DIRECTOR OF CENTRAL INTELLIGENCE SENSITIVE COMPARTMENTED INFORMATION SECURITY REGULATION

• Document Type: CREST
• Collection: General CIA Records
• Document Number (FOIA) /ESDN (CREST): CIA-RDP87B01034R000500180006-6
• Release Decision: RIPPUB
• Original Classification: U
• Document Page Count: 11
• Document Creation Date: December 19, 2016
• Document Release Date: August 24, 2005
• Sequence Number: 6
• Content Type: REGULATION

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DIRECTOR OF CENTRAL INTELLIGENCE
(Attachment to DCID 1/19, "Uniform Procedures for Adminis-
trative Handling and Accountability of Sensitive Compartmented
Information (SCI)")
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Table of Contents
Section 1 Definitions ...............................................................................................
........................................................
Section 2 General Procedures ..................."". 1
...................................................
a. Accreditation of SCI Facilities 1
b. SCI Security Control Center .......................................................... 1
c. Records ............................................................................................ 2
d. Receipts ............................................................................................ 2
e. Accountability and Control Within an SCI-Accredited Facility 2
.............................................
f. Control of Raw Intelligence Data 2
g. Audits ................................................................................................ 2
...........................................................................
h. Control Numbers 2
i. Cover Sheets ...................................................................................... 3
j. Transmission 3
k. Destruction ...................................................................................... 4
1. Control of SCI Temporarily Released to Non-SCI-Accredited
.........................................................................................
Areas 4
m. Reproduction .................................................................................... 4
Section 3 Classification and Marking of Documents and Materials .................. 4
a. Classification, Codewords, Designators, and Caveats .................. 4
....................................................
b. Overall and Page Marking . . . . . . . . 4
c. Control System Caveats .................................................................. 5
d. Control Number ......................................................................... 5
e. Codewords and Executive Agent Program Operational Designa-
tors .............................................................................................. 5
f. Control Markings for the Dissemination of Foreign Intelligence
and Related Material .................................................................. 5
g. Markings for SCI to be Furnished to Persons Outside the 5
Executive Branch of the Government ......................................
h. Exemption from General Declassification Schedule .................. 5
............................................................
i. Transmittal Documents 5
............................................
j. Marking Document Components 6
..............................................................
k. Marking Magnetic Media 6
1. Marking Photographic Material in Roll Form ............................ 6
m. Marking Microform Material ........................................................ 6
n. Marking Files, Folders, or Groups of Documents ...................... 7
o. Marking Abbreviations .................................................................... 7
p. Marking Electrically Transmitted SCI Messages ........................ 7
Section 4 Minimum Standards for Control of SCI Released to Contractors or 7
Consultants ..........................................................................................
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SENSITIVE COMPARTMENTED INFORMATION
1. Definitions
a. Sensitive Compartmented Information (SCI). All information and material
bearing special controls for restricted handling within compartmented foreign intelli-
gence systems.
b. Executive Agent Program. A program wherein a single department, agency,
or organization collects or processes foreign intelligence for the Intelligence Commu-
nity at the direction of the DCI or higher national authority.
c. Operational Compartment. A compartment designed to protect policy,
planning, research and development, contracting, budgeting and mission-related
information pertaining to systems of foreign intelligence collection.
d. Senior Intelligence Officer (SIOs) of the Intelligence Community. For the
purpose of this directive, this term refers to those officials who represent their
departments or agencies on the National Foreign Intelligence Board (NFIB).
accredited by him to include complete details on the overall security environment as
prescribed by USIB-D-9.1/20.
The Central Intelligence Agency will be responsible for accrediting those SCI
facilities within organizations not under the security cognizance of an intelligence
Community SIO.
The DCI reserves the right to review all accreditation files and inspect all SCI
facilities.
b. SCI Security Control Center (SCC). Each SCI-accredited facility shall be
serviced by an SCI Security Control Center which shall be the focal point for the
security, receipt, control, storage, and dissemination of SCI. In instances where it is not
practical for an NFIB member to maintain a single centralized SCC, the control
mechanism may be established on the basis of selected components within an agency
or department. The appropriate SIO shall designate an appropriately indoctrinated
person(s), and alternate thereto, to operate the Control Center. This person shall:
app y o eac aci i y.
Each accrediting official shall maintain a physical security profile on facilities
2. General Procedures
a. Accreditation of SCI Facilities. Before a facility is authorized to handle SCI,
it must be accredited as meeting the construction and protection standards of USIB-
D-9.1/20. The DCI will accredit all SCI facilities except where that authority has been
specifically delegated. The accreditation shall specify which of the SCI compartments
1 t h f 1t
Act as the exclusive control point for receiving and dispatching SCI via
elec ical, courier, or other means approved for the transmission of SCI.
- Complete and return to the sender all receipts attached to SCI documents
received by courier/pouch.
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-With other appropriate officials, insure that SCI is accounted for, con-
trolled, transmitted, destroyed, packaged, and otherwise safeguarded ac-
cording to this directive.
-- Maintain an accurate and current personnel access record and ensure that
SCI is disseminated only to those persons properly indoctrinated with a
validated need-to-know.
Intelligence Community SIOs shall establish training programs for their SCI
Control/Security Officers and other personnel engaged in the security management of
SCI facilities within their departments or agencies. The scope and duration of the
training shall be sufficient to ensure that personnel are adequately prepared to carry
out their duties.
c. Records, Except as provided in Section f below, SCI-accredited facilities shall
keep a record of the initial_ .=i,nt and ,~at i Uon of all SCI received, by any
means, for a minimu of six months. This record must describe in detail the SCI
received and be annotal:e to reflect which office(s) within the facility was the
ecipient of the SCI. Recording of incoming SCI is required regardless of geographic
proximity between the sender and recipient.
d. Receipts. The permanent transfer of SCI among SCI-accredited facilities shall
be covered by a receipt detailing individual SCI items. However, in the case of
t 0(p !` Confidential COMINT-related material, this requirement may be fulfilled through
the required ARFCOS pquch or package, receipt or by other appropriate dissemination
records kept by the sender. Such receipts shall be retained for a minimum of two
..
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e. Accountability and Control Within an SCI-Accredited Facility. Subsequent
to the initial recording process required by subparagraph c above, no further SCI
security accountability controls (for example, internal receipting, certificates of
destruction, inventories, document control numbers, access records, etc.) are necessary
within an SCI-accredited area. However, SIOs may impose such additional adminis-
trative controls as deemed necessary to insure efficient administration of activities
under their control.
bontrol of Raw Intelligence Data. Raw intelligence data being transmitted
from a collection point or facility to a processing facility, and while being processed
into a form suitable for analytical use, need not be subject to any individual
accountability controls provided it remains under the control of a single Intelligence
Community agency; is transmitted only by means authorized herein for SCI; and is
accessible only to personnel meeting standards for and granted access to the
compartmentation programs involved in the collection and processing of such
information.
g. Audits. SCI Control/Security Officers shall periodically review holdings of
SCI to ensure that proper accountability is being maintained and that SCI is destroyed
when no longer needed. SIOs and/or SCI Executive Agent Program Managers may
require the inventory of specified SCI.
h. Control Numbers. Originators shall assign a contro;I number to all SCI
material intended for general distribution to other offices, agencies, or commands,
when use of a number is considered a necessary adjunct to identification, control, or
retrieval of the material. Blocks of control numbers shall be assigned, to intelligence
Community SIGs by CIA/Office of Security/Compartmented Information Branch.
(1) Single Control (System Material. For material containing information from
only one SCI control system, each control number shall consist of the letters of
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the applicable SCI control system, a dash, a six-digit number selected on a
"one-up" basis from the block of numbers assigned to the activity, a slant or
oblique stroke, and the last two digits of the current year. For example,
"BYE-123456/76," "TCS-234567/77," or "SI-345678/78."
(2) Multiple Control System Material. When the material contains information
from more than one SCI control system, then the control number shall be
selected according to the precedence shown in (1) above (i.e., joint BYE and
TCS or SI material would reflect the appropriate BYE number ; joint TCS
and SI material, a TCS number).
i. Cover Sheets. To preclude unauthorized disclosure, an unclassified cover sheet
shall be used when transmitting SCI outside of an SCC. Publications need not have a
separate document cover sheet affixed if the publication cover includes all prescribed
markings and is unclassified standing alone.
j. Transmission. The transmission of SCI shall be restricted to means specifically
approved and accredited by the DCI for this purpose.
(1) Electrical. Electrical transmission of SCI shall be limited to specifically
designated communications circuits secured by an NSA-approved crypto
system or protected distribution system.
The construction and protection of SCI communications facilities shall be as
prescribed in and the effective edition of KAG-1 communications
policy and procedures.
Operational procedures shall ensure that only properly indoctrinated personnel are
provided access to clear text SCI.
All automated data processing of SCI shall be according to standards prescribed in
DCID 1/16..
SCI transmitted electronically will be controlled according to procedures prescribed
in this Security Regulation. Senders must assure that electronic transmissions are made
only to authorized recipients and receivers must provide procedures for the proper
protection of SCI received in this manner. These procedures shall include the
establishment of a recipent's need-to-know in circumstances where no hard copy or
record copy of the material will result.
All electronic equipment which is used to process or transmit any SCI shall meet
national standards for TEMPEST.
(2) Non-Electrical. SCI shall be transmitted from one SCI facility to another
by two SCI couriers approved for this purpose, by diplomatic pouch, or by
Armed Forces Courier Service (ARFCOS). Courier procedures shall ensure
that SCI materials are adequately protected against the possibility of
hijacking, unauthorized viewing, loss, or other form of compromise during
the transmission. Transmittal of SCI via commercial aircraft not under
U.S. Government or military charter is prohibited.` The Departmental
SIO must specifically approve all exceptions.
SCI couriers shall be active duty military or U.S. Government civilian employees
meeting DCID 1/14 standards and be specifically designated by the responsible SIO.
Couriering of SCI by contractor employees is prohibited except when specifically
approved by an Inteligence Community SIO or an Executive Agent/Operational I P_
Program Manager.
" Does not apply to ARFCOS and the diplomatic courier service.
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SCI materials shall be enclosed for delivery in two opaque envelopes or otherwise be
suitably double-wrapped using canvas bags, cartons, crates, leather pouches, etc.
Containers will be secured with tape, lead seals, tumbler padlocks, or by other means
which would reasonably protect against surreptitious access to SCI materials.
The inner and outer container shall be annotated to show the pouch address and
package number of the sending SCI facility. The notation "TO BE OPENED BY THE
(SSO, TCO, BCO)" shall be placed above the pouch address of the receiving SCI
facility on both containers. The proper security classification and caveat "CONTAINS
SENSITIVE COMPARTMENTED INFORMATION" shall be annotated on each side
of the inner wrapper only. The inner container shall contain the document receipt and
should also reflect the name or office symbol of the person/activity for whom the
material is intended.
SCI documents may be transported by officially designated couriers within U.S.
Government or Military Installations and within the Washington D.C. Metropolitan
area in a securely locked briefcase or sealed pouch marked "TO BE RETURNED
UNOPENED TO (Name of SCI Facility)" and other applicable information. No inner
wrapper or container is required under these circumstances.
k. Destruction. As soon as possible after its purpose has been served, all SCI shall
be destroyed in a manner that will preclude reconstruction in any intelligible form.
Only those methods (these may include burning, pulping, pulverizing, melting or
chemical decomposition, depending on the type of SCI materials to be destroyed)
specifically authorized by the responsiible SIO shall be used. Destruction shall be
supervised and witnessed by at least two SCI indoctrinated individuals. SCI contained
within computer or automat c-Tdata processing systems or other magnetic media shall
be erased by approved degaussing equipment or by other means designated by the
DCI.
1. Control of SCI Temporarily Released to Non-SCI-Accredited Areas. Neces-
sity may require processing or the temporary release of SCI to SCI-indoctrinated
persons located in non-SCI-accredited areas.
Such usage shall be authorized only with the express consent and direct supervision
of the local Security Control Center Officer who shall obtain a signed receipt for the
SCI documents and otherwise insure that proper SCI security is maintained until the
documents are returned to an SCI-accredited area.
The temporary release of SCI shall not extend beyond the normal duty day.
in. Reproduction. Reproduction of SCI shall be kept to a minimum consistent
with operational necessity. Copies of documents are subject to the same controls as the
original. Adherence to stated prohibitions against reproduction is mandatory. Any
equipment used for SCI reproduction must be thoroughly inspected and sanitized
before removal from an SCI: facility.
3. Classification and Marking of Documents and Materials
a. Classification, Codewords, Designators, and Caveats. Assignment of classifi-
cation, system codewords, designators, and caveats shall be in accordance with
guidance promulgated by officials responsible for each individual SCI control system,
executive agent program, or operational compartment and concurred in by the DCI.
All classification guidance shall be in accord with the policies and procedures of
Executive Order 11652.
b. Overall and Page Marking. The overall classification of an SCI document,
whether or not permanently bound, or any copy or reproduction thereof, shall be
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conspicuously marked or stamped at the top and bottom on the outside of the front
cover (if any), on the title page (if any), on the first page, on the back page, and on the
outside of the back cover (if any). Each interior page of a document shall be
conspicuously marked or stamped at the top and bottom with the highest classification
of information appearing thereon, including the designation "Unclassified" when
appropriate.
c. Control System Caveats. The SCI Control System caveat (i.e., "HANDLE
VIA (Name of SCI Control System) CONTROL CHANNELS") shall be annotated on
the front cover, title page, back cover, and first page. Each interior page which
contains information requiring SCI protection shall be marked with the classification
and codeword, caveat or designator as appropriate. If the document contains
information from more than one SCI control system, then add the word "JOINTLY"
to the caveat. The SCI control system caveat shall normally appear at the bottom right
of the page.
d. Control Number. The SCI, Control Number (if required according to
paragraph 2h) shall be placed immediately above the SCI control system caveat on the
front cover and title page.
e. Codewords and Executive Agent Program Operational Designators. SCI
codewords and designators shall be annotated on the top and bottom of the title page,
first page, and each page which contains information requiring codeword/designator
protection.
f. Control Markings for the Dissemination of Foreign Intelligence and Related
Material. Restrictive and other markings prescribed in DCID 1/7 shall be used on the
title page, front cover, and other applicable pages or paragraphs when it is necessary to
control the dissemination of foreign intelligence or related material which also
requires SCI protection.
g. Markings for SCI to be Furnished to Persons Outside the Executive Branch
of the Government. When SCI is furnished to persons outside the Executive Branch of
the Government, the warning notice "NATIONAL SECURITY INFORMATION-
UNAUTHORIZED DISCLOSURE SUBJECT TO CRIMINAL SANCTIONS" shall be
placed on the front cover and title page.
h. Exemption from General Declassification Schedule. All SCI is exempt from
the General Declassification Schedule of Executive Order 11652. The following
exemption notification shall be used on the cover, title page, or first page of typescript
text, or inside cover of formal publications:
CLASSIFIED BY (APPROPRIATE AUTHORITY)
EXEMPT FROM GENERAL DECLASSIFICATION
SCHEDULE OF EXECUTIVE ORDER 11652
EXEMPTION CATEGORY SECTION 5B(2)
DECLASSIFY UPON NOTIFICATION BY ORIGINATOR
The abbreviation "XGDS (2) (UNO) may be substituted in electrically transmitted
messages and in similarly appropriate circumstances.
i. Transmittal Documents.
(1) SCI Transmittal Documents. When transmittal documents contain SCI,
they shall bear the highest necessary classification, codewords, designators,
and caveats. When the transmittal document is of a different classification
or SCI category than the material being transmitted, the following notation
shall be applied: "REGRADE AS (CLASSIFICATION, CODEWORD,
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ETC.) WHEN APPENDED SCI DOCUMENTS ARE REMOVED."
Inappropriate codewords, caveats, and designators must be physically
removed.
(2) Non--SCI Transmittal Documents. When a non-SC[ transmittal document
serves to transmit SCI material, it shall bear the highest classification of the
material being; transmitted and an unclassified caveat stating "CONTAINS
(SI/TK/B/OTHER) INFORMATION." Classified codewords and caveats
shall not be used on non-SCI transmittal documents. When the transmittal
document is unclassified or of a lower classification than the material
being transmitted, the following notation shall be applied: "REGRADE AS
(CLASSIFICATION) WHEN APPENDED SCI DOCUMENTS ARE
REMOVED." .
j. Marking Document Components. In some complex documents, its major
components (i.e., annex, chapter, appendix, or attachment) are likely to be used
separately. In such cases, each component shall be marked as a separate document
according to content.
To the extent practicable, paragraphs, subparagraphs, titles, or other internal
document components shall be marked to show the level of classification, system
control caveats, and dissemination control markings, if any, or that the component is
unclassified.
k. Marking Magnetic Media. To facilitate identification, accounting, and
control of SCI in magnetic form, each reel or cassette of tape, each magnetic card, or
disk pack shall be promptly marked with a label which includes the SCI control
system markings, security classification, and other required markings or caveats.
Internal media identification must include, as a minimum, both a header and trailer
block which contains the labeling data of the external security markings.
1. Marking Photographic Material in Roll Form. To facilitate the identification,
accounting, and control of SCI film in roll form, labels shall be used which include the
SCI control system markings, security classification, and other required markings or
caveats.
Labels on roll film placed in metal containers shall be located. as follows: (1) one on
the end of the spool flange, (2) one on the side of the spool container, and (3) one on
the container cover.
Film in plastic containers with clear plastic covers need only one label, placed on
the spool flange. This is to facilitate reuse of the plastic container.
The film itself shall include all required SCI control system markings on the head
and tail identifications.
m. Marking Microform Material,
(1)
Microfiche. Each microfiche will have a heading whose elements are
readable without magnification. The heading elements will specify: the
long and short titles of the document; security classification and codewords
which shall not be abbreviated; standard abbreviations or codes for
handling caveats, dissemination control markings and distribution restric-
tions. If the microfiche is intended for exchange among NFIB agencies, the
exact placement: of the heading elements will be in accordance with "DCI
Standards for Microfiche Copies of Intelligence Documents, May 1977."
Microfiche may also be placed in envelopes which, through a color code
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specified in the above mentioned DCI Standard, indicate the level of
security protection to be accorded the microfiche.
(2) Microfilm. Each roll of microfilm, whether mounted on an open reel or in
a cartridge, will contain security information which is readable without
magnification. For source document microfilm, the information will be on
a page target containing the security classification and codewords which
shall not be abbreviated; standard abbreviations and codes for handling
caveats, dissemination control markings and distribution restrictions. This
page target will immediately precede the first page of the document and
will follow the last page of text preceding the "END-date filmed" target
frame. For film produced by a Computer Output Microfilm (COM)
recorder, the above mentioned security information will be recorded in
human readable format when within equipment capability on a length of
film immediately preceding and following the document text. The boxes
containing processed film on open reels and the film cartridges will be
labeled with the appropriate security information. In addition, the labeling
will include the document long and short titles,
n. Marking Files, Folders, or Groups of Documents. Files, folders, or groups of
documents shall be conspicuously marked to assure the protection of all SCI contained
therein. Such material shall be marked on the file folder tab or other prominent
location or affixed to an appropriate SCI cover sheet.
o. Marking Abbreviations. Distinctive SCI control system designators, code-
words, caveats, etc., shall not be abbreviated when there is any likelihood that the
abbreviations will be confused or otherwise not understood by the recipient,
p. Marking Electrically Transmitted SCI Messages. SCI transmitted by accred-
ited communications circuits or other specialized means shall be marked at the top
and bottom with the assigned classification and paragraph marked in the manner
prescribed above for documents. Applicable SCI codewords, designators, caveats, etc.,
shall be clearly shown consistent with the design of the message form or format being
used.
The first item in the text of an SCI message shall be the overall classification of the
message, applicable SCI codeword(s)/Executive Agent Program Operational Designa-
tor, SCI Control System Designator, and such other markings as may be required by
DCID 1/7.
4. Minimum Standards for Control of SCI Released to Contractors or Consultants
SCI may be released (release is defined as the visual, oral, or physical disclosure of
SCI) by NFIB members or their designated representatives (includng military
departments) to United States Government contractors or consultants provided that:
- The permission of the originator of the information to be released is
secured. (This permission may be granted in the form of lateral agreements
between departments and agencies.)
- The sponsoring agency ensures that such releases are made according to the
provisions of this directive.
- The sponsoring agency maintains appropriate records of the SCI material
released to contractors or consultants.
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- The sponsoring agency or department shall prescribe as part of the
contractual arrangement the minimum security requirements for safe-
guarding SCI in accordance with this directive. This shall include a
requirement that the contractor or consultant establish and maintain SCI
secure areas according to USi:B-D-9.1/20 standards. All activities involving
SCI materials for information (including discussions) shall be conducted
therein.
- The head of the sponsoring agency or department or his designated security
representative shall perform or have performed a security survey and
provide formal accreditation for the appropriate SCI program at the
contractor or consultant facility prior to physical release of SCI. The
purpose of the survey is to determine that the physical plant and security
procedures established by the contractor or consultant meet all standards
for the protection of SCI. Thereafter, periodic security inspections to ensure
continuous compliance with physical security requirements shall be
conducted.
- Contractor or consultant personnel shall be certified as having a need-to-
know for SCI access by the sponsoring agency and as being cleared and
indoctrinated for SCI according to criteria and procedures established in
DCID 1/14.
- Contractors and consultants shall be required to maintain such records as to
account for all SCI materials received, disposed of, produced and main-
tained by them for the duration of the contract and to permit identification
of all individuals who have had access to SCI in their custody.
-- Contractors or consultants receiving releases of SCI do not release the
material to any activity or individual of the contractor or consultant
organization not directly engaged in providing services under the contract
or agreement nor to any other contractor or consultant (including a sub-
contractor) without the consent of the sponsoring agency (which shall verify
that the second contractor has a need-to-know and meets security
requirements).
- Contractors or consultants do not reproduce any SCI without the permission
of the sponsoring agency. Such material shall be classified, controlled, and
accounted for in the same manner as the originals.
- Contractors or consultants do not destroy any SCI material without the
permission of the sponsoring agency. When destruction is authorized, it is
subject to the provisions of paragraph 2k above and a record of destruction
must be maintained.
- SCI or information related to SCI is not released to foreign nationals
whether or not they are also consultants, U.S. contractors or employees
thereof, regardless of the level of their security clearance, except with the
permission of the originating agency.
- SCI or information related to SCI released to a contractor or consultant does
not become the property of the contractor or consultant and can be
withdrawn at the discretion of the sponsoring agency. Upon expiration of
the sponsoring agency shall make provision for: (a) return of all SCI
materials and all other materials related to or incorporating data from such
SCI materials in the hands of the contractor or consultant to the sponsoring
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agency; or (b) retention of that SCI or related SCI material, when
specifically required, by the contractor or consultant, provided that the
requisite security safeguards and accountability procedures specified by
this directive continue to be maintained by the contractor or consultant.
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