ST0621
[Annex of Compliance Measures] (7)(a) [The ISCO shall monitor Respondent’s AECA and ITAR compliance program with specific attention to the following areas associated with the offenses alleged in the Proposed Charging Letter:] 2. Policies and procedures for the control, export and retransfer of…
Plain-language summary
What it actually means.
Plain-language summary forthcoming. Source text below.
Source text
As written.
[Annex of Compliance Measures] (7)(a) [The ISCO shall monitor Respondent’s AECA and ITAR compliance program with specific attention to the following areas associated with the offenses alleged in the Proposed Charging Letter:] 2. Policies and procedures for the control, export and retransfer of defense articles;
Assessed by HEXDI
What HEXDI assesses.
- M6
1 — TRANSACTION SCREENING
Screening procedures require identification of all parties involved in exports, transfers, reexports, retransfers, and imports of…
- M6
3 — TRANSACTION SCREENING
Screening procedures require identification of all end uses of hardware, software, technical information, and services subject to export,…
- M6
1 — TRANSACTION SCREENING
Screening procedures require individual assessment of each export, transfer, reexport, retransfer, and import of controlled hardware,…
- M6
2 — TRANSACTION SCREENING
Screening procedures require identification of all countries involved in all exports, transfers, reexports, retransfers, and imports of…
- M7
1 — AUTHORIZATION MANAGEMENT
Program has procedures for the submission of licenses, permits, end use certificates, agreements, and other forms of authorization requests…
- M7
2 — AUTHORIZATION MANAGEMENT
Program requires a written implementation plan for each license, agreement, and other form of authorization for exports, transfers,…
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- May 26, 2026 (18m ago)
- Source
- DDTC Consent Agreement(s)