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Useful Links

A Beginners Guide to Export Controls

UK Based Sources of Export Control Advice

STRATEGIC EXPORT CONTROLS
R.S. Webb Consulting Ltd
Import and Export Solutions
Strong and Herd
Tara Trade
Export Control Legal Assistance
Barry Fletcher
David Hayes
Tony Maxted
Gary Charles Associates

US Based Sources of Export Control Advice

Export Compliance Solutions
Society of International Affairs
International Trade Compliance Strategies (ITC Strategies)

EGAD Sponsoring Organisations

A|D|S
Society of Maritime Industries
Intellect

UK Export Control Related Government Websites

Export Control Organisation, (BERR)
Foreign and Commonwealth Office (FCO)
HM Revenue and Customs (HMRC)

National Export Control Regime Websites

Argentina
Australia
Austria
Bulgaria
Canada
Czech Republic - Licensing Office
Czech Republic - Ministry of Foreign Affairs
Finland
France
Hungary
Ireland
Italy - Ministry of Foreign Affairs
Italy - Ministry of Productive Activities
Japan
Lithuania - Ministry of Foreign Affairs
Lithuania - Ministry of Economy
Netherlands
New Zealand

Norway
Romania
Spain
Sweden
Ukraine
United Kingdom
United States - Directorate of Defense Trade Controls, US Department of State
United States - Export Administration Regulations Marketplace
United States - Defence Security Cooperation Agency
United States - Coalition for Security and Competitiveness

International Control Regimes

The Wassenaar Arrangement
The Missile Technology Control Regime
The Nuclear Suppliers Group
The Chemical Weapons Convention
The Australia Group
The Ottawa Convention

Non Governmental Organisations who are active in Export Control Issues

Amnesty International
British and American Security Council (BASIC)
Campaign Against Arms Trade (CAAT)
Control Arms
International Action Network on Small Arms (IANSA)
Oxfam
Safer World

Compliance Tools

Assist 4

UK Licensing Policy Towards Certain Countries

Angola
Argentina
Armenia
Azerbaijan
Belarus
Benin
Bosnia and Herzegovina
Burkina Faso
Burma
Burundi
Cape Verdi
China
Congo (Democratic Republic)
Cyprus
Gambia, The Republic of
Ghana
Guinea
Guinea Bissau
Haiti
Hong Kong (Special Administrative Region of China)
India
Iran
Iraq
Ivory Coast
Lebanon
Liberia
Macao (Special Administrative Region of China)
Mali
Moldova
Namibia
Niger
Nigeria
Pakistan
Rwanda
Senegal
Serbia and Montenegro
Sierra Leone
Somalia
Sudan
Syria
Taiwan
Tanzania
Togo
Uganda
Uzbekistan
Yugoslavia (former)
Zimbabwe

UK Government Reports on Strategic Export Controls

2008

Annual Report for 2008
January to March 2008
Refusals Information 1st January - 31 March 2008

2007

October to December 2007
Refusals Information 1 October - 31 December 2007
July to September 2007
Refusals Information for 1 July - 30 September 2007
April to June 2007
Refusals Information 1 April - 30 June 2007
Janaury to March 2007
Refusals Information for 1 Jan - 31 March 2007

2006

Annual Report for 2006
Annex to Annual Report for 2006
October to December 2006
Refusals and Processing Times (October to December 2006)
July to September 2006
Refusals and Processing Times (July to September 2006)
April to June 2006
Refusals and Processing Times (April to June 2006)
January to March 2006
Refusals and Processing Times (January to March 2006)

2005

Annual Report for 2005
Annex to Annual Report for 2005
October to December 2005
Refusals and Processing Times (October to December 2005)
July to September 2005
Refusals and Processing Times (July to September 2005)
April to June 2005
Refusals and Processing Times (April to June 2005)
January to March 2005
Refusals and Processing Times (January to March 2005)

2004

Annual Report for 2004
Trade Control Licenses for 2004 (Afghanistan to Chile)
Trade Control Licenses for 2004 (China to Indonesia)
Trade Control Licenses for 2004 (Iraq to Nepal)
Trade Control Licenses for 2004 (Netherlands to South Africa)
Trade Control Licenses for 2004 (Spain to Venezuela)
October to December 2004
Refusals and Processing Times (October to December 2004)
July to September 2004
Refusals and Processing Times (July to September 2004)
April to June 2004
Refusals and Processing Times (April to June 2004)
January to March 2004

2003

Annual Report for 2003

2002

Annual Report for 2002

2001

Annual Report for 2001

2000

Annual Report for 2000

1999

Annual Report for 1999

1998

Annual Report for 1998

1997

Annual Report for 1997 (May to December)

Reports from the Parliamentary Quadripartitite Committee into Strategic Export Controls

Reports from the Parliamentary Quadripartitite Committee into Strategic Export Controls

United States GAO Report on ITAR

BERR Export Control Awareness Bulletin

Ex
port Control Awarness Bulletin 17

White House Statement on Export Control Modernization Plans

Coalition for Security and Competitiveness Summary
Coalition for Security News
Commerce Department Fact Sheet on Export Control Modernization Plans
State Department Fact Sheet on Export Control Modernization Plans

Defence Trade Cooperation Treaty

Click here to view

The U.S. Government Accountability Office Report
Export Controls: Observations on selected countries' systems and proposed treaties. GAO-10-557, May 27.
Starting on page 30 (page 34 of the PDF file) there is a discussion of several implementation issues regarding the U.S. defence trade cooperation treaties with the United Kingdom and Australia. 



US Licensing Process

Click here to view link

EGAD Freight Forwarder Questionnaire Recommendations
This list has been compiled from the responses from EGAD Members to the surveys conducted in May 2007 and January 2008, and gives the details of those freight forwarders whom EGAD Members can happily recommend to other Members, on the basis of their practical experience in dealing with them, and their proven knowledge, awareness and expertise in the field of export control compliance.