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The Consolidated Screening List is a searchable database maintained under a collaboration of the Departments of Commerce, State and Treasury, to aid individuals and industries which may be engaged in overseas trade to determine whether transactions involving specific persons or items are legal, or whether licensure or special records are required.
Denied trade screening is the process of screening parties involved in both domestic and export transactions for the purpose of complying with the safety standards of the U.S. Government. Effective trade screening not only includes denied parties but also controlled products and embargoed or sanctioned countries.
The Entity List is a trade restriction list published by the United States Department of Commerce's Bureau of Industry and Security (BIS), consisting of certain foreign persons, entities, or governments. [1] It is published as Supplement 4 of Part 744 of the Code of Federal Regulations. [2]
The Under Secretary participates in the development of United States trade policy, identifies and resolves market access and compliance issues, administers American trade laws, and undertakes a range of trade promotion and trade advocacy efforts. With the rank of Under Secretary, the USC(IT) is a Level III position within the Executive Schedule ...
Historically the Milk Marketing Board operated in the UK and along with WTO free trade movements has been dissolved. An operating State Trading Organization exists in the Maldives. Some U.S. agricultural producers think, however, that STEs through their exercise of monopoly power and government support may distort trade in their respective ...
The "Final 2023 Critical Materials List" was determined by the United States Department of Energy (DOE), [5] with the Undersecretary for Science and Innovation involvement. . This list incorporates materials deemed critical for energy applications and minerals from the 2022 final list designated by the Department of the Interior through the United States Geological Survey (USG
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The Commerce Control List (CCL) identifies specific items and technologies subject to export licensing requirements. [7] Each item listed on the CCL is assigned an alphanumeric Export Control Classification Number (ECCN), such as 3A001, that describes it and indicates its licensing requirements.