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Sanctions and export controls are areas of law that regulate the transfer of goods, technology, software, and services across national borders, as well as transactions involving countries, entities, or individuals subject to government restrictions. In Bethesda, Maryland, businesses and individuals must comply with federal sanctions administered by agencies like the Office of Foreign Assets Control (OFAC) and export controls regulated by the Bureau of Industry and Security (BIS) and the Directorate of Defense Trade Controls (DDTC). These laws are designed to promote national security, foreign policy interests, and prevent the proliferation of dangerous technologies. Non-compliance can result in severe civil and criminal penalties.
Sanctions and export controls laws are complex and far-reaching. You might need a lawyer's help in several situations, such as:
Legal guidance can help protect your company’s reputation, minimize legal risks, and avoid costly penalties.
Bethesda is subject to federal laws governing sanctions and export controls rather than Maryland-specific statutes. However, its proximity to Washington D.C. means many businesses interact closely with federal agencies and government contracts.
Key regulations that apply in Bethesda include:
Local businesses should also be aware of state-level business and procurement rules that may add compliance requirements, especially for contractors engaged with the federal government or international operations.
U.S. sanctions are restrictions on trade and financial transactions with certain countries, individuals, and entities. They are imposed by the federal government, primarily through the Office of Foreign Assets Control (OFAC), in response to foreign policy or national security concerns.
Export controls regulate the transfer of goods, software, technology, and services based on their use, destination, and end user. Items controlled range from military equipment to commercial products with potential military applications (dual-use items).
Yes. All U.S. persons, including companies and individuals in Bethesda, must comply with federal sanctions and export controls, regardless of location.
Some exports require specific licenses or authorizations, depending on the destination, end user, and nature of the item. Many low-risk exports do not require licenses, but you must review the applicable regulations to be sure.
Penalties can include heavy fines, loss of export privileges, and even criminal prosecution. Both individuals and companies can be held liable for violations.
You should screen all parties against the Specially Designated Nationals and Blocked Persons (SDN) list and other government-provided lists to ensure compliance.
An export compliance program is a set of internal policies and procedures designed to ensure your business adheres to export and sanctions laws. Companies engaging in international trade or technology transfer should maintain such a program.
Yes. EAR governs commercial and dual-use items, while ITAR covers military and defense items. Each set of regulations has unique requirements and implications for licensing.
Bethesda businesses must follow federal sanctions and export controls, but local companies doing business with federal agencies may face additional compliance or reporting requirements.
Seek legal counsel immediately. In many cases, self-disclosure of violations to the proper agency can mitigate penalties, but you should act carefully and consult an attorney first.
If you believe sanctions and export controls laws may affect your business or activities in Bethesda, start by identifying your international transactions or potential transactions with restricted countries or entities. Familiarize yourself with the basic regulations from OFAC, BIS, and DDTC as they apply to your activities. Consider contacting a legal professional who specializes in international trade or export controls for a compliance assessment or tailored legal advice. Timely legal counsel can help you implement strong compliance programs, avoid costly mistakes, and respond appropriately if you encounter government scrutiny or possible violations.
To find the right lawyer, reach out to local bar associations, business organizations, or request referrals. Prepare relevant documents and information about your business or proposed transaction before your consultation. Taking these proactive steps can protect your business, your reputation, and your ability to operate internationally.
