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Expert Control Review Request

Review Checklist

Note: all questions are required

Does your project:

1. Involve travel or transporting data, materials, equipment, software or technology to a foreign country during the course of the project?
2. Restrict project participation (faculty, student, others) based on country of origin or citizenship?
3. Involve specific access and dissemination restriction (e.g., restriction of participation by foreign nationals, or restrictions of publication including reporting of research results) or restriction of presenting at conferences?
4. Involve equipment, software, chemicals, bio-agents, or technology designed or modified for military use?
5. Involve research containing source code for encrypted software (other than publicly available software)?
6. Include funding from an external sponsor?

If you answered NO for question #6, please continue to question #11, otherwise please answer the following questions:

7. Involve a foreign sponsor?
8. Involve a sponsor that is a defense agency or contractor?
11. Involve the PI or any research personnel providing data, services, conducting transactions or traveling to embargoed/sanctioned countries?
12. Will your project involve activities by a UMMS employee and/or UMMS contracted party in a foreign country?

See list of sanctioned countries List: http://www.ustreas.gov/offices/enforcement/ofac/programs/ 

See the Department of State Country Policies and Embargoes List: http://www.pmddtc.state.gov/embargoed_countries/index.html 

Certification

I certify that I understand and will comply with all applicable export control laws and regulations as described at: http://www.bis.doc.gov/licensing/exportingbasics.htm

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