Page History

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1. Code of Federal Regulations (CFR) — The United States Code of Federal Regulations (CFR) is the codification of the general and permanent rules and regulations published in the Federal Register by the executive departments and agencies of the Federal Government.
2. Commerce Control List (CCL) -A list of items under the export control jurisdiction of the Bureau of Industry and Security, U.S. Department of Commerce. The CCL is found in Supplement 1 to part 774 of the EAR.
3. Commerce Control List (CCL) Category -The CCL is divided into ten categories: (1) Nuclear Materials, Facilities and Equipment, and Miscellaneous; (2) Materials, Chemicals, "Microorganisms," and Toxins; (3) Materials Processing; (4) Electronics Design, Development and Production; (5) Computers; (6) Telecommunications; (7) Sensors; (8) Navigation and Avionics; (9) Marine; (10) Propulsion Systems, Space Vehicles, and Related Equipment.
4. Commerce Control List (CCL) Group -The CCL is divided into 10 categories. Each category is subdivided into five groups, designated by the letters A through E: (A) Equipment, assemblies, and components; (B) Test, inspection and production equipment; (C) Materials; (D) Software; and (E) Technology.
5. Controlled Country -A list of countries designated controlled for national security purposes found in Country Group D:1, including: Armenia, Azerbaijan, Belarus, Cambodia, the People's Republic of China, Georgia, Iraq, Kyrgyzstan, Laos, Libya, Macau, Moldova, Mongolia, North Korea, Russia, Tajikistan, Turkmenistan, Ukraine, Uzbekistan, and Vietnam. Cuba is a controlled country, but is listed in Country Group E:2 (unilateral embargoes) rather than Country Group D:1.
6. Deemed Export-The disclosure or transfer of export-controlled software, technologies or technical data to a foreign entity or individual inside the US is "deemed" to be an export to the home country of the foreign entity or individual
7. Defense Article- (ITAR 120.6) means any item designated in the United States Munition List (USML). Examples include specified chemical agents, cameras designated for military purposes, specified lasers, and GPS equipment as noted above. It also means any technical data recorded or stored in any physical form, models, mock-ups, or other items that reveal technical data directly relating to the particular item or "defense article" listed in the USML.
8. Defense Service-(ITAR 120. 9) means the furnishing of assistance (including training) anywhere (inside the United States or abroad) to foreign nationals in connection with the design, development, engineering, manufacture, production, assembly, testing, repair, maintenance, modification, operation, demilitarization, destruction, processing, or use of defense articles, and the furnishing of any controlled "technical data" (see definition below) to foreign nationals anywhere.
9. Denied Persons List- A list, referenced in Supplement No. 2 to part 764 of the EAR, of specific persons that have been denied export privileges, in whole or in part. The full text of each order denying export privileges is published in the Federal Register.
10. Dual-Use Items - that have both commercial and military or proliferation applications. While this term is used informally to describe items that are subject to the EAR, purely commercial items are also subject to the EAR (see §734.2(a) of the EAR).
11. Education Information Exclusion – information that is commonly taught at universities as part of a course or laboratory training is considered “educational information” and not subject to export controls.
12. Empowered Official -a U.S. person who:
1. Is directly employed by the applicant or a subsidiary in a position having authority for policy or management within the applicant organization; and
2. Is legally empowered in writing by the applicant to sign license applications or other requests for approval on behalf of the applicant; and
3. Understands the provisions and requirements of the various export control statutes and regulations, and the criminal liability, civil liability and administrative penalties for violating the Arms Export Control Act and the International Traffic in Arms Regulations; and
4. Has the independent authority to:
1. Enquire into any aspect of a proposed export or temporary import by the applicant, and
2. Verify the legality of the transaction and the accuracy of the information to be submitted; and
3. Refuse to sign any license application or other request for approval without prejudice or other adverse recourse. (22 C.F.R. § 120.25)
13. End-Use- A detailed description of how the ultimate consignee intends to use the commodities being exported.
14. End-User -The person abroad that receives and ultimately uses the exported or re-exported items. The end-user is not a forwarding agent or intermediary, but may be the purchaser or ultimate consignee.
15. Export- in export control regulations, there are several meanings which include any of the following: 1) actual shipment of any covered goods or items; 2) the electronic or digital transmission of any covered goods, items or related goods or items; 3) any release or disclosure, including verbal disclosures or visual inspections, or any technology, software or technical data to any foreign national; or 4) actual use or application of covered technology on behalf of or for the benefit of any foreign entity or person anywhere.
16. Export Administration Regulations-The Export Administration Regulations (EAR), Title 15, sections 730-774 of the Code of Federal Regulations (CFR), means the regulations promulgated and implemented by the Department of Commerce that regulate the export of goods and related technology identified on the Commodity Control List (CCL), Title 15 CFR 774, Supp. 1. Goods and technology on the CCL are not inherently military in nature; they are primarily and inherently commercial or potentially commercial in nature.
17. Export Control-The set of laws, policies, and regulations that govern the export of sensitive items for a country or company.
18. Export Control Classification Number (ECCN) -Identifies items on the Commerce Control List that are subject to the export licensing authority of the Bureau of Industry and Security.
19. Exporter-The person who has authority of a principal party in interest to determine and control the sending of items out of the country.
20. Export License-The approval documentation issued by an export agency authority authorizing the recipient to proceed with the export, reexport, or other regulated activity as specified on the application.
21. Foreign National / Foreign Person- Persons who are not U.S. citizens, "Lawful Permanent Residents" (Green Card), (8 USC § 1101(a)(20)) or other "Protected Individuals" under the Immigration and Naturalization Act (8 USC §1324b (a)(3)) designated an asylee, refugee, or a temporary resident under amnesty provisions. A foreign national also means any foreign corporation, business association, partnership or any other entity or group that is not incorporated to do business in the US. Under ITAR, the term "foreign person" is used, but has the same definition as "foreign national" herein.
22. Fundamental Research- (EAR and ITAR) means basic or applied research in science and engineering performed or conducted at an accredited institution of higher learning in the United States where the resulting information is ordinarily published and shared broadly in the scientific community. Fundamental research is distinguished from research that results in information that is restricted for proprietary reasons or national security reasons (EAR) or pursuant to specific U.S. government access and dissemination controls (ITAR).
23. Fundamental Research Exclusions -The EAR provides that university research normally will be considered as fundamental research unless the university or its researchers accept sponsor restrictions on publication of scientific and technical information resulting from the project or activity. The EAR specifically permits limited prepublication reviews by research sponsors to prevent inadvertent divulging of proprietary information provided to the researcher by the sponsor or to ensure that publication will not compromise patent rights of the sponsor. The citation for the official definition of fundamental research under the EAR is 15 CFR § 734.8.
24. International Trafficking in Arms Regulations (ITAR) – The International Traffic in Arms Regulations (ITAR), 22 CFR §§ 120-130, means the regulations promulgated and implemented by the Department of State that control the export of articles, services, and related technical data that are inherently military in nature, as determined by the State Department. These "defense articles," "defense services," and related "technical data" are listed on the Munitions List (USML), 22 CFR § 121. Even some articles and technologies that is not readily identifiable as inherently military in Nature-for example, research satellites—are included on the USML.
1. The ITAR states that university research will not be deemed to qualify as fundamental research if: (1) the university or its researchers accept any restrictions on publication of scientific and technical information resulting from the project or activity; or (2) the research is federally funded and specific access and dissemination controls protecting information resulting from the research have been accepted by the university or the researcher. The ITAR citation is 22 CFR § 120.11(8).
25. Munitions List-articles, services and related technical data designated as defense articles and defense services pursuant to the Arms Export Control Act
26. Public Domain-(ITAR; 22 CFR § 120.11) means information that is published and that is generally accessible or available to the public: (1) through sales at newsstands and bookstores; (2) through subscriptions which are available without restriction to any individual who desires to obtain or purchase the published information; (3) through second class mailing privileges granted by the U.S. government; (4) at libraries open to the public or from which the public can obtain documents; (5) through patents available at any patent office; (6) through unlimited distribution at a conference, meeting, seminar, trade show, or exhibition, generally accessible to the public, in the United States;(7) through public release (i.e., unlimited distribution) in any form (e.g., not necessarily in published form) after approval by the cognizant U.S. government department or agency; and (8) through fundamental research in science and engineering at accredited institutions of higher learning in the U.S. where the resulting information is ordinarily published and shared broadly in the scientific community. Information in the public domain falls under the Public Information Exclusion and is not subject to export controls.
27. Reexport-"Reexport" means an actual shipment or transmission of items subject to export regulations from one foreign country to another foreign country. For the purposes of the U.S. EAR, the export or reexport of items subject to the EAR that will transit through a country or countries to a new country, or are intended for reexport to the new country, are deemed to be exports to the new country.
28. Specially Designated National (SDN) -Any person who is determined by the U.S. Secretary of the Treasury to be a specially designated national for any reason under regulations issued by the Office of Foreign Assets Control.
29. Technical Assistance-Technical assistance may take forms such as instruction, skills training, working knowledge, consulting services, and may also involve the transfer of technical data.
30. Technical Data-means information required for the design, development, production, manufacture, assembly, operation, repair, testing, maintenance, or modification of controlled articles. This includes information in the form of blueprints, drawings, plans, instructions, diagrams, photographs, etc. May take forms such as blueprints, plans, diagrams, models, formulae, tables, engineering designs and specifications, manuals and instructions written or recorded on other media or devices such as disk, tape, or read-only memories. The ITAR definition does not include information concerning general scientific, mathematical, or engineering principles commonly taught in schools, colleges, and universities, or information in the public domain (ITAR 120.10(5)).
31. Technology-Any specific information and know-how (whether in tangible form, such as models, prototypes, drawings, sketches, diagrams, blueprints, manuals, software, or in intangible form, such as training or technical services) that is required for the development, production, or use of a good, but not the good itself.
32. U.S. Person-an individual who is a citizen of the United States or a foreign national with a visa status of Legal Permanent Resident (LPR). An LPR is also known as a Permanent Resident Alien (PRA).

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Empowered Official
Vice President for Research (Empowered Official)
Mei Wei, Ph.D.
Location: Division of University Research Research (provide address)
South Jersey Technology Park
, 107 Gilbreth Parkway
Mullica Hill, NJ 08062

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Human Resources
Theresa Drye
V.P. Employee and Labor Relations and Chief Human Resource Officer
Human Resources Office
Linden Hall
201 Mullica Hill Road
Glassboro, NJ 08028

 ATTACHMENT ATTACHMENT 4
SCREENING

The following screens are performed or coordinated by the Export Control Coordinator as a procedure in the review of export control issues on campus. The coordinator will screen the following lists:

1. Export-related Restricted, Denied and Blocked Persons Lists (BIS)
1. Department of Commerce Bureau of Industry and Security (BIS) Denied Persons List (www.bis.doc.gov)
2. Department of Commerce BIS Entity List (https://www.bis.doc.gov/entities/default.htm. ) index.php/policy-guidance/lists-of-parties-of-concern/entity-list (BIS)
3. Department of Commerce BIS Unverified List (https://www.bis.doc.gov/enforcement/unverifiedlist/unverified_parties.htm./index.php/policy-guidance/lists-of-parties-of-concern/unverified-list) (BIS)
4. Department of State Arms Export Control Act Debarred Parties (https://www.pmddtc.state.gov/compliance/debar_intro.html. ddtc_public/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0) (DDTC)
5. Department of State Nonproliferation Orders: Missile Sanctions, Lethal Military Equipment Sanctions, Chemical and Biological Weapons Sanctions, Nuclear Sanctions ((www.state.gov/t/isn/c15231.htm. )
   This includes:
1. Executive Order 1338
2. Iran and Syria Nonproliferation Ac
3. Executive Order 12938 as amended
4. Missile Sanction law
5. Chemical and Biological Weapons Sanction Laws
6. Iran, North Korea and Syria Nonproliferation Act Sanctions (INKSNA)
6. Department of State International Traffic In Arms Regulations (ITAR) Munitions Export Orders (https://www.pmddtc.state.gov/regulations_laws/itar.html. .gov/ddtc_public/ddtc_public?id=ddtc_kb_article_page&sys_id=70757839db30d30044f9ff621f961992) (DDTC)
7. Weapons of Mass Destruction Trade Control Designations [OFAC] http://www.treasury.gov/resource-center/sanctions/Programs/Documents/wmd.txt.
8. Department of State Terrorist Exclusion List http://www.state.gov/j/ct/rls/other/des/123086.htm.
9. U.S. Treasury Department Palestinian Legislative Council List [OFAC] http://www.treasury.gov/resource-center/sanctions/Terrorism-Proliferation-Narcotics/Pages/index.aspx
10. U.S. Federal Register General Order www.archives.gov/federal-register/index.html
2. Sanction Programs Related Blocked Persons Lists
1. Department of Treasury Specially Designated Nationals and Blocked Persons, including Cuba and Merchant Vessels, Iran, Iraq and Merchant Vessels, Sudan Blocked Vessels http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx. (OFAC)
1. Department of Treasury Specially Designated Terrorist Organizations and Individuals http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx.
2. Department of Treasury Specially Designated Narcotic Traffickers and Narcotics Kingpins http://www.treasury.gov/resource-center/sanctions/Programs/Documents/narco_designations_kingpin.pdf.
3. Department of Treasury Foreign Narcotics Kingpins www.treasury.gov/resource-center/sanctions/Programs/Documents/.
4. List of Foreign Financial Institutions Subject to Part 561 http://www.iranwatch.org/sites/default/files/us-treasury-561list-073112.pdf.
5. U.S. Treasury Department Foreign Sanctions Evaders List (FSE-IR, FSE-SY) http://www.treasury.gov/ofac/downloads/fse/fselist.pdf. (OFAC)
6. United Nations Consolidated List httphttps://www.un.org/scsecuritycouncil/committees/list_compend.shtml.content/un-sc-consolidated-list
1. U.N. sanctions measures (assets freeze, travel ban, or arms embargo) imposed by the Security Council on Individuals and entities under Security Coumcil Resolutions 751 (1992) and 1907 (2009) concerning Somalia and Eritrea, 1267 (1999) and 1989 (2011) concerning Al-Qaida and associated individuals and entities, 1518 (2003), 1521 (2003) concerning Liberia, 1533 (2004) concerning The Democratic Republic of the Congo, 1572 (2004) concerning Cote d'Ivorie, 1591 (2005) concerning The Sudan, 1918 (2006), 1970 (2011) concerning Lybia, 1988 (2011), and 2048 (2012) concerning Guinea-Bissau.
7. U.S. General Services Administration (GSA) List of Parties Excluded from Federal Procurement Programs (www.gsa.gov and www.epa.gov/ogd/sdd/espl.htm.) (SAM/EPLS)
8. U.S. General Services Administration (GSA) List of Parties Excluded from Federal Non-procurement Programs (www.gsa.gov and www.epa.gov/ogd/sdd/espl.htm.) (SAM/EPLS)
9. U.S. General Services Administration (GSA) List of Parties Excluded from Federal Reciprocal Programs (www.gsa.gov and www.epa.gov/ogd/sdd/espl.htm. ) (SAM/EPLS)
3. Law Enforcement –related Wanted Persons List (Domestic)
1. U.S. Air Force Office of Special Investigations – Top Ten Fugitives httphttps://www.osi.andrews.af.mil/library/fugitives/index.asp.
1. Focuses on four priorities: to exploit counterintelligence activities for force protection, to resolve violent crime impacting the Air Force, to combat threats to Air Force information systems and technologies, and to defeat and deter acquisition fraud.
2. Bureau of Alcohol, Tobacco, Firearms, and Explosives Most Wanted http://www.atf.gov/content/ATF-most-wanted.
1. Enforces U.S. federal laws and regulations relating to alcohol, tobacco products, firearms, explosives, and arson.
3. FBI Ten Most Wanted Fugitives
1. Investigative functions fall into the categories of applicant matters, civil rights, counterterrorism, foreign counterintelligence, organized crime/drugs, violent crimes and major offenders, and financial crime.
4. FBI Most Wanted Terrorists http://www.fbi.gov/wanted/topten/.
1. Lists alleged terrorists that have been indicted by sitting Federal Grand Juries in various jurisdictions in the United States for the crimes reflected on their wanted posters.
5. Federal Bureau of Investigation (FBI) Wanted Fugitives httphttps://www.fbi.gov/wanted/wanted_by_the_fbifugitives .
6. FBI Crime Alert http://www.fbi.gov/wanted/alert/.
7. FBI Seeking Information http://www.fbi.gov/wanted/seeking-info/.
8. FBI Hijack Human Trafficking Suspects httphttps://www.fbi.gov/wanted/wanted_by_the_fbihuman-trafficking.
9. Food and Drug Administration – Clinical Investigators http://www.accessdata.fda.gov/scripts/cder/cliil/index.cfm.
10. Food and Drug Administration – Disqualified and Restricted.
    http://www.accessdata.fda.gov/scripts/SDA/sdNavigation.cfm?sd=clinicalinvestigatorsdisqualificationproceedings&previewMode=true&displayAll=true.
11. Food and Drug Administration – Debarment List http://www.fda.gov/ICECI/EnforcementActions/FDADebarmentList/default.htm.
1. Individuals that have had various restrictions placed against them by the Food and Drug Administration (FDA) for scientific misconduct.
12. Department of Homeland Security Most Wanted Fugitive Criminal Aliens httphttps://www.ice.gov/most-wanted/hsi.htm.
1. Terrorism, Drug Smuggling, Money Laundering, Human Trafficking/Smuggling, Import/Export Violations, Child Pornography/Exploitation, Document and Benefit Fraud, Gang-related Crimes, Intellectual Property Rights Violations, Worksite Enforcement.
13. Naval Criminal Investigation Service – Wanted Fugitives httphttps://www.ncis.navy.mil/ContactUs/Pages/WantedFugitives.aspxResources/Have-You-Seen-Us/.
1. Conducts felony criminal investigations and counterintelligence for the Department of the Navy, and managing Navy security programs.
14. U.S. Immigration and Customs Enforcement Most Wanted http://www.ice.gov/.
1. ICE ERO prioritizes the apprehension, arrest and removal of convicted criminals, those who pose a threat to national security, fugitives, and recent border entrants.
15. U.S. Drug Enforcement Administration – Major International Fugitives httphttps://www.justicedea.gov/dea/fugitives.shtml.
1. Enforces controlled substances laws and regulations of the United States and brings to the criminal and civil justice system of the United States those entities and individuals involved in the growing, manufacture, or distribution of controlled substances appearing in or destined for illicit traffic in the United States.
16. U.S. Marshals Service – Top 15 Most Wanted httphttps://www.usmarshals.gov/what-we-do/fugitive-investigations/15-most_wanted/index.html.-wanted-fugitive
17. U.S. Marshals Service – Major Fugitive Cases httphttps://www.usmarshals.gov/investigations/major_cases/index.html.what-we-do/fugitive-investigations
1. Involved in most every federal law enforcement initiative. U.S. Marshals major cases and top 15 most wanted consist of individuals with a history of violent crimes that may be considered armed and dangerous.
18. Office of Research Integrity PHS Administrative Actions httphttps://ori.hhs.gov/phs-administrative-action-bulletin-actionsboard .
1. The names of individuals that have had administrative actions imposed against them by the Office of Research Integrity (ORI), maintained by the Public Health Service (PHS). The Assistant Secretary for Health (ASH) makes the final PHS decision on findings of research misconduct and the imposition of administration actions after reviewing the recommendations made by ORI.
19. U.S. Postal Inspection Service – Most Wanted https://postalinspectorswww.uspis.gov/pressroom/wanted.aspxnews .
1. Important areas of jurisdictions include: assaults, bombs, controlled substances, electronic crimes, mail fraud, and money laundering.
20. U.S. Secret Service – Most Wanted httphttps://www.secretservice.gov/investigation/mostwanted.shtml.
1. The United States Secret Service is mandated to carry out two missions: protection and criminal investigations. In criminal investigation, the Secret Service is responsible for the enforcement of laws relating to counterfeiting of obligations and securities of the United States, investigation of financial crimes including, but not limited to access device fraud, financial institution fraud, identity theft, computer fraud, telecommunications fraud, and computer based attacks on our nation's financial, banking, and telecommunications infrastructure.
21. U.S. Office of the Inspector General List of Individuals/Entities Excluded from Federal Health and Medicare Programs
22. Department of State Arms Control Act Debarred parties http://pmddtc.state.gov/compliance/debar.html. (DDTC).Department of State Designated terrorist Organizations http://www.state.gov/j/ct/rls/other/des/123085.htm.
23. Department of State Terrorist Exclusion list http://www.state.gov/j/ct/rls/other/des/123086.htm.
24. U.S. Treasury Department Palestinian Legislative Council List http://www.treasury.gov/resource-center/sanctions/Terrorism-Proliferation-Narcotics/Documents/plc_list.txt. (OFAC)
25. Specially Designated Nationals and Blocked Persons (OFAC).
26. Department of Homeland Security Most Wanted Most Wanted Human Smugglers httphttps://www.ice.gov/most-wanted/hsi.htm.
27. U.S. Central Command Iraqi SS Most Wanted http://www.fact-index.com/u/u_/u_s__list_of_most_wanted_iraqis.html#.
4. Politically Exposed persons and Office of Inspector general
1. Politically Exposed Persons and Office of Inspector General http://oig.hhs.gov/.
1. Chiefs of State and Cabinet Members of Foreign Governments [Central Intelligence Agency]
2. Office of Inspector General List of Individuals/Entities Excluded from Federal Health and Medicare Programs
5. International Terrorist, Blocked Person, Wanted, and Entity Lists
1. European Union Consolidated List httphttps://www.eeas.europa.eu/cfspeeas/sanctions/consol-listeuropean-union-sanctions_en.htm .
2. Japan Foreign End-Users of Concern
3. Canada Public Safety and Emergency Preparedness Listed Entities http://www.publicsafety.gc.ca/index-eng.aspx.
4. Politically Exposed Persons in Money Laundering Risk Countries (CIA)
5. Australia Department of Foreign Affairs and Trade Consolidated List http://www.dfat.gov.au/sanctions/consolidated-list.html.
6. European Union (EU) Council Regulation on Restrictive Measures to Combat Terrorism [Designated Persons, Groups, and Entities httphttps://www.consilium.europa.eu/uedocs/cmsUpload/080206_combatterrorism_EN.pdf..eu/en/policies/fight-against-terrorism/terrorist-list/
7. Interpol Recently Wanted http://www.interpol.int/notice/search/wanted.
1. Lists person that are wanted by national jurisdictions
8. Bank of England Consolidated List of Financial Sanctions Targets in the U.K https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/292041/terrorism.pdf.
9. World Bank Listing of Ineligible Firms http https://webwww.worldbank.org/external/default/main?theSitePK=84266&contentMDK=64069844&menuPK=116730&pagePK=64148989&piPK=64148984.en/projects-operations/procurement/debarred-firms   
1. Lists names of firms and individuals that are ineligible to be awarded a World Bank-financed contract for the periods indicated because they were found to have violated the fraud and corruption provisions of the Procurement Guidelines or the Consultants Guidelines.
10. OSFI Consolidated List – Entities http://www.osfi-bsif.gc.ca/Eng/fi-if/amlc-clrpc/atf-fat/Pages/default.aspx.
11. OSFI Consolidated List – Individuals
1. Office of the Superintendent of Financial Institutions (OSFI) issues names subject to the regulations establishing a list of entities made under the Canada Criminal Code or the United Nations suppression of terrorism regulations. OSFI is the sole regulator of banks, and the primary regulator of insurance companies, trust companies, loan companies and pension plans in Canada.
12. OSFI Warning List
1. Issues entity names that may be of concern to the business community and the public.
13. OCC List of Unauthorized Banks http://www.occ.gov/news-issuances/alerts/2010/alert-2010-12.html.
14. Royal Canadian Mounted Police (RCMP)-Wanted Fugitives httphttps://www.rcmp-grc.gc.ca/engen/wanted-by-the-rcmp.
1. Kingdom of Saudi Arabia Wanted Militants
2. HM Treasury Consolidated List https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets.
3. Canadian Border Services Agency Most Wanted List http://www.cbsa.gc.ca/wc-cg/menu-eng.html.
4. Violations of human or international rights under the Crimes Against Humanity and War Crimes Act or under international law.
6. Export Risk Country Alerts
1. Department of Commerce, EAR Part 736 General Prohibition Three (Foreign-produced direct product re-exports)
2. Department of Commerce, EAR Part 736 General Prohibition Eight (In transit shipments and items to be unladen from vessels or aircraft)
3. Department of Commerce, EAR Part 740, Country Group E:1, Terrorist Supporting Countries
4. Department of Commerce, EAR Part 744, Subject to military end-user and end-use based control policy for specified ECCN dual-use items
5. Department of Commerce, EAR Part 746, Embargoes and Other Special Controls (embargoes, sanctions, or special controls on specified items)
6. Department of State U.S. Arms Embargoes
7. Department of State, Restricted export destinations under the ITAR (126.1) including denial policy
8. Department of State, DDTC policy restrictions, limitations, or delays on license applications for the export of USML items
9. Department of State, State Sponsors of Terrorism
10. Department of State, Countries Not Cooperating Fully with United States Antiterrorism Efforts
11. Department of Treasury Office of Foreign Assets Control (OFAC) Sanctions or Specially Designated Nationals under OFAC Sanctions
12. United Nations (UN) Sanctions or Arms Embargoes
13. BIS India and Pakistan Export Restrictions, including Atomic Energy blocked entities and nuclear activities
14. Exports and reexports under restriction to Afghanistan
15. Countries that may require participation in, or cooperation with, an international boycott [Section 999(b)(3) of the Internal Revenue Code of 1986]
16. Government of Canada Economic Sanctions
17. U.S. Department of Commerce EAR Country Group E:1, Terrorist Supporting Countries
18. ("T-7 Countries")
19. Office of Foreign Assets Control (OFAC) Sanctions
20. United Nations (UN) Sanctions
21. U.S. Department of State, List of State Sponsors of Terrorism
22. Export destination for defense articles and defense services prohibited under the ITAR
23. (126.1)
24. BIS India and Pakistan
25. Exports and Reexports to Afghanistan Restrictions
26. Countries that may require participation in, or cooperation with, an international boycott
    [Section 999(b)(3) of the Internal Revenue Code of 1986] 

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• FBI Export control enforcement site at: httphttps://exportarchives.fbi.gov/archives/news/ecr/eg_main_027618.asp.speeches/the-new-export-enforcement-initiative
• BIS also offers a series of online training seminars that may be accessed at: httphttps://www.bis.doc.gov/seminarsandtraining/seminarindex.php/compliance-a-training.html.  

ATTACHMENT 6
FACULTY/STAFF AWARENESS WORKSHOPS 

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Office of Research Compliance
South Jersey Technology Park
107 Gilbreth Parkway
Mullica Hill, NJ 08062
Telephone: (856) 256-4058
Email: gregorye@rowan.edu

Version 4: 07-06-2023