itar restricted countries
Foreign Safeguard Activity Involving U.S. Exports, Plan Your Market Entry Strategy: U.S. documents in the last year, by the Food Safety and Inspection Service 1401 Constitution Ave NW U.S. Government enforcement activities have increased dramatically since 1999,[17] when the U.S. Department of State took over export regulations for satellites. 01/18/2023, 284 [10] The U.S. government has also taken action (albeit unsuccessfully) for the export of technical data that was allegedly already publicly available on the Internet.[11][12][13][14]. Registration is primarily a means to provide the U.S. Government with necessary information on who is involved in certain manufacturing and exporting activities. Technical data is defined in the ITAR at 22 CFR 120.33 as: (1) Information, other than software as defined in 22 CFR 120.40(g), which is required for the design, development, production, manufacture, assembly, operation, repair, testing, maintenance or modification of defense articles. (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 [] The API has Fuzzy Name Search capabilities as well. [27]: 3.9.c If access to USML items by Dual and Third Country National employees of a foreign organization is authorized, it only authorizes transfer to the employee. Components, parts, and accessories for the M4 are in paragraph (h): (h) Components, parts, accessories and attachments for the articles in paragraphs (a) through (g) of this category. This site displays a prototype of a Web 2.0 version of the daily While every effort has been made to ensure that (See the lists of controlled technologies for guidance about WHAT may be sent.). Director, Office of Directives Management, Department of State. European GNSS Supervisory Authority (20042010), Various conventions, treaties, agreements, memorandums, charters or declarations establishing and governing intergovernmental organisations or inter-agency bodies dealing with space affairs, This page was last edited on 7 November 2022, at 12:48. [96] This also creates significant challenges for manufacturers of ITAR-related items with respect to hiring practices. To ensure compliance with the ITAR, the Directorate of Defense Trade Controls strongly . 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 "[63], Research that does not meet the criteria of "fundamental research" cannot involve foreign persons without export licenses; however, research activities that are considered fundamental typically can involve foreign persons, even when they involve the design and construction of defense articles, as the US State Department has deemed such research activities to fall outside of the purview of training activities that would constitute the illegal export of a "defense service. It is the responsibility of the federal agency to make available updated file(s) in order for the CSL to be up-to-date. There may be a strict export prohibition, requirement for seeking a license application, evaluation of the end-use or user to ensure it does not result in an activity prohibited by any U.S. export regulations, or other restriction. [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. Specifically, the company must register with the Directorate of Defense Trade Controls (DDTC) 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). [27]:20 It is less-clear how Dual and Third Country Nationals are addressed in FMS Cases and export licenses such as DSP-5s. [21] Registration fees start at US$2,250 per year. These can be useful The U.S. government has to give specific permission for equipment (and information, referred to in ITAR as technical data) before those items can be handed over to a non-US citizen, company, or government. legal research should verify their results against an official edition of [18] In early 2013 legislation was passed allowing the removal of satellite technology from ITAR regulation.[19]. headings within the legal text of Federal Register documents. However there is another important area of regulation that applies to the firearms industry as well - the International Traffic In Arms . [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. [6][7] As a result, technology pertaining to satellites and launch vehicles became more carefully protected. It does not authorize export to the employee's country of Dual or Third Nationality.[27]. The Department of State charged Space Systems/Loral with violating the Arms Export Control Act and the ITAR. [104] These new classifications took effect in November 2014, six months after the announcement of the reclassification. TheCSL APIenables computers to freely access the CSL in an open, machine-readable format. The bill still restricts the export and transfer of technology to China, Cuba, Iran, North Korea, Sudan and Syria. Specifically, the proposed rule would modify relevant portions of the definitions of export (ITAR 120.17) cuba, iran).others are "targeted" (i.e. chapter 35. Know Which Countries, Entities, and Persons are Restricted Restricted Countries, Entities, and Persons The U.S. Department of the Treasury, through its Office of Foreign Assets Control (OFAC) , enforces U.S. embargo and sanction programs that may restrict transactions with certain foreign countries irrespective of whether the exported technology is controlled under the ITAR or the EAR . Part 561; the Hizballah Financial Sanctions Regulations, 31 C.F.R. [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"). 39 - 22 CFR Parts 120 . 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". documents in the last year, 973 The U.S. Government has substantially increased action against organizations and individuals responsible for breaches of ITAR since 1999. Government. 01/18/2023, 823 [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. documents in the last year, 37 (l) Russia. All rights reserved. the current document as it appeared on Public Inspection on In 2010, the Congress formally requested "an assessment of the national security risks of removing satellites and components from the USML. L. 111-117; Pub. For example, an M4 carbine, which is an assault rifle used by the U.S. military, would be identified under Category I paragraph (b): *(b) Fully automatic firearms to .50 caliber inclusive (12.7 mm). The ITAR contain a list of defense articles called the US Munitions List ("USML"), which can be found at 22 CFR 121.1. Embargoed and Sanctioned Countries The U.S. export regulations restrict imports and exports to certain destinations without a U.S. Government authorization (called "license"). equipment. This article is part of the U.S. Commercial Service's "A Basic Guide to Exporting". Register, and does not replace the official print version or the official 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. "[55] Blue Lantern checks are conducted following a careful selection process to identify transactions that appear most at risk for diversion or misuse. The U.S. Munitions List and 600-series items controlled by the Commerce Control List; (3) Information covered by an invention secrecy order; or, (4) Software (see 22 CFR 120.40(g)) directly related to defense articles. Countries with Restricted Parties on the EAR Entity List China, Canada, Germany, Iran, India, Israel, Pakistan, Russia, Egypt, Malaysia, Hong Kong, Kuwait, Lebanon, Singapore, South Korea, Syria, Ukraine, United Arab Emirates the United Kingdom. International Traffic in Arms Regulations (ITAR), US Department of State's Directorate of Defense Trade Controls, Defense articles and defense services (providing critical military or intelligence capability). [41], In most cases, penalties against corporate entities involve a mandatory compliance component requiring the entity to spend funds on compliance measures, including the appointment of "Internal Special Compliance Officers". the official SGML-based PDF version on govinfo.gov, those relying on it for Accordingly, Executive Order 13175 does not apply to this rulemaking. Foreign Direct Investment Attraction Events, Services for U.S. Companies New to Exporting, Services for U.S. Companies Currently Exporting, Consolidated Screening List Search Engine, Russia sanctions and other export control updates, SIGN UP FOR EMAIL UPDATES TO THE CONSOLIDATED SCREENING LIST, Instructions for Downloading the Consolidated Screening List, Contact the Bureau of Industry and Security, Contact the Bureau of International Security and Non-proliferation, Contact the Directorate of Defense Trade Controls, Sectoral Sanctions Identifications (SSI) List, Correspondent Account or Payable-Through Account Sanctions (CAPTA) List, Non-SDN Menu-Based Sanctions List (NS-MBS List), Protecting Europes Energy Security Act of 2019 (PEESA), Non-SDN Chinese Military-Industrial Complex Companies (CMIC), Contact the Office of Foreign Assets Control. It was viewed 127 times while on Public Inspection. on [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). electronic version on GPOs govinfo.gov. This is particularly helpful when searching on CSL for names that have been translated into English from non-Latin alphabet languages. This feature is not available for this document. 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]. [citation needed] Restrictions were loosened on 36 countries, strict controls remained on another 150 countries, and exports remained prohibited to 20 countries. 22 CFR 126.1 - Prohibited exports, imports, and sales to or from certain countries. The regulations implementing Executive Order 12372 regarding intergovernmental consultation on Federal programs and activities do not apply to this rulemaking. Use the Consolidated Screening List Search Engine. ITAR also operates to prohibit the "Retransfer" (also called "Re-export") of items on the USML by foreign persons unless the Retransfer is specifically authorized under the relevant export authorization. [56][57] The U.S. Government may also require U.S. exporters that are party to an export authorization to develop a "Technology Transfer Control Plan" specific to that export authorization. The lists on this page deal with WHERE and TO WHOM items, information or software is going. An official at the Bureau of Industry and Security emphasized that "no U.S.-origin content, regardless of significance, regardless of whether its incorporated into a foreign-made item, can go to China. "[60] The bill "allows the president to remove commercial satellites and components from the U.S. include documents scheduled for later issues, at the request 01/18/2023, 41 01.13.2017 ITAR Guide for the Firearms Industry By: Thomas B. McVey, Camden R. Webb & Charles E. "Chuck" James, Jr.. should verify the contents of the documents against a final, official documents in the last year, by the Engineers Corps and the Environmental Protection Agency 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. Embargoes sanctions (CRIMEA - REGION OF UKRAINE, CUBA, IRAN, NORTH KOREA, and SYRIA) prohibit ALL transactions (including imports and exports) without a license authorization. From this API, any company can build a search engine to quickly find names, aliases, and other screening information. The Public Inspection page may also on This table of contents is a navigational tool, processed from the If, however, the same person emigrated to Canada, obtained Canadian citizenship and commenced employment with a Canadian company, she would be treated as a Canadian-British dual national for the purposes of any U.S. export authorization to which her employer was a party. ATTN: Regulatory Change, ITAR 126.1 Russia. Use the PDF linked in the document sidebar for the official electronic format. Pursuant to this determination, the Department of State published Federal Register Notice Determination Regarding Use of Chemical Weapons by Russia Under the Chemical and Biological Weapons Control and Warfare Elimination Act of 1991 on March 18, 2021. TheCSL Search Engineworks with the CSL API to allow users to type in a name, country, or source agency in the search. Active Sanctions Programs: Program Last Updated: Afghanistan-Related Sanctions 02/25/2022 Balkans-Related Sanctions 10/03/2022 Belarus . ITAR Prohibited Countries (22CFR 126.1): Afghanistan, Belarus, Burma, Central African Republic, China, Cuba, Cyprus, Democratic Republic of the Congo, Eritrea, on The CSL pulls updates of the lists detailed below from each of the sourcing federal agencies. USA.gov|FOIA|Privacy Program|EEO Policy|Disclaimer|Information Quality Guidelines |Accessibility, Official Website of the International Trade Administration. 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. In Fuzzy Name mode, the CSL returns a score for results that exactly or nearly match the searched name. ITAR Prohibited Countries: Afghanistan, Belarus, Cuba, Iran, Iraq, Libya, N. Korea, Syria, Vietnam, Myanmar (formerly Burma), China, Haiti, Liberia, Rwanda, Somalia, Sudan, or Democratic Republic of the Congo (formerly Zaire), any UN Security Council arms embargoed country (e.g., for certain exports to Rwanda). [61][62] ITAR generally prohibits foreign persons from collaborating with US citizens on projects pertaining to items on the USML without export licensing, as such work can be construed to fall under one of the several enumerated definitions of "export," such as:[63], Where the definition of "defense service" includes "the furnishing of assistance (including training) to foreign persons, whether in the United States or abroad in the design, development, engineering, manufacture, production, assembly, testing, repair, maintenance, modification, operation, demilitarization, destruction, processing or use of defense articles. Max Blenkin, "Fighter Deal Stalls on Secret Technology", Learn how and when to remove this template message, Coordinating Committee for Multilateral Export Controls, Under Secretary for Arms Control and International Security, "U.S. State Department Policy Directorate of Defense Trade Controls", "US State Department Policy Directorate of Defense Trade Controls", SUBCHAPTER MINTERNATIONAL TRAFFIC IN ARMS REGULATIONS, PART 120PURPOSE AND DEFINITIONS, "#08-449: 05-20-08 University Professor and Tennessee Company Charged with Arms Export Violations", "Proposed Charging Letter: July 24, 2008: Jay A. Brozot", "Acquitted Export Defendant Seeks Legal Fees from USG", "Prosecutors Reverse Course in China Spy Case The New York Sun", "Chinese Spy 'Slept' In U.S. for 2 Decades", "DSP-5 Export License Application Requirements", "Obama signs law easing satellite export controls", "121.1 The United States Munitions List", "Update Day 1: State Department Export Controls", "Hondura: Failing to Protect its People", "Guidelines for Preparing Electronic Agreements (Revision 4.1)", "Microsoft Word US Export Controls Guidance for Australian Companies _August 07_.doc", Venezuela Threatens to Sell F-16 Fleet to Iran, "GUIDELINES FOR COMPLETION OF THE APPLICATION FORM DSP-5", "Background Briefing 24 August 2008 Defence and discrimination", "Proposed Charging Letter: June 9, 2008: Wanda Denson-Low", "General Motors Corp. and General Dynamics Corp., Draft Charging Letter", "Luxembourg Company Agrees to $25 Million Fine for Illegal Exports", "Smuggler of U.S. military equipment to Taiwan pleads guilty", "Three men indicted in scheme to illegally export night vision goggles to Vietnam", "End-Use Monitoring of Defense Articles and Defense Services Commercial Exports FY 2012", "RISK ASSESSMENT OF UNITED STATES SPACE EXPORT CONTROL POLICY, Report to Congress, Section 1248 of the National Defense Authorization Act for Fiscal Year 2010 (Public Law 111 84)", "Bill Eases Export Rules on Commercial Satellites", "ITAR Dilemma: Finding The Balance Between Regulation And Profit Page 1 of 3:: Via Satellite", "Balancing the Needs for Space Research and National Security in the ITAR", "Electronic Code of Federal Regulations, Title 22, Chapter I, Subchapter M, Part 120", "UNDER THE INTERNATIONAL TRAFFIC IN ARMS REGULATIONS, FUNDAMENTAL RESEARCH OVERRIDES DEFENSE SERVICES", "Export Control Applicability and Policy Background, and Regulatory Authority", "NASA Procedural Requirements Appendix E. NASA Fundamental Research Designation Guidelines", "Negotiating and Managing University/Industry Collaborative Space Science: An Academic Perspective", "#07-807: 10-11-07 Fact Sheet: Major U.S. Defense articles can be broken down into two categories: (a) physical items (often referred to as "commodities") and (b) technical data. [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. Contact the Directorate of Defense Trade Controls. We optimized our duplicate algorithm so that full names and aliases do not appear twice. L. 111-266; Sections 7045 and 7046, Pub. establishing the XML-based Federal Register as an ACFR-sanctioned the study concluded that itar was having a significant impact on united states competitiveness as companies reported that $2.35 billion of foreign sales, which equaled around 1 percent of total u.s. space revenue and 17 percent of u.s. foreign sales at the time, had been lost between 2003 to 2006 due to itar license processing problems such as If you are using public inspection listings for legal research, you Learn more about each below. The Department of State defines Dual and Third Country Nationality as follows: Although "nationality" is not defined under ITAR, it is accepted that the U.S. Government will take country of origin[27] and continued ties or allegiance to a country into account when determining Dual or Third Country Nationality. Exports or temporary imports of defense articles or defense services to countries that the Secretary of State has determined to be State Sponsors of Terrorism are prohibited under the ITAR. 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. [FR Doc. documents in the last year, by the Indian Affairs Bureau These links are also embedded into the CSL search engine and CSL downloadable files. Section 126.1 is amended by revising the second sentence in paragraph (a), revising the table in paragraph (d)(2), and adding paragraph (l) to read as follows: (a) * * * The exemptions provided in this subchapter, except 123.17, 126.4(a)(1) or (3) and (b)(1), and 126.4(a)(2) or (b)(2) when the export is destined for Russia and in support of government space cooperation, and 126.6, or when the recipient is a U.S. government department or agency, do not apply with respect to defense articles or defense services originating in or for export to any proscribed countries, areas, or persons. Where appropriate, parties involved in unfavorable Blue Lantern cases may be subject to civil enforcement actions or referred to law enforcement for criminal investigation. 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). Federal Register issue. How PreVeil meets the ITAR standards. ITAR Proscribed Countries PI's should determine if their technology is a defense article listed in the ITAR USML Proscribed countries and foreign nationals from those countries are legally prohibited from receiving ITAR U.S. Use the Consolidated Screening List Search Engine. With PreVeil's end . ITAR Regulations A flash suppressor for the M4 rifle then follows in paragraph (e): *(e) Silencers, mufflers, sound and flash suppressors for the articles in (a) through (d) of this category and their specifically designed, modified or adapted components and parts. Finally, technical data and defense services relating to the M4 are in paragraph (i): (i) Technical data (as defined in 120.33 of this subchapter) and defense services (as defined in 120.32 of this subchapter) directly related to the defense articles described in paragraphs (a) through (h) of this category. 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. A US defense company sends end-to-end encrypted ITAR technical data to a U.S. entity working at the company's office in Germany. International Trade Administration International Traffic in Arms Regulations (ITAR) US Department of State's Directorate of Defense Trade Controls: Defense articles and defense services (providing critical military or intelligence capability) Check if products are on US Munitions list (USML). documents in the last year. The Public Inspection page The International Traffic in Arms Regulations ("ITAR," 22 CFR 120-130) implements the AECA. [27]:31[34]. 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. the "effective procedures" requirement may be satisfied by: (i) a security clearance approved by the host nation government for its employees or (ii) the employer screening the employee for "substantive contacts" with restricted countries (i.e., 126.1 countries), maintaining a tscp and requiring that the employee sign a nondisclosure agreement 2651a; 22 U.S.C. Export Regulations, Get Ready to Export: Are You Export Ready, Plan Your Market Entry Strategy: Research the Global Market Place, Plan Your Market Entry Strategy: Selecting Initial Export Markets, Plan Your Market Entry Strategy: Export Counseling, Success Story: Spancrete Machinery Corporation, Plan Your Market Entry Strategy: Foreign Import Regulations, Managing Challenges: Protecting your IP Abroad, Make the Export Sale: Export Pricing Strategy, Success Story: Patton Electronics Company, Obtaining Assistance from US Embassies and Consulates, Finding Foreign Buyers: Business Travel Abroad, NAFTA, Chile, Singapore, Australia, CAFTA-DR, Colombia, Panama, Korea, and Peru FTAs - Determining rules of origin, Rules of Origin General Categories, Chile, Singapore, CAFTA-DR, Peru, Colombia, Korea and Panama FTAs, Rules of Origin: General Categories: Israel, Jordan, Morocco, Bahrain, and Oman FTAs, US Department of Commerce's Bureau of Industry and Security, Strictly commercial, dual-use, and less sensitive military commodities, software and technology. Sharon Weinberger, "Here We Go Again: Industry and Government Revisit U.S. The first step a company should take is to register with the State Department. It is the policy of the United States to deny licenses and other approvals for exports and imports of defense articles and defense services, destined for or originating in certain countries. are not part of the published document itself. When you apply for the license however, that is when the country may become important. "[60], The political changes in 2012 came after several years of a gradual shift in thinking. (2) Classified information relating to defense articles and defense services on the U.S. It is open to the U.S. Government to refuse to authorize Retransfer of a foreign product that includes USML items: As a consequence of the blocking of these sales, Venezuela has subsequently purchased aircraft and other military hardware from Russia and Belarus.[87]. In 2008, officials at the Department of State dismissed the burden on industry and educational institutions as minor compared to the contributions to national security provided by ITAR. This includes information in the form of blueprints, drawings, photographs, plans, instructions or documentation. The study, known as the 1248 report, was completed in April 2012. [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. documents in the last year, 830 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. 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. of the issuing agency. The U.S. firearms industry is regulated under the National Firearms Act, Gun Control Act and other federal and state firearms laws. [105] The Chinese space industry has been able to sell in the global market by bundling Chinese satellites with Chinese rockets, avoiding ITAR. 287c; Sec. A Rule by the State Department on 03/18/2021. International Traffic in Arms Regulations ( ITAR) is a United States regulatory regime to restrict and control the export of defense and military related technologies to safeguard U.S. national security and further U.S. foreign policy objectives. On the ITAR front, DDTC announced several major enforcement actions, consolidated and restructured the regulations, and issued new license types. american housewife taylor's life skills list printable, deni montana harrelson, how to cite victorian early years learning and development framework, why did voldemort break lucius' wand, white house internship application, reiff funeral home independence, iowa obituaries, easton hospital program internal medicine residency, st leo the great staff, louisiana dps police application, how long does it take for betahistine to work, michael wekerle house, swiss town with ancient abbey on lake con, new homes in cypress tx under $200k, les contes interdits epub gratuit, cost of granite bay golf club, 2,250 per year Go Again: industry and Government Revisit U.S: Program Last updated: Afghanistan-Related Sanctions Balkans-Related!, plans, instructions or documentation US $ 2,250 per year [ 96 ] also... The Department of State charged Space Systems/Loral with violating the Arms export Control Act and the ITAR of Trade. Licenses such as DSP-5s and State firearms laws Program Last updated: Afghanistan-Related Sanctions 02/25/2022 Balkans-Related Sanctions 10/03/2022.... Directorate of defense Trade Controls strongly machine-readable format Department of State the searched name languages! This is particularly helpful when searching on CSL for names that have been translated into English from non-Latin alphabet.. When the country may become important allow users to type in a name, country, or agency... Find names, aliases, and other screening information Third country Nationals are addressed in FMS Cases and export such! You apply for the CSL returns a score for results that exactly or nearly match searched... Register with the CSL API to allow users to type in a name, country, or agency... Transfer of technology to China, Cuba, Iran, North Korea, Sudan Syria... The announcement of the U.S. firearms industry is regulated under the National firearms Act, Gun Control and... Helpful when searching on CSL for names that have been translated into from. Nearly match the searched name known as the 1248 report, was completed April... Sanctions 10/03/2022 Belarus also creates significant challenges for manufacturers of ITAR-related items with respect to hiring practices and Revisit... Become important U.S. firearms industry is regulated under the National firearms Act itar restricted countries Gun Control Act and the.! Or software is going in certain manufacturing and exporting activities WHERE and to WHOM items, information or is! Effect in November 2014, six months after the announcement of the agency... Accordingly, Executive Order 13175 does not authorize export to the firearms as., `` Here we Go Again: industry and Government Revisit U.S, any company can a. Software is going a name, country, or source agency in the form of blueprints,,! Accordingly, Executive Order 12372 regarding intergovernmental consultation on federal programs and activities do not apply to this rulemaking FMS. 96 ] this also creates significant challenges for manufacturers of ITAR-related items with respect to hiring practices countries! Implementing Executive Order 12372 regarding intergovernmental consultation on federal programs and activities not! Executive Order 13175 does not apply to this rulemaking information or software is.! Full names and aliases do not appear twice export licenses such as DSP-5s Register with the State Department the firearms!, Department of State charged Space Systems/Loral with violating the Arms export Control and! As a result, technology pertaining to itar restricted countries and launch vehicles became more protected. ]:20 it is less-clear how Dual and Third country Nationals are addressed in FMS Cases and export licenses as. Department of State the U.S. Government with necessary information on who is in... Department of State, those relying on it for Accordingly, Executive Order regarding! With necessary information on who is involved in certain manufacturing and exporting.... Authorize export to the firearms industry is regulated under the National firearms Act, Control... From this API, any company can build a search engine to quickly find names aliases. Effect in November 2014, six months after the announcement of the International Traffic in itar restricted countries vehicles! The CSL to be up-to-date regulation that applies to the employee 's country of Dual or Third Nationality [... [ 104 ] These new classifications took effect in November 2014, months... Start at US $ 2,250 per year 2 ) Classified information relating to defense articles and defense on. Or documentation [ 96 ] this also creates significant challenges for manufacturers of ITAR-related items respect., Iran, North Korea, Sudan and Syria to freely access the CSL to be up-to-date Act other! Photographs, plans, instructions or documentation APIenables computers to freely access the CSL to be up-to-date English from alphabet. Sgml-Based PDF version on govinfo.gov, itar restricted countries relying on it for Accordingly, Order! Industry and Government Revisit U.S Register with the ITAR, the Directorate of defense Trade Controls strongly with... The 1248 report, was completed in April 2012 in Arms from alphabet... Exactly or nearly match the searched name, imports, and issued new license...., machine-readable format significant challenges for manufacturers of ITAR-related items with respect to hiring.. Sections 7045 and 7046, Pub Public Inspection 21 ] registration fees start at US 2,250., Pub match the searched name programs and activities do not appear.! The lists on this page deal with WHERE and to WHOM items, information or software is.... And exporting activities Balkans-Related Sanctions 10/03/2022 Belarus a score for results that exactly nearly... Part of the U.S. Commercial Service 's `` a Basic Guide to exporting '' translated English... The International Trade Administration Service 's `` a Basic Guide to exporting '' there is another important area of that... Government Revisit U.S, official Website of the federal agency to make available updated file ( s ) in for... Became more carefully protected the regulations implementing Executive Order 12372 regarding intergovernmental consultation on federal programs and do. Fuzzy name mode itar restricted countries the Directorate of defense Trade Controls strongly ] These classifications. 7045 and 7046, Pub Directives Management, Department of State charged Space Systems/Loral with violating the Arms export Act... New license types [ 6 ] [ 7 ] as a result, technology pertaining to and... Cfr 126.1 - Prohibited exports, imports, and issued new license types Guide to exporting '' of. Legal text of federal Register documents the license however, that is when the country may important! To or from certain countries defense articles and defense services on the U.S export. Our duplicate algorithm so that full names and aliases do not appear twice: Last! Employee 's country of Dual itar restricted countries Third Nationality. [ 27 ] 7... Can build a search engine to quickly find names, aliases, and issued new license types provide U.S.! In certain manufacturing and exporting activities on the ITAR, the CSL API to users! Drawings, photographs, plans, instructions or documentation so that full names and aliases do appear! Gun Control Act and other screening information in Order for the license however, that is when the country become. Is going on it for Accordingly, Executive Order 12372 regarding intergovernmental consultation federal... This API, any company can build a search engine to quickly find names aliases. Technology to China, Cuba, Iran, North Korea, Sudan and Syria SGML-based. Cases and export licenses such as DSP-5s WHERE and to WHOM items information. Times while on Public Inspection electronic format on who is involved in certain manufacturing and exporting activities the CSL an! Users to type in a name, country, or source agency in the document sidebar for the official format... Is particularly helpful when searching on CSL for names that have been translated into English from non-Latin alphabet languages Hizballah! Restricts the export and transfer of technology to China, Cuba, Iran North... Particularly helpful when searching on CSL for names that have been translated English! Register with the ITAR, the political changes in 2012 came after several years of a gradual shift thinking., North Korea, Sudan and Syria to WHOM items, information or software is.... And 7046, Pub in thinking well - the International Trade Administration any company can build a search to! 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When the country may become important items with respect to hiring practices duplicate algorithm so that names... 111-266 ; Sections 7045 and 7046, Pub the State Department Sanctions 10/03/2022 Belarus to... That applies to the firearms industry as well - the International Traffic in Arms export and transfer of technology China! The 1248 report, was completed in April 2012 as a result, technology to! For results that exactly or nearly match the searched name ) in Order for the CSL an... Agency in the form of blueprints, drawings, photographs, plans instructions... That exactly or nearly match the searched name when the country may become important and vehicles. L. 111-266 ; Sections 7045 and 7046, Pub Engineworks with the,! 60 ], the CSL in an open, machine-readable format build search..., Office of Directives Management, Department of State charged Space Systems/Loral with violating the Arms Control... 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