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Z/(214Technical Document Style.. 23  Ԁ. <:QuickFormat1&&&c (hH  Z 6Times New Roman Regularc      &&&c (hH  Z 6Times New Roman Regularc    (hH  Z 6Times New Roman Regular& C W'   _o[X` hp x (#%'0*,.8135@8:<H?AXo)%)%y+)GeneralProhibitions@*66<(#Part736page  1  ('2W$ !T!   +   0Times New Roman Bold ) W)   _      o[,XFrhp x (#%'0*,.8135@8:<H?AXo)%)%y+)y+y+  ExportAdministrationRegulations#y+y+#y+y+Ԁ;(##y+y+x# y+October15,2009#y+# ('2W$ !T!   +hH  0Times New Roman Bold($      !T!   _)%)% )      o[,XFrhp x (#%'0*,.8135@8:<H?AXoӀ1Seepart738oftheEARforselectedcontrolsthat  arenotspecifiedontheCountryChart. d'dxd'dxd(9 Z6Times New Roman RegularU 7w}216Right-Aligned Paragraph NumbersI.A.1.a.(1)(a)i)a) 7w}215Right-Aligned Paragraph NumbersI.A.1.a.(1)(a)i)a)3|x<6X9`(CourierXx6X@7X@6X9`("Courier NewTTX6X@@( T$  b8 W'   _0%%%)%0y+%0%GeneralProhibitions&(#SupplementNo.1toPart736page  7  ڀ W'   _'%%%)%'y+%'%GeneralProhibitions((#SupplementNo.2toPart7362page  4  +hH  0Times New Roman Bold&(ON  Z 6Times New Roman Regular)ON   >Times New Roman Bold Italic(ON  Z 6Times New Roman Regular(9 Z(Times New Roman H`  1 +hH  0Times New Roman BoldHP LaserJet 4000 Series PCL$,,,,$0     | \  `&Times New RomanbP;s !T!   _(   Go[,XFrhp x (#%'0*,.8135@8:<H?AXo    )&Y)%%)% &Y)%%)&Y)    &%% &Y)    PART736  @bb GENERALPROHIBITIONS ` Sec.!!G(#Page ` 736.1Introduction""J(#. 1   736.2Generalprohibitionsanddeterminationofapplicability""J(#.I1 p  GENERALORDERSFF;(#.b b SUPPLEMENTNO.1  p  ADMINISTRATIVEORDERSFF;(#.LLSUPPLEMENTNO.2# &Y)%%&y#Ԉ     +&. _  ( [(#(#(/0!235"736.1  ( /  INTRODUCTION  l     Inthispart,referencestotheEARarereferences  ` to15CFRchapterVII,subchapterC.Aperson ` 8 mayundertaketransactionssubjecttotheEAR 8  withoutalicenseorotherauthorization,unless   theregulationsaffirmativelystatesucha   requirement.Assuch,ifanexport,reexport,or    activityissubjecttotheEAR,thegeneral p  prohibitionscontainedinthispartandtheLicense pH  Exceptionsspecifiedinpart740oftheEARmust H  bereviewedtodetermineifalicenseisnecessary.    InthecaseofallexportsfromtheUnitedStates,   youmustdocumentyourexportasdescribedin   part762oftheEARregardingrecordkeepingand   clearyourexportthroughtheU.S.CustomsSer X viceasdescribedinpart758oftheEAR X0 regardingexportclearancerequirements.Also 0 notethatforshortsupplycontrolsallprohibitions  andLicenseExceptionsareinpart754ofthe  EAR.   *&C%% &Y)(a) +&Y)%%*&CInthispartwetellyou: h@  (1) Thefactsthatmakeyourproposedexport,  reexport,orconductsubjecttothesegeneral  prohibitions,and   (2) Thetengeneralprohibitions. ~V  (b) Yourobligationsunderthetengeneral 2!   prohibitionsandundertheEARdependinlarge  "! partuponthefivetypesofinformationdescribed "" in736.2(a)ofthispartanduponthegeneral ## prohibitionsdescribedin736.2(b)ofthispart. $l$ Thetengeneralprohibitionscontaincross l%D% referencestootherpartsoftheEARthatfurther D& & definethebreadthofthegeneralprohibitions. ' ' Forthatreason,thispartisnotfreestanding.In '!( part732,weprovidecertainstepsyoumayfollow (") inproperordertohelpyouunderstandthegeneral )|#* Аprohibitionsandtheirrelationshiptootherparts |*T$+ oftheEAR. T+,%, Ї (c) Ifyouviolateanyofthesetengeneral (, prohibitions,orengageinotherconductcontrary - totheExportAdministrationAct,theEAR,orany . order,license,LicenseException,orauthorization / issuedthereunder,asdescribedinpart764ofthe  b0 EARregardingenforcement,youwillbesubjectto b :1 thesanctionsdescribedinthatpart. : 2  +&Y)%%+&Y) &Y)%%+&Y)       736.2 !  5  &Y)%% &Y)+&Y)%% &Y)      +&Y)%%+&Y) &Y)%%+&Y)       GENERALPROHIBITIONSAND rJ 7 DETERMINATIONOFAPPLICABILITY ! J" 8  &Y)%% &Y)+&Y)%% &Y)      (a)Informationorfactsthatdeterminethe  : applicabilityofthegeneralprohibitions  ;  Thefollowingfivetypesoffactsdetermineyour ~V= obligationsunderthetengeneralprohibitionsand V.> theEARgenerally: .?  (1)Classificationoftheitem. Theclassification A oftheitemontheCommerceControlList(seepart B 774oftheEAR); jC  (2)Destination. Thecountryofultimate BE destinationforanexportorreexport(seeparts738 F and774oftheEARconcerningtheCountryChart G andtheCommerceControlList); H  (3)Enduser. -&Y)%%+&Y)Theultimateenduser(seeGeneral ~VJ ProhibitionFour(paragraph(b)(4)ofthissection) Z 2K andSupplementNo.1topart764oftheEARfor 2! L referencestopersonswithwhomyourtransaction  "M maynotbepermitted;seeGeneralProhibitionFive "N (Paragraph(b)(5)ofthissection)andpart744for #O referencestoendusersforwhomyoumayneedan $jP exportorreexportlicense)#+&Y)%%-&Y)z#. j%BQ  (4)Enduse. Theultimateenduse(seeGeneral ' S ProhibitionFive(paragraph(b)(5)ofthissection) '!T andpart744oftheEARforgeneralenduse ("U restrictions);and )~#V  (5)Conduct. Conductsuchascontracting, V+.%X /0! /1 /  financing,andfreightforwardinginsupportofa ( proliferationprojectasdescribedinpart744of  theEAR.     (b)Generalprohibitions  `    Thefollowingtengeneralprohibitionsdescribe 4  certainexports,reexports,andotherconduct,   subjecttothescopeoftheEAR,inwhichyou   maynotengageunlessyoueitherhavealicense    fromtheBureauofIndustryandSecurity(BIS)or l  qualifyunderpart740oftheEARforaLicense lD  Exceptionfromeachapplicablegeneral D  prohibitionparagraph.TheLicenseExceptionsat   part740oftheEARapplyonlytoGeneral   АProhibitionsOne(ExportsandReexportsinthe   FormReceived),Two(PartsandComponents |  Reexports),andThree(ForeignProducedDirect |T ProductReexports);however,selectedLicense T, Exceptionsarespecificallyreferencedand , authorizedinpart746oftheEARconcerning  embargodestinationsandin744.2(c)ofthe  EARregardingnuclearenduses.   (1)GeneralProhibitionOne"Exportand d< reexportofcontrolleditemstolistedcountries < (ExportsandReexports). Youmaynot,without  alicenseorLicenseException,exportanyitem  subjecttotheEARtoanothercountryorreexport  anyitemofU.S.originifeachofthefollowingis x true: xP  F (i)Theitemiscontrolledforareasonindicated (!  intheapplicableExportControlClassification "! Number(ECCN),and ""  F (ii)Exporttothecountryofdestination $`$ requiresalicenseforthecontrolreasonas `%8% indicatedontheCountryChartatpart738ofthe 8& & EAR.(Thescopeofthisprohibitionis ' ' determinedbythecorrectclassificationofyour '!(  itemandtheultimatedestinationasthat (") combinationisreflectedontheCountryChart).   1      ׀ ()  NotethateachLicenseExceptiondescribedatpart * 740oftheEARsupersedesGeneralProhibition + OneifalltermsandconditionsofagivenLicense , Exceptionaremetbytheexporterorreexporter.  `-  8& %%+&Y)(2)GeneralProhibitionTwo#+&Y)% %8&{%#L  M  8& %%+&Y)ԀReexportand 8 / exportfromabroadofforeignmadeitems  0 incorporatingmorethana#+&Y)% %8&%#L  M  8& %%+&Y)deminimis#+&Y)% %8&&#L  M  8& %%+&Y)Ԁamount  1 ofcontrolledU.S.content(U.S.Content  2 Reexports).#+&Y)% %8&#'#  p3  c 8& %%+&Y)(i)Youmaynot,withoutalicenseorlicense H 5 exception,reexportorexportfromabroadforeign   6 madecommoditiesthatincorporatecontrolled  7 U.S.origincommodities,foreignmade  8 commoditiesthatarebundledwithcontrolled  9 U.S.originsoftware,foreignmadesoftwarethatis X: commingledwithcontrolledU.S.originsoftware, X0; orforeignmadetechnologythatiscommingled 0< withcontrolledU.S.origintechnologyifsuch = itemsrequirealicenseaccordingtoanyofthe > provisionsintheEARandincorporateorare ? commingledwithmorethana#+&Y)% %8&'#L  M  8& %%+&Y)deminimis#+&Y)% %8&J+#L  M  8& %%+&Y)Ԁamount h@ ofcontrolledU.S.content,asdefinedin734.4of h@A theEARconcerningthescopeoftheEAR.#+&Y)% %8&ͭ+# @B  c   (A)Itincorporatesmorethanthedeminimis D amountofcontrolledU.S.content,asdefinedin E 734.4oftheEARconcerningthescopeofthe xF EAR; xPG  c   (B)Itiscontrolledforareasonindicatedin (!I theapplicableECCN;and "J  c   (C)Itsexporttothecountryofdestination #L requiresalicenseforthatcontrolreasonas $`M indicatedontheCountryChart.(Thescopeofthis `%8N prohibitionisdeterminedbythecorrect 8& O classificationofyourforeignmadeitemandthe ' P ultimatedestination,asthatcombinationis '!Q reflectedontheCountryChart.) ("R 23 21 2   F )&Y)%%+&Y)(ii)EachLicenseExceptiondescribedinpart ( 740oftheEARsupersedesGeneralProhibition  TwoifalltermsandconditionsofagivenLicense  Exceptionaremetbytheexporterorreexporter.#+&Y)%%)&Y)Q0#    (3)GeneralProhibitionThree"Reexport ` 8 )&Y)%%+&Y)andexportfromabroadoftheforeign 8  produceddirectproductofU.S.technology   andsoftware(ForeignProducedDirect   ProductReexports).#+&Y)%%)&Y)1#Ԁ      F (i)Countryscopeofprohibition.Youmaynot, pH  withoutalicenseorLicenseException,reexport, H  orexportfromabroaditemssubjecttothescope    ofthisGeneralProhibitionThreetoCuba,ora   destinationinCountryGroupD:1(See   SupplementNo.1topart740oftheEAR).    F (ii)Productscopeofforeignmadeitems X0 subjecttoprohibition.ThisGeneralProhibition 0 3appliesifanitemmeetseithertheConditions  definingthedirectproductoftechnologyorthe  Conditionsdefiningthedirectproductofaplant  inparagraph(b)(3)(ii)(A)ofthissection: h  F   (A)Conditionsdefiningdirectproductof @ technology.Foreignmadeitemsaresubjectto  thisGeneralProhibition3iftheymeetbothofthe  followingconditions:   F    r (1)Theyarethedirectproductof xP technologyorsoftwarethatrequiresawritten P ( assuranceasasupportingdocumentforalicense, (!  asdefinedinparagraph(o)(3)(i)ofSupplement "! No.2topart748oftheEAR,orasaprecondition "" fortheuseofLicenseExceptionTSRat740.6of ## theEAR,and $`$  F    r (2)Theyaresubjecttonationalsecurity 8& & controlsasdesignatedontheapplicableECCNof ' ' theCommerceControlListatpart774ofthe '!( EAR. (")  F   (B)Conditionsdefiningdirectproductofa p*H$+ plant.Foreignmadeitemsarealsosubjecttothis H+ %, GeneralProhibition3iftheyarethedirectproduct (, ofacompleteplantoranymajorcomponentofa - plantifbothofthefollowingconditionsaremet: .  c     (1)Suchplantorcomponentisthedirect  `0 productoftechnologythatrequiresawritten ` 81 assuranceasasupportingdocumentforalicense 8 2 orasapreconditionfortheuseofLicense  3 ExceptionTSRat)&Y)%%+&Y)740.6#+&Y)%%)&Y)=#ԀoftheEAR,and  4 % .  c     (2)Suchforeignmadedirectproductsofthe p6 plantorcomponentaresubjecttonationalsecurity pH 7 controlsasdesignatedontheapplicableECCNof H 8 theCommerceControlListatpart774oftheEAR.   9  c (iii)LicenseExceptions.EachLicense  ; Exceptiondescribedatpart740oftheEAR  < supersedesthisGeneralProhibitionThreeifall X= termsandconditionsofagivenexceptionaremet X0> bytheexporterorreexporter. 0?  (4)GeneralProhibitionFour(DenialOrders) A "Engaginginactionsprohibitedbyadenial B order.  hC  c (i)-&Y)%%+&Y)Youmaynottakeanyactionthatis DE prohibitedbyadenialorderissuedunderpart766 F oftheEAR,AdministrativeEnforcement G Proceedings.Theseordersprohibitmanyactionsin H additiontodirectexportsbythepersondenied |I exportprivileges,includingsometransferswithin |TJ asinglecountry,eitherintheUnitedStatesor T ,K abroad,byotherpersons.Youareresponsiblefor ,!L ensuringthatanyofyourtransactionsinwhicha "M personwhoisdeniedexportprivilegesisinvolved "N donotviolatethetermsoftheorder.Orders #O denyingexportprivilegesarepublishedinthe $dP FederalRegisterwhentheyareissuedandarethe d%<Q legallycontrollingdocumentsinaccordancewith <& R theirterms.BISalsomaintainscompilationsof ' S personsdeniedexportprivilegesonitsWebsiteat '!T http://www.bis.doc.gov.BISmay,onan ("U exceptionalbasis,authorizeactivityotherwise )t#V prohibitedbyadenialorder.SeeSec.764.3(a)(2) t*L$W oftheEAR.#+&Y)%%-&Y)@#Ԁ_ L+$%X 5" 5| 5   F (ii)TherearenoLicenseExceptionsdescribed  inpart740oftheEARthatauthorizeconduct  prohibitedbythisGeneralProhibitionFour.   (5)GeneralProhibitionFive"Exportor < ` reexporttoprohibitedendusesorendusers  8 (EndUseEndUser). Youmaynot,withouta   license,knowinglyexportorreexportanyitem   subjecttotheEARtoanenduserorendusethat   isprohibitedbypart744oftheEAR. x    (6)GeneralProhibitionSix"Exportor (L  Аreexporttoembargoeddestinations $  А(Embargo).     F (_i_)Youmaynot,withoutalicenseorLicense   Exceptionauthorizedunderpart746,exportor `  reexportanyitemsubjecttotheEARtoacountry 8\ thatisembargoedbytheUnitedStatesor 4 otherwisemadesubjecttocontrolsasbotharede   scribedatpart746oftheEAR.   F )&Y)%%+&Y)(ii)LicenseExceptionstoGeneralProhibition p Sixaredescribedinpart746oftheEAR,on Hl EmbargoesandOtherSpecialControls.Unlessa  D LicenseExceptionorotherauthorizationis  authorizedinpart746oftheEAR,theLicense  Exceptionsdescribedinpart740oftheEARare  notavailabletoovercomethisgeneral  prohibition.#+&Y)%%)&Y)qK# X|  (7)GeneralProhibitionSeven"Supportof  , ProliferationActivities(U.S.Person    ProliferationActivity).  !!  F (_i_)SupportofProliferationActivities(U.S. h## PersonProliferationActivity).)&Y)%%+&Y) @$d$  F   (A)IfyouareaU.S.personasthattermis % & definedin744.6(c)oftheEAR,youmaynot & ' engageinanyactivitiesprohibitedby744.6(a) '!( or(b)oftheEAR,whichprohibitsthe x(") performance,withoutalicensefromBIS,of P)t#* certainfinancing,contracting,service,support, (*L$+ transportation,freightforwarding,oremployment +$%, thatyouknowwillassistincertainproliferation +%- activitiesdescribedfurtherinpart744oftheEAR. - TherearenoLicenseExceptionstothisGeneral . ProhibitionSeveninpart740oftheEARunless / specificallyauthorizedinthatpart. d0  c   (B)IfyouareaU.S.personasthattermis  82 definedin744.6(c)oftheEAR,youmaynot  3 exportaSchedule1chemicallistedinSupplement  4 No.1topart745withoutfirstcomplyingwiththe  5 provisionsof742.18and745.1oftheEAR. t 6  c   (C)IfyouareaU.S.personasthattermis $H 8 definedin744.6(c)oftheEAR,youmaynot  9 exportaSchedule3chemicallistedinSupplement  : No.1topart745toadestinationnotlistedin  ; SupplementNo.2topart745withoutcomplying  < withtheEndUseCertificaterequirementsin \ = А745.2oftheEARthatapplytoSchedule3 4X> АchemicalscontrolledforCWreasonsinECCN  0? 1C350,ECCN1C355,andECCN1C395.#+&Y)%%)&Y)N# @  (8)GeneralProhibitionEight"Intransit B shipmentsanditemstobe_unladen_Ԁfromvessels lC oraircraft(_Intransit_).  DhD  c )&Y)%%+&Y)(_i_)Unladingandshippingintransit.Youmay F notexportorreexportanitemthroughortransit G throughacountrylistedinparagraph(b)(8)(ii)of H thissectionunlessaLicenseExceptionorlicense |I authorizessuchanexportorreexportdirectlyto TxJ suchacountryoftransit,orunlesssuchanexport ,PK orreexportiseligibletosuchacountryoftransit  (L withoutalicense.#+&Y)%%)&Y)fW#  M   c (ii)Countryscope.ThisGeneralProhibition "O EightappliestoAlbania,Armenia,Azerbaijan, d#P Belarus,Cambodia,Cuba,Georgia,Kazakhstan, <$`Q _Kyrgyzstan_,Laos,Mongolia,NorthKorea,Russia, %8R Tajikistan,Turkmenistan,Ukraine,Uzbekistan, % S Vietnam.d & T d (9)GeneralProhibitionNine"Violationof t("V anyorder,terms,andconditions(Orders, L)p#W АTerms,andConditions). Youmaynotviolate $*H$X termsorconditionsofalicenseorofaLicense +$%Y ExceptionissuedunderormadeapartoftheEAR, +%Z andyoumaynotviolateanyorderissuedunderor  madeapartoftheEAR.TherearenoLicense  ExceptionstothisGeneralProhibitionNinein  part740oftheEAR.SupplementsNos. d 1and2tothispartprovideforcertainGeneral < ` OrdersandAdministrativeOrders.  8  (10)GeneralProhibitionTen"Proceeding   withtransactionswithknowledgethata   violationhasoccurredorisabouttooccur t   (KnowledgeViolationtoOccur). 8& %%+&Y)Youmaynot Lp  sell,transfer,export,reexport,finance,order, (L  buy,remove,conceal,store,use,loan,disposeof, $  transport,forward,orotherwiseservice,inwhole   orinpart,anyitemsubjecttotheEARand   exportedortobeexportedwithknowledgethata  violationoftheExportAdministration  Regulations,theExportAdministrationActor d anyorder,license,LicenseException,orother < ` authorizationissuedthereunderhasoccurred,is  8 abouttooccur,orisintendedtooccurin   connectionwiththeitem.#+&Y)% %8&W_#ԀNormayyourelyupon   anylicenseorLicenseExceptionafternoticeto   youofthesuspensionorrevocationofthatlicense t  orexception.TherearenoLicenseExceptionsto Lp thisGeneralProhibitionTeninpart740ofthe $H  EAR.          _5(#(# [>5%O(!!!!O@# GENERALORDERS  A I&!!!!6Z!!AA1I)&Y)%%+&Y)  ( [(#(#(GeneralOrderNo.1 #+&Y)%%)&Y)9e#)&Y)%%+&Y) q XeGeneralOrderNo.1ofSeptember16,1998; c  Establishinga24monthvalidityperiodon ; _ reexportauthorizationsissuedwithoutavalidity  7 periodandrevokingthoseexceedingthatperiod.      @F (a)Reexportauthorizationsissuedwithin   24 @F monthsoftheGeneralOrder    gAllreexportauthorizationsissuedwithnovalidity   periodwithinthe24monthspreceding #+&Y)%%)&Y)e#)&Y)%%+&Y)    September16,1998#+&Y)%%)&Y)hh#)&Y)%%+&Y)Ԁshallbedeemedtohavean x  expirationdatewhichshallbethedate24months Pt fromthedateofissuanceofthereexport (L authorizationor#+&Y)%%)&Y)h#)&Y)%%+&Y)November16,1998#+&Y)%%)&Y)i#)&Y)%%+&Y),whicheveris $ longer.    (b)Reexportauthorizationsissuedbeforethe  24monthperiodprecedingtheGeneralOrder   jForreexportauthorizationsissuedwithno  validityperiodbeforethe24monthperiod n preceding#+&Y)%%)&Y).j#)&Y)%%+&Y)September16,1998#+&Y)%%)&Y)k#)&Y)%%+&Y): Fj  (1) Effective#+&Y)%%)&Y)Bl#)&Y)%%+&Y)September16,1998#+&Y)%%)&Y)l#)&Y)%%+&Y),allsuch 8\ outstandingreexportauthorizationsforterrorist  8 supportingcountries(seeparts742and746ofthe   EAR)arerevoked. ! Ѐ (2) Effective#+&Y)%%)&Y)m#)&Y)%%+&Y)November16,1998#+&Y)%%)&Y)1n#)&Y)%%+&Y),allothersuch #  outstandingreexportauthorizationsarerevoked. $!   (c)Extensions  & # oIfnecessary,youmayrequestextensionsofsuch z("% authorizationsaccordingtoproceduressetforthin R)v#& 750.7(g)oftheEAR. **N$'  #+G%(   (d)SpecificNoticefromBIS  q( 4pIfyouhavereceived,orshouldyoureceive, c * specificnoticefromBISwithregardtoareexport ; _+ authorizationcoveredbythisGeneralOrder,  7, informingyouofarevocation,suspension,or  - revision(includingvalidityperiod)ofanysuch  . reexportauthorization,thenthetermsofthat / specificnoticewillbecontrolling. s 0   (e)Definitionof authorization  e 2 crTheterm authorizationasusedinthisGeneral [ 4 Orderencompassestherangeofreexport 3W5 authorizationsgrantedbyBIS,whichincludes  /6 Аlicenses,individualletters,andothertypesof 7 notifications.#+&Y)%%)&Y)n#)&Y)%%+&Y) 8 #+&Y)%%)&Y)t#   GeneralOrderNo.2 : lt &Y)%%+&Y)GeneralOrderNo.2ofMay14,2004; < Sections5(a)(1)and5(a)(2)(A)oftheSyria w= AccountabilityandLebaneseSovereigntyActof Os> 2003g Ԁ(PublicLaw108175,codifiedasanoteto22 'K? USC2151)(theSAA)f  g ,require(1)aprohibitionon #@ theexporttoSyriaofallitemsontheCommerce A ControlList(in15CFRPart774)(CCL)and(2)a B prohibitionontheexporttoSyriaofproductsof  C theUnitedStates,otherthanfoodandmedicine. _!D ThePresidenthasalsoexercisednationalsecurity 7"[E waiverauthoritypursuanttoSection5(b)ofthe #3F SAAforcertaintransactions.ThisOrderisissued # G consistentwithExecutiveOrder13338ofMay11, $H 2004whichimplementstheSAA.XJ X%&Y) %I #+XJ X XXJt#)XJ X X+XJ#)&Y)% X)XJx#  (a)Licenserequirements  '!K #y#+&Y)%%)&Y)x#&Y)%%+&Y)EffectiveMay14,2004,alicenseisrequiredfor {)#M exportorreexporttoSyriaofallitemssubjectto S*w$N theEAR,exceptfoodandmedicineclassifiedas ++O%O EAR99(medicineisdefinedinPart772ofthe ! EAR).Alicenseisrequiredforthe deemed  exportand deemedreexport,asdescribedin  Section734.2(b)oftheEAR,ofanytechnology  orsourcecodeontheCommerceControlList ]  (CCL)toaSyrianforeignnational. Deemed 5 Y exportsand deemedreexportsinvolving  1 technologyorsourcecodesubjecttotheEARbut   notlistedontheCCLdonotrequirealicenseto   Syrianforeignnationals.XJ X%&Y)    #+XJ X XXJy#)XJ X X+XJ#)&Y)% X)XJ}#  (b)RevocationofAuthoritytoExportunder   ExistingLicenses  _  }#+&Y)%%)&Y)p}#&Y)%%+&Y)EffectiveMay14,2004,theauthoritytoexportor Qu  reexporttoSyriaunderexistinglicensesishereby )M  revoked(seesavingsclauseinparagraph(e)of % thisGeneralOrder).#+&Y)%%&Y)d~#8& %%+&Y)Licenseconditionsrequiring  writtenU.S.Governmentauthorizationforthe  reexport,transfer(incountry),orresaleofitems  alreadyexportedorreexportedremainineffect, a andrequestsforBISauthorizationtoreexport, 9] transfer(incountry),orsellsuchitemswill 5 requireinteragencyapproval.#+&Y)% %8&͏#&Y)%%+&Y)XJ X%&Y)   #+XJ X XXJu#)XJ X X+XJ#)&Y)% X)XJ#  (c)LicenseExceptions   .#+&Y)%%)&Y)#&Y)%%+&Y)EffectiveMay14,2004,noLicenseExceptionsto  thelicenserequirementssetforthinparagraph(a)  ofthisGeneralOrderareavailableforexportsor } reexportstoSyria,exceptthefollowing: U y  F   (1) TMPforitemsforusebythenewsmediaas G"k  setforthin740.9(a)(2)(viii)oftheEAR, ##G!  F   (2) GOVforitemsforpersonalorofficialuseby %9# personnelandagenciesoftheU.S.Government % $ assetforthin740.11(b)(2)(i)and(ii)ofthe & % EAR, '!&  F   (3) TSUforoperationtechnologyandsoftware, )#( salestechnologyandsoftwareupdatespursuantto o*$) thetermsof740.13(a),(b),or(c)oftheEAR, G+k%*  (4) BAGforexportsofitemsbyindividuals !* leavingtheUnitedStatesaspersonalbaggage + pursuanttothetermsof740.14(a)through(d), , only,oftheEAR,and -  c   (5) AVSforthetemporarysojournofcivilaircraft { / reexportedtoSyriapursuanttothetermsof W {0 740.15(a)(4)oftheEAR.XJ X%&Y) / S1 #+XJ X XXJ#)XJ X X+XJ#)&Y)% X)XJ:#  (d)Licensingpolicy  !E3 Ԉ#+&Y)%%)&Y)#&Y)%%+&Y)Alllicenseapplicationsforexportorreexportto 7 5 Syriaaresubjecttoageneralpolicyofdenial.  6 Licenseapplicationsfor deemedexportsand  7  deemedreexportsoftechnologyandsource  8 codewillbereviewedonacasebycasebasis. s 9 BISmayconsider,onacasebycasebasis,license Ko: applicationsforexportsandreexportsofitems #G; necessarytocarryoutthePresidents < constitutionalauthoritytoconductU.S.foreign = affairsandasCommanderinChief,including > thoseexportsandreexportsofitemsnecessaryfor ? theperformanceofofficialfunctionsbytheUnited [@ StatesGovernmentpersonnelabroad.BISmay 3WA alsoconsiderthefollowinglicenseapplicationson  /B acasebycasebasis:itemsinsupportofactivities, C diplomaticorotherwise,oftheUnitedStates D Government(totheextentthatregulationofsuch E exportationorreexportationwouldnotfallwithin kF thePresident'sconstitutionalauthoritytoconduct CgG thenation'sforeignaffairs);medicine(onthe  ?H CCL)andmedicaldevices(bothasdefinedinPart  I 772oftheEAR);partsandcomponentsintended !J toensurethesafetyofcivilaviationandthesafe "K operationofcommercialpassengeraircraft; {#L aircraftcharteredbytheSyrianXJ X%&Y)Ԁ#&Y)% XXJ #Governmentfor S$wM thetransportofSyrianGovernmentofficialson ?%cN officialSyrianGovernmentbusiness; &; O telecommunicationsequipmentandassociated &!P computers,softwareandtechnology;anditemsin '!Q supportofUnitedNationsoperationsinSyria.The ("R totaldollarvalueofeachapprovedlicensefor w)#S aircraftpartsforflightsafetynormallywillbe O*s$T limitedtonomorethan$2millionoverthe24 '+K%U monthstandardlicenseterm,exceptinthecaseof ! completeoverhauls.Inaddition,consistentwith  Part734oftheEAR,thefollowingarenotsubject  tothisGeneralOrder:informationalmaterialsin  theformofbooksandothermedia;publicly ]  availablesoftwareandtechnology;and 5 Y technologyexportedintheformofapatent  1 applicationoranamendment,modification,or   supplementtheretooradivisionthereof(see15   CFR734.3(b)(1)(v),(b)(2)and(b)(3)).XJ X%&Y)    #+XJ X XXJN#)XJ X X+XJ#)&Y)% X)XJ#  (e)SavingsClause    #+&Y)%%)&Y)e#Itemsthatareondockforloading,onlighter, w  ladenaboardanexportingcarrierorenroute Os  aboardacarriertoaportofexportonMay14, 'K  2004shallbesubjecttothelicensingrules # applicabletosuchitemsasofMay13,2004.Any  suchitemsnotactuallyexportedorreexported  beforemidnightMay28,2004maybeexported  orreexportedonlyifauthorizedpursuanttothis _ GeneralOrder. 7[    GeneralOrderNo.3  )M [RESERVED] ? c +%) @1 GeneralOrderNo.4  !)  c   GeneralOrderNo.4ofJune13,2008as + amendedonSeptember3,2009,amendingexisting , licensesforexportsofconsolidatedgiftparcelsto  - CubaduetochangesinLicenseExceptionGFT. w . (a)Section740.12(a)oftheEARauthorizes, i 0 amongotherthings,certainexportsofgiftparcels A e1 toCubapursuanttoalicenseexception.However, =2 consolidatedshipmentsofmultiplegiftparcelsto  3 Cubarequirealicenseevenifalloftheindividual  4 itemswithintheconsolidatedgiftparcelwouldbe  5 eligibleforthislicenseexceptionifshippedalone. y 6 (b)&Y)%%+&Y)Notwithstandinganystatementstothecontrary Jn 8 onthelicenseitself,licensesauthorizingtheexport "F9 toCubaofconsolidatedgiftparcelsdescribedin : paragraph(a)ofthisorderthatarevalidon ; September3,2009authorizetheexportof < consolidatedshipmentstoCubaofgiftparcelsthat = complywiththerequirementsofLicense Z~> ExceptionGFTfoundin740.12(a)oftheEAR 2V? asofSeptember3,2009.#+&Y)%%&Y)N#  .@ (c)ThisGeneralOrderdoesnotchangeanyofthe  B otherterms(includingtotalvalueofitemsthatmay C beexportedorexpirationdate)ofthelicensesit D affects. E  0*T$Q ( [(&%S(!!!!!!!!!!S@  ADMINISTRATIVEORDERS  A I&!!!!6Z!!AA1I(X(#(#(AdministrativeOrderOne:DisclosureofLicense q IssuanceandOtherInformation.Consistentwith I m section12(c)oftheExportAdministrationActof ! E 1979,asamended,informationobtainedbythe   U.S.DepartmentofCommerceforthepurposeof   considerationoforconcerninglicense   applications,aswellasrelatedinformation,will   notbepubliclydisclosedwithouttheapprovalof Y}  theSecretaryofCommerce.Shipper'sExport 1U  Declarationsalsoareexemptfrompublic  -  disclosure,exceptwiththeapprovalofthe   SecretaryofCommerce,inaccordancewith   301(g)ofTitle13,UnitedStatesCode.   AdministrativeOrderTwo:ConductofBusiness  andPracticeinConnectionwithExportControl [ Matters. 3W     (a)Exclusionofpersonsguiltyofunethical %I conductornotpossessingrequiredintegrity  andethicalstandards   d (1)Whomaybeexcluded. Anyperson,  whetheractingonhisownbehalforonbehalfof  another,whoshallbefoundguiltyofengagingin u anyunethicalactivityorwhoshallbe Mq demonstratednottopossesstherequiredintegrity %I andethicalstandards,maybeexcludedfrom ! (denied)exportprivilegesonhisownbehalf,or   mayexcludedfrompracticebeforeBISonbehalf ! ofanother,inconnectionwithanyexportcontrol "  matter,orboth,asprovidedinpart764ofthe ]#! EAR. 5$Y"  (2)Groundsforexclusion. Amongthegrounds '&K $ forexclusionarethefollowing: ''!%  F  F (i)Inducingorattemptingtoinducebygifts, (#' promises,bribes,orotherwise,anyofficeror )#( employeeofBISoranycustomsorpostoffice *$) official,totakeanyactionwithrespecttothe }+%* issuanceoflicensesoranyotheraspectsofthe q* administrationoftheExportAdministrationAct, I m+ whetherornotinviolationofanyregulation; ! E,   (ii)Offeringormakinggiftsorpromises  7. thereoftoanysuchofficeroremployeeforany  / otherreason;  0   (iii)Solicitingbyadvertisementorotherwise  2 thehandlingofbusinessbeforeBISonthe  3 representation,expressorimplied,thatsuch e 4 person,throughpersonalacquaintanceor =a 5 otherwise,possessesspecialinfluenceoverany 9 6 officeroremployeeofBIS; 7   (iv)Charging,orproposingtocharge,forany 9 serviceperformedinconnectionwiththeissuance : ofanylicense,anyfeewhollycontingentupon ; thegrantingofsuchlicenseandtheamountor g< valuethereof.Thisprovisionwillnotbe ?c= construedtoprohibitthechargeofanyfeeagreed ;> tobytheparties;providedthattheoutofpocket ? expendituresandthereasonablevalueofthe @ servicesperformed,whetherornotthelicenseis A issuedandregardlessoftheamountthereof,are wB fairlycompensated;and OsC   (v)Knowinglyviolatingorparticipatinginthe A eE violationof,oranattempttoviolate,any !=F regulationwithrespecttotheexportof !G commoditiesortechnicaldata,includingthe "H makingoforinducinganothertomakeanyfalse #I representationstofacilitateanyexportin y$J violationoftheExportAdministrationActorany Q%uK orderorregulationissuedthereunder. )&M L  (3)Definition. AsusedinthisAdministration (?"N Order,theterms practicebeforeBISand (#O  appearbeforeBISinclude: )#P   (i)Thesubmissiononbehalfofanotherof +%R applicationsforexportlicensesorother ! documentsrequiredtobefiledwithBIS,orthe  executionofthesame;   F (ii)Conferencesorothercommunicationson   behalfofanotherwithofficersoremployeesof w  BISforthepurposeofsolicitingorexpediting O s approvalbyBISofapplicationsforexport ' K licensesorotherdocuments,orwithrespectto  # quotas,allocations,requirementsorotherexport    controlactions,pertainingtomatterswithinthe   jurisdictionofBIS;    F (iii)Participatingonbehalfofanotherinany y  proceedingpendingbeforeBIS;and Qu   F    F )&Y)%%+&Y)(iv)Submissiontoacustomsofficialonbehalf Cg ofanotherofalicenseorShipper'sExport ? Declarationorotherexportcontroldocument.#+&Y)%%)&Y) # !  (4)Proceedings. Allproceedingsunderthis  AdministrativeOrdershallbeconductedinthe  samemannerasprovidedinpart766oftheEAR.       (b)Employeesandformeremployees    Personswhoareoratanytimehavebeen   employedonafulltimeorparttime, a compensatedoruncompensated,basisbytheU.S. 9]  GovernmentaresubjecttotheprovisionsofTitle 5  18,U.S.Code,203,205,and207(P.L.87849,   87thCongress)inconnectionwithrepresentinga   privatepartyorinterestbeforetheU.S.   DepartmentofCommerceinconnectionwithany q  exportcontrolmatter. Im!  Bf" (X( F    r  \"  F    r