ST0731
(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…
Plain-language summary
What it actually means.
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:] 18. Policies and procedures for the shipping department responsible for exporting ITAR-controlled articles;
Assessed by HEXDI
What HEXDI assesses.
- M6
1 — TRANSACTION SCREENING
Screening procedures require identification of all parties involved in exports, transfers, reexports, retransfers, and imports of…
- M6
3 — TRANSACTION SCREENING
Screening procedures require identification of all end uses of hardware, software, technical information, and services subject to export,…
- M6
1 — TRANSACTION SCREENING
Screening procedures require individual assessment of each export, transfer, reexport, retransfer, and import of controlled hardware,…
- M6
3 — TRANSACTION SCREENING
Screening procedures address disclosures of controlled information to foreign persons.
- M6
2 — TRANSACTION SCREENING
Screening procedures require identification of all countries involved in all exports, transfers, reexports, retransfers, and imports of…
- M7
1 — AUTHORIZATION MANAGEMENT
Program has procedures for the submission of licenses, permits, end use certificates, agreements, and other forms of authorization requests…
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- May 26, 2026 (20m ago)
- Source
- DDTC Consent Agreement(s)