ST0065DOSDDTC

ST0065

Description of any management and control structures for implementing and tracking compliance with U.S. export controls (including names, titles, and principal responsibilities of key officers).

Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

Description of any management and control structures for implementing and tracking compliance with U.S. export controls (including names, titles, and principal responsibilities of key officers).

Assessed by HEXDI

What HEXDI assesses.

  • M2

    6 — PROGRAM SETUP AND ADMINISTRATION

    Program provides a table that identifies employees with key responsibilities under the program, their direct supervisors, and their…

  • M2

    7 — PROGRAM SETUP AND ADMINISTRATION

    Program includes an organizational chart that clearly identifies the hierarchy and roles and responsibilities of employees and/or relevant…

  • M3

    2 — TRAINING

    A specific employee with sufficient qualifications and experience is responsible for coordinating employee training.

  • M6

    1 — TRANSACTION SCREENING

    Program identifies the roles and responsibilities of employees and/or relevant operational units assigned to administer the screening…

  • M7

    1 — AUTHORIZATION MANAGEMENT

    Program identifies the roles and responsibilities of employees and/or relevant operational units assigned to administer authorization…

  • M7

    1 — AUTHORIZATION MANAGEMENT

    Program identifies the roles and responsibilities of employees and/or relevant operational units assigned to administer the authorization…

Source & revisions

First mapped
Jun 8, 2022
Last updated
May 26, 2026 (15m ago)
Source
Compliance Program Guidelines