ST0285
Prior to exporting, exports and re-exports of all items subject to the EAR are monitored determining whether or not the items are destined for a prohibited end-user.
Plain-language summary
What it actually means.
Plain-language summary forthcoming. Source text below.
Source text
As written.
Prior to exporting, exports and re-exports of all items subject to the EAR are monitored determining whether or not the items are destined for a prohibited end-user.
Assessed by HEXDI
What HEXDI assesses.
- M6
4 — TRANSACTION SCREENING
Program requires prohibited party screening of all customers, to include screens of each customer’s name, address, and associated…
- M6
1 — TRANSACTION SCREENING
Program requires that prohibited party screens include, at a minimum, the Department of State Nonproliferation Sanctions List and the Arms…
- M9
1 — THIRD PARTY MANAGEMENT
Program requires prohibited party screening of all vendors, to include screens of the vendor’s name, address, associated persons, and…
- M9
2 — THIRD PARTY MANAGEMENT
Program requires reasonable due diligence screening of distributors, freight forwarders, customs brokers, foreign sales representatives,…
Related
Other DOC standards.
- DOC29 citations
ST0282
Elements of an Effective Export Compliance Program
- DOC24 citations
ST0269
Elements of an Effective Export Compliance Program
- DOC21 citations
ST0339
Elements of an Effective Export Compliance Program
- DOC20 citations
ST0419
Elements of an Effective Export Compliance Program
- DOC16 citations
ST0289
Elements of an Effective Export Compliance Program
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- May 26, 2026 (9m ago)
- Source
- Elements of an Effective Export Compliance Program