Persons
THIS PERSON is responsible for determining the nationality(ies) of all individuals who might have access to defense articles (including technical data) or defense services.
Who is the U.S. applicant?
Pursuant to § 124.8(a)(5), dual/third country national employees must execute THIS prior to accessing technical data.
What is an NDA?
The exemption in THIS ITAR SECTION is formally entitled "Exemption for defense trade and cooperation among Australia, the United Kingdom, and the United States."
What is 126.7?
This is the process by which a foreign national becomes a citizen of a new country.
What is naturalization?
§126.18(d) pertains to countries that are members of either NATO or the EU. Name one of the four countries that is a member of the EU but not NATO.
What are Austria, Cyprus, Ireland, or Malta?
One restriction on using § 126.18(d) exemption is that the DN/TCN cannot be the recipient of THIS kind of hardware.
What is "permanent"?
End-users and consignees must maintain a technology security/clearance plan that includes records of employee screenings for THIS TIME PERIOD.
What is five years?
With respect to Country-specific exemptions, State has concluded arrangements with three countries, permitting access to ITAR controlled items by DNs and TCNs. These countries are the Netherlands, Australia, and THIS.
What is Canada?
This Latin principle grants citizenship to anyone born within the territory of a country, regardless of their parents' nationality.
What is jus soli?
If a § 126.1(d)(2) DN is not specifically identified by name, and additional supporting documentation is not included, DDTC will assess the individual as though the individual is a WHAT from the § 126.1(d)(2) country.
What is a TCN?
When using the § 126.18(a) exemption, the requirement to have effective procedures to prevent diversion of U.S. technology may be satisfied by one of THESE if approved by the host nation government for its employees.
What is a Security Clearance?
In general, exemptions that pertain directly to DNs and TCNs fall into two categories: 126.18 and THESE,
What are "Country Specific"?
This Latin term refers to the principle by which citizenship is determined by the nationality or ethnicity of one's parents, rather than place of birth.
What is jus sanguinis?
DN/TCN nationalities should be identified in Block 18 of the DSP-5 vehicle, which for permanent exports is intended for THESE PERSONS.
Who are Foreign Intermediate Consignees?
TCNs from § 126.1(d)(2) countries can be adjudicated based on THIS alone. Therefore, a name or supporting documentation is not required.
What is nationality?
When using the § 126.18 exemption, the transfer is bound by two parameters: physical territory and THIS.
What is scope of the authorization?
A status that grants some, but not all, of the rights and privileges of full citizenship. It's a form of limited or partial citizenship, often experienced by permanent residents, refugees, or other non-citizens who have a documented relationship with a state but are not yet fully naturalized.
What is quasi-citizenship?
DAILY DOUBLE
What is a residence?
THIS SECTION in Part 124 of the ITAR restricts the transfer of technical data exported from the U.S. to a foreign person except pursuant to 22 CFR 126.7 or 126.18.
What is 124.8(a)(5)?
The "126.18" exemption is formally entitled "Exemptions regarding intra-company, intra-THIS, and intra-governmental transfers to employees who are dual nationals or third-country nationals."
What is "Organizational"?
In 2020, the European Court of Justice ruled that member states cannot offer this type of fast-tracked citizenship if it undermines the genuine connection requirement of EU citizenship.
What is citizenship-by-investment?