ST0312

1 — TRANSACTION SCREENING

Program has procedures for transaction screening.

1 — TRANSACTION SCREENING

Screening procedures require individual assessment of each export, transfer, reexport, retransfer, and import of controlled hardware,…

2 — TRANSACTION SCREENING

Screening procedures address when to seek requests for advisory opinions, interpretive rulings, and other agency guidance to clarify…

1 — AUTHORIZATION MANAGEMENT

Program has procedures for the maintenance of licenses, agreements, and other forms of authorization for exports, transfers, reexports,…

1 — AUTHORIZATION MANAGEMENT

Authorization maintenance procedures address monitoring changes requiring authorization amendments or requests for new authorizations.