ST0867DOSDDTC

ST0867

(10)(a)(1) [The ISCO shall monitor Respondent's AECA and ITAR compliance program with specific attention to the following areas associated with the offenses alleged in the Proposed- Charging Letter:] (vii) Meeting and maintaining adequate AECA and ITAR compliance staffing levels at all…

Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

(10)(a)(1) [The ISCO shall monitor Respondent's AECA and ITAR compliance program with specific attention to the following areas associated with the offenses alleged in the Proposed- Charging Letter:] (vii) Meeting and maintaining adequate AECA and ITAR compliance staffing levels at all subsidiaries, business units, and divisions that involve ITAR related activities.

Assessed by HEXDI

What HEXDI assesses.

  • M1

    1 — MANAGEMENT COMMITMENT

    Senior Management allocates sufficient financial, information technology, employee, legal, and other resources, to include external…

  • M2

    2 — PROGRAM SETUP AND ADMINISTRATION

    There are a sufficient number of qualified employees assigned to perform key compliance responsibilities.

  • M2

    10 — PROGRAM SETUP AND ADMINISTRATION

    Risk analysis and identification considers risks posed by internal factors such as changes to product lines, staffing, operating processes,…

Source & revisions

First mapped
Jun 8, 2022
Last updated
May 26, 2026 (24m ago)
Source
DDTC Consent Agreement(s)