ST0843DOSDDTC

ST0843

(10)(n)(1) [The ISCO shall monitor Respondent's AECA and ITAR compliance programs with specific attention to the following areas associated with the offenses alleged in the Proposed Charging Letter:] iii. Policies and procedures for the management and handling of Department communications,…

Source text

As written.

(10)(n)(1) [The ISCO shall monitor Respondent's AECA and ITAR compliance programs with specific attention to the following areas associated with the offenses alleged in the Proposed Charging Letter:] iii. Policies and procedures for the management and handling of Department communications, commodity jurisdiction determinations, authorized agreements and licenses, including temporary import and export authorizations;

Change history

When and why it changed.

Present in the original catalog

This standard has not changed since it was added.

Assessed by HEXDI

What HEXDI assesses.

  • M7

    1 — AUTHORIZATION MANAGEMENT

    Program has procedures for the submission of licenses, permits, end use certificates, agreements, and other forms of authorization requests…

  • M7

    9 — AUTHORIZATION MANAGEMENT

    Authorization submission procedures require the review of issued authorizations to confirm that the authorization explicitly authorizes…

  • M7

    10 — AUTHORIZATION MANAGEMENT

    Authorization submission procedures address proviso reconsideration requests.

  • M7

    2 — AUTHORIZATION MANAGEMENT

    Program requires a written implementation plan for each license, agreement, and other form of authorization for exports, transfers,…

  • M7

    2 — AUTHORIZATION MANAGEMENT

    Authorization implementation procedures require authorization-specific training to employees working under agency approved licenses,…

  • M7

    3 — AUTHORIZATION MANAGEMENT

    Authorization implementation procedures require instruction to third-party intermediate and ultimate consignees authorized to received…

Source & revisions

First mapped
Jun 8, 2022
Last updated
Oct 28, 2026 (5d ago)
Source
DDTC Consent Agreement(s)