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The U.S. Government Enforce Its Export Control Laws

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Aug 25, 2022

How Does The U.S. Government Enforce Its Export Control Laws?

1 answer

David W.
Aug 25, 2022

Enforcement rests primarily with three different agencies of the U.S. government. They are:

  • The U.S. Department of State: Directorate of Defense Trade Controls (DDTC). This agency is responsible for administration and enforcement of the International Traffic in Arms Regulations (ITAR).
  • The U.S. Department of Commerce: Bureau of Industry and Security (BIS). This agency is responsible for administration and enforcement of the Export Administration Regulations (EAR).
  • The U.S. Department of the Treasury: Office of Foreign Assets Control (OFAC). This agency is responsible for administering and enforcing a variety of economic and trade sanctions against certain countries and individuals.
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