ST0683
(13)(a) [The ISCO shall monitor Presidential's AECA and ITAR compliance program, including but not limited to the remedial measures already established by Presidential, with specific attention to the following policies and procedures:] 6. Policies and procedures for screening all U.S . and foreign…
Source text
As written.
(13)(a) [The ISCO shall monitor Presidential's AECA and ITAR compliance program, including but not limited to the remedial measures already established by Presidential, with specific attention to the following policies and procedures:] 6. Policies and procedures for screening all U.S . and foreign persons, including suppliers and visitors who are the subject of a license request or regulatory exemption;
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 has procedures to control access to controlled technical information by all visitors, to include vendors.
- M6
1 — TRANSACTION SCREENING
Program has procedures for transaction screening.
- 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
4 — TRANSACTION SCREENING
Program requires prohibited party screening of all customers, to include screens of each customer’s name, address, and associated…
- M6
6 — TRANSACTION SCREENING
Program requires due diligence screening to confirm the end user, if different than the customer, and the end user's name, address, and…
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- Oct 28, 2026 (5d ago)
- Source
- DDTC Consent Agreement(s)