ST0289DOCBIS

ST0289

Each transaction is screened to determine whether there are any license requirements which include exports, re-exports, or transfers of specified items to specified end-users as well as an unacceptable risk of use in, or diversion to, prohibited proliferation activities.

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Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

Each transaction is screened to determine whether there are any license requirements which include exports, re-exports, or transfers of specified items to specified end-users as well as an unacceptable risk of use in, or diversion to, prohibited proliferation activities.

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

    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 address license requirements for foreign person employees.

  • M6

    2 — TRANSACTION SCREENING

    Screening procedures address license requirements for U.S. person employees working for foreign subsidiaries/affiliates.

  • M6

    1 — TRANSACTION SCREENING

    Program requires that prohibited party screens include, at a minimum, the Department of State Nonproliferation Sanctions List and the Arms…

Related

Other DOC standards.

Source & revisions

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