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

ST0320

[Foreign nationals] Screen foreign nationals for export licensing issues

Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

[Foreign nationals] Screen foreign nationals for export licensing issues

Assessed by HEXDI

What HEXDI assesses.

  • 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

First mapped
Jun 8, 2022
Last updated
May 26, 2026 (33m ago)
Source
Industry Best Practices Regarding Export Compliance Programs