ST1037
[(k) The Designated Official shall have three (3) principal areas of responsibility regarding the future conduct of Respondent: (1) Policy and Procedure: The Designated Official shall monitor Respondent 's AECA and ITAR compliance program with specific attention to the following areas:] (v)…
Plain-language summary
What it actually means.
Plain-language summary forthcoming. Source text below.
Source text
As written.
[(k) The Designated Official shall have three (3) principal areas of responsibility regarding the future conduct of Respondent: (1) Policy and Procedure: The Designated Official shall monitor Respondent 's AECA and ITAR compliance program with specific attention to the following areas:] (v) Policies and procedures for the screening and control of persons who are not authorized for access to ITAR- controlled defense articles and defense services;
Assessed by HEXDI
What HEXDI assesses.
- M6
1 — TRANSACTION SCREENING
Program has procedures for transaction screening.
- M6
2 — TRANSACTION SCREENING
Screening procedures require use of a checklist to track and document screening by date, customer name, and order number.
- M6
1 — TRANSACTION SCREENING
Screening procedures require individual assessment of each export, transfer, reexport, retransfer, and import of controlled hardware,…
- M6
1 — TRANSACTION SCREENING
Screening procedures address license requirements for foreign person employees.
- M6
2 — TRANSACTION SCREENING
Screening procedures address license requirements for U.S. person employees working for foreign subsidiaries/affiliates.
- M6
3 — TRANSACTION SCREENING
Screening procedures address disclosures of controlled information to foreign persons.
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- May 26, 2026 (27m ago)
- Source
- DDTC Consent Agreement(s)