DoD 5220.22-R, Dec. 4, 1985
[Pages:326]1
DoD 5220.22-R, Dec. 4, 1985
2
FOREWORD
DoD 5220.22-R, Dec. 4, 1985
TABLE OF CONTENTS
Page
FOREWORD
2
TABLE OF CONTENTS
3
REFERENCES
6
GLOSSARY OF ACRONYMS AND ABBREVIATIONS COMMONLY USED IN THE DoD
9
INDUSTRIAL SECURITY PROGRAM
CHAPTER 1 - GENERAL PROVISIONS
14
C1.1. INTRODUCTION
14
C1.2. DEFINITIONS OF TERMS
35
C1.3. SECURITY COGNIZANCE
49
C1.4. SPONSORSHIP OF MEETINGS
53
C1.5. PROCEDURES PERTAINING TO COMSEC INFORMATION
61
C1.6. TRANSMISSION OF CLASSIFIED MATERIAL
64
C1.7. PROCEDURES PERTAINING TO COMMERCIAL CARRIERS
67
CHAPTER 2 - CLEARANCE PROCEDURES
72
C2.1. FACILITY SECURITY CLEARANCES AND DENIALS
72
C2.2. U.S. FACILITIES THAT ARE FOREIGN OWNED, CONTROLLED, OR INFLUENCED 116
C2.3. PERSONNEL SECURITY CLEARANCES AND DENIALS FOR CONTRACT
126
PERSONNEL
C2.4. MAINTENANCE OF FACILITY FILES AND DISCO RECORDS
160
CHAPTER 3 - VISITORS
163
C3.1. VISITS TO USER AGENCY CONTRACTORS
163
C3.2. VISITS TO USER AGENCY ACTIVITIES
171
C3.3. VISITS TO GOVERNMENT ACTIVITIES OTHER THAN USER AGENCIES
175
C3.4. VISITS TO FOREIGN GOVERNMENTS AND ACTIVITIES
176
C3.5. VISITS IN CONNECTION WITH BILATERAL INDUSTRIAL SECURITY
179
AGREEMENTS AND NATO VISIT PROCEDURES
CHAPTER 4 - SECURITY INSPECTIONS
184
C4.1. INSPECTIONS
184
C4.2. UNSATISFACTORY INSPECTIONS
194
C4.3. "CLOSE-OUT" INSPECTIONS
198
3
TABLE OF CONTENTS
DoD 5220.22-R, Dec. 4, 1985
TABLE OF CONTENTS, continued
Page CHAPTER 5 - ESPIONAGE, SABOTAGE, LOSS, COMPROMISE, AND OTHER VIOLATIONS 199
C5.1. APPLICATION
199
C5.2. ESPIONAGE, SABOTAGE, AND SUBVERSIVE ACTIVITIES
199
C5.3. LOSS, COMPROMISE, AND SUSPECTED COMPROMISE
200
C5.4. INVESTIGATIVE SUPPORT
203
C5.5. ADDITIONAL REPORTING OF ESPIONAGE, CRIMINAL ACTIVITY, AND
204
DELIBERATE COMPORMISE CASES
C5.6. OTHER SECURITY VIOLATIONS
206
C5.7. OTHER ADMINISTRATIVE VIOLATIONS
206
C5.8. RESPONSIBILITY OF CONTRACTING USER AGENCY TO INVESTIGATE
207
CERTAIN BREACHES OF SECURITY
C5.9. INQUIRIES INTO DELAYS, TAMPERING, OR IMPROPER SHIPPING METHODS 208
CHAPTER 6 - INDUSTRIAL SECURITY EDUCATION
210
C6.1. APPLICATION
210
C6.2. RESPONSIBILITY
210
C6.3. PREPARATION OF MATERIAL
210
C6.4. FUNDING
211
C6.5. MATERIAL AVAILABLE
211
C6.6. DISTRIBUTION OF MATERIAL
211
C6.7. TRAINING SCHOOLS
212
CHAPTER 7 - SECURITY CLASSIFICATION AND DECLASSIFICATION
213
C7.1. APPLICATION
213
C7.2. SECURITY CLASSIFICATION
214
C7.3. ISSUANCE OF SECURITY CLASSIFICATION GUIDANCE
215
C7.4. REQUIRED DISTRIBUTION
221
C7.5. REVIEW OF CLASSIFICATION AND NEED-TO-KNOW
223
C7.6. CLASSIFICATION INTERPRETATION PROCEDURES
225
C7.7. RESPONSIBILITY FOR AUTHORIZING RETENTION OF CLASSIFIED MATERIAL 226
AT COMPLETION OF ACONTRACT
C7.8. DOWNGRADING AND DECLASSIFICATION
228
C7.9. PROTECTIVE MARKING -- FOR OFFICIAL USE ONLY
229
4
TABLE OF CONTENTS
DoD 5220.22-R, Dec. 4, 1985
TABLE OF CONTENTS,continued
Page
CHAPTER 8 - INTERNATIONAL SECURITY PROGRAMS
230
C8.1. INTERNATIONAL CONTRACTS
23
C8.2. PROCEDURES PERTAINING TO U.S. PATENT AGENTS ENGAGED IN FILING
242
CLASSIFIED PATENT APPLICATIONS FOR FOREIGN GOVERNMENTS
C8.3. OFFICE OF INDUSTRIAL SECURITY INTERNATIONAL
244
C8.4. OVERSEAS OPERATIONS OF U.S. CONTRACTORS
245
C8.5. ACCESS TO CLASSIFIED INFORMATION OF FOREIGN GOVERNMENTS AND
249
INTERNATIONAL PACT ORGANIZATIONS UNDER AU.S. SECURITY ASSURANCE
CHAPTER 9 - INDUSTRIAL SECURITY FORMS
251
C9.1. GENERAL
251
C9.2. EXHIBITS OF FORMS
254
CHAPTER 10 - OPERATIONS SECURITY (OPSEC)
275
C10.1. PURPOSE
275
C10.2. GENERAL
275
C10.3. APPLICATION
276
C10.4. RESPONSIBILITIES
278
C10.5. PROCEDURES FOR INSPECTING OPSEC PROGRAMS
279
APPENDIX 1 - RELEASE OF ECONOMIC AND TECHNICAL INFORMATION
280
APPENDIX 2- INFORMATION REGARDING COGNIZANT SECURITY OFFICES, DISCO,
286
DISI, AND OISI
APPENDIX 3 - INDUSTRIAL SECURITY FUNCTIONAL RESPONSIBILITIES OF A
294
CONTRACTING OFFICER
APPENDIX 4 - PREPARATION OF CLASSIFICATION GUIDANCE
297
APPENDIX 5 - AREAS SERVICED BYMTMC AND BYMILITARY COMMANDERS IN
302
ALASKA, HAWAII, PUERTO RICO, AND U.S. POSSESSIONS
AND TRUST TERRITORIES
APPENDIX 6 - FUNCTIONAL RESPONSIBILITIES OF MTMC, TO, AND CSO
304
APPENDIX 7 - FORMATS NECESSARY FOR NATO HAND-CARRIED MATERIALS
306
APPENDIX 8 - INDEX
312
5
TABLE OF CONTENTS
DoD 5220.22-R, Dec. 4, 1985
REFERENCES
(a) DoD 5220.22-M, "Industrial Security Manual (ISM) for Safeguarding Classified Information," December 2, 1985
(b) DoD 5220.22-C, "Carrier Supplement to Industrial Security Manual for Safeguarding Classified Information," April 1970, with Change 1, March 15, 1971
(c) DoD Supplement (DAR) to the FAR (d) DoD Directive 5230.9, "Clearance of DoD Information for Public Release," April 2,
1982 (e) Reserved (f) Reserved (g) Public Law 81-11, Section (?) 63 Statute 7, "Export Control Act of 1949" (h) Public Law 83-665, ? 68 Statute 832, "Mutual Security Act of 1949" (i) Title 22, Code of Federal Regulations, Parts 121-128, the same information is
contained in "International Traffic in Arms Regulation (ITAR)," published as a brochure by the Department of State (j) Reserved (k) Reserved (l) DoD 5400.7-R, "DoD Freedom of Information Act Program," March 24, 1980 (m) DoD 5400.11-R, "Department of Defense Privacy Program, June 9, 1982 (n) Section 1101(a)(22) of title 8, United States Code (U.S.C.) (o) Public Law 83-703, ?11, 68 Statutes 919, 924, "Atomic Energy Act of 1954" (p) Section 1681of title 48, U.S.C. (q) DoD 5220.22-S-1, "COMSEC Supplement to Industrial Security Manual (CSISM) for Safeguarding Classified Information," August 1983 (r) National Disclosure Policy (NDP-1), September 9, 1981 (s) Public Law 91-184, ? 83 Statute 841, "Export Administration Act of 1969" (t) Public Law 9-629, ? 82 Statute 1320 on the Arms Export Control Act (1968) (u) National Communications Security Committee Publication (NCSC-2), "National Policy on Release of Communications Security Information to U.S. Contractors and Other Nongovernmental Sources" (v) Reserved (w) Executive Order 12356, "National Security Information," April 2, 1982 (x) Reserved (y) Joint Regulation AR 55-355, NAVSUP Instruction 4500.70 (Revised), AFM-72-2, MCO P4600.14A, DLAR 4.500.3, "Military Traffic Management Regulation," March 15, 1969 (z) Reserved
6
REFERENCES
DoD 5220.22-R, Dec. 4, 1985
(aa) Reserved (bb) Reserved (cc) Reserved (dd) Defense Investigative Service (DIS) Form 1149, "Department of Defense
Transportation Security Agreement," May 1983 (ee) Public Law 81-774, ? 64 Statute 798, "Defense Production Act of 1950" (ff) Public Law 85-536, "Small Business Act" (gg) Federal Acquisition Regulation (FAR) (hh) DoD Instruction 5200.21, "Dissemination of DoD Technical Information,"
September 27, 1979 (ii) Reserved (jj) Reserved (kk) Public Law 82-414, ? 66 Statute 163, "Imigration and Nationality Act of 1952" (ll) DoD Directive 5220.6, "Defense Industrial Personnel Security Clearance Review
Program," August 12, 1985 (mm) DoD Directive 5200.2, "DoD Personnel Security Program," December 20, 1979 (nn) Sections 793, 794, and 798 of title 18, U.S.C. (oo) Director of Central Intelligence Directive No. 1/7," Control and Dissemination of
Intelligence Information," May 4, 1981 (pp) DoD Directive 5210.41, "Security Criteria and Standards for Protecting Nuclear
Weapons," September 12, 1978 (qq) DoD Directive 5210.42, "Nuclear Weapon Personnel Reliability Program," April
23, 1981 (rr) DoD 5200.2-R, "DoD Personnel Security Program," December 20, 1979 (ss) Defense Logistic Agency Manual (DLAM) 5205.1, "Correspondence," March 30,
1981 (tt) Reserved (uu) Reserved (vv) Chapter 37, ? 537 of title 18, U.S.C. (ww) Public Law 81-831, ? 64 Statutes 987, 989, 991, and 992, Chapter 1024,
"Subversive Activities Control Act of 1950" (xx) DoD Instruction 5240.4, "Reporting of Counterintelligence and Criminal
Violations," July 28, 1983 (yy) DoD 5200.1-R, "Information Security Program Regulation," July 12, 1982 (zz) DoD Directive 5100.36, "Defense Scientific and Technical Information Program,"
October 2, 1981 (aaa) Defense Investigative Service (DIS) 31-4-R, "Industrial Security Operating
Regulation (ISOR),"September 4, 1984 (bbb) DoD 5000.12-M, "DoD Directive Manual for Standard Data Elements," December
1981
7
REFERENCES
DoD 5220.22-R, Dec. 4, 1985
(ccc) Public Law 77-831, ? 56 Statute 1078, "Federal Reports Act of 1942" (ddd) Public Law 75-583, ? 52 Statute, "Foreign Agent Registration Act of 1938," as
amended in Public Law 77-532, ? 56 Statute 248 (1942) (eee) Joint Chiefs of Staff (JCS) Pub 1, "Department of Defense Dictionary of Military
and Associated Terms,"June 1, 1979 (fff) DoD Directive 5220.22, "DoD Industrial Security Program," December 8, 1980 (ggg) DoD Directive 5205.2, "DoD Operations Security Program," July 7, 1983 (hhh) DoD Instruction 5230.22, April 1, 1982 (iii) U.S. Security Authority for NATO (USSAN) 1-69, North Atlantic Treaty
Organization (NATO) Security Program (Enclosure 2 to DoD Directive 5100.55, "U.S. Security Authority for North Atlantic Treaty Organization Affairs," April 21, 1982) (jjj) DoD Directive 5230.25, "Withholding of Unclassified Technical Data From Public Disclosure," November 6, 1984
8
REFERENCES
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