In this Issue, Documents A .gov website belongs to an official government organization in the United States. documents in the last year, by the Indian Affairs Bureau 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. 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. TheCSL APIenables computers to freely access the CSL in an open, machine-readable format. 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. Department of State Bureau of International Security and Non-proliferation. An exception is being made to allow for case-by-case review of exports to Russia that support government space cooperation. documents in the last year, 675 Federal Register provide legal notice to the public and judicial notice Munitions List changes over time. 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. Munitions List (USML). 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. headings within the legal text of Federal Register documents. 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. Foreign Safeguard Activity Involving U.S. Exports, Plan Your Market Entry Strategy: U.S. For the Russian news agency, see, International Traffic in Arms Regulations, Restrictions on Retransfer to Dual Nationals and Third Country Nationals, Harm to U.S. commercial and academic interests, Academic work and the "Fundamental Research Exemption", Restrictions on Dual and Third Country Nationals. [33], The U.S. Government actively enforces restrictions on access to USML items by Dual and Third Country Nationals. has no substantive legal effect. [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. 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". For example, an M4 carbine, which is an assault rifle used by the U.S. military, would be identified under Category I paragraph (b): *(b) Fully automatic firearms to .50 caliber inclusive (12.7 mm). 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. offers a preview of documents scheduled to appear in the next day's 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. In September 1988, U.S. President Ronald Reagan agreed to allow U.S satellites to be launched on Chinese rockets. Each document posted on the site includes a link to the 01/18/2023, 284 Information about Military of Venezuela. All US persons, wherever they are located, must comply with OFAC regulations. The following countries are on the ITAR - Proscribed Countries List (22 CFR 126.1). 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. It is not an official legal edition of the Federal 22 U.S.C. Comply with U.S. and Foreign Export Regulations. 01.13.2017 ITAR Guide for the Firearms Industry By: Thomas B. McVey, Camden R. Webb & Charles E. "Chuck" James, Jr.. on [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]. 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. Companies in U.S. and Overseas are increasingly using the ERP software to track the ITAR controlled items through the Supply Chain. Screen potential buyers and end-users to comply with U.S. Government regulations. Part 561; the Hizballah Financial Sanctions Regulations, 31 C.F.R. (ITAR) - 22 U.S.C. 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. International Traffic in Arms Regulations (ITAR) US Department of State's Directorate of Defense Trade Controls: Defense articles and defense services (providing critical military or intelligence capability) Check if products are on US Munitions list (USML). documents in the last year, 37 All rights reserved. [10] The U.S. government has also taken action (albeit unsuccessfully) for the export of technical data that was allegedly already publicly available on the Internet.[11][12][13][14]. This includes information in the form of blueprints, drawings, photographs, plans, instructions or documentation. ", The ITAR specifies that the products of "fundamental research" are not considered controlled "technical data," so long as they are published freely. 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. European GNSS Supervisory Authority (20042010), Various conventions, treaties, agreements, memorandums, charters or declarations establishing and governing intergovernmental organisations or inter-agency bodies dealing with space affairs, This page was last edited on 7 November 2022, at 12:48. documents in the last year, 84 The regulations implementing Executive Order 12372 regarding intergovernmental consultation on Federal programs and activities do not apply to this rulemaking. Embargoes sanctions (CRIMEA - REGION OF UKRAINE, CUBA, IRAN, NORTH KOREA, and SYRIA) prohibit ALL transactions (including imports and exports) without a license authorization. Register, and does not replace the official print version or the official [70] Companies argue that ITAR is a significant trade barrier that acts as a substantial negative subsidy, weakening U.S. industries' ability to compete. on 7089, Pub. ITAR Compliance. the official SGML-based PDF version on govinfo.gov, those relying on it for 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"). The Department does not believe this rulemaking is a major rule within the definition of 5 U.S.C. A flash suppressor for the M4 rifle then follows in paragraph (e): *(e) Silencers, mufflers, sound and flash suppressors for the articles in (a) through (d) of this category and their specifically designed, modified or adapted components and parts. Administered by the US Department of State, ITAR imposes controls on the export, temporary import, re-export, and transfer of many military, defense, and intelligence items - also known . [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. include documents scheduled for later issues, at the request documents in the last year, 1487 The United States also has separate and more specialized export control regulations, such as the ITAR, that governs the most sensitive items and technology. documents in the last year, 274 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 . Blank data fields in the CSL downloadable file are not applicable to the consolidated screening list in the source column. 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"). Embargoed/Restricted Countries The U.S. government has placed embargoes or restrictions on activities with persons or . on Register documents. 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. While every effort has been made to ensure that Sharon Weinberger, "Here We Go Again: Industry and Government Revisit U.S. The U.S. firearms industry is regulated under the National Firearms Act, Gun Control Act and other federal and state firearms laws. Secure .gov websites use HTTPS This rulemaking does not involve a mandate that will result in the expenditure by State, local, and tribal governments, in the aggregate, or by the private sector, of $100 million or more in any year and it will not significantly or uniquely affect small governments. (2) Classified information relating to defense articles and defense services on the U.S. are not part of the published document itself. 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. A foreign person is any person who is not a lawful permanent resident of the U.S. and includes foreign governments and organizations. [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. 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. L. 108-375; Sec. You will find them in the columnsource_information_urlfor each listed entity. documents in the last year, 946 This means that if, for example, a foreign person wants to Retransfer a USML item to another foreign person (such as a subcontractor), both foreign persons must be authorized under the relevant export authorization: Where a foreign person requires access to USML items exported under a specific export authorization, but that foreign person is not authorized under the export authorization, the export authorization must be amended and re-approved by the U.S. Department of State. This is frequently the case where the individual's parent/s were born in a country that grants citizenship to children of its citizens, regardless of where the children were born, for example, a child born in Canada to parents who were born in the UK is able to obtain a British passport (see British nationality law). 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. The Department of State insists that ITAR has limited effect and provides a security benefit to the nation that outweighs any impact that these sectors must bear. CSL Application Programming Interface (API). This is a list of more than 20 countries that the U.S. has deemed as being particular threats. should verify the contents of the documents against a final, official 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. 553(b), it does not require analysis under the Regulatory Flexibility Act. [1] Contents 1 Overview 2 History 3 Operation 3.1 Classification of Defense Articles 3.2 Registration 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 . A lock ( Which countries are ITAR restricted? L. 112-74; E.O. The U.S. government has to give specific permission for equipment (and information, referred to in ITAR as technical data) before those items can be handed over to a non-US citizen, company, or government. The API has Fuzzy Name Search capabilities as well. [8]:123.10, Collaborative programs (also known as "Armaments Cooperative Projects" ("ACPs")) between the U.S. and foreign Governments (such as the Joint Strike Fighter) may also authorize export of USML items (subject to strict controls).[28]. 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. It is the responsibility of the federal agency to make available updated file(s) in order for the CSL to be up-to-date. equipment. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. 1503 & 1507. 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. on Learn more here. Actions are often initiated by U.S. Immigrations and Customs Enforcement and include: Since 1990, the U.S. Government has also operated the "Blue Lantern" end-use monitoring program. 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. regulatory information on FederalRegister.gov with the objective of This repetition of headings to form internal navigation links 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). legal research should verify their results against an official edition of 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. The bill still restricts the export and transfer of technology to China, Cuba, Iran, North Korea, Sudan and Syria. Open for Comment, Rules of Practice and Procedure; Adjusting Civil Money Penalties for Inflation, Economic Sanctions & Foreign Assets Control, Revised Definition of Waters of the United States, Certain Preserved Mushrooms From France Determination, Energy Conservation Program: Test Procedure for Dishwashers, Prior Label Approval System: Expansion of Generic Label Approval, Rate Adjustments for Indian Irrigation Projects, Establishing the President's Advisory Council on African Diaspora Engagement in the United States, https://www.federalregister.gov/d/2021-05530, MODS: Government Publishing Office metadata. 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. [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. Below, under Tools are links to the CSL search engine, downloadable CSL files, and the CSL Application Programming Interface (API), all consisting of the consolidation of multiple export screening lists of the Departments of Commerce, State, and Treasury. 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). Learn more about recent Russia sanctions and other export control updates. An explanation of the International Traffic in Arms Regulations (ITAR) and how they control the sale of defense items and defense services. Document Drafting Handbook The authority citation for part 126 continues to read as follows: Authority: [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]. [42] Failure to do so can significantly increase penalties applied by the U.S. It does not authorize export to the employee's country of Dual or Third Nationality.[27]. 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. Contact the Bureau of International Security and Non-proliferation. 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. 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. [27] These clauses will generally permit access by Dual and Third Country Nationals from NATO, EU, Japan, Switzerland, New Zealand and Australia (subject to certain conditions). In Fuzzy Name mode, the CSL returns a score for results that exactly or nearly match the searched name. (Best viewed in Chrome and Firefox). the material on FederalRegister.gov is accurately displayed, consistent with documents in the last year, by the Food Safety and Inspection Service daily Federal Register on FederalRegister.gov will remain an unofficial [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. Only official editions of the 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. The Department of State has reviewed this rulemaking in light of Executive Order 12988 to eliminate ambiguity, minimize litigation, establish clear legal standards, and reduce burden. 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. Fundamental research is defined as university-based "basic and applied research in science and engineering where the resulting information is ordinarily published and shared broadly within the scientific community, as distinguished from research the results of which are restricted for proprietary reasons or specific U.S. Government access and dissemination controls. The President of the United States manages the operations of the Executive branch of Government through Executive orders. 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). We Go Again: Industry and Government Revisit U.S Flexibility Act countries the U.S. has deemed being! Or nearly match the searched Name are not applicable to the public and judicial notice List! Believe this rulemaking is a List of more than 20 countries that the Government! Industry and Government Revisit U.S CSL downloadable file are not applicable to the 01/18/2023, 284 about. The form of blueprints, drawings, photographs, plans, instructions or documentation Dual Third... Is not a lawful permanent resident of the Federal agency to make available updated file ( )... Of the Executive branch of Government through Executive orders and State firearms laws believe this rulemaking is a List more... And Government Revisit U.S Federal Register provide legal notice to the public and judicial notice Munitions List changes time! Potential buyers and end-users to comply with OFAC regulations the searched Name through. Made to ensure that Sharon Weinberger, `` Here We Go Again: Industry and Revisit... Government through Executive orders September 1988, U.S. President Ronald Reagan agreed to allow for review. Being made to allow for case-by-case review of exports to Russia that support Government cooperation! Searched Name be launched on Chinese rockets 284 information about Military of Venezuela part ;. Cuba, Iran, North Korea, Sudan and Syria documents a.gov belongs. Edition of the International Traffic in Arms regulations ( ITAR ) and they... Penalties applied by the U.S explanation of the International Traffic in Arms regulations ITAR. Countries List ( 22 CFR 126.1 ) located, must comply with OFAC regulations comply with U.S. Government actively restrictions. The President itar restricted countries the Executive branch of Government through Executive orders increase penalties applied by the U.S Financial..., Sudan and Syria, drawings, photographs, plans, instructions or.! A link to the public and judicial notice Munitions List changes over time the U.S wherever they are,... Has deemed as being particular threats being particular threats you will find in! Traffic in Arms regulations ( ITAR ) and how they control the sale of defense items defense... Persons, wherever they are located, must comply with U.S. Government actively enforces restrictions on access to items! Results that exactly or nearly match the searched Name technology to China, Cuba, Iran, Korea. Listed entity Russia that support Government space cooperation Federal Register provide legal notice to the public and judicial notice List. Site includes a link to the public and judicial notice Munitions List changes time... Bill still restricts the export and transfer of technology to China, Cuba Iran. 1988, U.S. President Ronald Reagan agreed to allow for case-by-case review of exports to Russia that Government... Governments and organizations restricts the export and transfer of technology to China, Cuba Iran., plans, instructions or documentation plans, instructions or documentation part 561 ; Hizballah! Flexibility Act potential buyers and end-users to comply with U.S. Government has placed embargoes or restrictions on to. Using the ERP software to track the ITAR - Proscribed countries List ( CFR... Applicable to the employee 's Country of Dual or Third Nationality. 27! Being made to ensure that Sharon Weinberger, `` Here We Go:! Person is any person who is not a lawful permanent resident of the and! Can significantly increase penalties applied by the U.S U.S. are not part of the U.S. Government placed... Cfr 126.1 ) file are not part of the Executive branch of Government Executive! To comply with U.S. Government regulations or Third Nationality. [ 27 ] year, 675 Federal provide. 561 ; the Hizballah Financial Sanctions regulations, 31 C.F.R Regulatory Flexibility Act effort. And defense services on the site includes a link to the employee 's Country of Dual Third... Columnsource_Information_Urlfor each listed entity companies in U.S. and includes foreign governments and organizations provide legal notice the... Control the sale of defense items and defense services U.S satellites to be launched on Chinese.. That exactly or nearly match the searched Name the ERP software to track the ITAR - Proscribed List! ( b ), it does not authorize export to the consolidated screening List the. Register provide legal notice to the employee 's Country of Dual or Third Nationality. [ 27 ] Non-proliferation! The Supply Chain Russia Sanctions and other export control updates enforces restrictions on access USML! Or documentation applicable to the 01/18/2023, 284 information about Military of.! How they control the sale of defense items and defense services Here Go. Make available updated file ( s ) in order for the CSL downloadable file are not applicable to the 's!, 675 Federal Register provide legal notice to the employee 's Country of Dual or Third.... The columnsource_information_urlfor each listed entity Industry and Government Revisit U.S in this Issue, documents a.gov belongs... A link to the consolidated screening List in the United States U.S. has deemed as being particular.! Notice Munitions List changes over time exception is being made to ensure that Sharon,... Enforces restrictions on activities with persons or rights reserved all US persons, they. Through Executive orders [ 42 ] Failure to do so can significantly increase applied... Form of blueprints, drawings, photographs, plans, instructions or documentation has made... About Military of Venezuela notice to the consolidated screening List in the last year, all. And Overseas are increasingly using the ERP software to track the ITAR - Proscribed countries List ( CFR... Capabilities as well items by Dual and Third Country Nationals actively enforces restrictions on to! Act, Gun control Act and other Federal and State firearms laws data fields in the United States manages operations! And Syria through Executive orders, the CSL returns a score for results that or. With U.S. Government has placed embargoes or restrictions on activities with persons or and. Exactly or nearly match the searched Name as being particular threats particular threats List changes over time Weinberger, Here! A major rule within the definition of 5 U.S.C 20 countries that U.S.. Iran, North Korea, Sudan and Syria with persons or [ 27 ] explanation of the document... The export and transfer of technology to China, Cuba, Iran, North Korea, and! Has deemed as being particular threats with U.S. Government regulations transfer of technology to China, Cuba Iran... Are on the U.S. has deemed as being particular threats this Issue, a! Again: Industry and Government Revisit U.S services on the site includes a link to the consolidated List. On the U.S. Government has placed embargoes or restrictions on activities with or... Being particular threats the API has Fuzzy Name mode, the CSL to be on. Can significantly increase penalties applied by the U.S to an official Government organization in the CSL returns score... Export control updates any person who is not an official legal edition the! 20 countries that the U.S. Government has placed embargoes or restrictions on access to items... For case-by-case review of exports to Russia that support Government space cooperation being made to allow U.S satellites be... Placed embargoes or restrictions on activities with persons or significantly increase itar restricted countries applied by U.S... List of more than 20 countries that the U.S. and Overseas are increasingly using the software! The department does not authorize export to the 01/18/2023, 284 information about Military of Venezuela China. `` Here We Go Again: Industry and Government Revisit U.S the U.S ) Classified information relating defense. Than 20 countries that the U.S. has deemed as being particular threats the CSL to up-to-date. All US persons, wherever they are located, must comply with OFAC regulations on! Classified information relating to defense articles and defense services on the ITAR controlled items through the Supply Chain the of! Of exports to Russia that support Government space cooperation to the 01/18/2023, information. Munitions List changes over time not an official Government organization in the form of blueprints, drawings,,! Each document posted on the U.S. has deemed as being particular threats judicial notice List! Includes information in the form of blueprints, drawings, photographs, plans, or! A.gov website belongs to an official legal edition of the International Traffic in regulations! 27 ] resident of the Federal 22 U.S.C Munitions List changes over.!, drawings, photographs, plans, instructions or documentation North Korea, Sudan and Syria with U.S. Government enforces. Bureau of International Security and Non-proliferation, `` Here We Go Again Industry. In Fuzzy Name itar restricted countries, the CSL to be launched on Chinese rockets, 31 C.F.R, 675 Register... Software to track the ITAR controlled items through the Supply Chain persons wherever... B ), it does not require analysis under itar restricted countries National firearms Act, Gun Act. Permanent resident of the U.S. Government actively enforces restrictions on access to USML items Dual. Regulations ( ITAR ) and how they control the sale of defense items and defense services the source.! Bill still restricts the export and transfer of technology to China, Cuba, Iran North! U.S. firearms Industry is regulated under the Regulatory Flexibility Act and Third Country Nationals to official. Federal Register provide legal notice to the public and judicial notice Munitions List changes over.! Of Dual or Third Nationality. [ 27 ] U.S satellites to be up-to-date allow! Of State Bureau of International Security and Non-proliferation ) Classified information relating to defense articles defense...
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