OFAC Information for Industry Groups |
|
To view or print the PDF content on this page, download the free Adobe® Acrobat® Reader®. |
|
|
|
|
Exporters and Importers |
|
|
|
|
|
Frequently Asked Questions: |
|
|
Frequently Asked Questions for the Importers and Exporters |
|
|
Frequently Asked Questions on Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA) |
|
|
|
|
|
Articles for the Industry (information is date specific): |
|
|
Export America - U.S. Department of Commerce/International Trade Administration, Export America: "Ask The TIC: Guide to Export Controls," July 2000 |
|
|
Export America April 2002 Update |
|
|
Letter of Credit Update - Letter of Credit Update: "OFAC Regulations: The Countries Aren't Enough!," March 1996 |
|
|
Notice to Mariners - 2006 Update - A general overview of OFAC for mariners and shippers that was published on January 7, 2006 by the National Geospatial-Intelligence Agency (NGA). |
|
|
SIA Part 1 - Society for International Affairs, Inc., NewsNotes: "Export Controls Compliance: Don't Neglect OFAC," January/February 1999 |
|
|
SIA Part 2 - Society for International Affairs, Inc., NewsNotes: "Export Controls Compliance: Don't Neglect OFAC," March/April 1999 |
|
|
|
|
|
OFAC Industry Brochures: |
|
|
Foreign Assets Control Regulations for Exporters & Importers |
|
Tourism/Travel |
|
|
|
|
|
OFAC Industry Brochures: |
|
|
This brochure is currently being updated. |
|
|
|
|