ST0320
[Foreign nationals] Screen foreign nationals for export licensing issues
Plain-language summary
What it actually means.
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.
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
- May 26, 2026 (33m ago)
- Source
- Industry Best Practices Regarding Export Compliance Programs