ITAR - International Traffic in Arms Regulations 120.16: Confirm eligibility of the applicant and all parties before seeking or using any authorisation

Only U.S. persons may receive licences, except that a foreign governmental entity in the United States may, and foreign persons may receive reexport or retransfer and brokering approvals; applications are considered only from persons registered under Part 122 or 129 (120.16(a)-(b)). Persons convicted under the statutes listed in 120.6 (which include the AECA, ECRA, espionage, IEEPA, Trading with the Enemy Act, FCPA, smuggling and false statements where a defense article is involved), debarred under Parts 127 or 128, indicted or charged, ineligible to contract with or receive licences from any agency, or subject to a published policy of denial are generally ineligible to take part in ITAR-regulated activities (120.16(c)).