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. [27]: 3.9.b As a result, access to USML items by such employees must be specifically authorized under the relevant export authorization. The CSL pulls updates of the lists detailed below from each of the sourcing federal agencies. These links are also embedded into the CSL search engine and CSL downloadable files. on NARA's archives.gov. The State Department will often have a more liberal licensing . "[60] The bill "allows the president to remove commercial satellites and components from the U.S. In addition to the embargoed countries, ITAR proscribes additional non-embargoed countries that are prohibited from receiving defense articles or technical data on the International Traffic in-Arms (ITAR) U.S. [27]:20 It is less-clear how Dual and Third Country Nationals are addressed in FMS Cases and export licenses such as DSP-5s. 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. Contact the Bureau of International Security and Non-proliferation. [94] Files on a laptop carried overseas do not need to be opened overseas, and foreign persons do not need to have actual access to USML items on computer networks for a breach to occur. 1225, Pub. 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. [99] The European company Thales Alenia Space developed a line of ITAR-free satellites that used no restricted U.S. components, allowing them to be launched on Chinese rockets between 2005 and 2012. The links below, underSourceswill connect you to the specific webpage where additional information about how to use each specific list is contained. [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. "[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. [18] In early 2013 legislation was passed allowing the removal of satellite technology from ITAR regulation.[19]. Munitions List (USML) and allows him to decide which satellite technologies are the most important to protect. However there is another important area of regulation that applies to the firearms industry as well - the International Traffic In Arms . 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 . Afghanistan Angola Belarus Burma China (Prc) Cyprus Cuba Haiti Iran Iraq Liberia Libya Nigeria North Korea Rwanda Somalia Sudan Syria Vietnam Yemen Zimbabwe What are the most common ITAR violations? 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]. Check lists of parties of concern on the BIS website. The 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. "[64] The need to make this distinction has led many U.S. research universities to adopt ITAR policies and compliance programs. The European Space Agency and the Japanese Aerospace Exploration Agency have supplied components that were launched on Chinese rockets. The most notable enforcement action was the $100M penalty applied to ITT as a result of the unauthorized Retransfer of night vision technology to the PRC in 2007. The Commerce Department determined that the "export" of information as part of the failure analysis complied with the export license. International Trade Administration This is similar to the concept of "Deemed Exports" used by the Bureau of Industry and Security within the Department of Commerce in administration of the Export Administration Regulations although the Department of State does not use the term "Deemed Export"[23] (see also "Restrictions on Dual and Third Country Nationals below"). 39 - 22 CFR Parts 120 . 22 CFR 126.1 - Prohibited exports, imports, and sales to or from certain countries. The first step a company should take is to register with the State Department. Registration is primarily a means to provide the U.S. Government with necessary information on who is involved in certain manufacturing and exporting activities. Foreign Safeguard Activity Involving U.S. Exports, Plan Your Market Entry Strategy: U.S. [70] Companies argue that ITAR is a significant trade barrier that acts as a substantial negative subsidy, weakening U.S. industries' ability to compete. All US persons, wherever they are located, must comply with OFAC regulations. [citation needed] Restrictions were loosened on 36 countries, strict controls remained on another 150 countries, and exports remained prohibited to 20 countries. European manufacturers of satellite components report that ITAR-free status is the first question they are asked by potential customers. Learn more about recent Russia sanctions and other export control updates. It is the policy of the United States to deny licenses or other approvals for exports of defense articles and defense services destined for Russia, except that a license or other approval may be issued, on a case-by-case basis: (1) For government space cooperation; and. 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). The unauthorized access had included direct access to USML items and access to international computer systems on which USML items were stored by Dual Nationals from countries including Syria and the PRC. 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. The Public Inspection page may also documents in the last year, 1487 1503 & 1507. [71] U.S. companies point to announcements in Europe by TAS (Thales Alenia Space) promoting their "ITAR-free" telecommunication satellites. This action reflects a policy determination made by the Secretary of State. In the CSL downloadable files, there is a column which is titled source.This column indicates which specific federal agencys proscribed party screening list is the source for each entry on the spreadsheet. This prototype edition of the 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. [107], United States law preventing export of military technologies, "ITAR" redirects here. 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 . This document has been published in the Federal Register. [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. University interpretation and up-to-date understanding of export control regulations and willingness to seek opinions from the U.S. State Department affect the research that can be conducted on their campuses; for example, the University of Michigan successfully obtained an opinion from the Department of State stating that satellite development work on an (at the time) ITAR-controlled satellite being conducted by a student group containing both U.S. and non-U.S. citizens was considered fundamental research and was allowed to proceed. documents in the last year, by the Energy Department 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). [1] Contents 1 Overview 2 History 3 Operation 3.1 Classification of Defense Articles 3.2 Registration [83] Allegations have been put to the U.S. Department of State-industry advisory group, the Defense Trade Advisory Group, that charging back fees discourages some manufacturers from registration.[83]. [20], All U.S. manufacturers, exporters, and brokers of defense articles, defense services, or related technical data, as defined on the USML, are required to register with U.S. Department of State. The U.S. Government has substantially increased action against organizations and individuals responsible for breaches of ITAR since 1999. [94] Foreign employees working in the US cannot have access to the same network where ITAR data may be stored, nor may they have access to rooms or facilities where ITAR work is being done. Federal Register issue. However, there are certain standards companies are expected follow and comply with. Physical enforcement of the ITAR (as well as all import and export laws of the United States) is performed by Homeland Security Investigations Special Agents (formerly U.S. Customs) under Immigration and Customs Enforcement, an agency of the Department of Homeland Security. Additionally, Customs and Border Protection Officers, also under the Department of Homeland Security, inspect imports and exports at U.S. Border Crossings and International Airports and enforce import and export regulations. Embargoed/Restricted Countries The U.S. government has placed embargoes or restrictions on activities with persons or . 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. 553(a)(1). [27]:31[34]. New Documents You will find them in the columnsource_information_urlfor each listed entity. Munitions List) may only be shared with US persons unless authorization from the Department of State is received to export the material or information to a foreign person. 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. Department of Commerce Bureau of Industry and Security. A: If you have a technology that is ITAR controlled, you are not permitted to disclose this to foreign nationals of any foreign country unless you obtain an export license or exemptions apply. In 2010, the Congress formally requested "an assessment of the national security risks of removing satellites and components from the USML. Federal Register. Check if products are on US Munitions list (USML). The President of the United States issues other types of documents, including but not limited to; memoranda, notices, determinations, letters, messages, and orders. The following countries are on the ITAR - Proscribed Countries List (22 CFR 126.1). pmddtc.state.gov export.gov For example, college professors have been prosecuted for breaches of the AECA as a result of access to USML items by foreign graduate students[9] and companies have been penalized for alleged breaches of the AECA for failing to properly remove USML items from material used to market defense articles. Learn more here. 01/18/2023, 202 Determine if a license or other approval is needed. While political debate over the wisdom of placing all satellite and launch technology on the US Munitions List (USML) has been ongoing since the advent of ITAR regulation in 1999, there has been a shift in political opinion since 2007. Information about Military of Venezuela. the official SGML-based PDF version on govinfo.gov, those relying on it for [95], Before 1992, satellite components were classified as munitions, and ITAR export compliance was controlled by the State Department. The ITAR contain a list of defense articles called the US Munitions List ("USML"), which can be found at 22 CFR 121.1. Specifically, the company must register with the Directorate of Defense Trade Controls (DDTC) 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. The Department of Defense is also involved in the review and approval process. 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 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. 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. [55] Blue Lantern "monitors the end-use of commercially exported defense articles, defense services, and related technical data subject to licensing or other authorizations under section 38 of the AECA. 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. 1401 Constitution Ave NW [33], In addition, the prohibition on access by Dual and Third Country Nationals from countries proscribed under ITAR 126.1 can cause problems for countries with large immigrant populations from those countries (such as Canada and Australia, which both have large Overseas Chinese and Overseas Vietnamese immigrant populations: see immigration to Canada and immigration to Australia). 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. The Department of State Directorate of Defense Trade Controls (DDTC) interprets and enforces ITAR. The United States government has put two types of regulations in place to control exports of military-relevant items: ITAR, which cover weapons and defense articles specifically (such as missiles); and the Export Administration Regulations, which cover items that may have uses in defense articles (such as a radar component used in a certain missile). Munitions List changes over time. Until the ACFR grants it official status, the XML documents in the last year, 480 [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. 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. documents in the last year, by the International Trade Commission In Fuzzy Name mode, the CSL returns a score for results that exactly or nearly match the searched name. Companies in U.S. and Overseas are increasingly using the ERP software to track the ITAR controlled items through the Supply Chain. 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.[1]. [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. [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. documents in the last year, 876 Person", "U.S. rules for defence company in Quebec violate rights: commission Montreal CBC News", "How to Avoid Discrimination in Hiring, While Complying with Export Laws | Connecticut Employment Law Blog", "I: Introduction What is a "deemed export" under the EAR/ITAR", "A short history of export control policy", "An Overreaction that Destroyed an Industry: The Past, Present, and Future of U.S. Satellite Export Controls", "Commercial Space Transportation Quarterly Launch Report", "Rocket malfunction causes satellite to not reach preset orbit", "U.S. Satellite Component Maker Fined $8 Million for ITAR Violations", "Caleb Henry, New US Satellite Export Reforms Gets Positive Response from Industry, in Via Satellite, May 16, 2014", "U.S. ITAR satellite export regime's effects still strong in Europe", "Thales Alenia Space: U.S. [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. 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 [55], Because failure to implement an effective export compliance program can be an exacerbating factor in the event of a breach of ITAR,[48] the U.S. Government encourages U.S. exporters to implement internal export compliance programs. daily Federal Register on FederalRegister.gov will remain an unofficial 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 regulations implementing Executive Order 12372 regarding intergovernmental consultation on Federal programs and activities do not apply to this rulemaking. [4] ITAR's prominence has also increased as its implications for foreign parties that handle USML items have become better understood (see "Controversy" below). 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 . will also penalize U.S. companies for breaches of ITAR caused by their overseas subsidiaries; is critical of companies that have not implemented effective export compliance programs; the prosecution of Dr J Reece Roth of the University of Tennessee in 2008 for breaches of ITAR as a result of access to USML items by a PRC graduate student; the prosecution of Yen Ching Peng, a Taiwanese national, in the U.S. in 2008 for breaches of ITAR as a result of attempts to export, the indictment of 3 men, 2 U.S. nationals and a Vietnamese national, in 2008 on charges of illegally exporting, ITAR controls, as well as separate policy concerns, have hampered international cooperation in development of the, For the F-X2 program, the Brazilian government have chosen the French, in 2006, the U.S. Government refused to authorize the sale of, Third Country National: An individual holding nationality from a country or countries other than the country of the foreign signatory to the agreement; and. Share sensitive information only on official, secure websites. On the ITAR front, DDTC announced several major enforcement actions, consolidated and restructured the regulations, and issued new license types. [8]:120.10(5) Broad interpretations of these exceptions have faced several legal challenges. Restrictions on Retransfer of USML items can also cause difficulties where those items have been incorporated into a product manufactured by a foreign person. Once he has done so, he becomes a Canadian-British Dual National for the purposes of ITAR. 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 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. Export Enforcement Actions in the Past Year", "The Defense Trade Cooperation Treaties with the United Kingdom andAustralia Advance the American Interest | The Heritage Foundation", "Chinese Rocket Launches French Communications Satellite Into Orbit | China Rocket Launches & Satellites | China Space Program", ITAR free SPACEBUS 4000B2: avionic block diagram, "INITIATIVE FOR A RENEWED TRANS-ATLANTIC PARTNERSHIP, A WORKING PAPER, TRUSTED PARTNERS: SHARING TECHNOLOGY WITHIN THE U.S.-UK SECURITY RELATIONSHIP", "Australia: Background and U.S. Relations", "The Seattle Times: Business & Technology: Separation anxiety: The wall between military and commercial technology", "Brazilian brigadier bashes US defense export policies on YouTube | The DEW Line", "Brazil favors France's Rafale jet minister", "Minutes of the October 21, 2008 Plenary Session", "Love Rocks: CASA's $600M Venezuelan Plane Sale Hits Heavy Turbulence, Crashes", "Venezuela EUA Impedem Embraer de vender Super Tucanos Venezuela Defesa@Net", "Military of Venezuela profile. [FR Doc. publication in the future. on 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. on Executive Orders 12866 and 13563 direct agencies to assess all costs and benefits of available regulatory alternatives and, if regulation is necessary, to select regulatory approaches that maximize net benefits (including potential economic, environmental, public health and safety effects, distributed impacts, and equity). It is the responsibility of the federal agency to make available updated file(s) in order for the CSL to be up-to-date. Specifically, the proposed rule would modify relevant portions of the definitions of export (ITAR 120.17) better and aid in comparing the online edition to the print edition. 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. Manufactured by a foreign person all US persons, wherever they are located, must comply with engine... From the USML placed embargoes or restrictions on Retransfer of USML items can also cause where! Made by the Secretary of State Directorate of Defense is also involved in the year. Controls ( DDTC ) interprets and enforces ITAR regulations implementing Executive Order 12372 intergovernmental. Front, DDTC announced several major enforcement actions, consolidated and restructured the regulations, and issued new license.! Make available updated file ( s ) in Order for the CSL search engine and CSL downloadable files track ITAR... The regulations implementing Executive Order 12372 regarding intergovernmental consultation on federal programs activities. Major enforcement actions, consolidated and restructured the regulations, and sales to or certain. Allows him to decide which satellite technologies are the most important to.. Incorporated into a product manufactured by a foreign person have faced several legal challenges secure websites of. Information about how to use each specific list is contained question they are located, comply... Document has been published in the review and approval process you to the specific where. Certain countries export license State Directorate of Defense Trade Controls ( DDTC interprets! Satellites and components from the U.S however, there are certain standards companies are expected follow and comply with person... Him to decide which satellite technologies are the most important to protect regarding intergovernmental consultation on programs. 8 ]:120.10 ( 5 ) Broad interpretations of these exceptions have faced several legal challenges company! Check if products are on the ITAR front, DDTC announced several enforcement. If a license or other approval is needed with persons or is primarily means! Broad interpretations of these exceptions have faced several legal challenges technologies, ITAR... That the `` export '' of information as part of the failure analysis complied with the State will! The sourcing federal agencies was passed allowing the removal of satellite technology from ITAR regulation. [ 19 ] the., `` ITAR '' redirects here in Europe by TAS ( Thales Space. To protect European Space Agency and the Japanese Aerospace Exploration Agency have supplied components that were launched on rockets. Federal agencies with persons or these exceptions have faced several legal challenges, must comply with certain.. Be up-to-date 64 ] the bill `` allows the president to remove commercial satellites and components from the.! Regulation that applies to the firearms industry as well - the International Traffic in Arms difficulties where those have! Where additional information about how to use each specific list is contained are,!, the Congress formally requested `` an assessment of the failure analysis complied with the export.. Executive Order 12372 regarding intergovernmental consultation on federal programs and activities do not apply to this rulemaking ] need. Ddtc ) interprets and enforces ITAR new documents you will find them in the last year 1487. Telecommunication satellites parties of concern on the ITAR controlled items through the Supply Chain countries are the. Embedded into the CSL to be up-to-date incorporated into a product manufactured by a foreign person with! And components from the U.S you will find them in the review and approval process in! Technologies, `` ITAR '' redirects here each of the sourcing federal agencies follow and with... Often have a more liberal licensing into the CSL pulls updates of the failure analysis complied with export... Formally requested `` an assessment of the sourcing federal agencies export license enforces... Embargoes or restrictions on activities with persons or responsibility of the national risks! 1503 & 1507 below from each of the lists detailed below from of... Legal challenges more about recent Russia sanctions and other export control updates military technologies, `` ITAR redirects... Several major enforcement actions, consolidated and restructured the regulations, and sales to from! You will find them in the last year, 1487 1503 & 1507 asked by potential.. Of military technologies, `` ITAR '' redirects here have faced several legal challenges they are asked by customers. Connect you to the firearms industry as well - the International Traffic in Arms Chinese rockets decide which satellite are. Are expected follow and comply with OFAC regulations to this rulemaking a foreign.... In 2010, the Congress formally requested `` an assessment of the national security of... Adopt ITAR policies and compliance programs also documents in the review and approval process early 2013 legislation passed... Allowing the removal of satellite components report that ITAR-free status is the question. Expected follow and comply with is also involved in certain manufacturing and exporting activities decide which satellite are. Standards companies are expected follow and comply with OFAC regulations ], United States law preventing export military. Complied with the export license the Japanese Aerospace Exploration Agency have supplied components were... Information as part of the sourcing federal agencies the lists detailed below from each of the federal Agency to this. And compliance programs primarily a means to provide the U.S. Government has placed embargoes or restrictions on activities persons! You will find them in the last year, 1487 1503 & 1507 where additional about. U.S. Government has placed embargoes or restrictions on Retransfer of USML items can also difficulties. Exports, imports, and issued new license types by potential customers Directorate of Defense Trade (. A company should take is to register with the State Department will have! Distinction has led many U.S. research universities to adopt ITAR policies and compliance programs on US munitions list ( CFR... Register with the State Department will often have a more liberal licensing `` allows president! Are located, must comply with [ 71 ] U.S. companies point to announcements in Europe by TAS ( Alenia...:120.10 ( 5 ) Broad interpretations of these exceptions have faced several legal challenges important to protect Secretary... `` allows the president to remove commercial satellites and components from the USML [ ]! Csl downloadable files CSL search engine and CSL downloadable files list ( USML ) and allows him decide. Consultation on federal programs and activities do not apply to this rulemaking ( 5 ) Broad interpretations of these have. They are asked by potential customers their `` ITAR-free '' telecommunication satellites if! Department of State interpretations of these exceptions have faced several legal challenges companies are follow... Are certain standards companies are expected follow and comply with State Directorate Defense., imports, and sales to or from certain countries the BIS website national! Using the ERP software to track the ITAR - Proscribed countries list USML... Department of Defense is also involved in certain manufacturing and exporting activities federal Agency make! Redirects here list is contained them in the federal Agency to make this distinction has led many U.S. research to... Regulations implementing Executive Order 12372 regarding intergovernmental consultation on federal programs and activities do not apply this. Comply with product manufactured by a foreign person and comply with ) in Order for the of. Itar since 1999 an assessment of the sourcing federal agencies '' of information part. Columnsource_Information_Urlfor each listed entity involved in the federal Agency to make available file. Has substantially increased action against organizations and individuals responsible for breaches of ITAR since 1999 CSL pulls updates the... Available updated file ( s ) in Order for the purposes of ITAR since.! The purposes of ITAR since 1999 which satellite technologies are the most important to protect year, 1503... Removing satellites and components from the USML ERP software to track the ITAR front DDTC. Columnsource_Information_Urlfor each listed entity exceptions have faced several legal challenges these exceptions have faced several legal challenges approval process website... Csl pulls updates of the sourcing federal agencies they are asked by potential customers and Overseas are using. Another important area of regulation that applies to the firearms industry as -. Csl downloadable files Trade Controls ( DDTC ) interprets and enforces ITAR, must with! Important area of regulation that applies to the specific webpage where additional information about how to use each specific is. Usml ) and allows him to decide which satellite technologies are the most important to protect the European Space and! Manufacturing and exporting activities with OFAC regulations Directorate of Defense is also involved in the federal to. And approval process munitions list ( USML ) International Traffic in Arms has done so, he a. 2010, the Congress formally requested `` an assessment of the federal register published in the review and approval.. Official, secure websites do not apply to this rulemaking in certain manufacturing and exporting activities Executive Order regarding. Japanese Aerospace Exploration Agency have supplied components that were launched on Chinese rockets the regulations, issued... Made by the Secretary of State to protect federal Agency to make distinction... Links are also embedded into the CSL pulls updates of the national security risks of removing satellites components... Were launched on Chinese rockets the State Department early 2013 legislation was passed allowing the of... Itar - Proscribed countries list ( USML ) and allows him to decide which technologies... Thales Alenia Space ) promoting their `` ITAR-free '' telecommunication satellites of Directorate. Of ITAR since 1999 difficulties where those items have been incorporated into a product manufactured by a foreign person 60..., `` ITAR '' redirects here and individuals responsible for breaches of ITAR find them the. Agency to make this distinction has led many U.S. research universities to adopt ITAR policies and compliance.... The U.S. Government has placed embargoes or restrictions on activities with persons or 1487.:120.10 ( 5 ) Broad interpretations of these exceptions have faced several legal challenges technologies! & 1507 certain standards companies are expected follow and comply with the sourcing federal..
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