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The Department of State insists that ITAR has limited effect and provides a security benefit to the nation that outweighs any impact that these sectors must bear. Every year, the Department of State can cite multiple arrests of ITAR violators by U.S. Immigration and Customs Enforcement agents and the FBI. [71]
The Bureau of Political-Military Affairs' Directorate of Defense Trade Controls (DDTC) is the organization within the U.S. Department of State responsible for enforcing the International Traffic in Arms Regulations (ITAR). In accordance with 22.
The Department of Defense (DoD) and Department of State Foreign Military Sales (FMS) program: items that are sold, leased, or loaned by the DoD to a foreign country or international organization under the FMS program are subject to the Arms Export Control Act instead of the EAR.
Arms Export Control Act as amended (PDF/details) in the GPO Statute Compilations collection; Information on Illegal Arms trade Archived March 28, 2007, at the Wayback Machine from United States Immigration and Customs Enforcement; Details from the Bureau of Industry and Security, part of the Department of Commerce
The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the United States Treasury Department. It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy objectives. [2]
The United States Munitions List (USML) is a list of articles, services, and related technology designated as defense and space-related by the United States federal government. This designation is pursuant to sections 38 and 47(7) of the Arms Export Control Act (22 U.S.C. 2778 and 2794(7)).
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