ST0311
Procedures for identifying licensing requirements
Source text
As written.
Procedures for identifying licensing requirements
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.
- M6
1 — TRANSACTION SCREENING
Program has procedures for transaction screening.
- M6
1 — TRANSACTION SCREENING
Screening procedures require individual assessment of each export, transfer, reexport, retransfer, and import of controlled hardware,…
- M6
2 — TRANSACTION SCREENING
Screening procedures address when to seek requests for advisory opinions, interpretive rulings, and other agency guidance to clarify…
Related
Other NUNN-WOLFOWITZ-TASK-FORCE standards.
- NUNN-WOLFOWITZ-TASK-FORCE12 citations
ST0313
Industry Best Practices Regarding Export Compliance Programs
- NUNN-WOLFOWITZ-TASK-FORCE11 citations
ST0317
Industry Best Practices Regarding Export Compliance Programs
- NUNN-WOLFOWITZ-TASK-FORCE11 citations
ST0496
Compliance Program Guidelines
- NUNN-WOLFOWITZ-TASK-FORCE9 citations
ST0499
Industry Best Practices Regarding Export Compliance Programs
- NUNN-WOLFOWITZ-TASK-FORCE8 citations
ST0255
Industry Best Practices Regarding Export Compliance Programs
Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- Oct 28, 2026 (6d ago)
- Source
- Industry Best Practices Regarding Export Compliance Programs