Export Control: Difference between revisions

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[[Compliance Program]] | [[Compliance Hotline]] | [[Investigations by Third Parties]] | [[Research Integrity]] | [[Export Control]] | [[Code of Conduct]] | [[Use of Human Anatomical Material]] | [[Clinical Research and Clinical Trial Professional and Technical Fee Billing]] | [[Contracts]] | [[Conflict of Interest]] | [[Red Flag Identity Theft Prevention Program]] | [[Principles of Financial Stewardship]] | [[Human Tissue Use and Transfer]] | [[Disclosing Foreign Support and International Activities]] | [[Health Care Vendor Interactions]] | [[Credit Hour Definition]] | [[Whistleblower]]<br />
[[Compliance Program]] | [[Compliance Hotline]] | [[Investigations by Third Parties]] | [[Research Integrity]] | [[Export Control]] | [[Code of Conduct]] | [[Use of Human Anatomical Material]] | [[Clinical Research and Clinical Trial Professional and Technical Fee Billing]] | [[Contracts]] | [[Conflict of Interest]] | [[Red Flag Identity Theft Prevention Program]] | [[Principles of Financial Stewardship]] | [[Human Tissue Use and Transfer]] | [[Disclosing Foreign Support and International Activities]] | [[Health Care Vendor Interactions]] | [[Credit Hour Definition]] | [[Whistleblower]] | [[Electronic Digital Signatures and Records]]<br />
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Policy No. '''8005'''<br />
Policy No. '''8005'''<br />
Effective Date: '''12/18/12'''<br />
Effective Date: '''12/18/12'''<br />
Revised Date: '''DRAFT'''<br />
Revised Date: '''07/21/23'''<br />
Reviewed Date: ''''''
Reviewed Date: '''07/09/24'''<br /><br />
<br /><br />
<big>'''Export Control Policy'''</big><br />
<big>'''Export Control Policy'''</big><br />
==Authority==
==Authority==
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*The Foreign Assets Control Regulations, [https://www.ecfr.gov/cgi-bin/text-idx?SID=8d0f469c37e6a5363c34f2fab9c97c26&mc=true&tpl=/ecfrbrowse/Title31/31chapterV.tpl 31 C.F.R. §§ 500-599]
*The Foreign Assets Control Regulations, [https://www.ecfr.gov/cgi-bin/text-idx?SID=8d0f469c37e6a5363c34f2fab9c97c26&mc=true&tpl=/ecfrbrowse/Title31/31chapterV.tpl 31 C.F.R. §§ 500-599]
*[https://nebraska.edu/-/media/unca/docs/offices-and-policies/policies/policies/university-of-nebraska-travel-policy.pdf University of Nebraska Travel Policy TO-01]
*[https://nebraska.edu/-/media/unca/docs/offices-and-policies/policies/policies/university-of-nebraska-travel-policy.pdf University of Nebraska Travel Policy TO-01]
*UNMC Policy No. 8000, [Compliance Program]
*UNMC Policy No. 8000, [[Compliance Program]]
*UNMC Policy No. 8006, [Code of Conduct]
*UNMC Policy No. 8006, [[Code of Conduct]]
==Definitions==
==Definitions==
===Export===
===Export===
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#Corporations, business associations, and other organizations incorporated or otherwise authorized to do business in the United States.
#Corporations, business associations, and other organizations incorporated or otherwise authorized to do business in the United States.
===Non-U.S. Person===
===Non-U.S. Person===
A Non-U.S. Person is any natural or legal person who is not a U.S. Person. This includes UNMC Personnel international organizations, foreign corporations, foreign governments (including diplomatic missions), and foreign universities.  
A Non-U.S. Person is any natural or legal person who is not a U.S. Person. This includes UNMC Personnel, international organizations, foreign corporations, foreign governments (including diplomatic missions), and foreign universities.  
===Restricted Parties===
===Restricted Parties===
Restricted Parties are entities and individuals subject to export sanctions under federal law. U.S. Persons are prohibited from exporting some or all items to Restricted Parties without an export license or other federal approval.
Restricted Parties are entities and individuals subject to export sanctions under federal law. U.S. Persons are prohibited from exporting some or all items to Restricted Parties without an export license or other federal approval.
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== Additional Information and Resources ==
== Additional Information and Resources ==
*For more information about the applicability of export controls to specific activities (including research, shipping, and international travel), please contact the [mailto:exportcontrol@unmc.edu UNMC Export Control Office] (402-559-9328).
*For more information about the applicability of export controls to specific activities (including research, shipping, and international travel), please contact the [mailto:exportcontrol@unmc.edu UNMC Export Control Office] (402-559-9328).
*UNMC Compliance Hotline: 1-844-348-9584 or [[www.nebraska.ethicspoint.com]]
*UNMC Compliance Hotline: 1-844-348-9584 or [https://secure.ethicspoint.com/domain/media/en/gui/52126/index.html www.nebraska.ethicspoint.com]
*[https://www.unmc.edu/academicaffairs/compliance/areas/export.html UNMC Export Control Website]
*[https://www.unmc.edu/academicaffairs/compliance/areas/export-control/index.html UNMC Export Control Website]
*[https://info.unmc.edu/safety/Export-Shipping.html UNMC Transporting and Shipping Internationally website]
*[https://www.unmc.edu/academicaffairs/compliance/areas/export-control/transporting-shipping/index.html UNMC Transporting and Shipping Internationally website]
*UNMC Policy No. 1098, [https://wiki.unmc.edu/index.php/Corrective/Disciplinary_Action Corrective and Disciplinary Action]
*UNMC Policy No. 1098, [https://wiki.unmc.edu/index.php/Corrective/Disciplinary_Action Corrective and Disciplinary Action]
*UNMC Policy No. 8014, [https://wiki.unmc.edu/index.php/Disclosing_Foreign_Support_and_International_Activities Disclosing Foreign Support and International Activities]
*UNMC Policy No. 8014, [https://wiki.unmc.edu/index.php/Disclosing_Foreign_Support_and_International_Activities Disclosing Foreign Support and International Activities]