Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / deemed-export-screening-protocol.docx
deemed-export-screening-protocol.docx
Parties
Harkness LLP
Optiwave Semiconductor Corp
Ridgeline Relocation Services LLC
Sentinel Background Verification Corp
OWS Technology Optiwave Semiconductor Corp
Pendleton Accounting Group LLP
Parekh LLP
Dates
August 1, 2025
September 30, 2025
July 15, 2025
September 15, 2022
August 15, 2025
September 10, 2022
June 30, 2025
October 1, 2025
September 15, 2025
May 31, 2025
Amounts
$1,000,000
$330,000
$1,295,099
$187.4
Obligations
If such an export would require a license from the Bureau of Industry and Security ("BIS") under the EAR, then OWS must obtain that license before providing the access, or alternatively must restrict the employee's access to only those technologies for which no license is required
Complete export control files for these employees must be maintained or reconstructed, including any assessments performed during the staffing period
Ridgeline personnel must not be provided with access to controlled technology during the relocation process and must receive appropriate briefing regarding facility access restrictions
Both candidates are transitioning from academic/research environments where the Fundamental Research Exclusion ("FRE") may have applied to their work, and careful analysis is required to delineate FRE-eligible knowledge from OWS proprietary technology
OWS must screen all foreign national employees and candidates against OFAC lists as part of its comprehensive compliance program
ITAR-Adjacent Technology Characterization While OWS's products are developed and marketed primarily for commercial data center applications, certain elements of OWS's photonic technology portfolio have potential defense and military applications that must be considered in the export control classification analysis