ST0704DOSDDTC

ST0704

(22) [Within twelve (12) months from the date of the Order, Respondent will have instituted strengthened corporate export compliance procedures ensuring that Presidential' s business operations continue to address the following:] (a) All Presidential personnel engaged in ITAR-regulated activities…

Source text

As written.

(22) [Within twelve (12) months from the date of the Order, Respondent will have instituted strengthened corporate export compliance procedures ensuring that Presidential' s business operations continue to address the following:] (a) All Presidential personnel engaged in ITAR-regulated activities are familiar with the AECA and the ITAR, and their own and Presidential's responsibilities thereunder;

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.

  • M1

    1 — MANAGEMENT COMMITMENT

    Senior Management maintains sufficient knowledge and understanding of export/import laws.

  • M1

    2 — MANAGEMENT COMMITMENT

    Senior Management maintains sufficient knowledge and understanding of the program.

  • M3

    1 — TRAINING

    Program requires annual top-level export/import training for Board of Directors (or equivalent).

  • M3

    2 — TRAINING

    Program requires annual top-level export/import training for Senior Management.

  • M3

    3 — TRAINING

    Program requires introductory export/import compliance training for employees upon initial hire and refresher training for all employees on…

  • M3

    4 — TRAINING

    Program requires intermediate and advanced export/import control training for employees with key program responsibilities to ensure…

Source & revisions

First mapped
Jun 8, 2022
Last updated
Oct 28, 2026 (6d ago)
Source
DDTC Consent Agreement(s)