ITAR - International Traffic in Arms Regulations
Part 126: General policies, country restrictions and exemptions – ITAR - International Traffic in Arms Regulations

ITAR - International Traffic in Arms Regulations 126.18(a)-(c): Screen dual and third-country national employees of foreign recipients

What does 126.18(a)-(c) require?

An authorised foreign end user or consignee may transfer unclassified defense articles, including technical data, to its dual or third-country national bona fide regular employees within its own country and within the scope of the authorisation without further approval, where the 126.18(d) route cannot be used because of domestic law, only if it has effective procedures to prevent diversion, met by host-nation security clearances or by screening employees for substantive contacts with 126.1 countries, requiring NDAs, and maintaining a technology security or clearance plan and screening records for five years, available to DDTC on request; employees with substantive contacts with 126.1(d)(1) countries are presumed to raise a diversion risk (126.18(a)-(c)).

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

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