Export Control Issues

• Representation involving export regulating government agencies

  • Office of Foreign Asset Control,  (OFAC) U.S. Treasury Department

  • Office of Defense Trade Controls, (ODTC), Department of State

  • Bureau of Industry and Security, (BIS), Department of Commerce

• Export control analysis

• Export control registration and licensing

• Defense of civil and criminal investigations, fines, penalties, shipment detentions and forfeitures