Global Trade Compliance Atlas

ITAR EAR DFARS CLEARANCE IMPORTS OFAC

ITAR EAR DFARS CLEARANCE IMPORTS OFAC

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120 121 122 123 124 125 126 127 128 129 130

105%

120 121 122 123 124 125 126 127 128 129 130

§ 130.10

Information to be furnished by applicant or supplier to the Directorate of Defense Trade Controls

ITAR · Part 130

What the report must contain: payer, payee, amount, date, purpose, and the relationship of the payee to the end-user or foreign government. Incomplete payee identification is the usual defect. File with the license application when the payments are already known; supplement when they become known later (§ 130.11).

eCFR (primary) · § 130.10 LII (secondary, unofficial)

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In this atlas

§ 130.9 § 130.11 § 130.15

Navigational aid — not legal advice. USML first (§ 120.11). Always open the live eCFR.

178 sections · 21 USML categories · 22 § 126.1 destinations · 1126 routes

eCFR Subchapter M DDTC ITAR