Requirements
- Target platform
- OpenClaw
- Install method
- Manual import
- Extraction
- Extract archive
- Prerequisites
- OpenClaw
- Primary doc
- SKILL.md
Tencent SkillHub Β· Finance & Trading
Export Compliance & Trade Controls
Evaluate product export controls, screen destinations and end-users against US sanctions, determine license needs, and generate compliance documentation chec...
skill openclawclawhub Free
Evaluate product export controls, screen destinations and end-users against US sanctions, determine license needs, and generate compliance documentation chec...
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Install for OpenClaw
Quick setup
- Download the package from Yavira.
- Extract the archive and review SKILL.md first.
- Import or place the package into your OpenClaw setup.
Package facts
- Download mode
- Yavira redirect
- Package format
- ZIP package
- Source platform
- Tencent SkillHub
- What's included
- README.md, SKILL.md
Validation
- Use the Yavira download entry.
- Review SKILL.md after the package is downloaded.
- Confirm the extracted package contains the expected setup assets.
Install with your agent
Agent handoff
Hand the extracted package to your coding agent with a concrete install brief instead of figuring it out manually.
- Download the package from Yavira.
- Extract it into a folder your agent can access.
- Paste one of the prompts below and point your agent at the extracted folder.
New install
I downloaded a skill package from Yavira. Read SKILL.md from the extracted folder and install it by following the included instructions. Then review README.md for any prerequisites, environment setup, or post-install checks. Tell me what you changed and call out any manual steps you could not complete.
Upgrade existing
I downloaded an updated skill package from Yavira. Read SKILL.md from the extracted folder, compare it with my current installation, and upgrade it while preserving any custom configuration unless the package docs explicitly say otherwise. Then review README.md for any prerequisites, environment setup, or post-install checks. Summarize what changed and any follow-up checks I should run.
Trust & source
Release facts
- Source
- Tencent SkillHub
- Verification
- Indexed source record
- Version
- 1.0.0
Provenance
- Publisher
- 1kalin
- Source page
- View original listing
- Canonical URL
- Open canonical page
Documentation
Export Compliance & Trade Controls
Analyze products, destinations, and end-users against US export control regulations (EAR, ITAR, OFAC sanctions). Generate classification recommendations, license requirements, and compliance checklists.
What It Does
When given a product description, destination country, and end-user details: ECCN Classification β Map product characteristics to likely Export Control Classification Numbers (Commerce Control List) Sanctions Screening β Check destination country and end-user against OFAC SDN list indicators, Entity List red flags, and denied parties patterns License Determination β Identify whether a license exception applies (e.g., TMP, TSR, ENC) or if a formal BIS license is needed Red Flag Checklist β Walk through the BIS "Know Your Customer" red flags for the transaction Documentation Pack β Generate: Shipper's Letter of Instruction template, End-Use Certificate template, Internal compliance memo
How to Use
Provide the agent with: Product: What you're exporting (software, hardware, technical data, services) Destination: Country and specific entity/address End-user: Company name, industry, known affiliations Value: Transaction value (for de minimis calculations) Example prompt: Run export compliance check: Product: Cloud-based encryption software (AES-256, key management) Destination: United Arab Emirates End-user: Dubai National Bank Value: $180,000/year
EAR Categories (Commerce Control List)
CategoryDescriptionCommon Items0Nuclear & MiscNuclear equipment, materials1MaterialsChemicals, alloys, composites2Materials ProcessingMachine tools, robots3ElectronicsICs, sensors, lasers4ComputersHardware, software, crypto5Telecom & InfosecEncryption, network gear6Sensors & LasersCameras, radar, sonar7NavigationGPS, INS, accelerometers8MarineVessels, submersibles9AerospaceAircraft, engines, UAVs
Control Reasons
NS (National Security), MT (Missile Technology), NP (Nuclear Nonproliferation) CB (Chemical/Biological), CC (Crime Control), RS (Regional Stability) AT (Anti-Terrorism), SS (Short Supply), UN (UN Sanctions)
License Exception Quick Reference
ExceptionUse CaseENCMass-market encryption productsTMPTemporary exports/reexportsTSRTechnology/software under restrictionGOVUS government agencies abroadBAGPersonal baggageRPLReplacement parts (one-for-one)CIVCivil end-users (Country Group B)
OFAC Sanctions Programs (Active)
Comprehensive: Cuba, Iran, North Korea, Syria, Crimea/DNR/LNR Targeted: Russia, Belarus, Myanmar, Venezuela, Nicaragua, China (military), Ethiopia, Mali, others SDN List: 12,000+ designated persons/entities β screen every transaction
Red Flags (BIS "Know Your Customer" Guidance)
Customer reluctant to provide end-use/end-user info Product inconsistent with buyer's line of business Unusual shipping routes or intermediary countries Customer willing to pay cash for expensive items Delivery to freight forwarder rather than end-user Evasive answers about whether item is for domestic use or export Order for items incompatible with technical level of destination country Customer has P.O. Box or residential address for commercial goods Abnormal packaging or marking requests Customer declines normal installation/training/maintenance
De Minimis Rule
US-origin controlled content below these thresholds may not require a license: 25% for most countries 10% for Country Group E:1 (terrorism-supporting) and E:2 Calculate: (value of US-origin controlled content / total value) Γ 100
Output Format
βββ EXPORT COMPLIANCE ASSESSMENT βββ PRODUCT CLASSIFICATION Likely ECCN: [number] Category: [description] Control Reasons: [NS/MT/etc.] DESTINATION ANALYSIS Country: [name] Country Group: [A:1, B, D:1, etc.] Sanctions Programs: [if any] Embargo Status: [comprehensive/targeted/none] END-USER SCREENING Entity List: [clear/match/possible match] SDN List: [clear/match/possible match] Red Flags Triggered: [list any] LICENSE DETERMINATION License Required: [yes/no/likely] Applicable Exceptions: [if any] Recommended Action: [proceed/investigate/halt] DOCUMENTATION NEEDED β‘ Shipper's Letter of Instruction β‘ End-Use Certificate β‘ Compliance Memo β‘ [additional as needed] βββββββββββββββββββββββββββββββββββ
Industries That Need This
Software companies selling internationally (especially encryption, AI/ML, cybersecurity) Hardware manufacturers with dual-use components Defense contractors and subcontractors Universities with international research collaborations Logistics and freight forwarding companies Any company doing business with sanctioned countries
Regulatory References
Export Administration Regulations (EAR): 15 CFR Parts 730-774 International Traffic in Arms Regulations (ITAR): 22 CFR Parts 120-130 OFAC Sanctions: 31 CFR Part 500 Commerce Control List: Supplement No. 1 to Part 774 Country Chart: Supplement No. 1 to Part 738 Entity List: Supplement No. 4 to Part 744 Built by AfrexAI β AI context packs for business operations.
Category context
Trading, swaps, payments, treasury, liquidity, and crypto-financial operations.
Source: Tencent SkillHub
Largest current source with strong distribution and engagement signals.
Package contents
Included in package
2 Docs
- SKILL.md
- README.md