ST0694DOSDDTC

ST0694

(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:] 17. Policies and procedures for maintaining appropriate ITAR…

Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

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:] 17. Policies and procedures for maintaining appropriate ITAR records;

Assessed by HEXDI

What HEXDI assesses.

  • M6

    1TRANSACTION SCREENING

    Program creates records of screens performed for each party and transaction.

  • M6

    2TRANSACTION SCREENING

    Program requires maintenance of screening records.

  • M10

    1RECORDKEEPING

    Program identifies the specific records to be maintained, to include records of prohibited party screens, exports, reexports, retransfers,…

  • M10

    2RECORDKEEPING

    Program requires maintenance of all records specifically identified in applicable regulations.

  • M10

    4RECORDKEEPING

    Program requires creation and maintenance of logs for each export, reexport, and retransfer of controlled technical information.

  • M10

    5RECORDKEEPING

    Program requires maintenance of relevant communications (e.g., shipments, hand carriage, phone calls, meetings, presentations, etc.)…

Source & revisions

First mapped
Jun 8, 2022
Last updated
Aug 11, 2026 (3d ago)
Source
DDTC Consent Agreement(s)