Export Compliance Acronyms

Acronyms are coded as

  • EAR (Export Administration Regulation)
  • ITAR (International Traffic in Arms Regulations)
  • FTR (Foreign Trade Regulations), or
  • OFAC (Office Foreign Assets Control)

Acronyms that apply more generally are not coded.

 

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ACE                Automated Commercial Environment

AES                Automated Export System

AG协议指南(ITAR)或澳大利亚集团

AGR                农业(EAR许可除外)

APO                Air Force Post Office

APP调整峰值性能(EAR许可例外和计算机
                         control parameter)

额外许可再出口(EAR许可证例外)

在                    反恐(EAR原因控制)

飞机和船只(EAR许可证例外)

BAG               Baggage (EAR license exception)

国际清算银行                   局行业和安全(EAR)

古巴资产管制条例(OFAC)

CAS                Chemical Abstract Service

CB                   Chemical & Biological Weapons (EAR reason for control)

CBP                US Customs and Border Protection

CC                    犯罪控制(控制耳朵原因)

商品分类自动跟踪系统

CCD消费者通信设备(EAR许可例外)

CCL                Commerce Control List (EAR)

CFR                Code of Federal Regulations

文明                  民用终端用户(EAR许可除外)

CJ                    Commodity Jurisdiction

DCS目的地控制声明(EAR)或直接
                       Commercial Sales (ITAR)

国防贸易管制局(ITAR)

DOD               US Department of Defense

DOJ                 US Department of Justice

出版前和安全审查国防办公室(ITAR)

DPL                Denied Persons List (EAR)

DSP                  国务院形式上(ITAR)

DTAG             Defense Trade Advisory Group (ITAR)

DTC                Defense Trade Control (DTC)

国防贸易管制合规办公室(ITAR)

国防贸易管制及许可证办公室(ITAR)

国防贸易控制政策办公室(ITAR)

国防技术安全管理局

EAA                Export Administration Act (EAR)

EAR                Export Administration Regulations

ECCN出口分类管制编号(EAR)

ECMP             Export Compliance Management Program

ECO                Export Compliance Officer

ECR                Export Control Reform

ECRA             Export Control Reform Act (EAR)

ECRI               Export Control Reform Initiative

EEI                  Electronic Export Information

EI                     加密条目(耳朵原因控制)

ELISA            Export License Status Advisor

EMCP             Export Management & Compliance Program (EAR)

内附                 加密(EAR许可除外)

EO                   Empowered Official (ITAR)

加强扩散控制倡议(EAR)

足球俱乐部                    武器公约(EAR原因控制)

FCPA              Foreign Corrupt Practices Act

FMS                Foreign Military Sales (ITAR)

FPO                 Fleet Post Office

外国主要利益方(FTR)

FSC                 Facility Security Clearance

FTR                 Foreign Trade Regulations

FY                   Fiscal Year

GBS B类货物(EAR许可证例外)

GC                   General Correspondence (ITAR)

GFT                 Gift (EAR license exception)

GOV               Government (EAR license exception)

HIS                 Homeland Security Investigations

HPC                High Performance Computer (EAR)

HTS                 Harmonized Tariff Schedule (FTR)

ICP                  Internal Control Program (ITAR)

国际紧急经济权力法(OFAC)

国际标准化组织

国际武器贸易条例

ITN                 Internal Transaction Number (FTR)

ITSR伊朗交易及制裁规例(OFAC)

IVL                  个人验证许可证(EAR)

罗                    授权官员(EAR / ITAR OFAC)

LVS有限价值货物(EAR许可证除外)

M&A               Merger and Acquisition

MDE               Major Defense Equipment (ITAR)

MLA制造许可协议(ITAR授权)

MOD               Ministry of Defense

MT导弹技术(控制/ITAR的EAR原因)

MTCR             Missile Technology Control Regime

NB                  Nota bene (EAR)

NDA               Non-Disclosure Agreement

NES                Not Elsewhere Specified (EAR)

国家工业安全计划操作手册(ITAR)

NLR                No License Required (EAR)

核不扩散(EAR控制原因)

NS                    国家安全控制(EAR原因)

NSG                Nuclear Suppliers Group (EAR)

OEE                Office of Export Enforcement (BIS)

OEM               Original Equipment Manufacturer

OFAC             Office of Foreign Assets Control

政治捐款、费用及佣金(ITAR)

点                   政治军事事务局(ITAR)

POA                Power of Attorney

PPI                   主要政党利益(功能处理量)

RFQ                Request for Quote

维修和更换零件和设备
                        (EAR license exception)

RS                    地区稳定控制(EAR原因)

风险权重                还没有行动(EAR / ITAR OFAC)

上海合作组织                 特殊合规官员(ITAR)

SCP支持古巴人民(EAR许可例外)

SDN                 特别指定的国家(OFAC)

如果                     重大项目(EAR原因控制)

秘密监听(EAR控制原因)

SLI                  Shipper’s Letter of Instruction

中小企业                 重要的军事装备(ITAR)

SNAP-R简化网络申请流程-修订(EAR)

党卫军                     供应短缺的原因(EAR控制)

行业制裁识别名单(OFAC)

战略贸易授权(EAR许可证例外)

出口许可证申请追踪系统(EAR)

SW                  Software

TAA技术援助协议(ITAR授权)

TCP                 Technology Control Plan (ITAR)

TD                   Technical Data

三字母缩写(出口管制中有太多)

TMP                Temporary (EAR license exception)

TSPA技术和软件公开可用

TSR技术和软件受限制(EAR许可例外)

TSU技术和软件不受限制(EAR许可例外)

技术转移控制计划(ITAR)

TWEA             Trading with the Enemy Act (OFAC)

联合国禁运(管制的原因)

USG                United States Government

USML             United States Munitions List (ITAR)

美国主要利益方(FTR)

UVL                Unverified List (EAR)

VD                  Voluntary Disclosure (ITAR)

VEU                Validated End User (EAR)

VSD自愿自我披露(OFAC或EAR)

WDA仓储和分销协议(ITAR授权)

加权TeraFLOPS (EAR计算机性能度量)

XP高性能计算机(EAR控制原因)

XTN                External Transaction Number (FTR)

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