ST0903
(10)(l)(1) [Policy and Procedures: The ISCO shall monitor Respondent 's AECA and ITAR compliance program with specific attention to the following areas and those associated with the offenses alleged in the Proposed Charging Letter:] (vii) Policies and procedures for screening potential parties to a…
Source text
As written.
(10)(l)(1) [Policy and Procedures: The ISCO shall monitor Respondent 's AECA and ITAR compliance program with specific attention to the following areas and those associated with the offenses alleged in the Proposed Charging Letter:] (vii) Policies and procedures for screening potential parties to a Department license or other written approval, including manufacturers, sources, freight-forwarders, consignees, intermediate consignees, and end-users, both foreign and domestic.
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.
- M5
1 — PHYSICAL SECURITY AND ACCESS CONTROL
Program has procedures to control access to controlled technical information by all visitors, to include vendors.
- M6
1 — TRANSACTION SCREENING
Program has procedures for transaction screening.
- 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
4 — TRANSACTION SCREENING
Program requires prohibited party screening of all customers, to include screens of each customer’s name, address, and associated…
- M6
6 — TRANSACTION SCREENING
Program requires due diligence screening to confirm the end user, if different than the customer, and the end user's name, address, and…
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- Oct 28, 2026 (5d ago)
- Source
- DDTC Consent Agreement(s)