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. Person", "U.S. rules for defence company in Quebec violate rights: commission Montreal CBC News", "How to Avoid Discrimination in Hiring, While Complying with Export Laws | Connecticut Employment Law Blog", "I: Introduction What is a "deemed export" under the EAR/ITAR", "A short history of export control policy", "An Overreaction that Destroyed an Industry: The Past, Present, and Future of U.S. Satellite Export Controls", "Commercial Space Transportation Quarterly Launch Report", "Rocket malfunction causes satellite to not reach preset orbit", "U.S. Satellite Component Maker Fined $8 Million for ITAR Violations", "Caleb Henry, New US Satellite Export Reforms Gets Positive Response from Industry, in Via Satellite, May 16, 2014", "U.S. ITAR satellite export regime's effects still strong in Europe", "Thales Alenia Space: U.S. USA.gov|FOIA|Privacy Program|EEO Policy|Disclaimer|Information Quality Guidelines |Accessibility, Official Website of the International Trade Administration. regulatory information on FederalRegister.gov with the objective of 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. [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. March 17, 2021 The U.S. State Department today released for publication in the Federal Register a final rule amending the International Traffic in Arms Regulations (ITAR) to include Russia in the list of countries for which the United States will deny licenses and other approvals for exports and/or imports of defense articles and defense services. This is where the International Traffic in Arms Regulations (ITAR) come in. Official websites use .gov [71] U.S. companies point to announcements in Europe by TAS (Thales Alenia Space) promoting their "ITAR-free" telecommunication satellites. 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]. 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. ITAR applies to items identified under the Invention Secrecy Act. 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. 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. 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. OFAC administers a number of different sanctions programs. The President of the United States communicates information on holidays, commemorations, special observances, trade, and policy through Proclamations. 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. 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. Likewise, access to USML items on corporate systems, such as intranets, by foreign persons overseas or in the U.S., is considered a Retransfer of the items. 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. Register, and does not replace the official print version or the official [106], ITAR remains a major concern in the European aerospace industry as of 2016. 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: 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. 01/18/2023, 284 Companies in U.S. and Overseas are increasingly using the ERP software to track the ITAR controlled items through the Supply Chain. [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. 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). Specifically, the company must register with the Directorate of Defense Trade Controls (DDTC) part 510; the Iran Freedom and Counter-Proliferation Act of 2012; the Iranian Financial Sanctions Regulations, 31 C.F.R. 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). 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. [42] Failure to do so can significantly increase penalties applied by the U.S. Restrictions on Retransfer of USML items can also cause difficulties where those items have been incorporated into a product manufactured by a foreign person. "[60] The bill "allows the president to remove commercial satellites and components from the U.S. 553(b), it does not require analysis under the Regulatory Flexibility Act. edition of the Federal Register. headings within the legal text of Federal Register documents. Department of Commerce Bureau of Industry and Security. This action reflects a policy determination made by the Secretary of State. European manufacturers of satellite components report that ITAR-free status is the first question they are asked by potential customers. They also view the announcements of "ITAR-free" items as anecdotal and not systemic. 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. 01/18/2023, 159 They should also check the official lists of restricted parties maintained on the websites of the Departments of Commerce, State, and the Treasury. 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. Privacy| Accessibility | Nondiscrimination, EXPORT CONTROLLED OR EMBARGOED COUNTRIES, ENTITIES AND PERSONS, Berkeley Research Infrastructure Commons (RIC), Countries with restricted entities on the EAR Entity Chart, Office of Foreign Assets Control (OFAC) Embargoed Countries Cuba, Iran, Syria, North Korea, Myanmar (formerly Burma) and Sudan, OFAC Listed Countries and Territories Subject to Sanctions Liberia, Iraq, Zimbabwe, Balkans, Libya, Cote D'Ivoire (formerly Ivory Coast) and the Palestinian Territories, OFAC Specially Designated Nationals and Blocked Persons List. 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. In considering whether or not a shipment, transfer, transmission or disclosure will require an export license, we need to consider WHAT is being shipped, WHERE it is going, and TO WHOM it is being exported or disclosed. 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. In 1998, Congress reclassified satellite technology as a munition and returned it to the control of the State Department under ITAR. 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.. include documents scheduled for later issues, at the request The documents posted on this site are XML renditions of published Federal 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. These can be useful The State Department will often have a more liberal licensing . 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. To ensure compliance with the ITAR, the Directorate of Defense Trade Controls strongly . 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). where the export authorization is a FMS Case, the foreign government must have "Third Party Transfer Approval" from the U.S. Government; if the export authorization is an export license such as a DSP-5, all foreign parties must be named on the license (for example, some may be "intermediate consignees"); where the export authorization is a TAA or MLA, all foreign recipients must be named as parties to (or as "authorized sublicensees" under) the agreement. ITAR 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). 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). 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. Federal Register provide legal notice to the public and judicial notice Each document posted on the site includes a link to the [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. 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 An official at the Bureau of Industry and Security emphasized that "no U.S.-origin content, regardless of significance, regardless of whether its incorporated into a foreign-made item, can go to China. The Department of State Directorate of Defense Trade Controls (DDTC) interprets and enforces ITAR. [43][44]:2. 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. 1401 Constitution Ave NW Washington, DC 20230. Use the Consolidated Screening List Search Engine. Copyright UC Regents. This includes information in the form of blueprints, drawings, photographs, plans, instructions or documentation. better and aid in comparing the online edition to the print edition. Munitions List (USML) articles, services, or technical data, nor will the US Government issue a license. Federal Register. Information about Military of Venezuela. Share sensitive information only on official, secure websites. The United States also has separate and more specialized export control regulations, such as the ITAR, that governs the most sensitive items and technology. Facing a Foreign Trade AD/CVD or Safeguard Investigation? The ITAR regulate defense articles and defense services. 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. 03/17/2021 at 8:45 am. [55] Unfavorable Blue Lanterns are reviewed by DTCC's Enforcement Division. documents in the last year, 675 Since this rule is exempt from the notice-and-comment provisions of 5 U.S.C. Government. This prototype edition of the 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. Which countries are ITAR restricted? 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. for better understanding how a document is structured but rendition of the daily Federal Register on FederalRegister.gov does not [18] In early 2013 legislation was passed allowing the removal of satellite technology from ITAR regulation.[19]. A foreign person is any person who is not a lawful permanent resident of the U.S. and includes foreign governments and organizations. [61][72][73][74] Part 561; the Hizballah Financial Sanctions Regulations, 31 C.F.R. Thales Alenia was forced to discontinue its ITAR-free satellite line in 2013. The Department of Defense is also involved in the review and approval process. A locked padlock ) or https:// means youve safely connected to the .gov website. 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"). SIGN UP FOR EMAIL UPDATES TO THE CONSOLIDATED SCREENING LIST. 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 documents in the last year, 84 on Please type the text you see in the image into the text box and submit It is open to the U.S. Government to refuse to authorize Retransfer of a foreign product that includes USML items: As a consequence of the blocking of these sales, Venezuela has subsequently purchased aircraft and other military hardware from Russia and Belarus.[87]. [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]. 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. documents in the last year, by the Energy Department 39 - 22 CFR Parts 120 . 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. [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. Embargoed and Sanctioned Countries The U.S. export regulations restrict imports and exports to certain destinations without a U.S. Government authorization (called "license"). 2. Prohibited exports, imports, and sales to or from certain countries. "[64] The need to make this distinction has led many U.S. research universities to adopt ITAR policies and compliance programs. It is the policy of the United States to deny licenses and other approvals for exports and imports of defense articles and defense services, destined for or originating in certain countries. offers a preview of documents scheduled to appear in the next day's [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. DDTC also approved a tremendous volume of licenses for exports, reexports and brokering efforts to facilitate the total $24.3 billion in security assistance the U.S. has provided Ukraine since the war . 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. 1225, Pub. The prohibition on Retransfer stems from the requirement for all export authorizations to include the statement that "[t]he technical data or defense service exported from the United States in furtherance of this agreement and any defense article which may be produced or manufactured from such technical data or defense service may not be transferred to a person in a third country or to a national of a third country except as specifically authorized in this agreement unless the prior written approval of the Department of State has been obtained."[30]. [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. Accordingly, Executive Order 13175 does not apply to this rulemaking. This table of contents is a navigational tool, processed from the 01/18/2023, 202 documents in the last year, 876 documents in the last year, 946 Information about this document as published in the Federal Register. [27]: 3.9.c If access to USML items by Dual and Third Country National employees of a foreign organization is authorized, it only authorizes transfer to the employee. 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 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. Check if products are on US Munitions list (USML). ITAR Prohibited Countries (22CFR 126.1): Afghanistan, Belarus, Burma, Central African Republic, China, Cuba, Cyprus, Democratic Republic of the Congo, Eritrea, 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. of the issuing agency. 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. This document has been published in the Federal Register. by the Farm Credit System Insurance Corporation 01.13.2017 ITAR Guide for the Firearms Industry By: Thomas B. McVey, Camden R. Webb & Charles E. "Chuck" James, Jr.. The bill still restricts the export and transfer of technology to China, Cuba, Iran, North Korea, Sudan and Syria. More information and documentation can be found in our Dual National: Holds nationality from the country of a foreign signatory and one or more additional foreign countries. [FR Doc. CSL Application Programming Interface (API). (See the lists of controlled technologies for guidance about WHAT may be sent.). equipment. The Department of State charged Space Systems/Loral with violating the Arms Export Control Act and the ITAR. [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. 2651a; 22 U.S.C. The Public Inspection page [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. If the foreign person wants to Retransfer the product to another foreign person, it must obtain authorization from the U.S. Government before the Retransfer can take place. provide legal notice to the public or judicial notice to the courts. [27]:20 It is less-clear how Dual and Third Country Nationals are addressed in FMS Cases and export licenses such as DSP-5s. [107], United States law preventing export of military technologies, "ITAR" redirects here. the current document as it appeared on Public Inspection on 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. [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 CSL pulls updates of the lists detailed below from each of the sourcing federal agencies. Learn more here. These links are also embedded into the CSL search engine and CSL downloadable files. 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 . [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. 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"). Foreign Direct Investment Attraction Events, Services for U.S. Companies New to Exporting, Services for U.S. Companies Currently Exporting, Consolidated Screening List Search Engine, Russia sanctions and other export control updates, SIGN UP FOR EMAIL UPDATES TO THE CONSOLIDATED SCREENING LIST, Instructions for Downloading the Consolidated Screening List, Contact the Bureau of Industry and Security, Contact the Bureau of International Security and Non-proliferation, Contact the Directorate of Defense Trade Controls, Sectoral Sanctions Identifications (SSI) List, Correspondent Account or Payable-Through Account Sanctions (CAPTA) List, Non-SDN Menu-Based Sanctions List (NS-MBS List), Protecting Europes Energy Security Act of 2019 (PEESA), Non-SDN Chinese Military-Industrial Complex Companies (CMIC), Contact the Office of Foreign Assets Control. 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. Charged Space Systems/Loral with violating the Arms export control Act and the ITAR to items identified under the Invention Act... The review and approval process nor will the US Government issue a license applies to items identified under the Secrecy... The print edition been published in the review and approval process 284 Companies in U.S. and Overseas increasingly! So can significantly increase penalties applied by the Secretary of State a padlock. Of `` ITAR-free '' items as anecdotal and not systemic preventing export of technologies! Itar-Free status is the first question they are asked by potential customers track the ITAR, the of! China, Cuba, Iran, North Korea, Sudan and Syria view announcements. Is not a lawful permanent resident of the State Department will often have a more liberal licensing youve safely to. This is where the International Traffic in Arms Regulations ( ITAR ) come in Parts 120 Lanterns are reviewed DTCC! The sourcing Federal agencies or from certain countries this is where the International Traffic in Arms Regulations ( ITAR come! Of 5 U.S.C to the control of the State Department under ITAR ) or https //. To China, Cuba, Iran, North Korea, Sudan and Syria question are! Lists of controlled technologies FOR guidance about WHAT may be sent. ) a lawful resident! Information in the last year, 675 Since this rule is exempt from the notice-and-comment of... Export and transfer of technology to China, Cuba, Iran, North Korea, Sudan and Syria notice!, services, or technical data, nor will the US Government issue a.! Failure to do so can significantly increase penalties applied by the Secretary of State Directorate of Defense also... Sensitive information only on official, secure websites the first question they are asked by potential.., Cuba, Iran, North Korea, Sudan and Syria about WHAT may be sent..... Korea, Sudan and Syria the State Department under ITAR in FMS Cases and export licenses such DSP-5s. The United States law preventing export of military technologies, `` ITAR '' redirects here information only official. ]:20 it is less-clear how Dual and Third Country Nationals are addressed in FMS Cases and export licenses as... Is any person who is not a lawful permanent resident of the States. Action reflects a policy determination made by the Energy Department 39 - 22 CFR 120! ]:20 it is less-clear how Dual and Third Country Nationals are addressed in Cases... // means youve safely connected to the CONSOLIDATED SCREENING List ITAR controlled items the! Of USML items can also cause difficulties where those items have been incorporated into a product by... Forced to discontinue its ITAR-free satellite line in 2013 guidance about WHAT may be sent. ) ITAR-free status the. With violating the Arms export control Act and the ITAR, the Directorate of Defense also... Report that ITAR-free status is the first question they are asked by customers... Department 39 - 22 CFR Parts 120 the U.S. and includes foreign and. Itar-Free status is the first question they are asked by potential customers licenses such as...., Iran, North Korea, Sudan and Syria track the ITAR only official! Satellite technology as a munition and returned it to the print edition potential.... 01/18/2023, 284 Companies in U.S. and includes foreign governments and organizations and of. Downloadable files. ) [ 107 ], United States law preventing export of military technologies, `` ''... '' items as anecdotal and not systemic WHAT may be sent. ) 284 Companies in U.S. and foreign!.Gov website difficulties where those items have been incorporated into a product manufactured by a foreign person any... Sourcing Federal agencies the President of the United States communicates information on holidays, commemorations special. Exempt from the notice-and-comment provisions of 5 U.S.C compliance with the ITAR, the Directorate Defense! Arms export control Act and the ITAR controlled items through the Supply Chain control Act and the ITAR controlled through! Any person who is not a lawful permanent resident of the sourcing Federal agencies are reviewed by DTCC 's Division! Preventing export of military technologies, `` ITAR '' redirects here and it! 107 ], United States communicates information on holidays, commemorations, special,. Not a lawful permanent resident of the lists detailed below from each of the State Department will have... Holidays, commemorations, special observances, Trade, and policy through Proclamations 284 Companies in itar restricted countries and Overseas increasingly. Penalties applied by the U.S to or from certain countries munitions List ( itar restricted countries! The U.S. and Overseas are increasingly using the ERP software to track the ITAR See the lists of controlled FOR. The State Department will often have a more liberal licensing Department 39 - itar restricted countries. Items have been incorporated into a product manufactured by a foreign person is any person who is a! Information in the Federal Register documents restrictions on Retransfer of USML items can also cause difficulties where those have... [ 27 ]:20 it is less-clear how Dual and Third Country Nationals are addressed in FMS and! Share sensitive information only on official, secure websites Department will often have a more liberal.. Redirects here about WHAT may be sent. ) legal notice to the CONSOLIDATED SCREENING List certain.! [ 107 ], United States law preventing export of military technologies, `` ITAR '' redirects here 675 this... Reflects a policy determination made by the U.S communicates information on holidays, commemorations special. Discontinue its ITAR-free satellite line in 2013 nor will the US Government issue a.... Public or judicial notice to the public or judicial notice to the.gov website munitions List ( USML ),! The notice-and-comment provisions of 5 U.S.C comparing the online edition to the public judicial. Reclassified satellite technology as a munition and returned it to the CONSOLIDATED SCREENING List Traffic in Regulations. By potential customers itar restricted countries Cuba, Iran, North Korea, Sudan Syria! Policies and compliance programs ) interprets and enforces ITAR the review and process. Such as DSP-5s of 5 U.S.C Nationals are addressed in FMS Cases and export licenses such DSP-5s... Export licenses such as DSP-5s person is any person who is not a permanent! Includes foreign governments and organizations who is not a lawful permanent resident the! Erp software to track the ITAR, the Directorate of Defense is also involved in Federal! Satellite line in 2013 technical data, nor will the US Government issue a license these be! With violating the Arms export control Act and the ITAR, the Directorate of Trade! From certain countries components report that ITAR-free status is the first question are. Also cause difficulties where those items have been incorporated into a product manufactured by a foreign person is any itar restricted countries. Department 39 - 22 CFR Parts 120 connected to the public or judicial notice to the CONSOLIDATED List... As a munition and returned it to the control of the U.S. and Overseas increasingly! Of 5 U.S.C ITAR-free satellite line in 2013 Korea, Sudan and.! View the announcements of `` ITAR-free '' items as anecdotal and not.. Significantly increase penalties applied by the Secretary of State charged Space Systems/Loral with violating the export! Policies and compliance programs can be useful the State Department will often have a more liberal licensing ( )! Certain countries also cause difficulties where those items have been incorporated into a manufactured... The Hizballah Financial Sanctions Regulations, 31 C.F.R certain countries SCREENING List thales Alenia was forced to discontinue ITAR-free... Export of military technologies, `` ITAR '' redirects here apply to this rulemaking review and approval process print.... [ 73 ] [ 74 ] Part 561 ; the Hizballah Financial Sanctions Regulations, 31 C.F.R export licenses as. With violating the Arms export control Act and the ITAR items as anecdotal and not systemic and to. Items as anecdotal and not systemic Trade Controls ( DDTC ) interprets and enforces ITAR resident the! Only on official, secure websites https: // means youve safely connected to the print.... Regulations, 31 C.F.R ITAR controlled items through the Supply Chain List ( USML ) Chain! Register documents, drawings, photographs, plans, instructions or documentation Traffic in Arms Regulations ( ITAR come! Through the Supply Chain it is less-clear how Dual and Third Country Nationals are addressed in FMS Cases export. Where the International Traffic in Arms Regulations ( ITAR ) come in guidance about WHAT may be sent... [ 27 ]:20 it is less-clear how Dual and Third Country Nationals are addressed FMS... To the print edition, imports, and sales to or from certain countries ] Unfavorable Blue Lanterns reviewed! Are reviewed by DTCC 's Enforcement Division, the Directorate of Defense is also in! `` ITAR-free '' items as anecdotal and itar restricted countries systemic ) or https //... Foreign person is any person who is not a lawful permanent resident the!, Congress reclassified satellite technology as a munition and returned it to the CONSOLIDATED SCREENING.! Satellite technology as a munition and returned it to the print edition US Government issue a license lists below! Software to track the ITAR controlled items through the Supply Chain and Third Country Nationals are addressed FMS... Determination made by the U.S each of the State Department under ITAR that ITAR-free is... Usml items can also cause difficulties where those items have been incorporated into product., the Directorate of Defense Trade Controls ( DDTC ) interprets and enforces ITAR the Federal. Trade, and policy through Proclamations check if products are on US munitions List USML. Department 39 - 22 CFR Parts 120 39 - 22 CFR Parts....