Related Entries of the International Encyclopedia:

1. Export Control Export Control and the Laws of International Trade Export control reform initiative Export Administration System Commerce control list Export Control in Merger and Acquisitions Dual use items End-use-based controls Reexports Software and technology Regulatory requirements for all [...]...
2. Software Export Controls In the United States For information about Software export controls in the context of international trade, click here...
3. Export Administration In the United States For information about Export Administration in the context of international trade, click here...
4. Nonproliferation Export Controls In the United States For information about Nonproliferation export controls in the context of international trade, click here...
5. 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 [...]...
6. Export Control System In the United States For information about Export Control System in the context of international trade, click here...
7. 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, [...]...
8. 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 [...]...
9. Export Sanctions In the United States For information about Export Sanctions in the context of international trade, click here...
10. 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, [...]...
11. 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, [...]...
12. 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 [...]...
13. Supply Controls In the United States For information about Supply controls in the context of international trade, click here...
14. Export Documentation In the United States For information about Export Documentation in the context of international trade, click here...
15. Trade Controls In the United States For information about Trade Controls in the context of international trade, click here...
16. 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 [...]...
17. 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 [...]...
18. Defense Export Control In the United States For information about Defense Export Control in the context of international trade, click here...
19. Treasury Department Controls In the United States For information about Treasury Department controls in the context of international trade, click here...
20. 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. [...]...
21. 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 [...]...
22. 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 [...]...
23. Exchange Controls Exchange Controls and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Exchange Controls: The rationing of foreign currencies and other instruments for settling international financial [...]...
24. 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, [...]...
25. Export Regulations In the United States For information about Export Regulations in the context of international trade, click here...
26. 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 [...]...
27. Export Licenses In the United States For information about Export Licenses in the context of international trade, click here...
28. 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 [...]...
29. Exports In the United States For information about Exports in the context of international trade, click here...
30. Export Procedures In the United States For information about Export Procedures in the context of international trade, click here...
31. Coordinating Committee for Multilateral Export Controls Coordinating Committee for Multilateral Export Controls in International Trade Resources See Also COCOM ....
32. Export Customs Clearance In the United States For information about Export Customs Clearance in the context of international trade, click here...
33. 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 [...]...
34. 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 [...]...
35. Export Control Regulations In the United States For information about Export Control Regulations in the context of international trade, click here...
36. 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 [...]...
37. Export Control Enforcement In the United States For information about Export Control Enforcement in the context of international trade, click here...
38. Export Clearance In the United States For information about Export clearance in the context of international trade, click here...
39. Trade Sanctions Somalia Sanctions ...
40. 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. [...]...
41. Export Control Classification Numbers In the United States For information about Export Control Classification Numbers in the context of international trade, click here...
42. 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 [...]...
43. 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 [...]...
44. 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, [...]...
45. 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 [...]...
46. 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 [...]...
47. Assistance Restrictions Modification of Sanctions and Assistance Restrictions in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): Effective July 18, 2011, the Department of State lifted measures imposed on one individual (Shah Hakim [...]...
48. Export Enhancement Program Export Enhancement Program (EEP) and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Export Enhancement Program (EEP): A system of agricultural export subsidies maintained by the United [...]...
49. 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, [...]...
50. Export Due Diligence In the United States For information about Export due diligence in the context of international trade, click here...
51. Export Compliance Programs In the United States For information about Export Compliance programs in the context of international trade, click here...
52. National Export Initiative In the United States For information about National Export Initiative in the context of international trade, click here...
53. 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 [...]...
54. 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 [...]...
55. Export Subsidy Summary of Export Subsidy A direct payment, tax relief, or other incentive provided by a government to encourage export sales. The use of such devices is apt to be regarded as undesirable by the importing nation and may result in the imposition of Countervailing Duties (read this legal term [...]...
56. Foreign Terrorist Organizations Foreign Terrorist Organizations in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): In 2011, the Secretary of State continued to designate additional entities as Foreign Terrorist Organizations ("FTOs") [...]...
57. Lifting Sanctions Lifting Sanctions in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): After the transition in government in Libya, the Security Council's Libya Sanctions Committee began lifting the sanctions. Some [...]...
58. Foreign Boycotts In the United States For information about Foreign boycotts in the context of international trade, click here...
59. Human Rights Sanctions Human Rights Sanctions in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): In February 2011, OFAC issued the Iranian Human Rights Abuses Sanctions Regulations in 31 C.F.R. Part 562, to implement Executive Order [...]...
60. 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.......
61. Export Guarantees Export Guarantees and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Export Guarantees: Assurances by an exporter's government that financing provided by a private lender will be [...]...
62. Export Cartels In the United States For information about Export cartels in the context of international trade, click here...
63. Export Credits Group on Export Credits and Credit Guarantees in relation with International Trade In the context of trade organizations, Christopher Mark (1993) provided the following definition of Group on Export Credits and Credit Guarantees: A subgroup of the OECD Trade .Committee,comprising all OECD [...]...
64. 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.......
65. 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 [...]...
66. Export Companies In the United States For information about Export Companies in the context of international trade, click here...
67. Countries Not Cooperating Fully With Antiterrorism Efforts In relation to the international law practice and Countries Not Cooperating Fully With Antiterrorism Efforts in this world legal Encyclopedia, please see the following section: Sanctions, Export Controls, International Restrictions About this subject: Imposition, Implementation, and [...]...
68. Iran The Legal History of Islamic Law in Iran This section provides an overview of Islamic Law in Iran Iran in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): See information on Nationality, Citizenship and Immigration [...]...
69. Export Laws In the United States For information about Export laws in the context of international trade, click here...
70. Deemed Export In the United States For information about Deemed Export in the context of international trade, click here...
71. Iran Restrictions Iran in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): In 2011, the United States continued to pursue its dual-track approach to preventing Iran from gaining a nuclear weapons capability. see this world legal [...]...
72. Terrorist Organizations Designation of Foreign Terrorist Organizations and Related Issues In relation to the international law practice and Designation of Foreign Terrorist Organizations and Related Issues in this world legal Encyclopedia, please see the following section: Sanctions, Export Controls, International [...]...
73. Import Restrictions Import Restrictions and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Import Restrictions: Measures to limit or control the volume of imports by means of tariffs ornontariff barriers [...]...
74. Export Trading In the United States For information about Export Trading in the context of international trade, click here...
75. Exports Regulations The export administration regulations Export Control in Merger and Acquisitions ...
76. 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) ...
77. Financial Sanctions Financial Sanctions in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On October 11, 2011, FinCEN issued a final rule to implement section 104(e) of CISADA. 76 Fed. Reg. 62,607 (Oct. 11, 2011). This final rule [...]...
78. Greenhouse Gas Emissions Litigation in U.S. Courts Regarding Greenhouse Gas Emissions In relation to the international law practice and Litigation in U.S. Courts Regarding Greenhouse Gas Emissions in this world legal Encyclopedia, please see the following section: Sanctions, Export Controls, International [...]...
79. 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)...
80. Voluntary Export Restraints Summary of Voluntary Export Restraints Synonymous with Orderly Marketing Agreement (q.v. See Bilateral Restraints Agreement.(Main Author: William J. Miller) Voluntary Export Restraints (VERs) and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, [...]...
81. 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 [...]...
82. List of State Sponsors of Terrorism Possibility of Adding Venezuela to List of State Sponsors of Terrorism In relation to the international law practice and Possibility of Adding Venezuela to List of State Sponsors of Terrorism in this world legal Encyclopedia, please see the following section: Sanctions, Export Controls, [...]...
83. Export Trade Certificates In the United States For information about Export trade certificates in the context of international trade, click here...
84. Iran Controls Iran: U.S. Sanctions and Other Controls in 2013 (Continuation) United States views on international law [1] in relation to Iran: U.S. Sanctions and Other Controls: On July 30, 2012, invoking the authority of, inter alia, IEEPA, the President issued Executive Order 13622, "Authorizing [...]...
85. Nonproliferation Legislation Iran, North Korea, and Syria Nonproliferation Act in 2013 United States views on international law [1] in relation to Iran, North Korea, and Syria Nonproliferation Act: On December 20, 2012, the Department of State made a determination to impose sanctions under the Iran, North Korea, and [...]...
86. In Re Refined Petroleum Products Antitrust Litigation In re Refined Petroleum Products Antitrust Litigation In relation to the international law practice and In re Refined Petroleum Products Antitrust Litigation in this world legal Encyclopedia, please see the following section: Sanctions, Export Controls, International Restrictions About this [...]...
87. 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, [...]...
88. Ofac Designations Ofac Designations in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): OFAC designated 31 individuals (including their known aliases) and two entities pursuant to Executive Order 13224 during 2011. The designated [...]...
89. Export Credits Arrangement Export Credits Arrangement and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Export Credits Arrangement: Formal title is the Arrangement on Guidelines for Officially Supported Export [...]...
90. Belarus Sanctions Belarus Sanctions in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On February 1, 2011, OFAC issued a final rule amending the Belarus Sanctions Regulations to revoke a general license that had been granted and [...]...
91. Export Quota Agreement An arrangement arising under an international commodity agreement whereby each participating exporting nation is allocated a portion of the market. Participating importing nations agree to limit imports from nonmember nations. The object of the system is to maintain price stability, thus [...]...
92. Iraq The Legal History of Islamic Law in Iraq This section provides an overview of Islamic Law in Iraq Iraq in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On May 17, 2011, President Obama continued the national [...]...
93. Un Nonproliferation Sanctions United Nations Nonproliferation Sanctions in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On April 20, 2011, the United Nations Security Council unanimously adopted Resolution 1977, extending the mandate of the [...]...
94. Sanctions United Nations Sanctions Further Reading A concise encyclopedia of the United Nations (including Sanctions , H Volger, KA Annan -2010) The Oxford Handbook on the United Nations (TG Weiss - 2007) International Law: A Dictionary (including Sanctions , Boczek, Boleslaw Adam -2005) Spanish [...]...
95. Specific Limitations on Trade Specific Limitations on Trade and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Specific Limitations on Trade: Measures that limit imports or exports of a product during a specified [...]...
96. 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 [...]...
97. Export Trading Company Export Trading Company and International Trade Economy In relation to international trade economy, Christopher Mark (1993) provided the following definition of Export Trading Company: (Also known as an export management company.) A private firm that provides related-related services to other [...]...
98. Bank Export Services In the United States For information about Bank Export Services in the context of international trade, click here...
99. Designation of Foreign Terrorist Organizations Designation of Foreign Terrorist Organizations and Related Issues in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): See information on International Criminal Law in this legal Encyclopedia.B.1.c.(2). Resources See [...]...
100. Commerce Control In the United States For information about Commerce control in the context of international trade, click here...
101. Sanctions Laws In the United States For information about Sanctions laws in the context of international trade, click here...
102. Commerce Sanctions In the United States For information about Commerce sanctions in the context of international trade, click here...
103. Libya Sanctions Libya in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): The United States took several steps in 2011 to protect civilians in Libya and target the regime of Muammar al-Qadhafi in response to its violent repression [...]...
104. Expenditure Controls Literature Review on Budgeting: Line-Item and Object-of-Expenditure Controls In the Encyclopedia of Public Administration and Public Policy, [1] Suzanne Leland offers the following summary about the topic of Line-Item and Object-of-Expenditure Controls in Budgeting: A line-item budget is a [...]...
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. Commerce Department Entity List Commerce Department Entity List in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): During 2011 the Department of Commerce, Bureau of Industry and Security ("BIS"), amended the Export Administration [...]...
107. Internal Controls Literature Review on (Management) Internal Controls In the Encyclopedia of Public Administration and Public Policy, [1] Robert W. Smith offers the following summary about the topic of (Management) Internal Controls: Although a single definition is possible and identification of key [...]...
108. Export-Led Growth Export-Led Growth and International Trade Economy In relation to international trade economy, Christopher Mark (1993) provided the following definition of Export-Led Growth: A macroeconomic strategy focusing on expansion of the export sector --such as through export subsidies or competitive [...]...
109. 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 [...]...
110. Department of State Department of State in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): In 2011, the Department of State announced the Secretary of State's designation of five entities and 16 individuals (including their known [...]...
111. Sanctions Regulations Persons who threaten stabilization efforts in Iraq with violence ...
112. Export Control Violations Aeroflex: Resolution of Export Control Violations in 2013 United States views on international law [1] in relation to Aeroflex: Resolution of Export Control Violations: On August 9, 2013, the State Department announced that it had entered into a consent agreement with Aeroflex Incorporated [...]...
113. Trade Barriers Standards-Related Activity and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Standards-Related Activity: An activity undertaken in conjunction with administration or enforcement of [...]...
114. Deemed Exports In the United States For information about Deemed exports in the context of international trade, click here...
115. Us Executive Order 13382 Executive Order 13382 in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On August 10, 2011, OFAC designated two entities (Commercial Bank of Syria and Syrian Lebanese Commercial Bank) pursuant to E.O. 13382, [...]...
116. Currency Controls Currency Controls and International Trade Resources See Also exchange controls...
117. 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 [...]...
118. 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 [...]...
119. Burma The Legal History of Burma This section provides an overview of Burma Burma in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): In December 2011, Secretary Clinton became the first U.S. Secretary of State to visit [...]...
120. 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 [...]...