International Traffic in Arms Regulations compliance
Trade and geopolitical risk teams operating under International Traffic in Arms Regulations face direct oversight from the U.S. Department of State Directorate of Defense Trade Controls, with enforcement coordination running through the U.S. Department of Justice and, on the export licensing side, the U.S. Department of Commerce Bureau of Industry and Security when commodity jurisdiction questions arise. The ITAR Part 120-130 framework governs defense articles, technical data, and brokering activities with a specificity that catches supply chain and M&A teams off guard: a single unauthorized disclosure to a foreign national can constitute an export violation regardless of physical location. Compliance teams are currently stress-testing their technology control plans and third-party agreements against the State Department's 2023 ITAR amendment expanding the definition of activities requiring prior authorization.
Watch
- DDTC Part 126.4 exemption scope: any pending guidance narrowing unilateral exemptions
- Commodity Jurisdiction requests stacking up in defense-adjacent tech sectors
- Voluntary Disclosure outcomes trending toward deferred prosecution agreements in 2023-2024
- Foreign ownership, control, or influence reviews intersecting with ITAR-controlled facilities
- State Department proposed rule on cloud-based technical data and foreign national access
Recent material activity in Trade & Geopolitical Risk
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OFAC designates 14 entities linked to Russian defense procurement network
The Treasury Department's Office of Foreign Assets Control added 14 entities and 6 individuals to the Specially Designated Nationals list for their roles in procuring critical technology components for Russia's defense i…
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BIS adds 22 Chinese semiconductor entities to Entity List for advanced chip diversion
The Bureau of Industry and Security expanded export controls targeting Chinese semiconductor entities found to be diverting advanced computing chips through third-country intermediaries. New license requirements affect i…
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