ST0730DOSDDTC

ST0730

(16)(a) [The SCO or ISCO shall monitor Respondent's AECA and ITAR compliance program, including but not limited to the remedial measures already established by the Respondent with specific attention to the following areas some of which associated with the offenses alleged in the Proposed-Charging…

Assess my company

Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

(16)(a) [The SCO or ISCO shall monitor Respondent's AECA and ITAR compliance program, including but not limited to the remedial measures already established by the Respondent with specific attention to the following areas some of which associated with the offenses alleged in the Proposed-Charging Letter:] 17. Policies and procedures for maintaining appropriate ITAR records;

Assessed by HEXDI

What HEXDI assesses.

  • M6

    1 — TRANSACTION SCREENING

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

  • M6

    2 — TRANSACTION SCREENING

    Program requires maintenance of screening records.

  • M10

    1 — RECORDKEEPING

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

  • M10

    2 — RECORDKEEPING

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

  • M10

    4 — RECORDKEEPING

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

  • M10

    5 — RECORDKEEPING

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

Related

Other DOS standards.

Source & revisions

First mapped
Jun 8, 2022
Last updated
May 26, 2026 (20m ago)
Source
DDTC Consent Agreement(s)