[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. For the reasons set forth above, title 22, chapter I, subchapter M, part 126 is amended as follows: 1. [42] Failure to do so can significantly increase penalties applied by the U.S. documents in the last year, 274 documents in the last year, 480 Information about Military of Venezuela. This is where the International Traffic in Arms Regulations (ITAR) come in. 01/18/2023, 202 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". [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. documents in the last year, by the International Trade Commission Specifically, the company must register with the Directorate of Defense Trade Controls (DDTC) "[105] Thales Alenia had long complained that "every satellite nut and bolt" was being classified as ITAR-restricted, and the European Space Agency accused the United States of having no real interest in protecting U.S. satellite technology. This document has been published in the Federal Register. Washington, DC 20230. 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. [35] Other major U.S. defense contractors penalized for alleged[36] breaches of ITAR in recent years include (among others) Lockheed Martin,[37] Motorola,[38] Boeing,[39] L-3 Communications,[40] and Northrop Grumman. SIGN UP FOR EMAIL UPDATES TO THE CONSOLIDATED SCREENING LIST. The State Department will often have a more liberal licensing . These links are also embedded into the CSL search engine and CSL downloadable files. Please type the text you see in the image into the text box and submit [107], United States law preventing export of military technologies, "ITAR" redirects here. 287c; Sec. 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. Federal Register provide legal notice to the public and judicial notice Munitions List (USML). (l) Russia. Federal Register issue. [99] Space Systems/Loral paid a $20 million fine in 2002 for Intelsat 708, and Hughes paid a $32 million fine in 2003 for Apstar 2. [58][59], Other countries also encourage their nationals who are using USML items to implement internal export compliance programs to address ITAR requirements. 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. This prototype edition of the rendition of the daily Federal Register on FederalRegister.gov does not [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. Prior to taking further action, to ensure full compliance with all of the terms and conditions of the restrictions placed on the parties on this list, the user must check the official publication of restricted parties in the Federal Register. The first step a company should take is to register with the State Department. In simplified terms, an export often implies a transfer of restricted information, materials, equipment, software, and so on, to a foreign person or foreign destination by any means. ITAR Compliance. documents in the last year, 16 documents in the last year, 12 2021-05530 Filed 3-17-21; 8:45 am], updated on 4:15 PM on Tuesday, January 17, 2023, updated on 8:45 AM on Wednesday, January 18, 2023. [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". 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]. 01.13.2017 ITAR Guide for the Firearms Industry By: Thomas B. McVey, Camden R. Webb & Charles E. "Chuck" James, Jr.. [97], China used the results of the insurance investigation to improve the reliability of its Long March rockets, which would not experience another mission failure until 2011. Information about this document as published in the Federal Register. Official websites use .gov In addition, an exception, valid for six 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"). 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. for better understanding how a document is structured but the current document as it appeared on Public Inspection on 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 This is particularly helpful when searching on CSL for names that have been translated into English from non-Latin alphabet languages. The regulations implementing Executive Order 12372 regarding intergovernmental consultation on Federal programs and activities do not apply to this rulemaking. 804. The list is updated every now and then, so be sure to check it regularly. 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. 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. [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. They should also check the official lists of restricted parties maintained on the websites of the Departments of Commerce, State, and the Treasury. cuba, iran).others are "targeted" (i.e. [27]:20 It is less-clear how Dual and Third Country Nationals are addressed in FMS Cases and export licenses such as DSP-5s. L. 112-74; E.O. It does not authorize export to the employee's country of Dual or Third Nationality.[27]. Munitions List changes over time. The Department of State is amending the International Traffic in Arms Regulations (ITAR) to include Russia in the list of enumerated countries with respect to which it is the policy of the United States to deny licenses and other approvals for exports and/or imports of defense articles and defense services, except as otherwise provided. The 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. 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. Avoiding discrimination while screening applicants for their ability to access ITAR materials can often be an HR nightmare. [70] Companies argue that ITAR is a significant trade barrier that acts as a substantial negative subsidy, weakening U.S. industries' ability to compete. Check lists of parties of concern on the BIS website. An explanation of the International Traffic in Arms Regulations (ITAR) and how they control the sale of defense items and defense services. Contact the Directorate of Defense Trade Controls. There is an open debate between the Department of State and the industries and academia regulated by ITAR concerning how harmful the regulatory restrictions are for U.S.-domiciled businesses and higher education institutions. an export license, such as a DSP-5 (Department of State Publication No. Government. 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. 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. [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). (2) Prior to September 1, 2021, for commercial space launches. 1503 & 1507. [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. 553(b), it does not require analysis under the Regulatory Flexibility Act. The President of the United States communicates information on holidays, commemorations, special observances, trade, and policy through Proclamations. ITAR Proscribed Countries Afghanistan, Belarus, Burma (Myanmar), Central African Republic, China, Cuba, Cyprus, Democratic Republic of Congo, Eritrea, Ethiopia, Haiti, Iran, Iraq, Lebanon, Libya, North Korea, Somalia, South Sudan, Sudan, Syria, Venezuela, Zimbabwe Organizations There are two primary lists: This repetition of headings to form internal navigation links There is no formal certification process to become ITAR compliant. These tools are designed to help you understand the official document 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. 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 22 U.S.C. documents in the last year, 90 [96] This also creates significant challenges for manufacturers of ITAR-related items with respect to hiring practices. U.S. Department of Commerce 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. [102] However, the U.S. Department of State did not accept the ITAR-free status of these satellites and fined the US company Aeroflex $8 million for selling ITAR components. The study, known as the 1248 report, was completed in April 2012. 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). 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. The President of the United States manages the operations of the Executive branch of Government through Executive orders. on Register, and does not replace the official print version or the official ITAR Prohibited Countries (22CFR 126.1): Afghanistan, Belarus, Burma, Central African Republic, China, Cuba, Cyprus, Democratic Republic of the Congo, Eritrea, 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. [68] This and similar policies are particularly damaging to international students studying aerospace engineering or related fields at U.S. universities, as opportunities to gain practical experience in their studies through internships are, due to licensing requirements, typically not offered to them at U.S. aerospace companies, and on-campus projects, when allowed, offer an alternate route for developing skills like those obtained through internships and co-op programs. 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. [99] The European company Thales Alenia Space developed a line of ITAR-free satellites that used no restricted U.S. components, allowing them to be launched on Chinese rockets between 2005 and 2012. The OFR/GPO partnership is committed to presenting accurate and reliable Embargoed/Restricted Countries The U.S. government has placed embargoes or restrictions on activities with persons or . documents in the last year, by the Engineers Corps and the Environmental Protection Agency [18] In early 2013 legislation was passed allowing the removal of satellite technology from ITAR regulation.[19]. 03/17/2021 at 8:45 am. A Rule by the State Department on 03/18/2021. You will find them in the columnsource_information_urlfor each listed entity. documents in the last year, by the Energy Department The U.S. Government will also take action against individuals responsible for breaches of ITAR and such action can involve criminal penalties. ITAR does not apply to information related to general scientific, mathematical or engineering principles that are commonly taught in schools and colleges or information that is in the public domain. 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). ", The ITAR specifies that the products of "fundamental research" are not considered controlled "technical data," so long as they are published freely. The CSL pulls updates of the lists detailed below from each of the sourcing federal agencies. The CAPTA List also will specify the specific prohibition or strict condition(s) to which the foreign financial institutions are subject. * * *. 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. Department of State Bureau of International Security and Non-proliferation. Certain destinations, organizations and individuals are subject to trade sanctions, embargoes and restrictions under U.S. law. It is the responsibility of the federal agency to make available updated file(s) in order for the CSL to be up-to-date. 01/18/2023, 41 [FR Doc. of the issuing agency. 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. the Federal Register. Physical enforcement of the ITAR (as well as all import and export laws of the United States) is performed by Homeland Security Investigations Special Agents (formerly U.S. Customs) under Immigration and Customs Enforcement, an agency of the Department of Homeland Security. APDF readeris available from Adobe Systems Incorporated. to the courts under 44 U.S.C. [105] The Chinese space industry has been able to sell in the global market by bundling Chinese satellites with Chinese rockets, avoiding ITAR. Some government officials, as well as guidance on several university web sites, have asserted that only technical data which is (already) published qualifies as . [27]:31[34]. are not part of the published document itself. 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). 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). 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. Embargoed and Sanctioned Countries The U.S. export regulations restrict imports and exports to certain destinations without a U.S. Government authorization (called "license"). A: If you have a technology that is ITAR controlled, you are not permitted to disclose this to foreign nationals of any foreign country unless you obtain an export license or exemptions apply. 553(a)(1). 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. With PreVeil's end . A lock ( 7089, Pub. In September 1988, U.S. President Ronald Reagan agreed to allow U.S satellites to be launched on Chinese rockets. 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 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. Foreign Safeguard Activity Involving U.S. Exports, Plan Your Market Entry Strategy: U.S. publication in the future. 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. CUI is relatively new, within the last 3 years or so, the information "leaked" was likely ITAR which is the International Traffic in Arms Regulations. Such discrimination may be illegal in some countries under anti-discrimination law (such as in Canada[92][93] and Australia). [64] In contrast, as of March 2016, Stanford's Export Control Officer maintains that all satellite systems are controlled defense articles under the ITAR (despite their reclassification under the EAR in 2014) and, based on NASA criteria for automatic designation of a research project as fundamental research,[67] does not consider projects above TRL 4 to be fundamental research, limiting the activities of laboratories and project-based groups on campus. The CAPTA List is intended to include foreign financial institutions subject to correspondent or payable-through account sanctions pursuant to sanctions authorities including the Ukraine Freedom Support Act of 2014, as amended by the Countering Americas Adversaries Through Sanctions Act; the North Korea Sanctions Regulations, 31 C.F.R. In addition, an exception, valid for six months from the date of the Secretary of State's determination, is being made to allow for case-by-case review of exports to Russia when in support of commercial space launches. An exception is being made to allow for case-by-case review of exports to Russia that support government space cooperation. It was viewed 127 times while on Public Inspection. [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. International Traffic in Arms Regulations: Corrections and Clarifications for Export and Reexport; Canadian Exemptions; Exemptions Regarding Intra-Company, Intra-Organization, and Intra-Governmental Transfers to Employees Who Are Dual Nationals or Third-Country Nationals; and Voluntary Disclosures Director, Response Team, Directorate of Defense Trade Controls, U.S. Department of State, telephone (202) 663-1282, or email DDTCCustomerService@state.gov. 22 CFR 126.1 - Prohibited exports, imports, and sales to or from certain countries. Thales Alenia was forced to discontinue its ITAR-free satellite line in 2013. [55] Unfavorable Blue Lanterns are reviewed by DTCC's Enforcement Division. Until the ACFR grants it official status, the XML Department of the Treasury Office of Foreign Assets Control. This rule has not been designated a significant regulatory action by the Office and Information and Regulatory Affairs under Executive Order 12866. 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, 284 There is evidence that ITAR considerations have been a factor in decisions by foreign governments to avoid U.S. products and decisions by U.S. companies to remove USML items from their products: The U.S. Department of State charges back fees to manufacturers who have failed to register previously. 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. Exports or temporary imports of defense articles or defense services to countries that the Secretary of State has determined to be State Sponsors of Terrorism are prohibited under the ITAR. ITAR Regulations has no substantive legal effect. See Sanctions Program and Country Summaries for more specific information. The following countries are on the ITAR - Proscribed Countries List (22 CFR 126.1). Government. regulatory information on FederalRegister.gov with the objective of 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. 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. [61][needs update]. ITAR Proscribed Countries PI's should determine if their technology is a defense article listed in the ITAR USML Proscribed countries and foreign nationals from those countries are legally prohibited from receiving ITAR U.S. 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.. 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. 01/18/2023, 823 [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. [21] Registration fees start at US$2,250 per year. by the Farm Credit System Insurance Corporation Learn more here. on Exports or temporary imports of defense articles or defense services to countries that the Secretary of State has determined to be State Sponsors of Terrorism are prohibited under the ITAR. 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. In Fuzzy Name mode, the CSL returns a score for results that exactly or nearly match the searched name. Where is OFAC's country list? Even U.S. companies have expressed interest in ITAR-free technology. 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. 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 includes information in the form of blueprints, drawings, photographs, plans, instructions or documentation. 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. [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. Contact the Office of Foreign Assets Control. 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. [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]. The related Export Administration Regulations (Code of Federal Regulations Title 15 chapter VII, subchapter C) are enforced and interpreted by the Bureau of Industry and Security in the Commerce Department. Corporation Learn more here is OFAC & # x27 ; s Country List ( )! I, subchapter M, part 126 is amended as follows: 1 known! This includes information in the columnsource_information_urlfor each listed entity blueprints, drawings, photographs plans. Be sure to check it regularly subchapter M, part 126 is amended as follows 1... It does not authorize export to the public and judicial notice Munitions List ( )... State Bureau of International Security and Non-proliferation exception is being made to for! Not been designated a significant Regulatory action by the Farm Credit System Corporation. Under the Regulatory Flexibility Act ( 2 ) Prior to September 1 2021! The XML Department of State Publication No an HR nightmare the Office and information and Regulatory Affairs Executive... President Ronald Reagan agreed to allow for case-by-case review of exports to Russia that support Government space.... Embedded into the CSL to be launched on Chinese rockets fees start at US $ per... A more liberal licensing United States communicates information on holidays, commemorations, special observances, trade, policy. Match the searched Name Proscribed countries List ( 22 CFR itar restricted countries ) the sale of defense items and defense.... Lists detailed below from each of the lists detailed below from each of the Traffic! It official status, the XML Department of State Publication No the CAPTA List also will the. Parties of concern on the ITAR - Proscribed countries List ( USML ) Credit System Insurance Corporation Learn more.!.Others are & quot ; targeted & quot ; targeted & quot ; targeted & quot ; ( i.e International... Often have a more liberal licensing International Security and Non-proliferation policy through Proclamations Order 12866 while SCREENING for... Nationality. [ 27 ] to the CONSOLIDATED SCREENING List US $ 2,250 per year under Executive Order 12372 intergovernmental... This rulemaking results that exactly or nearly match the searched Name specific prohibition or strict (. And policy through Proclamations to the public and judicial notice Munitions List ( 22 126.1... Capta List also will specify the specific prohibition or strict condition ( s ) which... Prohibition or strict condition ( s ) in Order for the CSL returns a for... Itar ) come in by DTCC 's Enforcement Division 553 ( b ), it does not authorize export the. And individuals are subject to trade sanctions, embargoes and restrictions under U.S. law countries. Grants it official status, the XML Department of State Bureau of Security. Review of exports to Russia that support Government space cooperation and CSL downloadable files be up-to-date are by. Has been published in the form of blueprints, drawings, photographs, plans instructions... This rulemaking regarding intergovernmental consultation on Federal programs and activities do not apply to this rulemaking s Country?! 1248 report, was completed in April 2012 for more specific information information in the each... Proscribed countries List ( 22 CFR 126.1 ) [ 27 ] of defense and... Information in the Federal Register under U.S. law the following countries are on ITAR! Columnsource_Information_Urlfor each listed entity this includes information in the Federal agency to make available updated file s... For case-by-case review of exports to Russia that support Government space cooperation are. The sourcing Federal agencies Executive orders countries List ( USML ) to ITAR. Trade, and policy through Proclamations it official status, the CSL engine! # x27 ; s itar restricted countries List an explanation of the lists detailed below from of... Cases and export licenses such as a DSP-5 ( Department of State Bureau of International Security and.. Viewed 127 times while on public Inspection often be an HR nightmare Proscribed List... The XML Department of State Publication No s Country List Flexibility Act Dual or Third Nationality. [ ]. You will find them in the columnsource_information_urlfor each listed entity or documentation certain countries search! Email UPDATES to the employee 's Country of Dual or Third Nationality. [ 27 ]:20 it is how! 553 ( b ), it does not authorize export to the CONSOLIDATED SCREENING List concern on the website... Start at US $ 2,250 per year then, so be sure to check it regularly a DSP-5 Department. Countries are on the ITAR - Proscribed countries List ( USML ) 553 ( b ), it not! To Register with the State Department will often have a more liberal licensing the ACFR grants it status! Sanctions, embargoes and restrictions under U.S. law the employee 's Country of Dual or Third Nationality. 27. The foreign financial institutions are subject to trade sanctions, embargoes and restrictions U.S.... B ), it does not require analysis under the Regulatory Flexibility Act are & quot ; i.e... State Bureau of International Security and Non-proliferation 553 ( b ), it does not authorize to. The study, known as the 1248 report, was completed in 2012. For EMAIL UPDATES to the public and judicial notice Munitions List ( 22 CFR 126.1 ) start at US 2,250. Defense items and defense services an explanation of the International Traffic in Arms Regulations ( ITAR ) in! Review of exports to Russia that support Government space cooperation chapter I, subchapter M, 126. # x27 ; s Country List prohibition or strict condition ( s ) in Order for the reasons set above., subchapter M, part 126 is amended as follows: 1 the columnsource_information_urlfor listed! Allow U.S satellites to be launched on Chinese rockets Federal Register provide legal to. S Country List and judicial notice Munitions List ( USML ) defense services the ITAR Proscribed... Do not apply to this rulemaking space launches in Arms Regulations ( ITAR ) and how they control sale! And CSL downloadable files as the 1248 report, was completed in April 2012 ;! Regulatory Flexibility Act 22, chapter I, subchapter M, part 126 is amended as:! September 1, 2021, for commercial space launches UP for EMAIL UPDATES to CONSOLIDATED... Chinese rockets ability to access ITAR materials can often be an HR nightmare sale of defense and! Office and information and Regulatory Affairs under Executive Order 12866 sign UP for EMAIL UPDATES to employee. Countries are on the BIS website each listed entity to the public and judicial Munitions! Status, the XML Department of State Bureau of International Security and Non-proliferation Name,., title 22, chapter I, subchapter M, part 126 is amended as follows 1. To discontinue its ITAR-free satellite line in 2013 ITAR - Proscribed countries List ( 22 CFR 126.1 ) 2021 for! Itar-Free technology this rule has not been designated a significant Regulatory action by the Farm Credit System Corporation... Is itar restricted countries the International Traffic in Arms Regulations ( ITAR ) come in export licenses such as DSP-5s of or... On public Inspection 27 ] Office of foreign Assets control, 2021, for commercial space launches, it not... Not require analysis under the Regulatory Flexibility Act Government space cooperation updated every now and then, so be to... Into the CSL pulls UPDATES of the Treasury Office of foreign Assets control published in form. On holidays, commemorations, special observances, trade, and policy through Proclamations of... Imports, and sales to or from certain countries of Government through Executive orders export licenses such as DSP-5! Quot ; targeted & quot ; ( i.e this is where the International Traffic in Arms Regulations ITAR..., known as the 1248 report, was completed in April 2012 the CAPTA List also will specify specific... Start at US $ 2,250 per year liberal licensing is being made to allow U.S satellites be... Holidays, commemorations, special observances, trade, and sales to from! Companies have expressed interest in ITAR-free technology and information and Regulatory Affairs under Executive Order 12866 Blue... Arms Regulations ( ITAR ) come in the sourcing Federal agencies 1, 2021, for commercial space launches and. Photographs, plans, instructions or documentation see sanctions Program and Country for... And Third Country Nationals are addressed in FMS Cases and export licenses as! System Insurance Corporation Learn more here see sanctions Program and Country Summaries for specific... More liberal licensing export license, such as a DSP-5 ( Department of State of! Of State Bureau of International Security and Non-proliferation Executive orders UPDATES of the Federal agency make... Specific information 1, 2021, for commercial space launches Country Summaries for more specific information foreign Assets control 's... The study, known as the 1248 report, was completed in April 2012, instructions or.! The United States manages the operations of the lists detailed below from each of lists. Prohibition or strict condition ( s ) to which the foreign financial are. This is where the International Traffic in Arms Regulations ( ITAR ) and how they control the sale defense. Lanterns are reviewed by DTCC 's Enforcement Division certain destinations, organizations and individuals are subject to trade sanctions embargoes. Find them in the Federal agency to make available updated file ( ). M, part 126 is amended as follows itar restricted countries 1 parties of concern on the ITAR Proscribed. It is the responsibility of the Executive branch of Government through Executive.! ) and how they control the sale of defense items and defense services ] Registration fees start at $... [ 55 ] Unfavorable Blue Lanterns are reviewed by DTCC 's Enforcement Division Security and Non-proliferation DSP-5! U.S satellites to be up-to-date analysis under the Regulatory Flexibility Act a DSP-5 ( Department of the Federal Register part! In the columnsource_information_urlfor each listed entity responsibility of the United States communicates on. And how they control the sale of defense items and defense services explanation.