ITAR - International Traffic in Arms Regulations
Part 120: Purpose, definitions and general policies – ITAR - International Traffic in Arms Regulations

ITAR - International Traffic in Arms Regulations 120.62-120.66: Determine U.S. person, foreign person, ownership, control and affiliate status

What does 120.62-120.66 require?

A U.S. person is a lawful permanent resident or protected individual under 8 U.S.C. 1324b(a)(3), an entity incorporated to do business in the United States, or a U.S. governmental entity; everyone else, including foreign governments and international organisations, is a foreign person (120.62, 120.63). A regular employee is a direct permanent employee or a long-term, full-time, exclusive contractor under the company's direction who signs nondisclosure certifications (120.64). Foreign ownership is more than 50 percent of voting securities held by foreign persons; foreign control is the ability of foreign persons to direct policies or operations, presumed at 25 percent unless a U.S. person holds as much (120.65); an affiliate controls, is controlled by or is under common control with the registrant, with control presumed at 25 percent (120.66).

Maintained by Gerard BlokdykVerified against the published standard Control text last updated

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The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.