listings in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): In 2011, OFAC determined that six individuals, who had been designated pursuant to E.O. 13224, should be removed from the Treasury [...]...
114. Jurisdictions of Primary Money Laundering Concern Designating Iran as a Jurisdiction of Primary Money Laundering Concern In relation to the international law practice and Designating Iran as a Jurisdiction of Primary Money Laundering Concern in this world legal Encyclopedia, please see the following section: Sanctions, Export Controls, [...]...
115. Modification of Assistance Restrictions Modification of Sanctions and Assistance Restrictions In relation to the international law practice and Modification of Sanctions and Assistance Restrictions in this world legal Encyclopedia, please see the following section: Sanctions, Export Controls, International Restrictions About this [...]...
116. International Trade International Political Economy Trends: International Trade Introduction to International Trade In the 21st century, international trade has grown to 20 percent of the world's total production of goods and services-around $6.5 trillion per year. This volume of trade is almost seven times [...]...
117. Record-keeping Requirements In the United States For information about Record keeping Requirements in the context of international trade, click here...
118. Sanctions Regulations Persons who threaten stabilization efforts in Iraq with violence ...
119. Export Processing Zone Summary of Export Processing Zone A special type of Foreign Trade Zone (read this and related legal terms for further details) within which certain exemptions from duties, taxes, and regulations are granted as an inducement to export-oriented manufacturing. Customarily a manufacturer within [...]...
120. Mergers In the United States For information about Mergers in the context of international trade, click here Mergers and acquisitions Competition Implications of Doing Business Overseas Legal Issues in Mergers and Acquisitions Export Control in Merger and Acquisitions Mergers and the European Union [...]...