Office of Defense Trade Controls Compliance

E56184

United States federal government office regulatory enforcement office

The Office of Defense Trade Controls Compliance is a U.S. State Department office responsible for ensuring adherence to defense export control laws and regulations, including enforcement of the International Traffic in Arms Regulations (ITAR).

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Statements (40)

Predicate	Object
instanceOf	United States federal government office ⓘ regulatory enforcement office ⓘ
canImpose	administrative debarment from export activities ⓘ civil penalties for ITAR violations ⓘ consent agreements with companies ⓘ
collaboratesWith	Homeland Security Investigations ⓘ U.S. Customs and Border Protection ⓘ Department of Defense ⓘ surface form: U.S. Department of Defense United States Department of Homeland Security ⓘ surface form: U.S. Department of Homeland Security United States Department of Justice ⓘ surface form: U.S. Department of Justice
conducts	compliance reviews ⓘ end-use monitoring activities ⓘ enforcement investigations of export control violations ⓘ
country	United States of America ⓘ
goal	prevent unauthorized export of U.S. defense technology ⓘ protect U.S. national security ⓘ support U.S. foreign policy objectives ⓘ
issues	guidance on ITAR compliance ⓘ
jurisdiction	United States government ⓘ surface form: United States federal government
legalBasis	Arms Export Control Act (firearms provisions) ⓘ surface form: Arms Export Control Act International Traffic in Arms Regulations ⓘ
monitors	voluntary disclosures of export violations ⓘ
oversees	compliance programs of U.S. defense exporters ⓘ compliance programs of U.S. defense manufacturers ⓘ registration compliance of defense exporters ⓘ
parentAgency	United States Department of State ⓘ
parentOffice	Office of Defense Trade Controls Licensing ⓘ surface form: Directorate of Defense Trade Controls
partOf	Bureau of Political-Military Affairs ⓘ Office of Defense Trade Controls Licensing ⓘ surface form: Directorate of Defense Trade Controls United States Department of State ⓘ
regulates	exports of defense articles ⓘ exports of defense services ⓘ exports of related technical data ⓘ
responsibleFor	enforcement of the International Traffic in Arms Regulations ⓘ ensuring compliance with U.S. defense export control laws ⓘ
subjectArea	arms export control ⓘ defense trade ⓘ
typeOfRegulation	export control ⓘ
website	https://www.state.gov/bureaus-offices/under-secretary-for-arms-control-and-international-security-affairs/bureau-of-political-military-affairs/directorate-of-defense-trade-controls/ ⓘ
worksOn	remedial compliance measures with regulated entities ⓘ

Referenced by (2)

Full triples — surface form annotated when it differs from this entity's canonical label.

Bureau of Political-Military Affairs → hasPart → Office of Defense Trade Controls Compliance ⓘ

Office of Defense Trade Controls Licensing → worksWith → Office of Defense Trade Controls Compliance ⓘ