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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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.

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

    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
Oct 28, 2026 (5d ago)
Source
Elements of an Effective Export Compliance Program