ST0288DOCBIS

ST0288

Processes exist for Product/Country Licensing Determination.

Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

Processes exist for Product/Country Licensing Determination.

Assessed by HEXDI

What HEXDI assesses.

  • M6

    1 — TRANSACTION SCREENING

    Program has procedures for transaction screening.

  • M6

    1 — TRANSACTION SCREENING

    Screening procedures require individual assessment of each export, transfer, reexport, retransfer, and import of controlled hardware,…

  • M6

    1 — TRANSACTION SCREENING

    Screening procedures require maintenance and use of a product/country matrix and/or a decision-tree for license determinations.

  • M7

    1 — AUTHORIZATION MANAGEMENT

    Program has procedures for determining when to seek requests for advisory opinions, interpretive rulings, and other agency guidance to…

Source & revisions

First mapped
Jun 8, 2022
Last updated
May 26, 2026 (9m ago)
Source
Elements of an Effective Export Compliance Program