Other Regulating Agencies (ATF, DEA, NRC, OFAC) [AGEN]    
  The other agencies that can be treated in training courses are:
Agency
Product & Jurisdiction
The Bureau of Alcohol, Tobacco and Firearms Permanent importation of items on the U.S. Munitions Import List
The Drug Enforcement Administration The export and import of Controlled Substances
The Nuclear Regulatory Commission The export and import of Nuclear Related Materials
The Office of Foreign Assets Control The export and import of all products to or from countries or individuals subject to Embargo or Sanctions programs.
Back to "Training
Back to "FAQ"
Fees & expenses
Contact Us
Back to "Home" Page
  This course can be adapted to the needs of the participants. These courses lend themselves to the teleconferencing format. In general, the material would explain:
  • The jurisdiction of the agency,
  • The legislative authority,
  • Contact information,
  • The products and services covered by the regulations
  • The licensing requirements, including license types, forms and
  • The U.S. export clearance process.