Share your needs with us, get contacted by law firms.
Free. Takes 2 min.
Sanctions and export controls law governs how individuals and businesses in Reno, Nevada can engage in international trade, transfer technology, or provide services to foreign entities. The laws aim to enforce U.S. foreign policy and national security interests by restricting certain exports, reexports, transfers, and financial dealings with designated countries, entities, or individuals. These rules are primarily administered at the federal level by agencies such as the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), the Bureau of Industry and Security (BIS), and the U.S. Department of State’s Directorate of Defense Trade Controls (DDTC). Businesses in Reno that are involved in the global marketplace must comply with these complex regulations to avoid severe penalties.
Legal issues surrounding sanctions and export controls can be highly complex. You may need a lawyer if:
Consulting an experienced sanctions and export controls lawyer in Reno can help you navigate these complexities and mitigate risks.
While sanctions and export controls are governed primarily by federal law, complying with these regulations is essential for businesses and individuals in Reno. Nevada state law generally does not add additional sanctions or export control restrictions beyond federal requirements, but Nevada businesses must implement robust compliance measures. Reno’s position as a growing hub for advanced manufacturing, technology, and distribution makes it particularly relevant for companies exporting goods or technology. Being aware of and adhering to federal control lists, such as the EAR Commerce Control List or the ITAR United States Munitions List, is crucial. Businesses may also need to work with local counsel to address employment law or contract matters that intersect with export control compliance.
U.S. sanctions are legal restrictions that prohibit or limit transactions with certain countries, entities, or individuals for reasons of national security, foreign policy, or economic sanctions. These are administered by agencies like OFAC.
Export controls restrict the shipment, transfer, or disclosure of certain goods, software, or technology to foreign persons or destinations. Businesses in Reno must comply, even for intangible exports like cloud data or technical support.
Determine if your product is listed on the EAR Commerce Control List or the ITAR United States Munitions List. You may need to self-classify or seek a formal agency determination.
No. Restrictions may also apply to reexports, deemed exports (such as sharing technology with foreign nationals in Reno), and financial transactions with restricted parties.
Penalties can include civil fines, criminal prosecution, loss of export privileges, and significant reputational harm to individuals and businesses.
OFAC applies federal laws nationwide. Reno businesses are subject to enforcement if they engage in prohibited transactions, whether knowingly or inadvertently.
Yes. You may need a license from the appropriate federal agency before exporting certain goods, technology, or services to restricted destinations.
Yes. Voluntary self-disclosure to agencies like OFAC or BIS may mitigate penalties and demonstrate your intent to comply with the law.
Develop internal policies, conduct employee training, perform regular audits, and seek legal guidance to build an effective and tailored export compliance program.
You can consult federal websites, local trade organizations, and experienced export control and sanctions attorneys in Reno for support and up-to-date information.
If you need further guidance or support regarding sanctions and export controls in Reno, consider these resources:
If you believe sanctions and export controls may impact your business operations in Reno, take these steps:
Early legal advice can help you avoid costly mistakes and ensure your business remains compliant with these critical federal laws in Reno.
