Opportunity Information: Apply for SFOP0009307
The Department of State, Bureau of International Security and Nonproliferation, is offering a discretionary cooperative agreement opportunity titled "Strengthening Strategic Trade Controls in North Africa" (Funding Opportunity Number SFOP0009307). The program is designed to help countries in the North Africa region improve and modernize their strategic trade control (STC) systems, with a clear focus on preventing the diversion of proliferation-sensitive goods and services. In practice, this means building stronger national frameworks that reduce the risk that dual-use items and other controlled commodities could be moved, repackaged, rerouted, or re-sold in ways that contribute to weapons of mass destruction programs or other illicit proliferation networks.
The core objective is to ensure that participating governments have appropriate laws and regulations that effectively control the export, transit, transshipment, and re-export of sensitive items. The opportunity emphasizes comprehensive coverage across the supply chain, not just direct exports. Transit and transshipment controls are particularly important in regions with major ports, free zones, and cross-border trade corridors, where goods can move through multiple jurisdictions and documentation can be obscured or altered. By strengthening legal and regulatory tools for these scenarios, the program aims to close common loopholes used for evasion and diversion.
Beyond basic licensing and shipment controls, the grant also highlights the need for strong end-user controls. End-user controls generally refer to the mechanisms that confirm who is receiving a product, how it will be used, and whether the stated end use is legitimate. This can include documentation standards (end-user certificates), risk-based review practices, post-shipment verification concepts, and information-sharing procedures between licensing authorities, customs, and enforcement bodies. The intention is to move STC systems toward a more risk-informed model that can identify suspicious patterns and prevent high-risk transfers before they occur.
Another major element is the control of providing funds and related services tied to proliferation-sensitive transactions. This reflects the reality that proliferation networks do not rely only on physical shipments; they also depend on financial channels, brokerage, freight forwarding, insurance, and other supporting services. Strengthening controls in this area can include clearer legal authorities to prohibit or restrict financing and facilitation connected to illicit procurement, as well as improved coordination between trade control authorities and relevant financial or regulatory bodies. The aim is to disrupt the enabling ecosystem that makes unlawful trade possible.
Enforcement is treated as essential rather than optional. The opportunity calls for establishing and enforcing appropriate penalties against violators, which signals an interest in credible deterrence and real investigative capacity. Effective penalties typically require a clear legal basis for offenses, proportional sanction structures, and practical procedures for investigations and prosecutions. In an STC context, enforcement can involve customs inspections, investigative casework, interagency cooperation, evidence handling, and the ability to act against attempts to evade controls, including falsified documentation, front companies, and deliberate misclassification of goods.
Administratively, this is a cooperative agreement, which usually indicates substantial involvement by the U.S. government during implementation, such as coordination on work planning, technical direction, or collaboration on program activities. The opportunity lists one expected award with an award ceiling of $888,889. The original posting date is January 3, 2023, with an original closing date of March 4, 2023. The CFDA number is 19.901, and the activity category is listed as "Other" as defined in the funding notice. Eligibility is described broadly as "Others," with details referenced in the opportunity's eligibility section.
Overall, the grant centers on helping North African partners put in place the legal authorities, operational procedures, and enforcement tools needed for a modern strategic trade control system. The desired end state is a stronger, more consistent regional capability to regulate sensitive trade flows, verify end users and end uses, restrict illicit financing or facilitation, and impose meaningful penalties that reduce violations and discourage future attempts.Apply for SFOP0009307
- The Department of State, Bureau of International Security-Nonproliferation in the other (see text field entitled explanation of other category of funding activity for clarification) sector is offering a public funding opportunity titled "Strengthening Strategic Trade Controls in North Africa" and is now available to receive applicants.
- Interested and eligible applicants and submit their applications by referencing the CFDA number(s): 19.901.
- This funding opportunity was created on Jan 03, 2023.
- Applicants must submit their applications by Mar 04, 2023. (Agency may still review applications by suitable applicants for the remaining/unused allocated funding in 2026.)
- Each selected applicant is eligible to receive up to $888,889.00 in funding.
- The number of recipients for this funding is limited to 1 candidate(s).
- Eligible applicants include: Others (see text field entitled Additional Information on Eligibility for clarification).
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