ST0705
(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:] (b) All persons responsible for supervising those employees,…
Plain-language summary
What it actually means.
Plain-language summary forthcoming. Source text below.
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:] (b) All persons responsible for supervising those employees, including senior managers are knowledgeable about the underlying policies and principles of the AECA and the ITAR;
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
- May 26, 2026 (20m ago)
- Source
- DDTC Consent Agreement(s)