ST0270DOCBIS

ST0270

For foreign nationals: Deemed export license(s) and a technology control plan are in place.

Source text

As written.

For foreign nationals: Deemed export license(s) and a technology control plan are in place.

Change history

When and why it changed.

Present in the original catalog

This standard has not changed since it was added.

Assessed by HEXDI

What HEXDI assesses.

  • M5

    1 — PHYSICAL SECURITY AND ACCESS CONTROL

    Program requires the use of technology control plans for foreign person employees that, among other things, use employee badging, physical…

  • M6

    1 — TRANSACTION SCREENING

    Screening procedures address license requirements for foreign person employees.

  • M6

    3 — TRANSACTION SCREENING

    Screening procedures address disclosures of controlled information to foreign persons.

  • M10

    4 — RECORDKEEPING

    Program requires creation and maintenance of logs for each export, reexport, and retransfer of controlled technical information.

  • M10

    5 — RECORDKEEPING

    Program requires maintenance of relevant communications (e.g., shipments, hand carriage, phone calls, meetings, presentations, etc.)…

Source & revisions

First mapped
Jun 8, 2022
Last updated
Oct 28, 2026 (6d ago)
Source
Elements of an Effective Export Compliance Program