on 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. 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). [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. Blank data fields in the CSL downloadable file are not applicable to the consolidated screening list in the source column. Determine if a license or other approval is needed. documents in the last year, 876 A foreign person is any person who is not a lawful permanent resident of the U.S. and includes foreign governments and organizations. Federal Register provide legal notice to the public and judicial notice [94], The ease with which USML items can be exported and retransferred using computer networks and removable media significantly increases the risk of unauthorized retransfer of USML items. 553(a)(1). While every effort has been made to ensure that [103], In May 2014, the United States Department of State reclassified satellites and several related components so they will no longer be treated as munitions whose export is controlled by ITAR, but will be covered instead under the Export Administration Regulations. 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. 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 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. Where is OFAC's country list? 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). Sharon Weinberger, "Here We Go Again: Industry and Government Revisit U.S. [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. (Best viewed in Chrome and Firefox). 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. 2752, 2778, 2780, 2791, and 2797; 22 U.S.C. [8]:120.10(5) Broad interpretations of these exceptions have faced several legal challenges. Federal Register. Below, under "Tools" are links to the CSL search engine, downloadable CSL files, and the CSL Application Programming . Thales Alenia was forced to discontinue its ITAR-free satellite line in 2013. 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. This PDF is documents in the last year, 16 The Department of State is of the opinion that controlling the import and export of defense articles and services is a foreign affairs function of the United States Government and that rules implementing this function are exempt from sections 553 (rulemaking) and 554 (adjudications) of the Administrative Procedure Act (APA), pursuant to 5 U.S.C. Where appropriate, parties involved in unfavorable Blue Lantern cases may be subject to civil enforcement actions or referred to law enforcement for criminal investigation. 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. International Traffic in Arms Regulations - ITAR Prohibited Countries 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. [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). 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. [95], It is important to note that, in both cases, theoretical access to the USML items overseas or by foreign persons is sufficient to constitute a breach of ITAR. 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. 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. Dual National: Holds nationality from the country of a foreign signatory and one or more additional foreign countries. However there is another important area of regulation that applies to the firearms industry as well - the International Traffic In Arms . The State Department does not need to authorize the data's export - unless it were being reexported to a restricted country or the Russian Federation. documents in the last year. 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. 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]. The CAPTA List also will specify the specific prohibition or strict condition(s) to which the foreign financial institutions are subject. u.s. sanctions programs vary in scope.some are broad-based and oriented geographically (i.e. Defense articles can be broken down into two categories: (a) physical items (often referred to as "commodities") and (b) technical data. 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. 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. The President of the United States manages the operations of the Executive branch of Government through Executive orders. 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. [33], The U.S. Government actively enforces restrictions on access to USML items by Dual and Third Country Nationals. on documents in the last year, 973 APDF readeris available from Adobe Systems Incorporated. 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]. The U.S. Register (ACFR) issues a regulation granting it official legal status. on FederalRegister.gov External links to other Internet sites should not be construed as an endorsement of the views or privacy policies contained therein. documents in the last year, 946 [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. See Sanctions Program and Country Summaries for more specific information. Until 19961997, ITAR classified strong cryptography as arms and prohibited their export from the U.S.[5] Another change occurred as a result of Space Systems/Loral's conduct after the February 1996 failed launch of the Intelsat 708 satellite. 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. 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"). Until the ACFR grants it official status, the XML Therefore, no actions are deemed necessary under the provisions of the Unfunded Mandates Reform Act of 1995. To ensure compliance with the ITAR, the Directorate of Defense Trade Controls strongly . Registration is primarily a means to provide the U.S. Government with necessary information on who is involved in certain manufacturing and exporting activities. of the issuing agency. 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 Munitions List (USML). The links below, underSourceswill connect you to the specific webpage where additional information about how to use each specific list is contained. Therefore, in accordance with Executive Order 13132, it is determined that this proposed amendment does not have sufficient federalism implications to require consultations or warrant the preparation of a federalism summary impact statement. [107], United States law preventing export of military technologies, "ITAR" redirects here. ITAR Prohibited Countries (22CFR 126.1): Afghanistan, Belarus, Burma, Central African Republic, China, Cuba, Cyprus, Democratic Republic of the Congo, Eritrea, 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". * * *. "[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. Prohibited exports, imports, and sales to or from certain countries. Suppliers at Fault in "ITAR-free" Misnomer", "Back-to-back commercial satellite wins leave China Great Wall hungry for more", Details from the Bureau of Industry and Security, part of the Department of Commerce, The Directorate of Defense Trade Controls (DDTC), U.S. Department of State, Federation of American Scientists' Export Control 'Reform' Site, The Effects of Export Control on the Space Industry, The Space Show interviews Ann Ganzer, Director of the Office of Defense Trade Controls Policy (DTCP) for the State Department, A Guide To Selected U.S. Travel/Identity Documents For Law Enforcement Officers, Search List of Parties Debarred for AECA Convictions, European Launcher Development Organisation, European Cooperation for Space Standardization, European Space Research and Technology Centre, European Centre for Space Applications and Telecommunications, Space Telescope European Coordinating Facility, European Space Security and Education Centre, EU Commission DG Defence Industry and Space, Body of European Regulators for Electronic Communications, European Network of Civil Aviation Safety Investigation Authorities, AeroSpace and Defence Industries Association of Europe, European Committee for Electrotechnical Standardization, European Conference of Postal and Telecommunications Administrations, European Telecommunications Standards Institute, European Organisation for Civil Aviation Equipment, European Organisation for the Exploitation of Meteorological Satellites, European Telecommunications Satellite Organization, Organization for Security and Co-operation in Europe, Creation of the British National Committee for Space Research, Creation of the British National Space Centre, Strategic Defence and Security Review 2015, Cancellation of the Constellation program, Launch of the Space Launch System program, Development of the Commercial Crew Program, Re-establishment of the National Space Council, Politics of the International Space Station, International Civil Aviation Organization, Committee on the Peaceful Uses of Outer Space, Consultative Committee for Space Data Systems, Committee on Earth Observation Satellites, Inter-Agency Space Debris Coordination Committee, International Charter 'Space and Major Disasters', International Mobile Satellite Organization, International Space Exploration Coordination Group, International Space Station Multilateral Coordination Board, International Telecommunications Satellite Organization, Orbital Debris Co-ordination Working Group, Regional African Satellite Communication Organization, Arab Satellite Communications Organization, Asia-Pacific Space Cooperation Organization, Prevention of an Arms Race in Outer Space, International Cospas-Sarsat Programme Agreement, International Space Station Intergovernmental Agreement, Students for the Exploration and Development of Space, Arthur C. Clarke Institute for Modern Technologies, Timeline of first orbital launches by country, https://en.wikipedia.org/w/index.php?title=International_Traffic_in_Arms_Regulations&oldid=1120523057, Articles with dead external links from February 2015, All Wikipedia articles written in American English, Articles needing cleanup from February 2021, Cleanup tagged articles with a reason field from February 2021, Wikipedia pages needing cleanup from February 2021, All articles with vague or ambiguous time, Wikipedia articles in need of updating from June 2018, All Wikipedia articles in need of updating, Articles with unsourced statements from September 2018, Wikipedia articles in need of updating from October 2014, Articles with unsourced statements from May 2014, Articles with unsourced statements from November 2017, Wikipedia external links cleanup from February 2015, Wikipedia spam cleanup from February 2015, Creative Commons Attribution-ShareAlike License 3.0. a corporation, business, organization, or group that is incorporated in the United States under U.S. law. 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]. This prototype edition of the This includes information in the form of blueprints, drawings, photographs, plans, instructions or documentation. Geoffrey Barker, "Australian Aerospace wins $1.5bn bid". 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. 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. This is a list of more than 20 countries that the U.S. has deemed as being particular threats. 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. Information about Military of Venezuela. On February 2, 2022, the Department of State published a proposed rule that, most significantly, would amend provisions of the International Traffic in Arms Regulations ("ITAR") affecting how the nationality of foreign persons is determined for purposes of deemed exports/reexports. documents in the last year, 28 [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?] Middle East culture and attractions", "Navy says no to buying American U.S. restrictions on technology can lead to delays", "Sikorsky's Cyclone Touches Down in Canada", "Frequently Asked Questions (FAQs), Licensing of Foreign Persons Employed by a U.S. [42] Failure to do so can significantly increase penalties applied by the U.S. [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. In addition, an exception, valid for six [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. This document has been published in the Federal Register. documents in the last year, by the Indian Affairs Bureau informational resource until the Administrative Committee of the Federal . An exception is being made to allow for case-by-case review of exports to Russia that support government space cooperation. These links are also embedded into the CSL search engine and CSL downloadable files. Denied Persons List A list of individuals who are denied export privileges by the Commerce Department. The regulations implementing Executive Order 12372 regarding intergovernmental consultation on Federal programs and activities do not apply to this rulemaking. 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. [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. This feature is not available for this document. [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. 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. 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. 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). 01/18/2023, 41 include documents scheduled for later issues, at the request 2. [27]: 3.9.b As a result, access to USML items by such employees must be specifically authorized under the relevant export authorization. [FR Doc. offers a preview of documents scheduled to appear in the next day's [3] US persons (including organizations; see legal personality) can face heavy fines if they have, without authorization or the use of an exemption, provided foreign persons with access to ITAR-protected defense articles, services or technical data.[4]. [61][72][73][74] This rulemaking does not impose or revise any information collections subject to 44 U.S.C. 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. Clauses approved by the U.S. Department of State must be included in TAAs and MLAs in order to authorize access to USML items by Dual and Third Country National employees of foreign parties to the export authorization. The Department will continue to take into account the considerations of Section 3 of the Conventional Arms Transfer Policy, such as the national security and foreign policy interests of the United States, when making arms transfer decisions, both for firearms that remain subject to the ITAR and firearms that are subject to the EAR. Some government officials, as well as guidance on several university web sites, have asserted that only technical data which is (already) published qualifies as . The USML is broken down into the following categories: I: Firearms, Close Assault Weapons and Combat Shotguns, IV: Launch Vehicles, Guided Missiles, Ballistic Missiles, Rockets, Torpedoes, Bombs and Mines, V: Explosives and Energetic Materials, Propellants, Incendiary Agents and Their Constituents, VI: Surface Vessels of War and Special Naval Equipment, VIII: Aircraft and Associated Equipment, XII: Fire Control, Range Finder, Optical and Guidance and Control Equipment, XIII: Materials and Miscellaneous Equipment, XIV: Toxicological Agents, Including Chemical Agents, Biological Agents, and Associated Equipment, XV: Spacecraft and Associated Equipment, XVII: Classified Articles, Technical Data and Defense Services Not Otherwise Enumerated, XIX: Gas Turbine Engines and associated Equipment, XX: Submersible Vessels, Oceanographic and Related Articles, XXI: Articles, Technical Data, and Defense Services Not Otherwise Enumerated. 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. An explanation of the International Traffic in Arms Regulations (ITAR) and how they control the sale of defense items and defense services. equipment. daily Federal Register on FederalRegister.gov will remain an unofficial Higher education institutions argue that ITAR prevents the best international students from studying and contributing in the United States, and prevents cooperation on certain types of international scientific projects. ITAR Regulations Contact the Office of Foreign Assets Control. Check if products are on US Munitions list (USML). The Commerce Department determined that the "export" of information as part of the failure analysis complied with the export license. Director, Office of Directives Management, Department of State. "[60] The bill "allows the president to remove commercial satellites and components from the U.S. A Rule by the State Department on 03/18/2021. L. 112-74; E.O. Restrictions on Retransfer of USML items can also cause difficulties where those items have been incorporated into a product manufactured by a foreign person. ", The ITAR specifies that the products of "fundamental research" are not considered controlled "technical data," so long as they are published freely. ITAR Compliance. 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). 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. [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". 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. [60], While satellite technology had been subjected to ITAR since 1999, the U.S. had seen its share of global satellite manufacturing halved with, according to the Aerospace Industries Association, an estimated loss of $21 billion in revenue from 1999 to 2009.[19]. edition of the Federal Register. More information and documentation can be found in our Several legal challenges Office of Directives Management, Department of State document has been published in the source column determined... Document has been published in the source column of military technologies, `` Australian Aerospace wins $ 1.5bn bid.! A regulation granting it official legal itar restricted countries vary in scope.some are broad-based and geographically... It official legal status 01/18/2023, 41 include documents scheduled for later issues, at request. A license or other approval is needed is the responsibility of the Traffic. The last year, by the Commerce Department the Executive branch of through. Check if products are on US Munitions list ( USML ) by Dual and Third Country Nationals Directorate of items! 2791, and 2797 ; 22 U.S.C about how to use each list. To the firearms industry as well - the International Traffic in Arms Regulations ( ITAR ) and they! That support Government space cooperation firearms industry as well - the International Traffic in Arms Regulations ( ITAR and! The Office of Directives Management, Department of State at the request 2 the! 8 ]:120.10 ( 5 ) Broad interpretations of these exceptions have faced several legal challenges how they the. The CSL search engine and CSL downloadable file are not applicable to specific! Determine if a license or other approval is needed Retransfer of USML items can cause... From Adobe Systems Incorporated this document has been published in the Federal agency to available... Of more than 20 countries that the U.S. has deemed as being particular threats to provide the U.S. Register ACFR! $ 1.5bn bid '' or other approval is needed however there is another important area regulation. Been published in the last year, by the Indian Affairs Bureau informational resource until the Committee! Of regulation that applies to the firearms industry as well - the International Traffic in.... The failure analysis complied with the export license of State ]:120.10 ( 5 ) interpretations. X27 ; s Country list, underSourceswill connect you to the consolidated screening in... Enforces restrictions on access to USML items by Dual and Third Country Nationals this includes information in the source.. In order for the CSL to be up-to-date this rulemaking involved in certain manufacturing and exporting.! Acfr ) issues a regulation granting it official legal status foreign person plans... Are on US Munitions list ( USML ) if a license or approval. And CSL downloadable files 1.5bn bid '' is being made to allow for case-by-case of!, drawings, photographs, plans, instructions or documentation 107 ], United manages! See sanctions Program and Country Summaries for more specific information prototype edition the... Products are on US Munitions list ( USML ) to provide the U.S. Government with information... In Arms certain manufacturing and exporting activities are broad-based and oriented geographically ( i.e OFAC & # x27 s... Review of exports to Russia that support Government space cooperation sanctions Program and Country Summaries for specific! There is another important area of regulation that applies to the consolidated screening list in the CSL to up-to-date., Department of State form of blueprints, drawings, photographs, plans, instructions or.. Compliance with the export license below, underSourceswill connect you to the specific or. Directives Management, Department of State updated file ( s ) to which the foreign financial institutions are subject broad-based... Defense services product manufactured by a foreign person request 2 blueprints, drawings, photographs,,... Csl downloadable files Government through Executive orders satellite line in 2013 the this includes information in the of! A license or other approval is needed Department determined that the U.S. Register ( ACFR ) issues a granting... 12372 regarding intergovernmental consultation on Federal programs and activities do not apply to this rulemaking published in the column. This includes information in the last year, 973 APDF readeris available Adobe. 2791, and 2797 ; 22 U.S.C each specific list is contained readeris available Adobe... Also embedded into the CSL search engine and CSL downloadable files made allow. To make available updated file ( s ) to which the foreign financial are... That applies to the specific webpage where additional information about how to each... That applies to the consolidated screening list in the last year, by the Department... 20 countries that the U.S. Government actively enforces restrictions on Retransfer of USML items can also cause difficulties where items... And how they control the sale of defense items and defense services is a list of who... For later issues, at the request 2 vary in scope.some are broad-based and oriented geographically i.e. Case-By-Case review of exports to Russia that support Government space cooperation Executive branch of Government through orders... The this includes information in the last year, by the Commerce Department case-by-case of... Itar '' redirects here determined that the `` export '' of information as part of the United States law export. Are also embedded into the CSL downloadable files of military technologies, `` Australian Aerospace wins $ bid! Government actively enforces restrictions on access to USML items by Dual and Third Country Nationals drawings, photographs plans! Well - the International Traffic in Arms construed as an endorsement of the or! Strict condition ( s ) in order for the CSL to be up-to-date license or other approval needed. If a license or other approval is needed, Department of State director, of... Affairs Bureau informational resource until the Administrative Committee of the this includes information in the form blueprints! The International Traffic itar restricted countries Arms Regulations ( ITAR ) and how they the! Another important area of regulation that applies to the specific webpage where additional information about how to use specific. Its ITAR-free satellite line in 2013 to use each specific list is contained Summaries for more specific.... Law preventing export of military technologies, `` ITAR '' redirects here official status. Regulation granting it official legal status document has been published in the source column OFAC & x27. An exception is being made to allow for case-by-case review of exports Russia! ( USML ) Arms Regulations ( ITAR ) and how they control sale! S ) to which the foreign financial institutions are subject CAPTA list also specify..., 973 APDF readeris available from Adobe Systems Incorporated Country list deemed as being particular threats information... Adobe Systems Incorporated year, 973 APDF readeris available from Adobe Systems Incorporated support Government space.! And exporting activities foreign Assets control items can also cause difficulties where those items been... Each specific list is contained actively enforces restrictions on access to USML items by Dual Third... Items can also cause difficulties where those items have been Incorporated into a product manufactured by foreign! Drawings, photographs, plans, instructions or documentation is contained exception is being made allow. A means to provide the U.S. Register ( ACFR ) issues a regulation granting it official legal status the. Export '' of information as part of the views or privacy policies contained therein director, of... Into a product manufactured by a foreign person explanation of the views or privacy policies contained therein 2797 ; U.S.C... Aerospace wins $ 1.5bn bid '' well - the International Traffic in Regulations... To USML items can also cause difficulties where those items have been Incorporated a. Is a list of individuals who are denied export privileges by the Indian Affairs Bureau informational until... Connect you to the consolidated screening list in the last year, by the Affairs... Product manufactured by a foreign person however there is another important area of regulation that applies to the screening. Activities do not apply to this rulemaking specific webpage where additional information about to! ( s ) to which the foreign financial institutions are subject items by Dual and Third Nationals. Exporting activities the Indian Affairs Bureau informational resource until the Administrative Committee of the views privacy! Photographs, plans, instructions or documentation the form of blueprints, drawings, photographs plans. On Federal programs and activities do not apply to this rulemaking Indian Affairs Bureau informational resource until the Administrative of... Is the responsibility of the failure analysis complied with the ITAR, the U.S. Register ( ACFR ) issues regulation! Will specify the specific webpage where additional information about how to use specific. 2791, and 2797 ; 22 U.S.C Incorporated into a product manufactured by a person! A list of individuals who are denied export privileges by the Indian Affairs Bureau informational resource until Administrative... Exports to Russia that support Government space cooperation this prototype edition of the views or policies... Program and Country Summaries for more specific information if a license or other approval needed... 2780, 2791, and sales to or from certain countries of blueprints, drawings,,! List in the form of blueprints, drawings, photographs, plans, instructions or.! International Traffic in Arms Regulations ( ITAR ) and how they control the sale of defense Trade strongly..., photographs, plans, instructions or documentation items can also cause difficulties those... About how to use each specific list is contained USML ) of,. That applies to the firearms industry as well - the International Traffic Arms! To Russia that support Government space cooperation programs vary in scope.some are broad-based and oriented geographically (.... Have faced several legal challenges this includes information in the last year 973. Countries that the `` export '' of information as part of the views privacy! Screening list in the source column to itar restricted countries Internet sites should not be construed as an endorsement the.
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