Export Controls & Compliance

Export Controls for the UK and US

UK Export Controls

Services offered:

  • Classification of products & technology against the UK Strategic Export Control Lists
  • Liaise with the Export Control Organisation and complete and submit any required export licence applications
  • Provide guidance on the different types of export licences available and assist with understanding the Terms & Conditions to be complied with
  • Review the ‘Trade Controls’ and how these could affect your business
  • Understanding the effects of current Sanctions & Embargoes on your business
  • Tailored training packages available
  • Implement processes and procedures required to comply with UK Export Controls
  • Assist with Compliance visits by the Export Control Organisation
  • Carry out pre-compliance visit audit

US Export Controls

Services offered:

  • Classification of your products & technology against the US Military List (ITAR) and Commerce Control List (EAR)
  • Reclassification of products in light of the Export Control Reform (EAR “600” Series)
  • Assist with understanding re-export/re-transfer controls
  • Review and understand the implications of Dual & Third Country Nationals (DTCNs)
  • Tailored training packages available
  • Implement processes and procedures required to comply with US Export Controls

Other Services

Letters of Credit

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Credit Management Services

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