ST0707
(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:] (d) All Presidential personnel engaged in ITAR-regulated activities…
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:] (d) All Presidential personnel engaged in ITAR-regulated activities to receive on-going web-based (or its equivalent) general and focused face-to-face ITAR training on at least an annual basis and specialized or tailored annual ITAR compliance training as the ISCO deems necessary, for personnel in business development, procurement, human resources, information technology, facility security, trade compliance, engineering, program management, and shipping; and
Assessed by HEXDI
What HEXDI assesses.
- M3
1 — TRAINING
Program requires a written training schedule distributed to employees that includes agenda, date, time, and place of export/import training…
- M3
3 — TRAINING
Training schedule includes, but is not limited to, the following topics: purpose, scope, and restrictions of export/import controls; high…
- M3
4 — TRAINING
Training schedule includes export/import seminars and workshops hosted by government agencies and quasi-government agency, such as regional…
- M3
1 — TRAINING
Program makes use of a secured Export/Import Compliance Intranet Site.
- M3
2 — TRAINING
Export/Import Compliance Intranet Site content includes information on export/import laws, compliance, copies of the company program and…
- M3
2 — TRAINING
Training schedule is developed using a reasoned methodology that identifies, analyzes, and addresses the particular compliance risks faced…
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- May 26, 2026 (20m ago)
- Source
- DDTC Consent Agreement(s)