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What is form 328?

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

What is form sf 328?

The SF-328 requires detailed information on the contractors association with foreign interests. (For more information on Facility Security Clearances, see Holland Knights Are We All Clear? Facilitating Security Clearances podcast series.)

Who submits the SF 328 for uncleared US parent companies above the highest tiered cleared entity?

In cases, the in-process company has uncleared U.S. parent companies, the highest-tier uncleared U.S. Parent must submit the consolidated SF-328 for all U.S. tiers above the cleared entity. The SF-328 must be dated, signed, and certified.

What is the question 1 on the SF 328?

SF 328 - Question 1 If any foreign entity owns 5 percent or more of the companys stock, the question should be answered yes and the following documents should be submitted with the SF 328: The percentage of stock, securities, or capital commitment broken down by country of the foreign owner.