Export Control Policy Template

This export control policy template has 3 pages and is a MS Word file type listed under our business plan kit documents.

Sample of our export control policy template:

EXPORT CONTROL POLICY PURPOSE The purpose of this Export Control Policy is to establish guidelines and procedures for [COMPANY NAME] to comply with export control laws and regulations. This Policy outlines the company's commitment to preventing the unauthorized export of controlled items and technologies, ensuring compliance with applicable laws, and safeguarding national security interests. SCOPE This Policy applies to all employees, contractors, vendors, and authorized users who are involved in any aspect of export-controlled activities on behalf of [COMPANY NAME]. It encompasses the export of goods, technologies, services, and information. POLICY STATEMENTS Compliance with Export Control Laws [COMPANY NAME] is committed to complying with all applicable export control laws and regulations, including but not limited to the Export Administration Regulations (EAR), the International Traffic in Arms Regulations (ITAR), and economic sanctions programs administered by the Office of Foreign Assets Control (OFAC). Classification and Documentation [COMPANY NAME] will classify all items, technologies, services, and information to determine their export control status. Accurate classification is essential to ensuring compliance. Documentation of export-controlled transactions, including licenses, authorizations, and export/import records, must be maintained and made available as required by law. Export Authorization Employees and authorized users must obtain the necessary export authorizations, licenses, or approvals before engaging in controlled exports. This includes reviewing and obtaining licenses for transactions that involve restricted parties or sanctioned destinations. Restricted Parties and Denied Parties Screening