ST0735DOSDDTC

ST0735

(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.

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:] 22.Policies and procedures for screening and obtaining services of potential brokers pursuant to Part 129 of the ITAR.

Assessed by HEXDI

What HEXDI assesses.

  • M6

    1 — TRANSACTION SCREENING

    Screening procedures address DDTC license requirements for ITAR Part 129 brokering activity.

  • M7

    1 — AUTHORIZATION MANAGEMENT

    Program has procedures to maintain current, complete, and accurate DDTC manufacturer, exporter, and/or broker registrations, as required.

  • M7

    2 — AUTHORIZATION MANAGEMENT

    Authorization submission procedures address prior authorization of ITAR Part 129 brokering activity.

  • M7

    3 — AUTHORIZATION MANAGEMENT

    Reporting procedures address compliance with any applicable ITAR Part 129 brokering activity reporting requirements.

Source & revisions

First mapped
Jun 8, 2022
Last updated
May 26, 2026 (21m ago)
Source
DDTC Consent Agreement(s)