ST0628DOSDDTC

ST0628

[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:] 9. Policies and procedures for ensuring that the scope of export…

Plain-language summary

What it actually means.

to be determined

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:] 9. Policies and procedures for ensuring that the scope of export authorizations issued by the Department are not exceeded;

Assessed by HEXDI

What HEXDI assesses.

  • M7

    1 — AUTHORIZATION MANAGEMENT

    Authorization submission procedures address compliance with NISPOM requirements in submissions involving classified information.

  • M7

    2 — AUTHORIZATION MANAGEMENT

    Program has procedures to ensure that employees handling classified exports are aware of ITAR authorization requirements on exports of…

  • M7

    2 — AUTHORIZATION MANAGEMENT

    Program requires a written implementation plan for each license, agreement, and other form of authorization for exports, transfers,…

  • M7

    1 — AUTHORIZATION MANAGEMENT

    Authorization implementation procedures address compliance with any authorization provisos or other conditions.

  • M7

    1 — AUTHORIZATION MANAGEMENT

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

  • M7

    2 — AUTHORIZATION MANAGEMENT

    Authorization implementation procedures require authorization-specific training to employees working under agency approved licenses,…

Source & revisions

First mapped
Jun 8, 2022
Last updated
May 26, 2026 (18m ago)
Source
DDTC Consent Agreement(s)