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Useful Guidance
United States (US) International Traffic in Arms Regulations (ITAR) 126 18 Rule Changes
The US Department of State (DoS) has issued a final rule amending the International Traffic in Arms Regulations (“ITAR”) to include a new licence exemption for transfers of Defence articles to Dual National or Third Country National (DTCN) employees of foreign end-users. The new rule came into force on 15 August 2011 and eliminates the need to obtain prior approval from DoS for the transfers of unclassified Defence articles (including unclassified technical data) to DTCN employees of foreign business entities, foreign government entities, or international organisations that are approved end-users or consignees (including approved sub-licensees) for such Defence articles.
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US ITAR Regulations 126 18 Rule Change (32.0 KB) |
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Update on US ITAR Dual and TCN Guidance for UK
Model Undertaking OGEL Military Goods
The goods (describe goods) exported by (name UK exporter) are for use by xxxxx for (describe purpose) and will not be re-exported, either in the form received or after incorporation, to a destination other than in
Australia, Austria, Belgium, Canada, Denmark, Finland, France,
Germany, Iceland, Ireland (Republic of), Italy, Japan, Netherlands,
New Zealand, Norway, Spain, Sweden, United Kingdom and USA
except they may be re-exported for end-use by the Government of:
Czech Republic, Estonia, Greece, Hungary, Latvia, Lithuania, Luxembourg,
Malta, Poland, Portugal, Romania, Slovakia, Slovenia and Switzerland
The goods will not be re-exported to any customs free zone.
The goods will NOT be put to any of the following uses:
(a) use, other than permitted WMD use, in connection with
the development, production, handling, operation,
maintenance, storage, or dissemination of chemical,
biological or nuclear weapons, or other nuclear explosive
devices or the development, production, maintenance or
storage of missiles capable of delivering such weapons;
(b) use that would be inconsistent with the terms of a UN,
OSCE or EU arms embargo or any other arms embargo
observed by the UK;
(c) incorporation in goods or technology that are to be
exported, re-exported or transferred to a person or entity
in a destination other than one specified in Schedule 2 ;
(d) re-export or transfer of goods in Schedule 1 Part A to a
person or entity in a destination other than one
specified in Schedule 2 ; or
(e) export or transfer of goods in Schedule 1 Part B other
than where the ultimate end-user is to a Government or
NATO Headquarters in a destination specified in
Schedule 2.
Reference to Schedule 2 means Schedule 2 in the OGEL Military Goods issued and as, from time to time, amended by the UK Department for Business Innovation and Skills.
