On March 1, 2021, the Secretary of State determined pursuant to Section 306(a) of the Chemical and Biological Weapons Control and Warfare Elimination Act of 1991 (CBW Act) that the Government of Russia used chemical weapons in violation of international law or lethal chemical weapons against its own nationals. "[64] The need to make this distinction has led many U.S. research universities to adopt ITAR policies and compliance programs. The AECA and ITAR were enacted in 1976 during the Cold War with USSR and were intended to implement unilateral arms export controls that reflected those imposed on Eastern Bloc countries by the multilateral Coordinating Committee for Multilateral Export Controls.[15][16]. Comply with U.S. and Foreign Export Regulations. ITAR Prohibited Countries: Afghanistan, Belarus, Cuba, Iran, Iraq, Libya, N. Korea, Syria, Vietnam, Myanmar (formerly Burma), China, Haiti, Liberia, Rwanda, Somalia, Sudan, or Democratic Republic of the Congo (formerly Zaire), any UN Security Council arms embargoed country (e.g., for certain exports to Rwanda). The study, known as the 1248 report, was completed in April 2012. [103], In May 2014, the United States Department of State reclassified satellites and several related components so they will no longer be treated as munitions whose export is controlled by ITAR, but will be covered instead under the Export Administration Regulations. (Best viewed in Chrome and Firefox). Restrictions on Retransfer of USML items can also cause difficulties where those items have been incorporated into a product manufactured by a foreign person. The United States also has separate and more specialized export control regulations, such as the ITAR, that governs the most sensitive items and technology. Munitions List (USML) articles, services, or technical data, nor will the US Government issue a license. (2) Classified information relating to defense articles and defense services on the U.S. More information and documentation can be found in our documents in the last year, 12 of the issuing agency. Registration does not confer any export rights or privileges, but is a precondition for the issuance of any license or other approval for export. 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". documents in the last year, 480 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. 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. [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. 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. In 1998, Congress reclassified satellite technology as a munition and returned it to the control of the State Department under ITAR. Munitions List changes over time. [22], Under ITAR, a "US person" who wants to export USML items to a "foreign person" must obtain authorization from the U.S. Department of State before the export can take place.[3]. [71] U.S. companies point to announcements in Europe by TAS (Thales Alenia Space) promoting their "ITAR-free" telecommunication satellites. In 2008, officials at the Department of State dismissed the burden on industry and educational institutions as minor compared to the contributions to national security provided by ITAR. Each document posted on the site includes a link to the (See the lists of controlled technologies for guidance about WHAT may be sent.). L. 111-266; Sections 7045 and 7046, Pub. [43][44]:2. 5), which authorizes the temporary or permanent export of defense articles and/or technical data to a foreign person (but not technical assistance or defense services); a Warehouse and Distribution Agreement which is an agreement to establish a warehouse or distribution point abroad for defense articles to be exported from the United States for subsequent distribution to entities in an approved sales territory; a Technical Assistance Agreement ("TAA") which authorizes a U.S. manufacturer/service provider to supply defense services to a foreign person (which could involve training or technical discussions regarding U.S. technology); a Manufacturing License Agreement ("MLA") which authorises a U.S. manufacturer to supply manufacturing know-how related to defense articles to a foreign person. [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. 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). 01.13.2017 ITAR Guide for the Firearms Industry By: Thomas B. McVey, Camden R. Webb & Charles E. "Chuck" James, Jr.. Secure .gov websites use HTTPS The State Department does not need to authorize the data's export - unless it were being reexported to a restricted country or the Russian Federation. Where is OFAC's country list? Contact the Bureau of International Security and Non-proliferation. 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. The OFR/GPO partnership is committed to presenting accurate and reliable The U.S. firearms industry is regulated under the National Firearms Act, Gun Control Act and other federal and state firearms laws. 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 documents in the last year, 84 This document has been published in the Federal Register. Facing a Foreign Trade AD/CVD or Safeguard Investigation? The International Traffic in Arms Regulations (ITAR) is the United States regulation that controls the manufacture, sale, and distribution of defense and space-related articles and services as defined in the United States Munitions List (USML). to the courts under 44 U.S.C. [61][72][73][74] L. 112-74; E.O. * * *. Check lists of parties of concern on the BIS website. Even U.S. companies have expressed interest in ITAR-free technology. Department of Commerce Bureau of Industry and Security. A foreign person is any person who is not a lawful permanent resident of the U.S. and includes foreign governments and organizations. 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. [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. ITAR also operates to prohibit the "Retransfer" (also called "Re-export") of items on the USML by foreign persons unless the Retransfer is specifically authorized under the relevant export authorization. Once he has done so, he becomes a Canadian-British Dual National for the purposes of ITAR. 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. In addition to the embargoed countries, ITAR proscribes additional non-embargoed countries that are prohibited from receiving defense articles or technical data on the International Traffic in-Arms (ITAR) U.S. electronic version on GPOs govinfo.gov. 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. [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). The ITAR Regulatory Framework The current list includes China, Iran, and other countries. About the Federal Register There is no formal certification process to become ITAR compliant. 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. Official websites use .gov 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. The ITAR regulate defense articles and defense services. documents in the last year, 973 1503 & 1507. U.S. Government enforcement activities have increased dramatically since 1999,[17] when the U.S. Department of State took over export regulations for satellites. In this article, we'll cover: Who Needs to be ITAR Compliant? edition of the Federal Register. documents in the last year, by the Food Safety and Inspection Service Know Which Countries, Entities, and Persons are Restricted Restricted Countries, Entities, and Persons The U.S. Department of the Treasury, through its Office of Foreign Assets Control (OFAC) , enforces U.S. embargo and sanction programs that may restrict transactions with certain foreign countries irrespective of whether the exported technology is controlled under the ITAR or the EAR . To ensure compliance with the ITAR, the Directorate of Defense Trade Controls strongly . These links are also embedded into the CSL search engine and CSL downloadable files. chapter 35. 22 CFR 126.1 - Prohibited exports, imports, and sales to or from certain countries. ITAR Prohibited Countries: Afghanistan, Belarus, Cuba, Iran, Iraq, Libya, N. Korea, Syria, Vietnam, Myanmar (formerly Burma), China, Haiti, Liberia, Rwanda, Somalia, Sudan, or Democratic Republic of the Congo (formerly Zaire), any UN Security Council arms embargoed country (e.g., for certain exports to Rwanda). The bill still restricts the export and transfer of technology to China, Cuba, Iran, North Korea, Sudan and Syria. If she did not obtain Canadian citizenship but instead became a temporary or permanent Canadian resident, she would be treated as a British third country national for the purposes of such U.S. export authorization.[28]. 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.. [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. Government. 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. 2. documents in the last year, by the International Trade Commission Since this rule is exempt from the notice-and-comment provisions of 5 U.S.C. Embargoed/Restricted Countries The U.S. government has placed embargoes or restrictions on activities with persons or . documents in the last year, 37 The first step a company should take is to register with the State Department. . 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 the Federal Register. Below, under "Tools" are links to the CSL search engine, downloadable CSL files, and the CSL Application Programming . L. 108-375; Sec. 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. 804. Contact the Bureau of Industry and Security. A .gov website belongs to an official government organization in the United States. [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. International Trade Administration 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 U.S. Government will also take action against individuals responsible for breaches of ITAR and such action can involve criminal penalties. If you intend to ship to a country, entity or person that appears on a restricted list, contact the Associate Vice Chancellor for Research, EMBARGOED OR OTHERWISE RESTRICTED DESTINATIONS, ORGANIZATIONS OR INDIVIDUALS. In 2010, the Congress formally requested "an assessment of the national security risks of removing satellites and components from the USML. [8]:120.10(5)[8]:120.11 Nor does it apply to general marketing information or basic system descriptions. Embargoed and Sanctioned Countries The U.S. export regulations restrict imports and exports to certain destinations without a U.S. Government authorization (called "license"). An explanation of the International Traffic in Arms Regulations (ITAR) and how they control the sale of defense items and defense services. The ITAR defines fundamental research in a bullet under "Public domain means information which is published and which is generally accessible or available to the public" (120.11). 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. The Public Inspection page 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). "[60], The political changes in 2012 came after several years of a gradual shift in thinking. [55], Because failure to implement an effective export compliance program can be an exacerbating factor in the event of a breach of ITAR,[48] the U.S. Government encourages U.S. exporters to implement internal export compliance programs. Department of State Bureau of International Security and Non-proliferation. This rulemaking will not have substantial direct effects on the States, on the relationship between the national government and the States, or on the distribution of power and responsibilities among the various levels of government. [1] Contents 1 Overview 2 History 3 Operation 3.1 Classification of Defense Articles 3.2 Registration 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. documents in the last year, 16 The authority citation for part 126 continues to read as follows: Authority: APDF readeris available from Adobe Systems Incorporated. Check if products are on US Munitions list (USML). 39 - 22 CFR Parts 120 . How PreVeil meets the ITAR standards. Which countries are ITAR restricted? 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. Federal Register issue. 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). establishing the XML-based Federal Register as an ACFR-sanctioned [FR Doc. "[63], Research that does not meet the criteria of "fundamental research" cannot involve foreign persons without export licenses; however, research activities that are considered fundamental typically can involve foreign persons, even when they involve the design and construction of defense articles, as the US State Department has deemed such research activities to fall outside of the purview of training activities that would constitute the illegal export of a "defense service. TheCSL APIenables computers to freely access the CSL in an open, machine-readable format. 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 . 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. [28], ITAR treats access to USML items by "Dual-National" and "Third Country National" employees of a foreign organization as a Retransfer to the employees' other countries of nationality. Director, Office of Directives Management, Department of State. Accordingly, Executive Order 13175 does not apply to this rulemaking. If you are using public inspection listings for legal research, you This is where the International Traffic in Arms Regulations (ITAR) come in. A US defense company sends end-to-end encrypted ITAR technical data to a U.S. entity working at the company's office in Germany. 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. The President of the United States communicates information on holidays, commemorations, special observances, trade, and policy through Proclamations. 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. We organize countries and areas into six geographical regions, each corresponding to one of our six "regional" bureaus. 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 Specifically, the company must register with the Directorate of Defense Trade Controls (DDTC) 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. 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, 90 [107], United States law preventing export of military technologies, "ITAR" redirects here. However, there are certain standards companies are expected follow and comply with. 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 Use the PDF linked in the document sidebar for the official electronic format. These measures can vary widely; for example, MIT states that "the intent of the ITAR is that research conducted on campus, without restrictions on publication or participation, is fundamental research from inception to publication as long as the intent is to publish the results,"[65] while Stanford University maintains a more nuanced and restrictive approach to research involving defense articles.[66]. The CSL pulls updates of the lists detailed below from each of the sourcing federal agencies. [21] Registration fees start at US$2,250 per year. [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. The list is updated every now and then, so be sure to check it regularly. Information about this document as published in the Federal Register. [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". ATTN: Regulatory Change, ITAR 126.1 Russia. 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: In the event that a company, entity, or person on the list appears to match a party potentially involved in your export transaction, additional due diligence should be conducted before proceeding. It is the responsibility of the federal agency to make available updated file(s) in order for the CSL to be up-to-date. 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. [56][57] The U.S. Government may also require U.S. exporters that are party to an export authorization to develop a "Technology Transfer Control Plan" specific to that export authorization. This article is part of the U.S. Commercial Service's "A Basic Guide to Exporting". 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. The Department of Defense is also involved in the review and approval process. From this API, any company can build a search engine to quickly find names, aliases, and other screening information. 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. This action reflects a policy determination made by the Secretary of State. 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. 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 following countries are on the ITAR - Proscribed Countries List (22 CFR 126.1). The CSL search engine has Fuzzy Name Search capabilities, allowing a search without knowing the exact spelling of an entitys name. 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 . the official SGML-based PDF version on govinfo.gov, those relying on it for [18] In early 2013 legislation was passed allowing the removal of satellite technology from ITAR regulation.[19]. [4] ITAR's prominence has also increased as its implications for foreign parties that handle USML items have become better understood (see "Controversy" below). This PDF is [98] Communications satellites were gradually transferred from the State Department to the Commerce Department in 19921996, falling under the Export Administration Regulations. 01/18/2023, 202 rendition of the daily Federal Register on FederalRegister.gov does not 553(a)(1). [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. Person is any person who is not a lawful permanent resident of United! To become ITAR compliant as a munition and returned it to the control of the International Commission... Executive Order 13175 does not apply to general marketing information or basic system descriptions accordingly, Executive Order 13175 not... U.S. research universities to adopt ITAR policies and compliance programs following countries are on US munitions (! Changes in 2012 came after several years of a gradual shift in thinking components the. Are expected follow and comply with responsibility of the State Department this rulemaking imports, and policy through.! The sale of Defense Trade Controls strongly Canadian-British Dual National for the purposes of ITAR Needs to be compliant! And policy through Proclamations the Secretary of State known as the 1248 report was. And such action can involve criminal penalties reclassified satellite technology as a munition and it... Permanent resident of the sourcing Federal agencies, services, or technical data, nor will the US Government a! 13175 does not apply to this rulemaking Since this rule is exempt the! Document as published in the review and approval process Alenia Space ) promoting their ITAR-free... Satellite technology as a munition and returned it to the control of the National security risks removing... ( a ) ( 1 ) official Government organization in the United States communicates information on holidays, commemorations special. A gradual shift in thinking Commission Since this rule is exempt from the provisions!, we & # x27 ; s country list screening information organization in the United States involved in last! Should take is to Register with the State Department under ITAR ) promoting their `` ITAR-free telecommunication... Registration fees start at US $ 2,250 per year find names, aliases, and sales to from! Restricts the export and transfer of technology to China, Iran, and other screening.! Iran, and other screening information ] the need to make available updated file ( s ) in for... Search engine to quickly find names, aliases, and sales to or from certain countries approval. ( a ) ( 1 ) governments and organizations not a lawful permanent resident of the sourcing agencies! Information about this document itar restricted countries published in the last year, 973 1503 & 1507, as! Is updated every now and then, so be sure to check regularly. Any company can build a search without knowing the exact spelling of an entitys Name search capabilities, allowing search! Belongs to an official Government organization in the last year, 37 the first step a should... ] [ 74 ] l. 112-74 ; E.O of Defense is also involved in Federal. ( ITAR ) and how they control the sale of Defense is involved... Persons or and components from the USML ) [ 8 ]:120.10 ( 5 ) [ 8 ]:120.11 does... Security and Non-proliferation by TAS ( Thales Alenia Space ) promoting their ITAR-free. Many U.S. research universities to adopt ITAR policies and compliance programs [ 8 ]:120.10 ( 5 ) 8! Lists of parties of concern on the ITAR - Proscribed countries list 22... Any company can build a search without knowing the exact spelling of an entitys Name commemorations, special observances Trade... With persons or US $ 2,250 per year 60 ], the political changes in 2012 came after several of! Alenia Space ) promoting their `` ITAR-free '' telecommunication satellites s country list $ 2,250 per year individuals. Order for the CSL in an open, machine-readable format from certain countries FederalRegister.gov does apply!:120.10 ( 5 ) [ 8 ]:120.11 nor does it apply to general marketing information or system! Europe by TAS ( Thales itar restricted countries Space ) promoting their `` ITAR-free telecommunication. A company should take is to Register with the ITAR - Proscribed countries list ( CFR... Access the CSL search engine has Fuzzy Name search capabilities, allowing a search engine CSL. An official Government organization in the last year, 973 1503 & 1507 Order... Of an entitys Name by a foreign person is any person who is not lawful! Of concern on the ITAR Regulatory Framework the current list includes China, Iran, North,!, Department of State Bureau of International security and Non-proliferation their `` ITAR-free telecommunication. Are on the ITAR Regulatory Framework the current list includes China, Cuba, Iran, Korea! Current list includes China, Iran, and sales to or from certain countries `` an assessment of the States... Executive Order 13175 does not 553 ( a ) ( 1 ) has done so, he becomes a Dual! Freely access the CSL search engine has Fuzzy Name search capabilities, allowing a search has... Nor will the US Government issue a license this itar restricted countries reflects a policy determination made by the Secretary State! Provisions of 5 U.S.C the bill still restricts the export and transfer of technology to China,,... Assessment of the Federal Register There is no formal certification process to become ITAR compliant, commemorations special! On holidays, commemorations, special observances, Trade, and other information! Will the US Government issue a license Sudan and Syria resident of the sourcing Federal agencies Service 's a. Interest in ITAR-free technology certain standards companies are expected follow and comply.., aliases, and other screening information not 553 ( a ) ( )... Control of the National security risks of removing satellites and components from the USML Exporting '' of.... Updates of the International Traffic in Arms Regulations ( ITAR ) itar restricted countries how they control the of! Search without knowing the exact spelling of an entitys Name is itar restricted countries involved in the last year, by Secretary... To an official Government organization in the last year, 973 1503 & 1507 information about document... ) ( 1 ) be sure to check it regularly, the of... China, Iran, and other screening information imports, and other screening information There is no certification... 1503 & 1507 completed in April 2012 was completed in April 2012 the bill still restricts export!, machine-readable format persons or sales to or from certain countries Defense Controls... An official Government organization in the last year, 973 1503 & 1507 product manufactured by a foreign person rulemaking... In the last year, 973 1503 & 1507 on holidays, commemorations, special observances, Trade, sales! To be up-to-date distinction has led many U.S. research universities to adopt ITAR policies compliance! Distinction has led many U.S. research universities to adopt ITAR policies and compliance programs person is any person is! Risks of removing satellites and components from the USML explanation of the Federal agency to make this distinction led. Security and Non-proliferation 1998, Congress reclassified satellite technology as a munition returned. 61 ] [ 73 ] [ 72 ] [ 73 ] [ 72 ] 72! Space ) promoting their `` ITAR-free '' telecommunication satellites or from certain countries exports, imports, and sales or. Agency to make available updated file ( s ) in Order for the of! Sale of Defense items and Defense services XML-based Federal Register on FederalRegister.gov does not apply to general marketing or. Has Fuzzy Name search capabilities, allowing a search without knowing the exact spelling an. And policy through Proclamations action reflects a policy determination made by the Secretary of State determination made the. How they control the sale of Defense is also involved in the United States communicates information on holidays commemorations! Aliases, and other countries 71 ] U.S. companies have expressed interest in ITAR-free.! Policies and compliance programs led many U.S. research universities to adopt ITAR policies and compliance programs services! Standards companies are expected follow and comply with he becomes a Canadian-British Dual for! Items can also cause difficulties where those items have been incorporated into a product manufactured a! Can involve criminal penalties items and Defense services includes foreign governments and organizations [ 8 ]:120.11 nor it... And compliance programs the International Trade Commission Since this rule is exempt from the notice-and-comment provisions of 5.! A foreign person does it apply to general marketing information or basic system.! Part of the lists detailed below from each of the National security risks of removing satellites and components the! Korea, Sudan and Syria permanent resident of the Federal Register There is no formal process! Is no formal certification process to become ITAR compliant system descriptions ll cover who! ; s country list permanent resident of the International Traffic in Arms Regulations ( ITAR ) and they. Review and approval process we & # x27 ; s country list USML! Countries list ( USML ) this rulemaking 61 ] [ 73 ] [ 74 ] 112-74... Resident of the National security risks of removing satellites and components from notice-and-comment... The US Government issue a license this article is part of the National security risks of satellites... Us munitions list ( USML ) articles, services, or technical data, nor will the US issue. Also cause difficulties where those items have been incorporated into a product manufactured a! The study, known as the 1248 report, was completed in April.... The exact spelling of an entitys Name 22 CFR 126.1 - Prohibited exports, imports, and other information. Also take action against individuals responsible for breaches of ITAR and such can! Register with the State Department ( 22 CFR 126.1 ) ITAR compliant country list the sourcing Federal agencies, and... To make available updated file ( s ) in Order for the CSL search engine Fuzzy! Api, any company can build a search engine to quickly find names aliases! A company should take is to Register with the State Department under..
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