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According to the World Customs Organization (WCO), an authorized economic operator (AEO) is "a party involved in the international movement of goods in whatever function that has been approved by or on behalf of a national Customs administration as complying with WCO or equivalent supply chain security standards.
The coordinating body for EAR is the Export Enforcement Coordination Center (E2C2), [18] and the web-based licence system is SNAP-R. [19] Several of the functions of the US Bureau of Industry and Security (BIS) pertain to Export Control, including the Office for Export Enforcement.
The Department of Defense (DoD) and Department of State Foreign Military Sales (FMS) program: items that are sold, leased, or loaned by the DoD to a foreign country or international organization under the FMS program are subject to the Arms Export Control Act instead of the EAR.
The Export Administration Act (EAA) of 1979 (P.L. 96-72) authorized to the President to control U.S. exports for national security, foreign policy, and short supply purposes. The EAA, like its predecessors, contained a sunset provision, and, beginning in the mid-1980s, Congress let the EAA lapse several times.
An EEI is generally required when any one commodity on a given shipment exceeds in value. There are four conditions that necessitate filing an EEI regardless of value: a) if the export destination is Cuba, Iran, North Korea, Sudan, or Syria; b) if the shipment requires an export license or permit; c) if it is subject to the International Traffic in Arms Regulations; or d) if it contains rough ...
The approved export license requires Microsoft to prevent access to its facility in the UAE by personnel who are from nations under U.S. arms embargoes or who are on the U.S. Bureau of Industry ...
if the export authorization is an export license such as a DSP-5, all foreign parties must be named on the license (for example, some may be "intermediate consignees"); [32] and; where the export authorization is a TAA or MLA, all foreign recipients must be named as parties to (or as "authorized sublicensees" under) the agreement. [27]: ¶ 3.2
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