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Other Regulating Agencies (ATF, DEA, NRC, OFAC) [AGEN] |
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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. |
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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.
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