ST0320NUNN-WOLFOWITZ-TASK-FORCENUNN-WOLFOWITZ-TASK-FORCE

ST0320

[Foreign nationals] Screen foreign nationals for export licensing issues

Source text

As written.

[Foreign nationals] Screen foreign nationals for export licensing issues

Change history

Present in the original catalog

This standard has not changed since it was added.

Assessed by HEXDI

M5
1 — PHYSICAL SECURITY AND ACCESS CONTROL
Program requires the use of technology control plans for foreign person employees that, among other things, use employee badging, physical…
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.

Source & revisions