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Is the SF 328 is required when applying for a facility clearance?

To obtain a Facility Clearance the Contractor must submit the Standard Form 328, Certificate Pertaining to Foreign Interests, and all required supporting documents to form a complete Foreign Ownership, Control or Influence (FOCI) Package.

What is an SF 328 used for?

Description/Changes for Common Form Usage: The SF-328 is used in making determinations whether a contractor is in the interest of national security and is eligible for access to classified information under the NISP or the DESP.

What is an sf328?

The SF 328, Certificate Pertaining to Foreign Interests, has been revised. The revision provides for additional uses by Department of Homeland Security and the Department of Defense. No additional substantive changes were made to the form and industry can begin use immediately.

What is foreign Interests?

A Foreign Interest is any foreign government, agency of a foreign government, or representative of a foreign government; any form of business enterprise or legal entity organized, chartered or incorporated under the laws of any country other than the U.S. or its possessions and trust territories, and any person who is ...

What is an SF 328 used for?

Description/Changes for Common Form Usage: The SF-328 is used in making determinations whether a contractor is in the interest of national security and is eligible for access to classified information under the NISP or the DESP.

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What does foreign interest mean?

Foreign Interest \u2014 Any foreign government, agency of a foreign government, or representative of a foreign government; any form of business enterprise or legal entity organized, chartered or incorporated under the laws of any country other than the U.S. or its possessions and trust territories, and any person who is not ...

What is a standard form 328?

Information submitted by the licensee, certificate holder, or other in response to the Standard Form 328 will be used solely for the purposes of evaluating foreign ownership, control or influence and will be treated by NRC, to the extent permitted by law, as business or financial information submitted in confidence.

What is an SF 328 used for?

Description/Changes for Common Form Usage: The SF-328 is used in making determinations whether a contractor is in the interest of national security and is eligible for access to classified information under the NISP or the DESP.

Is the SF 328 is required when applying for a facility clearance?

To obtain a Facility Clearance the Contractor must submit the Standard Form 328, Certificate Pertaining to Foreign Interests, and all required supporting documents to form a complete Foreign Ownership, Control or Influence (FOCI) Package.

What DOD system do cleared contractors use to report information concerning foci?

DCSA uses several documents and sources to identify FOCI factors. The SF 328 is a form that is filled out by the company through the DCSA designated System of Record.

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