---
kind: "section"
citation: "22 C.F.R. § 130.10"
title: "22"
number: "130.10"
heading: "Information to be furnished by applicant or supplier to the Directorate of Defense Trade Controls."
url: "https://uscodex.org/cfr/22/130.10"
---

# §130.10. Information to be furnished by applicant or supplier to the Directorate of Defense Trade Controls.

- (a) Every person required under [§ 130.9](/cfr/22/130.9.md) to furnish information specified in this section in respect to any sale must furnish to the Directorate of Defense Trade Controls:
  - (1) The total contract price of the sale to the foreign purchaser;
  - (2) The name, nationality, address and principal place of business of the applicant or supplier, as the case may be, and, if applicable, the employer and title;
  - (3) The name, nationality, address and principal place of business, and if applicable, employer and title of each foreign purchaser, including the ultimate end-user involved in the sale;
  - (4) Except as provided in [paragraph (c)](#c) of this section, a statement setting forth with respect to such sale:
    - (i) The amount of each political contribution paid, or offered or agreed to be paid, or the amount of each fee or commission paid, or offered or agreed to be paid;
    - (ii) The date or dates on which each reported amount was paid, or offered or agreed to be paid;
    - (iii) The recipient of each such amount paid, or intended recipient if not yet paid;
    - (iv) The person who paid, or offered or agreed to pay such amount; and
    - (v) The aggregate amounts of political contributions and of fees or commission, respectively, which shall have been reported.
- (b) **In responding to paragraph (a)(4) of this section, the statement must—**
  - (1) **With respect to each payment reported, state whether such payment was in cash or in kind.** If in kind, it must include a description and valuation thereof. Where precise amounts are not available because a payment has not yet been made, an estimate of the amount offered or agreed to be paid must be provided;
  - (2) **With respect to each recipient, state—**
    - (i) Its name;
    - (ii) Its nationality;
    - (iii) Its address and principal place of business;
    - (iv) Its employer and title; and
    - (v) **Its relationship, if any, to applicant, supplier, or vendor, and to any foreign purchaser or end-user.**
- (c) In submitting a report required by [§ 130.9](/cfr/22/130.9.md), the detailed information specified in paragraph [(a)(4)](#a-4) and (b) of this section need not be included if the payments do not exceed:
  - (1) $2,500 in the case of political contributions; and
  - (2) $50,000 in the case of fees or commissions.
- (d) Every person required to furnish the information specified in paragraphs [(a)](#a) and [(b)](#b) of this section must respond fully to each subdivision of those paragraphs and, where the correct response is “none” or “not applicable,” must so state.

## Notes

### Amendments

[58 FR 39323, July 22, 1993, as amended at 71 FR 20554, Apr. 21, 2006]

### Authority

Authority: Sec. 39, Pub. L. 94-329, 90 Stat. 767 (22 U.S.C. 2779); 22 U.S.C. 2651a; E.O. 13637, 78 FR 16129.

### Source

Source: 58 FR 39323, July 22, 1993, unless otherwise noted.

### Amendments

[58 FR 39323, July 22, 1993, as amended at 71 FR 20554, Apr. 21, 2006]