ST1039
[(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:] (vii)…
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:] (vii) Policies and procedures for maintaining appropriate records;
Assessed by HEXDI
What HEXDI assesses.
- M10
1 — RECORDKEEPING
Program identifies the specific records to be maintained, to include records of prohibited party screens, exports, reexports, retransfers,…
- M10
2 — RECORDKEEPING
Program requires maintenance of all records specifically identified in applicable regulations.
- M10
4 — RECORDKEEPING
Program requires creation and maintenance of logs for each export, reexport, and retransfer of controlled technical information.
- M10
5 — RECORDKEEPING
Program requires maintenance of relevant communications (e.g., shipments, hand carriage, phone calls, meetings, presentations, etc.)…
- M10
6 — RECORDKEEPING
Program requires creation and maintenance of records of conversations with government officials regarding potentially significant…
- M10
1 — RECORDKEEPING
Program requires storage of records of prohibited party screens, exports, reexports, retransfers, and other controlled activities in a…
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- May 26, 2026 (27m ago)
- Source
- DDTC Consent Agreement(s)