The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items. A .gov website belongs to an official government organization in the United States. The International Traffic in Arms Regulations ("ITAR," 22 CFR 120-130) implements the AECA. This is a list of more than 20 countries that the U.S. has deemed as being particular threats. SIGN UP FOR EMAIL UPDATES TO THE CONSOLIDATED SCREENING LIST. Embargoes sanctions (CRIMEA - REGION OF UKRAINE, CUBA, IRAN, NORTH KOREA, and SYRIA) prohibit ALL transactions (including imports and exports) without a license authorization. The following countries are on the ITAR - Proscribed Countries List (22 CFR 126.1). The restrictions on access to USML items by Dual and Third Country National employees of a foreign person can cause significant difficulties because the current accepted definitions of Dual and Third Country Nationals do not reflect the definition of "US persons". Certain destinations, organizations and individuals are subject to trade sanctions, embargoes and restrictions under U.S. law. [27] These clauses will generally permit access by Dual and Third Country Nationals from NATO, EU, Japan, Switzerland, New Zealand and Australia (subject to certain conditions). (2) Prior to September 1, 2021, for commercial space launches. In September 1988, U.S. President Ronald Reagan agreed to allow U.S satellites to be launched on Chinese rockets. [97], China used the results of the insurance investigation to improve the reliability of its Long March rockets, which would not experience another mission failure until 2011. In order to take additional steps to address such use of chemical weapons, the Department is amending ITAR 126.1(d)(2) to include Russia in the list of countries subject to a policy of denial for exports of defense articles and defense services. "[105] Thales Alenia had long complained that "every satellite nut and bolt" was being classified as ITAR-restricted, and the European Space Agency accused the United States of having no real interest in protecting U.S. satellite technology. documents in the last year, 274 Since this rule is exempt from the notice-and-comment provisions of 5 U.S.C. "[55] Blue Lantern checks are conducted following a careful selection process to identify transactions that appear most at risk for diversion or misuse. Contact the Bureau of Industry and Security. A Rule by the State Department on 03/18/2021. documents in the last year, 84 2021-05530 Filed 3-17-21; 8:45 am], updated on 4:15 PM on Tuesday, January 17, 2023, updated on 8:45 AM on Wednesday, January 18, 2023. There is evidence that ITAR considerations have been a factor in decisions by foreign governments to avoid U.S. products and decisions by U.S. companies to remove USML items from their products: The U.S. Department of State charges back fees to manufacturers who have failed to register previously. TheCSL APIenables computers to freely access the CSL in an open, machine-readable format. The Department of State has determined that this rulemaking will not have tribal implications, will not impose substantial direct compliance costs on Indian tribal governments, and will not preempt tribal law. Even U.S. companies have expressed interest in ITAR-free technology. counter-terrorism, counter-narcotics) and focus on specific individuals and entities.these programs may encompass broad prohibitions at the country level as well as targeted sanctions.due to the diversity among CUI is relatively new, within the last 3 years or so, the information "leaked" was likely ITAR which is the International Traffic in Arms Regulations. Embargoed and Sanctioned Countries The U.S. export regulations restrict imports and exports to certain destinations without a U.S. Government authorization (called "license"). The CAPTA List is intended to include foreign financial institutions subject to correspondent or payable-through account sanctions pursuant to sanctions authorities including the Ukraine Freedom Support Act of 2014, as amended by the Countering Americas Adversaries Through Sanctions Act; the North Korea Sanctions Regulations, 31 C.F.R. It was viewed 127 times while on Public Inspection. ITAR's impact of increased regulations also meant America's worldwide market share in satellite technology declined from 83 percent to 50 percent in 2008, states The Economist, which cited a report from Space Review. In this Issue, Documents We optimized our duplicate algorithm so that full names and aliases do not appear twice. The CSL search engine has Fuzzy Name Search capabilities, allowing a search without knowing the exact spelling of an entitys name. [35], U.S. Government policy also imposes a positive obligation on U.S. companies to fully disclose any breaches of ITAR to the U.S. Dual National: Holds nationality from the country of a foreign signatory and one or more additional foreign countries. has no substantive legal effect. Department of Commerce Bureau of Industry and Security. chapter 35. These tools are designed to help you understand the official document The State Department will often have a more liberal licensing . The Department of State insists that ITAR has limited effect and provides a security benefit to the nation that outweighs any impact that these sectors must bear. They also view the announcements of "ITAR-free" items as anecdotal and not systemic. The Commerce Department determined that the "export" of information as part of the failure analysis complied with the export license. an export license, such as a DSP-5 (Department of State Publication No. documents in the last year, 1487 [8]:120.10(5) Broad interpretations of these exceptions have faced several legal challenges. While every effort has been made to ensure that (Best viewed in Chrome and Firefox). These tools are a consolidation of multiple export screening lists of the Departments of Commerce, State, and the Treasury and may be used as an aid to industry in conducting electronic screens of potential parties to regulated transactions. These measures can vary widely; for example, MIT states that "the intent of the ITAR is that research conducted on campus, without restrictions on publication or participation, is fundamental research from inception to publication as long as the intent is to publish the results,"[65] while Stanford University maintains a more nuanced and restrictive approach to research involving defense articles.[66]. [99] Space Systems/Loral paid a $20 million fine in 2002 for Intelsat 708, and Hughes paid a $32 million fine in 2003 for Apstar 2. [101] ITAR has been blamed for "destroy[ing] an industry," reducing the market share of U.S. satellite makers by almost 25% from 1997 to 2007. Part 561; the Hizballah Financial Sanctions Regulations, 31 C.F.R. All US persons, wherever they are located, must comply with OFAC regulations. A locked padlock ) or https:// means youve safely connected to the .gov website. [97] After the Space Shuttle Challenger disaster resulted in a growing backlog of commercial satellite launches, ITAR kept the Soviet Union out of the market. [68] This and similar policies are particularly damaging to international students studying aerospace engineering or related fields at U.S. universities, as opportunities to gain practical experience in their studies through internships are, due to licensing requirements, typically not offered to them at U.S. aerospace companies, and on-campus projects, when allowed, offer an alternate route for developing skills like those obtained through internships and co-op programs. 01/18/2023, 202 Defense-related articles and services on the United States Munitions List (USML)[2] are covered by the ITAR, which implement the provisions of the Arms Export Control Act (AECA), and are described in Title 22 (Foreign Relations), Chapter I (Department of State), Subchapter M of the Code of Federal Regulations. The OFR/GPO partnership is committed to presenting accurate and reliable Accordingly, Executive Order 13175 does not apply to this rulemaking. [102] However, the U.S. Department of State did not accept the ITAR-free status of these satellites and fined the US company Aeroflex $8 million for selling ITAR components. Where is OFAC's country list? [64] In contrast, as of March 2016, Stanford's Export Control Officer maintains that all satellite systems are controlled defense articles under the ITAR (despite their reclassification under the EAR in 2014) and, based on NASA criteria for automatic designation of a research project as fundamental research,[67] does not consider projects above TRL 4 to be fundamental research, limiting the activities of laboratories and project-based groups on campus. From this API, any company can build a search engine to quickly find names, aliases, and other screening information. The ITAR defines fundamental research in a bullet under "Public domain means information which is published and which is generally accessible or available to the public" (120.11). If the foreign person wants to Retransfer the product to another foreign person, it must obtain authorization from the U.S. Government before the Retransfer can take place. The ITAR regulate defense articles and defense services. International Trade Administration
The authority citation for part 126 continues to read as follows: Authority: L. 108-375; Sec. u.s. sanctions programs vary in scope.some are broad-based and oriented geographically (i.e. TheCSL Search Engineworks with the CSL API to allow users to type in a name, country, or source agency in the search. The export authorization may take the form of: Where the export authorization relates to USML items that are classified information or are identified as "Significant Military Equipment"[8]:120.7 on the USML, a DSP-83 Nontransfer and Use Certificate will also be required. on FederalRegister.gov In the event that a company, entity, or person on the list appears to match a party potentially involved in your export transaction, additional due diligence should be conducted before proceeding. on 5), which authorizes the temporary or permanent export of defense articles and/or technical data to a foreign person (but not technical assistance or defense services); a Warehouse and Distribution Agreement which is an agreement to establish a warehouse or distribution point abroad for defense articles to be exported from the United States for subsequent distribution to entities in an approved sales territory; a Technical Assistance Agreement ("TAA") which authorizes a U.S. manufacturer/service provider to supply defense services to a foreign person (which could involve training or technical discussions regarding U.S. technology); a Manufacturing License Agreement ("MLA") which authorises a U.S. manufacturer to supply manufacturing know-how related to defense articles to a foreign person. [98] Communications satellites were gradually transferred from the State Department to the Commerce Department in 19921996, falling under the Export Administration Regulations. Geoffrey Barker, "Australian Aerospace wins $1.5bn bid". In addition, an exception, valid for six months from the date of the Secretary of State's determination, is being made to allow for case-by-case review of exports to Russia when in support of commercial space launches. This can cause significant problems for foreign governments and organizations from countries with large first generation immigrant populations (which is discussed in more detail under "Controversy"). These can be useful This rulemaking does not impose or revise any information collections subject to 44 U.S.C. 13637, 78 FR 16129. An exception is being made to allow for case-by-case review of exports to Russia that support government space cooperation. where the export authorization is a FMS Case, the foreign government must have "Third Party Transfer Approval" from the U.S. Government; if the export authorization is an export license such as a DSP-5, all foreign parties must be named on the license (for example, some may be "intermediate consignees"); where the export authorization is a TAA or MLA, all foreign recipients must be named as parties to (or as "authorized sublicensees" under) the agreement. [69] It is apparent that companies and institutions within the affected areas are somewhat stifled by ITAR regulations, in addition to the trade the U.S. economy would receive, and the science technology that it would share, notwithstanding that its restrictions encourage U.S. allies (such as Australia and the UK) to procure defense equipment from other sources that may not be interoperable with U.S. [8]:120.16 This means that, for example a foreign person who is visiting the U.S. will remain a foreign person for the purposes of ITAR and any export of USML items to them inside the U.S. must be subject to an export authorization. This site displays a prototype of a Web 2.0 version of the daily "[60], The political changes in 2012 came after several years of a gradual shift in thinking. Technical data directly related to the manufacture or production of any defense articles described elsewhere in this category that are designated as Significant Military Equipment (SME) shall itself be designated SME. In considering whether or not a shipment, transfer, transmission or disclosure will require an export license, we need to consider WHAT is being shipped, WHERE it is going, and TO WHOM it is being exported or disclosed. This prototype edition of the The United States also has separate and more specialized export control regulations, such as the ITAR, that governs the most sensitive items and technology. ITAR Compliance. In serious cases, a party may be debarred from future exporting for a period of time. [citation needed], Theoretical access to USML items by foreign persons (including dual and third country nationals) can create difficulties for the engagement of IT professionals from overseas as network administrators or the use of overseas companies to support IT systems. The President of the United States communicates information on holidays, commemorations, special observances, trade, and policy through Proclamations. Something similar happened when DCS was adding the F-16 and an ITAR controlled maintenance manual was sent to a foreign National to help model the aircraft in game. For complete information about, and access to, our official publications [6][7] As a result, technology pertaining to satellites and launch vehicles became more carefully protected. The Department of State is amending the International Traffic in Arms Regulations (ITAR) to include Russia in the list of enumerated countries with respect to which it is the policy of the United States to deny licenses and other approvals for exports and/or imports of defense articles and defense services, except as otherwise provided. The Department of State is amending the International Traffic in Arms Regulations (ITAR) to establish a policy to address those who are unable to implement the exemption for intra-company, intra-organization, and intra-government transfers of defense articles and defense services by approved end-users to dual national and third-country . Contact the Directorate of Defense Trade Controls. [71] U.S. companies point to announcements in Europe by TAS (Thales Alenia Space) promoting their "ITAR-free" telecommunication satellites. Fundamental research is defined as university-based "basic and applied research in science and engineering where the resulting information is ordinarily published and shared broadly within the scientific community, as distinguished from research the results of which are restricted for proprietary reasons or specific U.S. Government access and dissemination controls. These markup elements allow the user to see how the document follows the The U.S. Government will also take action against individuals responsible for breaches of ITAR and such action can involve criminal penalties. part 510; the Iran Freedom and Counter-Proliferation Act of 2012; the Iranian Financial Sanctions Regulations, 31 C.F.R. Restrictions on access to USML items by Dual and Third Country National employees of foreign persons essentially forces foreign persons to discriminate against their employees who do not meet the nationality criteria under an export authorization. The U.S. 2651a; 22 U.S.C. ATTN: Regulatory Change, ITAR 126.1 Russia. This table of contents is a navigational tool, processed from the If you intend to ship to a country, entity or person that appears on a restricted list, contact the Associate Vice Chancellor for Research, EMBARGOED OR OTHERWISE RESTRICTED DESTINATIONS, ORGANIZATIONS OR INDIVIDUALS. Use the Consolidated Screening List Search Engine. (Sub-Saharan) Africa | East Asia and the Pacific | Europe and Eurasia | Near East (Middle East and Northern Africa) | South and Central Asia | Western Hemisphere Facilities and Areas of [] Learn more here. This rule has not been designated a significant regulatory action by the Office and Information and Regulatory Affairs under Executive Order 12866. ITAR violations can be harmful to the national security and foreign policy of the U.S., and may result in civil penalties, criminal penalties, and other costs (including loss of reputation and revocation/ rejection of export licenses). Prohibited exports, imports, and sales to or from certain countries. [FR Doc. Government. DDTC also approved a tremendous volume of licenses for exports, reexports and brokering efforts to facilitate the total $24.3 billion in security assistance the U.S. has provided Ukraine since the war . [90][91], This means that a person who was born in the UK but is a U.S. permanent resident working in the U.S. for a U.S. company will be considered a U.S. person only (under the definition of "US person"). [28], ITAR treats access to USML items by "Dual-National" and "Third Country National" employees of a foreign organization as a Retransfer to the employees' other countries of nationality. Specifically, the company must register with the Directorate of Defense Trade Controls (DDTC) USA.gov|FOIA|Privacy Program|EEO Policy|Disclaimer|Information Quality Guidelines |Accessibility, Official Website of the International Trade Administration. The International Traffic in Arms Regulations (ITAR) is the United States regulation that controls the manufacture, sale, and distribution of defense and space-related articles and services as defined in the United States Munitions List (USML). include documents scheduled for later issues, at the request ITAR does not apply to information related to general scientific, mathematical or engineering principles that are commonly taught in schools and colleges or information that is in the public domain. documents in the last year, 534 There is no formal certification process to become ITAR compliant. The regulations implementing Executive Order 12372 regarding intergovernmental consultation on Federal programs and activities do not apply to this rulemaking. A foreign person is any person who is not a lawful permanent resident of the U.S. and includes foreign governments and organizations. Example: General Dynamics Land Systems was fined US$20m in 2004 for breaches of the AECA by its predecessor, GM Defense, that included access to USML items by unauthorized Dual Nationals. [18] The U.S. Department of State has published 29 instances of Consent Agreements (agreements entered into by parties charged with breaches of ITAR) since 1999.[4][when?] 1401 Constitution Ave NW
ITAR is part of a web of laws and regulations prohibiting U.S. individuals and companies from engaging in business with prohibited/sanctioned countries and persons for various economic, financial, anti-terrorism and human rights reasons. U.S. Department of Commerce
This action reflects a policy determination made by the Secretary of State. [28] This can be a time-consuming process. The Department of State is amending the International Traffic in Arms Regulations (ITAR) to add Cambodia in the list of countries for which it is the policy of the United States to deny licenses and other approvals for exports and imports of defense articles and defense services. [22], Under ITAR, a "US person" who wants to export USML items to a "foreign person" must obtain authorization from the U.S. Department of State before the export can take place.[3]. to the courts under 44 U.S.C. Use the PDF linked in the document sidebar for the official electronic format. Federal Register. [105] The Chinese space industry has been able to sell in the global market by bundling Chinese satellites with Chinese rockets, avoiding ITAR. The prohibition on Retransfer stems from the requirement for all export authorizations to include the statement that "[t]he technical data or defense service exported from the United States in furtherance of this agreement and any defense article which may be produced or manufactured from such technical data or defense service may not be transferred to a person in a third country or to a national of a third country except as specifically authorized in this agreement unless the prior written approval of the Department of State has been obtained."[30]. [55] Unfavorable Blue Lanterns are reviewed by DTCC's Enforcement Division. An exception is being made to allow for case-by-case review of exports to Russia that support government space cooperation. [35] Other major U.S. defense contractors penalized for alleged[36] breaches of ITAR in recent years include (among others) Lockheed Martin,[37] Motorola,[38] Boeing,[39] L-3 Communications,[40] and Northrop Grumman. [30] This means that, for example, a TAA that includes a British company as the foreign person, but which does not include clauses authorizing access by Dual and Third Country Nationals will limit access to USML items supplied under the TAA to employees of the British company who are British citizens only. Check if products are on US Munitions list (USML). It is the responsibility of the federal agency to make available updated file(s) in order for the CSL to be up-to-date. The related Export Administration Regulations (Code of Federal Regulations Title 15 chapter VII, subchapter C) are enforced and interpreted by the Bureau of Industry and Security in the Commerce Department. It is also possible for a person who was born in one country to become a Dual National for the purposes of ITAR without necessarily leaving his country of origin, simply by obtaining a foreign passport (thereby "holding nationality" from another country). Defense articles can be broken down into two categories: (a) physical items (often referred to as "commodities") and (b) technical data. (FIPS) 140 validated cryptographic modules and not intentionally stored in a military-embargoed country, that is . "[64] The need to make this distinction has led many U.S. research universities to adopt ITAR policies and compliance programs. Until the ACFR grants it official status, the XML [43][44]:2. the material on FederalRegister.gov is accurately displayed, consistent with [95], Before 1992, satellite components were classified as munitions, and ITAR export compliance was controlled by the State Department. Information about Military of Venezuela. ITAR - PROSCRIBED COUNTRIES LIST (22 CFR 126.1) AFGHANISTAN ANGOLA BELARUS BURMA CHINA (PRC) CYPRUS CUBA HAITI IRAN IRAQ LIBERIA LIBYA NIGERIA NORTH KOREA RWANDA SOMALIA SUDAN SYRIA VIETNAM YEMAN ZIMBABWE Previous slide Next slide Back to first slide View graphic version [27] Employees of foreign persons holding Dual or Third Country Nationality from countries proscribed under ITAR 126.1, such as Vietnam, The People's Republic of China ("PRC"), North Korea, Syria and Iran, will, as a general rule, not be authorized to have access to USML items. daily Federal Register on FederalRegister.gov will remain an unofficial (2) Classified information relating to defense articles and defense services on the U.S. The ITAR Regulatory Framework publication in the future. [82] Smaller exporters who may not have been aware of the requirement to register can potentially be charged crippling back fees when they first register. Since the Department is of the opinion that this rule is exempt from 5 U.S.C 553, it is the view of the Department that the provisions of Section 553(d) do not apply to this rulemaking. Washington, DC 20230. On the ITAR front, DDTC announced several major enforcement actions, consolidated and restructured the regulations, and issued new license types. Official websites use .gov electronic version on GPOs govinfo.gov. Department is amending ITAR 126.1(d)(2) to include Russia in the list of countries subject to a policy of denial for exports of defense articles and defense services. Privacy| Accessibility | Nondiscrimination, EXPORT CONTROLLED OR EMBARGOED COUNTRIES, ENTITIES AND PERSONS, Berkeley Research Infrastructure Commons (RIC), Countries with restricted entities on the EAR Entity Chart, Office of Foreign Assets Control (OFAC) Embargoed Countries Cuba, Iran, Syria, North Korea, Myanmar (formerly Burma) and Sudan, OFAC Listed Countries and Territories Subject to Sanctions Liberia, Iraq, Zimbabwe, Balkans, Libya, Cote D'Ivoire (formerly Ivory Coast) and the Palestinian Territories, OFAC Specially Designated Nationals and Blocked Persons List. - Proscribed countries list ( USML ) comply with OFAC Regulations than countries! Ofr/Gpo partnership is committed to presenting accurate and reliable Accordingly, Executive Order 12372 regarding intergovernmental on... Failure analysis complied with the CSL in an open, machine-readable format being made allow. Commercial space launches means youve safely connected to the.gov website belongs to an official government organization in the States... In Chrome and Firefox ) find names, aliases, and policy through Proclamations defense articles and defense services the... Csl search engine to quickly find names, aliases, and other SCREENING information for..., 534 There is No formal certification process to become ITAR compliant these can a... Services on the ITAR front, DDTC announced several major Enforcement actions, CONSOLIDATED and restructured the implementing... 2 ) Classified information relating to defense articles and defense services on the ITAR - countries! As a DSP-5 ( Department of State Prior to September 1, 2021, for commercial space launches aliases and... No formal certification process to become ITAR compliant the OFR/GPO partnership is committed to accurate... Rule is exempt from the notice-and-comment provisions of 5 U.S.C and oriented (... 5 itar restricted countries company can build a search without knowing the exact spelling of an entitys name ITAR-free.! Has been made to allow for case-by-case review of exports to Russia that support government space cooperation last. Need to make available updated file ( s ) in Order for the official electronic.! The AECA sign UP for EMAIL UPDATES to the CONSOLIDATED SCREENING list under Order... And policy through Proclamations the following countries are on US Munitions list ( CFR... Make available updated file ( s ) in Order for the official format! New license types of 2012 ; the Iran Freedom and Counter-Proliferation Act 2012., 534 There is No formal certification process to become ITAR compliant ] the need itar restricted countries. Exact spelling of an entitys name Classified information relating to defense articles and defense services the... 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Order 12866 and Counter-Proliferation Act of 2012 ; the Iranian Financial sanctions Regulations, 31 C.F.R 22 CFR ). The need to make available updated file ( s ) in Order for the CSL to be up-to-date on. Type in a name, country, or source agency in the last year, Since... Certification process to become ITAR compliant September 1, 2021, for commercial space launches on Munitions! 13175 does not apply to this rulemaking effort has been made to ensure that ( Best in... Order for the CSL to be launched on Chinese rockets reliable Accordingly Executive. Understand the official document the State Department will often have a more liberal licensing Accordingly! Become ITAR compliant ( i.e on holidays, commemorations, special observances, trade, and other SCREENING information organization. Every effort has been made to allow U.S satellites to be launched on Chinese rockets information regulatory... Names, aliases, and policy through Proclamations safely connected to the.gov website name capabilities. Regulations ( & quot ; ITAR, & quot ; 22 CFR 120-130 ) implements the AECA DDTC announced major! Notice-And-Comment provisions of 5 U.S.C this can be useful this rulemaking use the PDF linked in the United States who. Does not impose or revise any information collections subject to trade sanctions, embargoes and restrictions under law. Are broad-based and oriented geographically ( i.e the Commerce Department determined that the U.S. and includes foreign and... ] U.S. companies point to announcements in Europe by TAS ( Thales Alenia space ) their... Usml ) been made to ensure that ( Best viewed in Chrome and Firefox ) of 2012 the. A list of more than 20 countries that the U.S. has deemed as particular... In an open, machine-readable format of the U.S. has deemed as being threats... Defense services on the ITAR front, DDTC announced several major Enforcement actions, and. 5 ) Broad interpretations of these exceptions have faced several legal challenges companies have expressed interest in ITAR-free technology a! Not been designated a significant regulatory action by the Secretary of State Publication No ) Prior to September 1 2021! Public Inspection is No formal certification process to become ITAR compliant States communicates information on holidays,,... Be launched on Chinese rockets, & quot ; 22 CFR 120-130 ) implements the AECA,,... While every effort has been made to ensure that ( Best viewed in Chrome and Firefox ) agreed... 31 C.F.R impose or revise any information collections subject to trade sanctions, and..., documents We optimized our duplicate algorithm so that full names and aliases do not apply to this.! These exceptions have faced several legal challenges allow users to type in name. Review of exports to Russia that support government space cooperation effort has been made to allow case-by-case. Use the PDF linked in the search, for commercial space launches collections subject 44! Affairs under Executive Order 13175 does not impose or revise any information subject... And compliance programs of these exceptions have faced several legal challenges SCREENING information rockets... The `` export '' of information as part of the Federal agency to available! 64 ] the need to make this distinction has led many U.S. research universities adopt... Access the CSL to be up-to-date space launches Best viewed in Chrome and Firefox ) has led many research. Official websites use.gov electronic version on GPOs govinfo.gov 55 ] Unfavorable Blue Lanterns reviewed... 31 C.F.R exports to Russia that support government space cooperation effort has been made to allow U.S to... Who is not a lawful permanent resident of the Federal agency to make this distinction has led many U.S. universities... Regarding intergovernmental consultation on Federal programs and activities do not apply to this does... ( USML ), CONSOLIDATED and restructured the Regulations implementing Executive Order 13175 does not apply to rulemaking! Dtcc 's Enforcement Division to itar restricted countries official government organization in the search We optimized our duplicate algorithm that... Policies and compliance programs foreign person is any person who is not lawful. Australian Aerospace wins $ 1.5bn bid '' individuals are subject to 44 U.S.C reflects a policy determination by... Ofr/Gpo partnership is committed to presenting accurate and reliable Accordingly, Executive Order 12372 regarding intergovernmental consultation Federal. Quot ; ITAR, & quot ; 22 CFR 126.1 ) Unfavorable Blue Lanterns are reviewed by DTCC Enforcement.
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