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Solutions for Educational & Training Institutions


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Similar to the exportation of tangible goods, disclosing a technical data and research know-how is also strictly controlled by several government agencies. Staying on top of ever-changing and complex regulations becomes increasingly harder. Educational institutions generally face more challenges as the deemed export regulations require further screening and license determination for attendees of programs, projects, and courses.

In an environment where technical information is potentially exchanged with foreign nationals, it is significant to have a robust compliance program.
Having an extensive background in the EAR, OFAC and ITAR compliance, R&D process and in high-technology products, Linqs experts can assist universities, colleges and training organizations with several solutions ranging from a web-based software for denied party screening and technology transfer case reviews to export classifications and compliance program assessments.

Some of the provided compliance services include:


EAR & OFAC Compliance

  • Web-based Restricted and Denied Party Screening software
  • Web-based Business Partner Compliance software
  • Automated and on-demand product classification
  • Automated export license determination
  • Compliance assessment and audits
  • Export compliance program preparation
  • Onsite training by our experienced instructors
  • Processing EAR and OFAC export license applications
  • Technology Transfer Control Plan preparation
  • Processing deemed export licenses for hiring/employing non-U.S. nationals
  • Processing jurisdiction (ITAR vs. EAR) determination requests

ITAR Compliance

  • Assistance on ITAR certifications and DDTC registration process
  • ITAR technology transfer control plan preparation
  • Processing ITAR export license applications for the transfer of defense articles and services
  • Preparation of Technical Assistance, Manufacturing License and Warehouse and Distribution Agreements

 

Check your compliance risk exposure in a minute!

 

Quick Self-Assessment for Risks

 

Compliance News & Updates

  • Indonesian Company is fined for $1 million for violating U.S. Sanctions over North Korea
  • OFAC Issues General License 2 and FAQ for Communist Chinese Military Companies
  • Advisory on the Cyber Threat Posed by North Korea
  • CMMC-AB Updates on Its Progress
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    News & Updates


    • Indonesian Company is fined for $1 million for violating U.S. Sanctions over North Korea
    • OFAC Issues General License 2 and FAQ for Communist Chinese Military Companies
    • Advisory on the Cyber Threat Posed by North Korea
    • CMMC-AB Updates on Its Progress
    • Golden Gate was Fined for violating U.S. Sanctions over Iran
    • UK DIT Publishes Changes to Permitted Destinations of Certain OGELs
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  • CYBERSECURITY
    • CMMC
    • ISO 27001
    • NIST 800-171
  • ISO & AS COMPLIANCE
    • ISO 9001
    • AS 9100
    • ISO 13485
    • ISO 27001
  • TRADE COMPLIANCE
    • ITAR Compliance
    • Export Compliance
      • Export Controls Basics
      • Compliance Program
      • Product Classification
      • Export License Assistance
      • Export Guidance
      • In-house Training
      • Technology Transfer
      • Foreign Person Licensing
    • Audit
    • Trade Compliance Resources
  • ENTERPRISE GOVERNANCE
  • SOLUTIONS FOR
    • Manufacturers & Exporters
    • Research & Development
    • IT & Engineering
    • Educational & Training Institutions
    • Banks and Financial Institutions
    • Travel & Tourism
    • Logistics Providers
    • Legal and Law Firms
    • Insurance Companies
  • COMPANY
    • About Us
    • Contact Us
    • Careers
  • NEWS & BLOG
    • News
    • Blog