What does "foreign ownership, control, or influence" (FOCI) refer to?

"Foreign ownership, control, or influence" (FOCI) specifically refers to circumstances where a foreign entity exercises some level of influence or control over a U.S. company. This situation is critical because it can impact the company's access to classified information and compliance with U.S. national security regulations. When a foreign entity has FOCI over a U.S. company, it raises concerns about potential threats to national security and the protection of sensitive information. This definition aligns with the regulatory framework aimed at safeguarding classified material and ensuring that there is no undue foreign influence on U.S. defense and government contractors.

Understanding FOCI is essential for Facility Security Officers as they must evaluate potential risks associated with foreign relationships and ensure that appropriate measures are in place to mitigate those risks. This includes assessing any ownership structures and implementing necessary safeguards to maintain the integrity of classified information and operations.