This course delivers practical, in-depth training on the Bureau of Industry and Security’s (BIS) interim final rule that expands the Export Administration Regulations (EAR) to cover affiliates of listed entities. Learn exactly how the new 50 percent ownership standard automatically subjects foreign affiliates to Entity List, Military End-User (MEU) List, and certain Specially Designated Nationals (SDN) List restrictions, regardless of their specific listing status. Gain actionable guidance on compliance obligations, due diligence, new Red Flag requirements, and the use of the Temporary General License (TGL). Stay ahead of evolving export control regulations and effectively mitigate diversion risks in your compliance program.
In this course you will learn the following:
* Understand the expanded scope of end-user controls under the EAR.
* Identify which entities are now subject to Entity List, MEU List, and SDN List restrictions based on ownership.
* Apply the 50 percent ownership (Affiliates) rule in compliance programs.
* Conduct due diligence and resolve Red Flags as required.
* Navigate new licensing, recordkeeping, and reporting requirements.
* Recognize the legal and financial consequences of non-compliance.
