Sallagha Resources / Case Studies

Sallagha Real-World Case Studies

Explore in-depth success stories showcasing how Sallagha has helped organizations across industries strengthen their cybersecurity posture and achieve measurable results.

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Security Operations
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ITAR/EAR Disclaimer

Our commitment to regulatory compliance ensures all operations adhere to International Traffic in Arms Regulations (ITAR) and Export Administration Regulations (EAR).

ITAR Compliance

All defense-related technical data and services are strictly controlled under ITAR. We ensure proper licensing, registration, and authorization for any export or transfer of controlled items.

EAR Regulations

Dual-use items and technologies are managed under EAR guidelines. We maintain comprehensive export control programs to prevent unauthorized access to sensitive information.

Key Compliance Points

  • All personnel undergo mandatory export control training and background checks

  • Secure facilities with access controls and monitoring systems

  • Regular audits and compliance reviews by certified professionals

  • Documentation and record-keeping for all controlled transactions

  • Immediate reporting of any potential violations or security incidents

Due Diligence & Screening Process

Multi-layered screening and verification processes ensure all parties meet stringent compliance standards.

1. Initial Screening

Comprehensive background checks against denied parties lists, including OFAC, BIS, and international sanctions databases.

OFAC Check BIS Screening Sanctions Lists

2. Enhanced Due Diligence

In-depth investigation of business relationships, ownership structures, and end-use verification for high-risk transactions.

Ownership Analysis End-Use Review Risk Assessment

3. Continuous Monitoring

Ongoing surveillance of approved parties to detect changes in status, ownership, or risk profile throughout the relationship.

Real-Time Updates Quarterly Reviews Alert Systems

4. Audit & Compliance

Regular internal and external audits verify adherence to screening protocols and identify areas for improvement.

Internal Audits Third-Party Review Corrective Actions

We Operate Only Under Written
Authorization & Legal Frameworks

Every engagement is backed by comprehensive legal documentation and government authorization, ensuring complete transparency and accountability.

100%
Authorized Operations
24/7
Compliance Monitoring
Zero
Tolerance Policy
Full
Transparency

Legal Framework & Authorization

Government Contracts & Licenses

All operations are conducted under valid government contracts, export licenses, and technical assistance agreements.

Written Authorization Required

No work begins without explicit written authorization from authorized government officials and proper documentation.

Secure Documentation Management

All legal documents, authorizations, and compliance records are maintained in secure, auditable systems.

Third-Party Verification

Independent auditors regularly verify our compliance with all legal and regulatory requirements.

Compliance Frameworks

Industry Standards & Certifications

Our operations align with recognized cybersecurity frameworks and industry best practices.

N
NIST CSF
ISO
ISO 27001
M
MITRE ATT&CK
C
CIS Controls
CMMC
CMMC

Questions About Compliance?

Our compliance team is available to discuss regulatory requirements, export controls, and legal frameworks for your engagement.

Contact Compliance Team