Export Controls & ITAR
Do you know that the penalties for violating US export controls (covers hardware, software & technology) are staggering and can shut down your business?
What are the risks? A penalty of $250,000 per violation. EAR applies to products, services, software, and technology, which captures many companies unaware.
Let DSG Global be your guide.
A good compliance program helps you understand your export license obligations.
Build strong controls so you don't ship to restricted customers or sanctioned countries.
Robust internal controls does serve as a mitigating factor against high export penalties.
Our Solution
Guidance on all aspects of Export administration regulations and ITAR
ECCN classifications
Export license determination
Developing Export compliance programs
Written Export policy and procedure manuals
Voluntary self-disclosures
SNAP-R Application assistance
Case Study
Background
A South-Korean R&D center based in Silicon Valley routinely hired foreign nationals. However, they were not aware that transfer of controlled technology requires an export license. They contacted DSG Global for the preparation of the deemed export licenses.
Challenge
One of the foreign nationals was an Iranian national, and currently the US-Iranian foreign relations was especially strained.
Our Solution
DSG Global interviewed the Iranian national and prepared a complete biodata without any gaps, highlighted his engineering studies and academic credentials.
Result
The Iranian national received his deemed export license within 45 days.
Client Testimonial
“Deep is a true compliance professional and extremely well rounded. He offers both expertise and business acumen. He is creative in his approach to offer solutions that work within the regulations yet solve the business problem. It was a pleasure to work with him and I recommend his work to fellow compliance colleagues. ”
Learn more about how Export Controls & ITAR can help your organization with a complimentary consultation.