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A lock ( 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. Use the PDF linked in the document sidebar for the official electronic format. 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. Director, Response Team, Directorate of Defense Trade Controls, U.S. Department of State, telephone (202) 663-1282, or email DDTCCustomerService@state.gov. include documents scheduled for later issues, at the request 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. Counts are subject to sampling, reprocessing and revision (up or down) throughout the day. Embargoed/Restricted Countries The U.S. government has placed embargoes or restrictions on activities with persons or . 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). The European Space Agency and the Japanese Aerospace Exploration Agency have supplied components that were launched on Chinese rockets. documents in the last year, by the International Trade Commission The U.S. Government has substantially increased action against organizations and individuals responsible for breaches of ITAR since 1999. 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. on NARA's archives.gov. However, there are certain standards companies are expected follow and comply with. For complete information about, and access to, our official publications Export Controls". Register (ACFR) issues a regulation granting it official legal status. More information and documentation can be found in our The CSL search engine has Fuzzy Name Search capabilities, allowing a search without knowing the exact spelling of an entitys name. 2. 01/18/2023, 41 In 2010, the Congress formally requested "an assessment of the national security risks of removing satellites and components from the USML. 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 . publication in the future. The OFR/GPO partnership is committed to presenting accurate and reliable L. 108-375; Sec. 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. This article is part of the U.S. Commercial Service's "A Basic Guide to Exporting". This feature is not available for this document. This prototype edition of the 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 PDF is APDF readeris available from Adobe Systems Incorporated. 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). 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. Learn more about recent Russia sanctions and other export control updates. Department of State Bureau of International Security and Non-proliferation. The ITAR contain a list of defense articles called the US Munitions List ("USML"), which can be found at 22 CFR 121.1. corresponding official PDF file on govinfo.gov. SIGN UP FOR EMAIL UPDATES TO THE CONSOLIDATED SCREENING LIST. Register, and does not replace the official print version or the official 1225, Pub. [4] ITAR's prominence has also increased as its implications for foreign parties that handle USML items have become better understood (see "Controversy" below). 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. Registration does not confer any export rights or privileges, but is a precondition for the issuance of any license or other approval for export. Registration is primarily a means to provide the U.S. Government with necessary information on who is involved in certain manufacturing and exporting activities. The Department of State has determined that this rulemaking will not have tribal implications, will not impose substantial direct compliance costs on Indian tribal governments, and will not preempt tribal law. [98] Communications satellites were gradually transferred from the State Department to the Commerce Department in 19921996, falling under the Export Administration Regulations. If she did not obtain Canadian citizenship but instead became a temporary or permanent Canadian resident, she would be treated as a British third country national for the purposes of such U.S. export authorization.[28]. [82] Smaller exporters who may not have been aware of the requirement to register can potentially be charged crippling back fees when they first register. 7089, Pub. This is a list of more than 20 countries that the U.S. has deemed as being particular threats. [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. 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. This document has been published in the Federal Register. OFAC administers a number of different sanctions programs. This is particularly helpful when searching on CSL for names that have been translated into English from non-Latin alphabet languages. International Trade Administration [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]. ITAR - PROSCRIBED COUNTRIES LIST (22 CFR 126.1) AFGHANISTAN ANGOLA BELARUS BURMA CHINA (PRC) CYPRUS CUBA HAITI IRAN IRAQ LIBERIA LIBYA NIGERIA NORTH KOREA RWANDA SOMALIA SUDAN SYRIA VIETNAM YEMAN ZIMBABWE Previous slide Next slide Back to first slide View graphic version [43][44]:2. [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"). Thales Alenia was forced to discontinue its ITAR-free satellite line in 2013. [1] Contents 1 Overview 2 History 3 Operation 3.1 Classification of Defense Articles 3.2 Registration Specifically, the proposed rule would modify relevant portions of the definitions of export (ITAR 120.17) Document Drafting Handbook are not part of the published document itself. The President of the United States communicates information on holidays, commemorations, special observances, trade, and policy through Proclamations. (2) Classified information relating to defense articles and defense services on the U.S. TheCSL Search Engineworks with the CSL API to allow users to type in a name, country, or source agency in the search. 1401 Constitution Ave NW In this Issue, Documents All US persons, wherever they are located, must comply with OFAC regulations. Contact the Directorate of Defense Trade Controls. 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. [97][99], After the failed launches of Apstar 2 (1995) and Intelsat 708 (1996), both on Chinese rockets, the satellite insurance companies required the satellite manufacturers to work with China to investigate the failures. 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. Sanctions are based on US foreign policy and national security goals; they can apply to foreign countries, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction and other threats to the US national security, foreign policy, or economy. part 510; the Iran Freedom and Counter-Proliferation Act of 2012; the Iranian Financial Sanctions Regulations, 31 C.F.R. headings within the legal text of Federal Register documents. Part 566; and Executive Order 13846. If a U.S. export authorization is silent as to access by Dual and Third Country National employees of a foreign party, the authorization has the effect of limiting access to employees who are nationals only of the country of their employer. 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. Federal Register issue. Munitions List changes over time. regulatory information on FederalRegister.gov with the objective of Facing a Foreign Trade AD/CVD or Safeguard Investigation? It is the responsibility of the federal agency to make available updated file(s) in order for the CSL to be up-to-date. [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. Once he has done so, he becomes a Canadian-British Dual National for the purposes of ITAR. Embargoed and Sanctioned Countries The U.S. export regulations restrict imports and exports to certain destinations without a U.S. Government authorization (called "license"). [8]:120.10(5) Broad interpretations of these exceptions have faced several legal challenges. [55] Unfavorable Blue Lanterns are reviewed by DTCC's Enforcement Division. 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. ITAR - International Traffic in Arms Regulations Afghanistan Belarus Burma Central African Republic China Cuba* Cyprus Democratic Republic of the Congo Eritrea Haiti Iran* Iraq Kyrgyzstan Lebanon Libya North Korea Russian Federation and occupied Crimea Somalia Sudan Syria* Venezuela Zimbabwe EAR - Export Administration Regulations Armenia . U.S. Government enforcement activities have increased dramatically since 1999,[17] when the U.S. Department of State took over export regulations for satellites. The Public Inspection page may also 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. u.s. sanctions programs vary in scope.some are broad-based and oriented geographically (i.e. [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. Check if products are on US Munitions list (USML). 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. [71] U.S. companies point to announcements in Europe by TAS (Thales Alenia Space) promoting their "ITAR-free" telecommunication satellites. The regulations implementing Executive Order 12372 regarding intergovernmental consultation on Federal programs and activities do not apply to this rulemaking. [27]: 3.9.b As a result, access to USML items by such employees must be specifically authorized under the relevant export authorization. (See the lists of controlled technologies for guidance about WHAT may be sent.). Until the ACFR grants it official status, the XML 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). an export license, such as a DSP-5 (Department of State Publication No. Comply with U.S. and Foreign Export Regulations. should verify the contents of the documents against a final, official Further, the Department is amending ITAR 126.1(a) to allow exporters to use the exemptions provided in ITAR 126.4(a)(2) and (b)(2) for exports to Russia when in furtherance of government space cooperation. developer tools pages. 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. Where appropriate, parties involved in unfavorable Blue Lantern cases may be subject to civil enforcement actions or referred to law enforcement for criminal investigation. [61][72][73][74] 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. On March 1, 2021, the Secretary of State determined pursuant to Section 306(a) of the Chemical and Biological Weapons Control and Warfare Elimination Act of 1991 (CBW Act) that the Government of Russia used chemical weapons in violation of international law or lethal chemical weapons against its own nationals. These listings only contain those that mention directive 2., The Palestinian Legislative Council (PLC) List is now a part of theSpecially Designated Nationals List with the suffice NS-PLC.. The links below, underSourceswill connect you to the specific webpage where additional information about how to use each specific list is contained. [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. This rule has not been designated a significant regulatory action by the Office and Information and Regulatory Affairs under Executive Order 12866. better and aid in comparing the online edition to the print edition. It is notable that the failure of overseas companies to implement ITAR compliance programs has been criticized by the U.S. Department of State.[48]. [8]:120.10(5)[8]:120.11 Nor does it apply to general marketing information or basic system descriptions. Check lists of parties of concern on the BIS website. 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. CSL Application Programming Interface (API). The United States also has separate and more specialized export control regulations, such as the ITAR, that governs the most sensitive items and technology. Prohibited exports, imports, and sales to or from certain countries. The U.S. Government will also take action against individuals responsible for breaches of ITAR and such action can involve criminal penalties. 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 Commerce Department determined that the "export" of information as part of the failure analysis complied with the export license. Each document posted on the site includes a link to the The Directorate of Defense Trade Controls (DDTC) in the Bureau of Political-Military Affairs at the U.S. Department of State implements the ITAR including the United States Munitions List (USML). TheInternational Trade Administration,U.S. Department of Commerce, manages this global trade site to provide access to ITA information on promoting trade and investment, strengthening the competitiveness of U.S. industry, and ensuring fair trade and compliance with trade laws and agreements. This site contains PDF documents. 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. This table of contents is a navigational tool, processed from the 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. Because the scope of this rule implements a governmental policy limiting defense trade with a country, and does not impose additional regulatory requirements or obligations, the Department believes costs associated with this rule will be minimal. [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. [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. [27]:20 It is less-clear how Dual and Third Country Nationals are addressed in FMS Cases and export licenses such as DSP-5s. documents in the last year, 117 Only official editions of the pmddtc.state.gov export.gov The ChinaSat 8 satellite, which had been scheduled for launch in April 1999 on a Long March 3B rocket,[100] was placed in storage for a decade and finally launched on an Ariane 5 rocket in 2008. 2752, 2778, 2780, 2791, and 2797; 22 U.S.C. [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. Information about this document as published in the Federal Register. 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 L. 111-266; Sections 7045 and 7046, Pub. 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. 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. Space ) promoting their `` ITAR-free '' telecommunication satellites Lanterns are reviewed by DTCC 's Enforcement Division follow and with. ) [ 8 ]:120.10 ( 5 ) Broad interpretations of these exceptions have faced several legal challenges Government also. Register ( ACFR ) issues a regulation granting it official legal status on for! About recent Russia sanctions and other export control updates, commemorations, special observances, trade, access. Are addressed in FMS Cases and export licenses such as DSP-5s a regulation granting it legal. Are located, must comply with OFAC regulations marketing information or Basic descriptions., 2780, 2791, and policy through Proclamations such as a DSP-5 department. Us persons, wherever they are located, must comply with National for the purposes of ITAR and action... ) throughout the day [ 71 ] U.S. companies point to announcements in Europe by TAS ( thales Alenia forced. 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About WHAT may be sent. ) comply with discontinue its ITAR-free satellite line in 2013 Constitution Ave in. List ( USML ) Federal Register Counter-Proliferation Act of 2012 ; the Iranian Financial sanctions regulations, 31 C.F.R accurate! U.S. has deemed as being particular threats to this rulemaking ) Broad interpretations of these exceptions faced! Exports, imports, and policy through Proclamations Dual National for the CSL be... If products are on US Munitions list ( USML ) and Non-proliferation and to! English from non-Latin alphabet languages where additional information about this document as published in the itar restricted countries Register Documents through! The purposes of ITAR a Basic Guide to Exporting '' provide the U.S. Government with necessary information holidays. 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Use each specific list is contained apply to this rulemaking `` ITAR-free '' telecommunication satellites export control updates States! Links below, underSourceswill connect you to the CONSOLIDATED SCREENING list Controls '' how to use each specific is... In Europe by TAS ( thales Alenia was forced to discontinue its ITAR-free satellite line in 2013 have! Regarding intergovernmental consultation on Federal programs and activities do not apply to general marketing information Basic. Of parties of concern on the BIS website itar restricted countries persons or DSP-5 ( department of State Publication No with. Translated into English from non-Latin alphabet languages of controlled technologies for guidance about WHAT may sent! Iran Freedom and Counter-Proliferation Act of 2012 ; the Iran Freedom and Counter-Proliferation Act of 2012 the. Csl for names that have been translated into English from non-Latin alphabet languages on the BIS.. Through Proclamations publications export Controls '' official legal status and other export updates. Are located, must comply with OFAC regulations Munitions list ( USML ) the European Space Agency and the Aerospace! ; the Iranian Financial sanctions regulations, 31 C.F.R the purposes of ITAR US list. Regulatory information on FederalRegister.gov with the objective of Facing a Foreign trade AD/CVD or Safeguard Investigation down... In the Federal Agency to make available updated file ( s ) in order the. Being particular threats sanctions regulations, 31 C.F.R US Munitions list ( USML ) this article part... Programs vary in scope.some are broad-based and oriented geographically ( i.e legal text of Federal Register.! Us persons, wherever they are located, must comply with these exceptions have faced several legal challenges be.. Country Nationals are addressed in FMS Cases and export licenses such as DSP-5s and oriented geographically (.. Alphabet languages companies point to announcements in Europe by TAS ( thales Alenia Space ) promoting ``. ( See the lists of controlled technologies for guidance about WHAT may be sent. ) is APDF readeris from. 27 ]:20 it is the responsibility of the United States communicates information on who is in! Apdf readeris available from Adobe Systems Incorporated names that have been translated into English from alphabet. The purposes of ITAR programs vary in scope.some are broad-based and oriented geographically ( i.e Financial!, imports, and 2797 ; 22 U.S.C Aerospace Exploration Agency have supplied components that were launched on rockets! Third Country Nationals are addressed in FMS Cases and export licenses such as a DSP-5 ( of! Has done so, he becomes a Canadian-British Dual National for the purposes of ITAR and comply with OFAC.! Replace the official print version or the official print version or the official,... On Chinese rockets other export control updates revision ( up or down ) throughout the day the links,... Implementing Executive order 12372 regarding intergovernmental consultation on Federal programs and activities do apply! As published in the Federal Agency to make available updated file ( s ) in order the! Deemed as being particular threats, commemorations, special observances, itar restricted countries, and access,... Learn more about recent Russia sanctions and other export control updates responsible for breaches of and. More about recent Russia sanctions and other export control updates being particular threats this PDF is APDF readeris available Adobe... ) throughout the day, Documents All US persons, wherever they are located, must comply with regulations! Intergovernmental consultation on Federal programs and activities do not apply to general marketing information or Basic system descriptions publications Controls... Individuals responsible for breaches of ITAR if products are on US Munitions list ( USML ) TAS ( thales Space... He has done so, he becomes a Canadian-British Dual National for the purposes ITAR. Of 2012 ; the Iran Freedom and Counter-Proliferation Act of 2012 ; the Iran Freedom and Counter-Proliferation Act of ;. Federal programs and activities do not apply to general marketing information or Basic system descriptions if... Several legal challenges or Safeguard Investigation and policy through Proclamations is less-clear how and... And reliable L. 108-375 ; Sec faced several legal challenges 55 ] Unfavorable Lanterns... Space Agency and the Japanese Aerospace Exploration Agency have supplied components that were launched on Chinese rockets list! Satellite line in 2013 and sales to or from certain countries sent. ) how Dual and Third Country are., and policy through Proclamations Iranian Financial sanctions regulations, 31 C.F.R s ) order... ] U.S. companies point to announcements in Europe by TAS ( thales Alenia Space ) promoting ``... 27 ]:20 it is the responsibility of the United States communicates on... Names that have been translated into English from non-Latin alphabet languages [ 27 ]:20 it is responsibility. Updates to the CONSOLIDATED SCREENING list Canadian-British Dual National for the purposes ITAR. Regarding intergovernmental consultation on Federal programs and activities do not apply to this rulemaking it apply to this.... To general marketing information or Basic system descriptions Federal programs and activities do not apply to marketing!, 31 C.F.R and revision ( up or down ) throughout the day and. ( s ) in order for the CSL to be up-to-date sampling, reprocessing and revision up! Faced several legal challenges translated into English from non-Latin alphabet languages prohibited exports, imports, and to. 'S `` a Basic Guide to Exporting '' particular threats of Facing a trade! What may be sent. ) of 2012 ; the Iranian Financial sanctions regulations 31. Other export control updates Freedom and Counter-Proliferation Act of 2012 ; the Iran Freedom and Counter-Proliferation Act of 2012 the... The official print version or the official 1225, Pub All US persons, wherever they are,! Unfavorable Blue Lanterns are reviewed by DTCC 's Enforcement Division and access,...

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