Office of Defense Trade Controls Compliance
E56184
The Office of Defense Trade Controls Compliance is a U.S. State Department office responsible for ensuring adherence to defense export control laws and regulations, including enforcement of the International Traffic in Arms Regulations (ITAR).
All labels observed (1)
| Label | Occurrences |
|---|---|
| Office of Defense Trade Controls Compliance canonical | 2 |
How this entity was disambiguated
This entity first appeared as the object of triple T437620 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Office of Defense Trade Controls Compliance Context triple: [Bureau of Political-Military Affairs, hasPart, Office of Defense Trade Controls Compliance]
-
A.
Office of Defense Trade Controls Policy
The Office of Defense Trade Controls Policy is a U.S. State Department office that develops and oversees policies governing the export and transfer of defense-related articles and services.
-
B.
Office of Defense Trade Controls Licensing
The Office of Defense Trade Controls Licensing is a U.S. State Department office responsible for reviewing and approving export license applications for defense articles and services under the International Traffic in Arms Regulations (ITAR).
-
C.
Trade Reporting and Compliance Engine
The Trade Reporting and Compliance Engine (TRACE) is FINRA’s centralized system for collecting and disseminating real-time transaction data on U.S. corporate and other fixed-income securities to enhance market transparency and regulatory oversight.
-
D.
National Industrial Security Program
The National Industrial Security Program is a U.S. government initiative that establishes uniform policies and procedures for safeguarding classified information released to industry.
-
E.
Office of Temporary Controls
The Office of Temporary Controls was a U.S. government agency established near the end of World War II to coordinate and administer various wartime economic controls, including price, rent, and rationing programs, during the transition to a peacetime economy.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Office of Defense Trade Controls Compliance Target entity description: The Office of Defense Trade Controls Compliance is a U.S. State Department office responsible for ensuring adherence to defense export control laws and regulations, including enforcement of the International Traffic in Arms Regulations (ITAR).
-
A.
Office of Defense Trade Controls Policy
The Office of Defense Trade Controls Policy is a U.S. State Department office that develops and oversees policies governing the export and transfer of defense-related articles and services.
-
B.
Office of Defense Trade Controls Licensing
The Office of Defense Trade Controls Licensing is a U.S. State Department office responsible for reviewing and approving export license applications for defense articles and services under the International Traffic in Arms Regulations (ITAR).
-
C.
Trade Reporting and Compliance Engine
The Trade Reporting and Compliance Engine (TRACE) is FINRA’s centralized system for collecting and disseminating real-time transaction data on U.S. corporate and other fixed-income securities to enhance market transparency and regulatory oversight.
-
D.
National Industrial Security Program
The National Industrial Security Program is a U.S. government initiative that establishes uniform policies and procedures for safeguarding classified information released to industry.
-
E.
Office of Temporary Controls
The Office of Temporary Controls was a U.S. government agency established near the end of World War II to coordinate and administer various wartime economic controls, including price, rent, and rationing programs, during the transition to a peacetime economy.
- F. None of above. chosen
Statements (40)
| Predicate | Object |
|---|---|
| instanceOf |
United States federal government office
ⓘ
regulatory enforcement office ⓘ |
| canImpose |
administrative debarment from export activities
ⓘ
civil penalties for ITAR violations ⓘ consent agreements with companies ⓘ |
| collaboratesWith |
Homeland Security Investigations
ⓘ
U.S. Customs and Border Protection ⓘ U.S. Department of Defense ⓘ
linked to:
Department of Defense
U.S. Department of Homeland Security ⓘ U.S. Department of Justice ⓘ
linked to:
United States Department of Justice
|
| conducts |
compliance reviews
ⓘ
end-use monitoring activities ⓘ enforcement investigations of export control violations ⓘ |
| country | United States of America ⓘ |
| goal |
prevent unauthorized export of U.S. defense technology
ⓘ
protect U.S. national security ⓘ support U.S. foreign policy objectives ⓘ |
| issues | guidance on ITAR compliance ⓘ |
| jurisdiction |
United States federal government
ⓘ
linked to:
United States government
|
| legalBasis |
Arms Export Control Act
ⓘ
International Traffic in Arms Regulations ⓘ |
| monitors | voluntary disclosures of export violations ⓘ |
| oversees |
compliance programs of U.S. defense exporters
ⓘ
compliance programs of U.S. defense manufacturers ⓘ registration compliance of defense exporters ⓘ |
| parentAgency | United States Department of State ⓘ |
| parentOffice |
Directorate of Defense Trade Controls
ⓘ
linked to:
Office of Defense Trade Controls Licensing
|
| partOf |
Bureau of Political-Military Affairs
ⓘ
Directorate of Defense Trade Controls ⓘ
linked to:
Office of Defense Trade Controls Licensing
United States Department of State ⓘ |
| regulates |
exports of defense articles
ⓘ
exports of defense services ⓘ exports of related technical data ⓘ |
| responsibleFor |
enforcement of the International Traffic in Arms Regulations
ⓘ
ensuring compliance with U.S. defense export control laws ⓘ |
| subjectArea |
arms export control
ⓘ
defense trade ⓘ |
| typeOfRegulation | export control ⓘ |
| website | https://www.state.gov/bureaus-offices/under-secretary-for-arms-control-and-international-security-affairs/bureau-of-political-military-affairs/directorate-of-defense-trade-controls/ ⓘ |
| worksOn | remedial compliance measures with regulated entities ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: Office of Defense Trade Controls Compliance Description of subject: The Office of Defense Trade Controls Compliance is a U.S. State Department office responsible for ensuring adherence to defense export control laws and regulations, including enforcement of the International Traffic in Arms Regulations (ITAR).
Referenced by (2)
Full triples — surface form annotated when it differs from this entity's canonical label.
Office of Defense Trade Controls Licensing
→
worksWith
→
Office of Defense Trade Controls Compliance
ⓘ