What US ITAR 22 CFR Parts 120-130 - International Traffic in Arms Regulations: US Munitions List, Export and Import Licensing, Technical Assistance Agreements, Deemed Export Rule, Broker Registration, and Criminal and Civil Penalty Framework requires
The International Traffic in Arms Regulations (ITAR), codified at 22 CFR Parts 120-130, administered by the US Department of State Directorate of Defense Trade Controls (DDTC) under the Arms Export Control Act (AECA) 22 U.S.C. § 2778, controls the export, import, temporary import, and brokering of defense articles and defense services appearing on the United States Munitions List (USML); key obligations include: mandatory DDTC registration for all manufacturers and exporters of USML defense articles (Part 122, Form DS-2032, annual fee); export or temporary import licenses required for all USML defense articles and technical data unless a specific exemption applies (Parts 123-125); Technical Assistance Agreements (TAAs) and Manufacturing License Agreements (MLAs) for defense service provision to foreign persons; the deemed export rule treating disclosure of controlled technical data to foreign nationals in the United States as an export; criminal penalties of up to $1,000,000 per violation and 20 years imprisonment; civil penalties of up to approximately $1,368,490 per violation (inflation-adjusted) assessed by DDTC; voluntary disclosure process offering mitigation for self-reported violations; and country restrictions under 22 CFR 126.1 prohibiting exports to embargoed destinations including Russia, China (arms), Iran, North Korea, Cuba, Syria, and Venezuela.
Pillar: Trade Compliance & Export Controls · Authority: US Department of State, Directorate of Defense Trade Controls (DDTC) · Version: 1.0.1 · Last updated:
Primary source: https://www.ecfr.gov/current/title-22/chapter-I/subchapter-M
SHA-256 integrity: a68e9962effd616e438291dfc6fbc6e4b64b6b089d7c359ef82c7bad38a25cc1
Primary Citations — 7 traced to source
- {"citation":"22 CFR Parts 120-130 (International Traffic in Arms Regulations, ITAR) - administered by US Department of State DDTC under the Arms Export Control Act (AECA) 22 U.S.C. § 2778; controls USML defense articles, defense services, and technical data","url":"https://www.ecfr.gov/current/title-22/chapter-I/subchapter-M","year":2023}
- {"citation":"22 CFR Part 121 - United States Munitions List (USML): 21 categories (I-XXI) covering firearms, artillery, ammunition, missiles, explosives, vessels, aircraft, military electronics, spacecraft, nuclear weapons equipment, directed energy, gas turbines, submersibles, and classified articles","url":"https://www.ecfr.gov/current/title-22/chapter-I/subchapter-M/part-121","year":2023}
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