DoD 5220.22-R, December 4, 1985

1 1 DoD , Dec. 4, 19852 FOREWORDTABLE OF CONTENTSPageFOREWORD2 TABLE OF CONTENTS3 REFERENCES6 GLOSSARY OF ACRONYMS AND ABBREVIATIONS COMMONLY USED IN THE DoD INDUSTRIAL SECURITY PROGRAM9 CHAPTER 1 - GENERAL PROVISIONS14 INTRODUCTION14 DEFINITIONS OF TERMS35 SECURITY COGNIZANCE49 SPONSORSHIP OF MEETINGS53 PROCEDURES PERTAINING TO COMSEC INFORMATION61 TRANSMISSION OF CLASSIFIED MATERIAL64 PROCEDURES PERTAINING TO COMMERCIAL CARRIERS67 CHAPTER 2 - CLEARANCE PROCEDURES72

2 FACILITY SECURITY CLEARANCES AND DENIALS72 FACILITIES THAT ARE FOREIGN OWNED, CONTROLLED, OR INFLUENCED116 PERSONNEL SECURITY CLEARANCES AND DENIALS FOR CONTRACT PERSONNEL126 MAINTENANCE OF FACILITY FILES AND DISCO RECORDS160 CHAPTER 3 - VISITORS163 VISITS TO USER AGENCY CONTRACTORS163 VISITS TO USER AGENCY ACTIVITIES171 VISITS TO GOVERNMENT ACTIVITIES OTHER THAN USER AGENCIES175 VISITS TO FOREIGN GOVERNMENTS AND ACTIVITIES 176 VISITS IN CONNECTION WITH BILATERAL INDUSTRIAL SECURITY AGREEMENTS AND NATO VISIT PROCEDURES179 CHAPTER 4.

3 SECURITY INSPECTIONS184 INSPECTIONS184 UNSATISFACTORY INSPECTIONS194 "CLOSE-OUT" INSPECTIONS198 DoD , Dec. 4, 19853 TABLE OF CONTENTSTABLE OF CONTENTS, continuedPageCHAPTER 5 - ESPIONAGE, SABOTAGE, LOSS, COMPROMISE, AND OTHER VIOLATIONS199 APPLICATION199 ESPIONAGE, SABOTAGE, AND SUBVERSIVE ACTIVITIES199 LOSS, COMPROMISE, AND SUSPECTED COMPROMISE200 INVESTIGATIVE SUPPORT203 ADDITIONAL REPORTING OF ESPIONAGE, CRIMINAL ACTIVITY, AND DELIBERATE COMPORMISE CASES204 OTHER SECURITY VIOLATIONS206 OTHER ADMINISTRATIVE VIOLATIONS206 RESPONSIBILITY OF CONTRACTING USER AGENCY TO INVESTIGATE CERTAIN BREACHES OF SECURITY207 INQUIRIES INTO DELAYS, TAMPERING.

4 OR IMPROPER SHIPPING METHODS208 CHAPTER 6 - INDUSTRIAL SECURITY EDUCATION210 APPLICATION210 RESPONSIBILITY210 PREPARATION OF MATERIAL210 FUNDING211 MATERIAL AVAILABLE211 DISTRIBUTION OF MATERIAL211 TRAINING SCHOOLS212 CHAPTER 7 - SECURITY CLASSIFICATION AND DECLASSIFICATION213 APPLICATION213 SECURITY CLASSIFICATION214 ISSUANCE OF SECURITY CLASSIFICATION GUIDANCE215 REQUIRED DISTRIBUTION221 REVIEW OF CLASSIFICATION AND NEED-TO-KNOW223 CLASSIFICATION INTERPRETATION PROCEDURES225 RESPONSIBILITY FOR AUTHORIZING RETENTION OF CLASSIFIED MATERIAL AT COMPLETION OF A CONTRACT226 DOWNGRADING AND DECLASSIFICATION228 PROTECTIVE MARKING -- FOR OFFICIAL USE ONLY229 DoD , Dec.

5 4, 19854 TABLE OF CONTENTSTABLE OF CONTENTS,continuedPageCHAPTER 8 - INTERNATIONAL SECURITY PROGRAMS230 INTERNATIONAL CONTRACTS23 PROCEDURES PERTAINING TO PATENT AGENTS ENGAGED IN FILING CLASSIFIED PATENT APPLICATIONS FOR FOREIGN GOVERNMENTS242 OFFICE OF INDUSTRIAL SECURITY INTERNATIONAL244 OVERSEAS OPERATIONS OF CONTRACTORS245 ACCESS TO CLASSIFIED INFORMATION OF FOREIGN GOVERNMENTS AND INTERNATIONAL PACT ORGANIZATIONS UNDER A SECURITY ASSURANCE249 CHAPTER 9 - INDUSTRIAL SECURITY FORMS251

6 GENERAL251 EXHIBITS OF FORMS254 CHAPTER 10 - OPERATIONS SECURITY (OPSEC)275 PURPOSE275 GENERAL275 APPLICATION276 RESPONSIBILITIES278 PROCEDURES FOR INSPECTING OPSEC PROGRAMS279 APPENDIX 1 - RELEASE OF ECONOMIC AND TECHNICAL INFORMATION280 APPENDIX 2- INFORMATION REGARDING COGNIZANT SECURITY OFFICES, DISCO, DISI, AND OISI286 APPENDIX 3 - INDUSTRIAL SECURITY FUNCTIONAL RESPONSIBILITIES OF A CONTRACTING OFFICER294 APPENDIX 4 - PREPARATION OF CLASSIFICATION GUIDANCE297 APPENDIX 5 - AREAS SERVICED BY MTMC AND BY MILITARY COMMANDERS IN ALASKA, HAWAII, PUERTO RICO, AND POSSESSIONS AND TRUST TERRITORIES302 APPENDIX 6 - FUNCTIONAL RESPONSIBILITIES OF MTMC, TO.

7 AND CSO304 APPENDIX 7 - FORMATS NECESSARY FOR NATO HAND-CARRIED MATERIALS306 APPENDIX 8 - INDEX312 DoD , Dec. 4, 19855 TABLE OF CONTENTSREFERENCES(a) DoD , "Industrial Security Manual (ISM) for Safeguarding Classified Information," December 2, 1985(b) DoD , "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 , "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)

8 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 , "DoD Freedom of Information Act Program," March 24, 1980(m) DoD , "Department of Defense Privacy Program, June 9, 1982(n) Section 1101(a)(22) of title 8, United States Code ( )(o) Public Law 83-703, 11, 68 Statutes 919, 924, "Atomic Energy Act of 1954"(p) Section 1681of title 48, (q) DoD , "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)

9 , "National Policy on Release of Communications Security Information to 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 (Revised), AFM-72-2, MCO , DLAR , "Military Traffic Management Regulation," March 15, 1969(z) ReservedDoD , Dec. 4, 19856 REFERENCES(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 , "Dissemination of DoD Technical Information," September 27, 1979(ii) Reserved(jj) Reserved(kk)

10 Public Law 82-414, 66 Statute 163, "Imigration and Nationality Act of 1952"(ll) DoD Directive , "Defense Industrial Personnel Security Clearance Review Program," August 12, 1985(mm) DoD Directive , "DoD Personnel Security Program," December 20, 1979(nn) Sections 793, 794, and 798 of title 18, (oo) Director of Central Intelligence Directive No. 1/7," Control and Dissemination of Intelligence Information," May 4, 1981(pp) DoD Directive , "Security Criteria and Standards for Protecting Nuclear Weapons," September 12, 1978(qq) DoD Directive , "Nuclear Weapon Personnel Reliability Program," April 23, 1981(rr) DoD , "DoD Personnel Security Program," December 20, 1979(ss) Defense Logistic Agency Manual (DLAM) , "Correspondence," March 30, 1981(tt) Reserved(uu) Reserved(vv) Chapter 37, 537 of title 18, (ww)