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G    )  5sQ 6" ,X,hXD, XX6 %%%%  fOYPART742  CONTROLPOLICYCCLBASEDCONTROLS `  Sec.!!G(#Page ` Ѐ742.1  Introduction""J(#. 1   742.2  Proliferationofchemicalandbiologicalweapons""J(#.?2 p  742.3Nuclearnonproliferation""J(#.+6  p  742.4  Nationalsecurity""J(#.L L 7   742.5  Missiletechnology""J(#. !9   742.6  Regionalstabilityp"p"I(#.l l !10 0  742.7  Crimecontrolp"p"I(#.` ` 11 0 742.8  AntiTerrorism:Iranp"p"I(#. #12  742.9  AntiTerrorism:Syriap"p"I(#. $14 @ 742.10  AntiTerrorism:Sudanp"p"I(#.66$16 @ 742.11Speciallydesignedimplementsoftorture,thumbscrews,andthumbcuffs;      andpartsandaccessories,n.e.s.p"p"I(#.JJ318 x 742.12  [RESERVED]p"p"I(#.h h 18 (x 742.13  Communicationsinterceptingdevicesp"p"I(#.218 ( 742.14  SignificantItems:hotsectiontechnologyforthedevelopment,production  !     oroverhaulofcommercialaircraftengines,components,andsystems.p"p"I(#.||S20 `!" 742.15  Encryptionitemsp"p"I(#.V V 20 #`$ 742.160  [RESERVED]#p"p"I(#.h h (#(##23 $ & 742.170  ExportsoffirearmstoOASmembercountries#p"p"I(#.JJ:(#(##23 p&!(      4  `       h      D  p     #%%%%#&%%% 742.180  ChemicalWeaponsConvention(CWCorConvention) &%%&#%%%& ##p"p"I(#.>(#(##24  (p#* 742.190  Antiterrorism:NorthKorea#p"p"I(#.$$+(#(##27 ) %,      4  `       h      D  X,'/ fOY f f  NONPROLIFERATIONOFCHEMICALANDBIOLOGICAL  WEAPONSFF;(#.RRSUPPLEMENTNO.1 ` #%%%%9 #%%%%ANTITERRORISMCONTROLS:IRAN,NORTHKOREA, ` SYRIAANDSUDANCONTRACTSANCTITYDATESANDRELATED 8 POLICIESFF;(#.NNSUPPLEMENTNO.2   [RESERVED]#%%%% #%%%%FF;(#.  SUPPLEMENTNO.3 p  [RESERVED]#%%%% #%%%%FF;(#.  SUPPLEMENTNO.4  p  CHECKLISTONENCRYPTIONANDOTHER    INFORMATIONSECURITYFUNCTIONSFF;(#.  *SUPPLEMENTNO.5   GUIDELINESFORSUBMITTINGREVIEW X  REQUESTSFORENCRYPTIONITEMSFF;(#.'SUPPLEMENTNO.6 0   #%%%%h#DESCRIPTIONOFMAJORWEAPONSSYSTEMS %%%%FF;(#..SUPPLEMENTNO.7#%%%%J#  0   (X(#(#(dwwt? \742.1   ( INTRODUCTION     Inthispart,referencestotheExport  ` АAdministrationRegulations(EAR)are ` 8 Referencesto15CFRChapterVII,SubchapterC. 8    %%%%(a) @ Scope#%%%%#     /Thispartdescribesallthereasonsforcontrolre n  flectedintheCountryChartinSupplementNo.1 nF  topart738oftheEAR.Inaddition,itincludes F  licensingrequirementsandlicensingpoliciesfor   thefollowingitemsthatarenotreflectedonthe   CountryChart:speciallydesignedimplementsof   torture,highperformancecomputers,and ~  communicationsinterceptingdevices.Inaddition ~V todescribingthereasonsforcontrolandlicensing V. requirementsandpolicies,thispartdescribesany . applicablecontractsanctityprovisionsthatmay  applytospecificcontrolsandincludesa  descriptionofanymultilateralregimeunder  whichspecificcontrolsaremaintained. f   &%%%%(b)ReasonsforcontrollistedontheCCLnot > coveredbythispart#%%%&%#  Thispartdescribesthelicenserequirementsand  thelicensingpoliciesforallthe Reasonsfor r ControlthatarelistedontheCommerceControl rJ List(CCL)except ShortSupplyand U.N. J " Sanctions,whichdonotappearontheCountry "!  Chart. !! '%%%%(1)ShortSupply#%%%'%N#.ECCNscontainingitems ## subjecttoshortsupplycontrols( SS)referthe $^$ exportertopart754oftheEAR.TheseECCNs ^%6% are:0A980(Horsesforexportbysea);1C980 6& & (certaininorganicchemicals);1C981(Crude ' ' petroleum,includingreconstitutedcrude '!( petroleum,tarsands,andcrudeshaleoil);1C982 (") (certainotherpetroleumproducts);1C983 )n#* (Naturalgasliquidsandothernaturalgas n*F$+ derivatives);1C984(certainmanufacturedgas F+%, andsyntheticnaturalgas(exceptwhen ,%- commingledwithnaturalgasandthussubjectto (- exportauthorizationfromtheDepartmentof . Energy);and1C988(Westernredcedar(thuja / plicata)logsandtimber,andrough,dressedand 0 workedlumbercontainingwane).  `1 (%%%%(2)U.N.Sanctions#%%%(%#.TheUnitedNationsimposes 8 3 sanctions,shortofcompleteembargoes,against  4 certaincountrieswhichmayresultincontrolsthat  5 supplementthoseotherwisemaintainedunderthe  6 EARforthatparticularcountry.Thispartdoes t7 notaddresslicenserequirementsandlicensing tL 8 policiesforcontrolsimplementingU.N. L$ 9 sanctions.CCLentriescontainingitemssubject $ : toU.N.sanctionswillrefertheexportertopart  ; 746oftheEAR,EmbargoesandOtherSpecial  < Controls,foranysupplementalcontrolsthatmay  = applytoexportsandreexportsinvolvingthese \> countries. \4?    (c) @ Exportsandreexportsinvolving  A CubaandIran  B ;!Thispartdoesnotcoverlicenserequirementsand hD licensingpoliciesthatapplytoexportsand h@E reexportstoembargoeddestinations(Cubaand @F АIran).Thesecomprehensiveembargoescovera G broaderrangeofitemsthanthosereflectedinthe H CCL.Ifyouareexportingorreexportingtoany I ofthesedestinations,youshouldfirstreviewpart xJ 746oftheEAR,EmbargoesandOtherSpecial xPK Controls. P (L Ѐ   (d)AntiterrorismControlsonCuba,Iran, "N NorthKorea,SudanandSyria  "O $]%%%%]&%%]%Commercemaintainsanti-terrorismcontrolson $\Q Cuba,Iran,NorthKorea,SyriaandSudanunder \%4R section6(a)oftheExportAdministrationAct. 4& S Itemscontrolledundersection6(a)toIran,Syria,  ' T Sudan,andNorthKoreaaredescribedin742.8, '!U 742.9,742.10,and742.19,respectively,andin ("V SupplementNo.2topart742.Commercealso )l#W maintainscontrolsundersection6(j)oftheEAA l*D$X toCuba,Iran,NorthKorea,SudanandSyria. D+%Y ItemscontrolledtothesecountriesunderEAA ,%Z section6(j)arealsodescribedinSupplement2to ( part742.TheSecretariesofCommerceandState  arerequiredtonotifyappropriateCommitteesof  theCongress30daysbeforeissuingalicensefor  anitemcontrolledundersection6(j)toCuba,  ` NorthKorea,Iran,SudanorSyria.Ifyouare ` 8 exportingorreexportingtoCuba,Iran,orNorth 8  Korea,youshouldreviewpart746oftheEAR,   EmbargoesandOtherSpecialControls.#&%%]&$##%%%&$#      (e)Enduserandendusebasedcontrols  p  <*Thispartdoesnotcoverprohibitionsand F  licensingrequirementsforexportsofitemsnotin   cludedontheCCLthataresubjecttoenduseand   endusercontrols:certainnuclearenduses;   certainmissileenduses;certainchemicaland ~  biologicalweaponsenduses;certainnaval ~V nuclearpropulsionenduses;certainactivitiesof V. U.S.persons;andcertainexportstoandforthe . useofcertainforeignvesselsoraircraft.  Licensingrequirementsandpoliciesforthese  exportsarecontainedinpart744oftheEAR.     (f)Overlappinglicensepolicies  f> -̀ManyitemsontheCCLaresubjecttomorethan  onetypeofcontrol(e.g.,nationalsecurity(NS),  missiletechnology(MT),nuclear  nonproliferation(NP),regionalstability(RS)).In t addition,applicationsforallitemsontheCCL, tL otherthanthosecontrolledforshortsupply L $ reasons,maybereviewedformissiletechnology $!  (see742.5(b)(3)ofthispart),nuclear !! nonproliferation(see742.3(b)(2)ofthispart),or "" chemicalandbiologicalweapons(see ## 742.2(b)(3)ofthispart),iftheenduseorend $\$ usermaybeinvolvedincertainproliferation \%4% activities.Finally,manymultilaterallycontrolled 4& & itemsarereviewedforantiterrorismreasonsif  ' ' theyaredestinedforaterrorismsupporting '!( country(seeparagraph(d)ofthissection).Your (") applicationforalicensewillbereviewedunder )l#* allapplicablelicensingpolicies.Alicensewillbe l*D$+ issuedonlyifanapplicationcanbeapproved D+%, underallapplicablelicensingpolicies. ,%- Ї   742.2  E3  (- 93   PROLIFERATIONOFCHEMICALAND / BIOLOGICALWEAPONS  0 3  %%%%(a)Licenserequirements#%%%%%4# ` 82 4&%%%Thefollowingcontrolsaremaintainedinsupport  4 oftheU.S.foreignpolicyofopposingthe  5 proliferationandillegaluseofchemicaland  6 biologicalweapons.(Seealso742.18ofthis n7 partforlicenserequirementspursuanttothe nF 8 ChemicalWeaponsConvention).#%%%&4# F 9  (1) IfCBColumn1oftheCountryChart  ; (SupplementNo.1topart738oftheEAR)is  < indicatedintheappropriateECCN,alicenseis  = requiredtoalldestinations,includingCanada,for Z> thefollowing: Z2?  D (i)Humanpathogens,zoonoses,toxins,  A animalpathogens,geneticallymodified B microorganismsandplantpathogensidentifiedin C ECCNs1C351,1C352,1C353,1C354and jD 1C360;and jBE  D (ii)Technology(ECCNs1E001and1E351) G fortheproductionand/ordisposalof H microbiologicalcommoditiesdescribedin I paragraph(a)(1)(i)ofthissection. zJ  (2) IfCBColumn2oftheCountryChart R *L (SupplementNo.1topart738oftheEAR)is .!M indicatedintheappropriateECCN,alicenseis "N requiredtoalldestinationsexceptcountriesin "O CountryGroupA:3(seeSupplementNo.1topart #P 740oftheEAR)(AustraliaGroupmembers)for $fQ thefollowing: f%>R  D (i)ChemicalsidentifiedinECCN1C350 ' T (precursorandintermediatechemicalsusedinthe '!U productionofchemicalwarfareagents). ("V  D  p (A)Thislicenserequirementincludes v*N$X chemicalmixturesidentifiedinECCN1C350.b, N+&%Y .c,or.d,exceptasspecifiedinLicense &,%Z dw d d  RequirementsNote2tothatECCN. (     (B)Thislicensingrequirementdoesnot  includechemicalcompoundscreatedwithany  chemicalsidentifiedinECCN1C350,unless  ` thosecompoundsarealsoidentifiedinECCN ` 8 1C350. 8      (C)Thislicensingrequirementdoesnot   applytoanyofthefollowingmedical,analytical,    diagnostic,andfoodtestingkitsthatconsistof p  prepackagedmaterialsofdefinedcomposition pH  thatarespecificallydeveloped,packaged,and H  marketedfordiagnostic,analytical,orpublic    healthpurposes:        4 (1)Testkitscontainingnomorethan   300gramsofanychemicalcontrolledbyECCN X 1C350.bor.c(CBcontrolledchemicalsalso X0 identifiedasSchedule2or3chemicalsunderthe 0 CWC)thataredestinedforexportorreexportto  CWCStatesParties(destinationslistedin  SupplementNo.2topart745oftheEAR).Such  testkitsarecontrolledbyECCN1C395forCB h andCWreasons,toStatesnotPartytotheCWC h@ (destinationsnotlistedinSupplementNo.2to @ part745oftheEAR),andforATreasons.       4 (2)Testkitsthatcontainnomore  than300gramsofanychemicalcontrolledby x ECCN1C350.d(CBcontrolledchemicalsnot xP alsoidentifiedasSchedule1,2,or3chemicals P ( undertheCWC).Suchtestkitsarecontrolledby (!  ECCN1C995forATreasons. "!   (ii)Software(ECCN1D390)forprocess ## controlthatisspecificallyconfiguredtocontrol $`$ orinitiateproductionofthechemicalprecursors `%8% controlledbyECCN1C350. 8& &   (iii)Technology(ECCN1E001)forthe '!( developmentorproductionofchemicaldetection (") systemsanddedicateddetectorstherefore, )p#* controlledbyECCN1A004.c,thatalsohavethe p*H$+ technicalcharacteristicsdescribedinECCN H+ %, 2B351.a.  ,%- Ї D (iv)Technology(ECCNs1E001and1E350) (- involvingthefollowingforfacilitiesdesignedor . intendedtoproducechemicalsdescribedin / 1C350: 0  D  p (A)Overallplantdesign; ` 82  D  p (B)Design,specification,orprocurement  4 ofequipment;  5  D  p (C)Supervisionofconstruction, p7 installation,oroperationofcompleteplantor pH 8 componentsthereof; H 9  D  p (D)Trainingofpersonnel;or  ;  D  p (E)Consultationonspecificproblems  = involvingsuchfacilities. X>  D (v)Technology(ECCNs1E001and1E351) 0@ fortheproductionand/ordisposalofchemical A precursorsdescribedinECCN1C350; B  D (vi)Equipmentandmaterialsidentifiedin hD ECCN2B350or2B351ontheCCL,chemical h@E detectionsystemscontrolledby1A004.cfor @F detectingchemicalwarfareagentsandhavingthe G characteristicsoftoxicgasmonitoringsystems H describedin2B351.a,andvalvescontrolledby I ECCN2A226orECCN2A292havingthe xJ characteristicsofthosedescribedin2B350.g, xPK whichcanbeusedintheproductionofchemical P (L weaponsprecursorsorchemicalwarfareagents. (!M  D (vii)Equipmentandmaterialsidentifiedin "O ECCN2B352,whichcanbeusedinthe #P productionofbiologicalagents. $`Q  D (viii)DedicatedsoftwareidentifiedinECCN 8& S 2D351forthe useoftoxicgasmonitoring ' T systemsandtheirdedicateddetectingcomponents '!U controlledbyECCN2B351. ("V  D (ix)TechnologyidentifiedinECCN2E001 p*H$X forthe developmentofsoftwarecontrolledby H+ %Y ECCN2D351.  ,%Z Ї  (x)TechnologyidentifiedinECCN2E001, ( 2E002,or2E301for:      (A)Thedevelopment,production,oruse  ofitemscontrolledbyECCN2B350,2B351,or  ` 2B352;or ` 8     (B)Thedevelopmentorproductionof   valvescontrolledbyECCN2A226or2A292   havingthecharacteristicsofthosedescribedin    ECCN2B350.g. p    (xi)TechnologyidentifiedinECCN2E201 H  or2E290fortheuseofvalvescontrolledby    ECCN2A226or2A292havingthecharacteristics   ofthosedescribedin2B350.g.   ]%%%% (3) IfCBColumn3oftheCountryChart X (SupplementNo.1topart738oftheEAR)is \4 indicatedintheappropriateECCN,alicenseis 4  requiredtoCountryGroupD:3(seeSupplement   No.1topart740oftheEAR)formedical  productsidentifiedinECCN1C991.d.#%%%]%S#   (4) Alicenseisrequired,toStatesnotPartytothe lD CWC(destinationsnotlistedinSupplementNo. H  2topart745oftheEAR),formixturescontrolled   byECCN1C395.aandtestkitscontrolledby  ECCN1C395.b.     (b)Licensingpolicy  X V]%%%% (1) Licenseapplicationsfortheitemsdescribed .!  inparagraph(a)ofthissectionwillbeconsidered  "! onacasebycasebasistodeterminewhetherthe "" exportorreexportwouldmakeamaterial ## contributiontothedesign,development, $j$ production,stockpilingoruseofchemicalor j%B% biologicalweapons.Whenanexportorreexport B& & isdeemedtomakesuchamaterialcontribution, ' ' thelicensewillbedenied.Whenanexportor '!( reexportisintendedtobeusedinachemical (") weaponsorbiologicalweaponsprogram,orfor )z#* chemicalorbiologicalweaponsterrorism z*R$+ purposes,itisdeemedtomakeamaterial R+*%, contribution.Thefactorslistedinparagraph *,&- (b)(2)ofthissectionareamongthosethatwillbe (- consideredtodeterminewhatactionshouldbe . takenonlicenseapplicationsfortheseitems. /  (2) Thefollowingfactorsareamongthosethat  `1 willbeconsideredtodeterminewhataction d <2 shouldbetakenonlicenseapplicationsforthe < 3 itemsdescribedinparagraph(a)ofthissection:  4  D (i)Thespecificnatureoftheend-use,  6 includingtheappropriatenessofthestatedend t7 use; tL 8  D (ii)Thesignificanceoftheexportand $ : reexportintermsofitspotentialcontributionto  ; thedesign,development,production,stockpiling,  < oruseofchemicalorbiologicalweapons;  =  D (iii)Thenonproliferationcredentialsofthe \4? importingcountry,includingtheimporting 4 @ countryschemicalandbiologicalcapabilitiesand  A objectives; B  D (iv)Theextentandeffectivenessoftheexport lD controlsystemintheimportingcountryandin lDE anyintermediarycountrythroughwhichtheitems DF beingexportedorreexportedwilltransitorbe G transshippedenroutetotheimportingcountry; H  D (v)Theriskthattheitemswillbediverted |J foruseinachemicalweaponsorbiological |TK weaponsprogram,orforchemicalweaponsor T ,L biologicalweaponsterrorismpurposes; ,!M  D (vi)Thereliabilityofthepartiestothe "O transaction,includingwhether: #P  D  p (A)Anexportorreexportlicense d%<R applicationinvolvinganysuchpartieshas <& S previouslybeendenied; ' T  D  p (B)Anysuchpartieshavebeenengaged ("V inclandestineorillegalprocurementactivities; )t#W  D  p (C)Theenduseriscapableofsecurely L+$%Y handlingandstoringtheitemstobeexportedor $,%Z reexported; (   (vii)Relevantinformationaboutproliferation  andterrorismactivities,includingactivities  involvingthedesign,development,production,  ` stockpiling,oruseofchemicalorbiological ` 8 weaponsbyanypartiestothetransaction; 8    (viii)Thetypesofassurancesorguarantees   againstthedesign,development,production,    stockpiling,oruseofchemicalorbiological p  weaponsthataregiveninaparticularcase, pH  includinganyrelevantassurancesprovidedbythe H  importingcountryortheenduser;      (ix)Theapplicabilityofothermultilateral   exportcontrolornonproliferationagreements   (e.g.,theChemicalWeaponsConventionandthe X BiologicalandToxinWeaponsConvention)to X0 thetransaction;and 0   (x)Theexistenceofapre-existingcontract.   (3) BISwillreviewlicenseapplicationsin h accordancewiththelicensingpolicydescribedin lD paragraph(b)(1)ofthissectionforitemsnot D describedinparagraph(a)ofthissectionthat:    (i)Requirealicenseforreasonsotherthan  shortsupply;and |   (ii)Couldbedestinedforthedesign, T , development,production,stockpiling,oruseof ,!  chemicalorbiologicalweapons,orforafacility "! engagedinsuchactivities.#%%%]%W# "" ]%%%%]&%%]% (4)   Licenseapplicationsforitemsdescribed $d$ inparagraph(a)ofthissection,whendestinedfor h%@% thePeoplesRepublicofChina,willbereviewed @& & inaccordancewiththelicensingpoliciesinboth ' ' paragraph(b)ofthissectionand742.4(b)(7).#&%%]&k##%%%&k# '!(    (c)Contractsanctity  )x#* mContractsanctitydatesaresetforthin N+&%, SupplementNo.1topart742.Applicantswho &,%- wishthatapre-existingcontractbeconsideredin (- reviewingtheirlicenseapplicationsmustsubmit . documentationsufficienttoestablishthe / existenceofsuchacontract. 0    (d)AustraliaGroup  ` 82 eoTheAustraliaGroup,amultilateralbodythat  4 workstohaltthespreadofchemicaland  5 biologicalweapons,hasdevelopedcommon  6 controllistsofitemsspecificallyrelatedto n7 chemicalandbiologicalweapons.Australia nF 8 GroupmembersarelistedinCountryGroupA:3 F 9 (seeSupplementNo.1topart740oftheEAR).  : Controlsonitemslistedinparagraph(a)ofthis  ; sectionareconsistentwithlistsagreedtointhe  < AustraliaGroup.@  <  ~ =   (e)Licenseapplicationrequirements V.? Ѐandinstructions  ,@ Cr (1) SupplementNo.1toPart748oftheEAR B providesgeneralinstructionsforcompleting C licenseapplications.Whenpreparing fD applicationsforitemscontrolledforchemicaland f>E biologicalreasons,payparticularattentiontothe >F instructionscontainedinparagraphs(e)and(f)of G theSupplementthatapplytoentering Quantity H and Units,respectively,onlicenseapplications. I Paragraphs(e)and(f)requirethat,ifanitemis vJ licensedintermsof $value(refertothe Unit vNK paragraphwithintheappropriateECCN),theunit N &L ofquantitycommonlyusedinthetrademustalso &!M beshownonthelicenseapplication.Insuch !N cases,Section750.7oftheEARprovidesthatthe "O quantityofcommoditiesauthorizedislimitedby #P thetotaldollarvalueasshownontheapproved $^Q licenseandnotbythequantityspecifiedthereon. ^%6R AlthoughtheEARdonotplaceaspecific 6& S limitationonquantityinsuchcases,thetotal ' T quantitythatmaybeexportedorreexportedis '!U limited,toasignificantdegree,bythefactthat ("V theEARdonotprovideashippingtolerancefor )n#W itemslicensedby dollarvalue(seeSection n*F$X 750.11(b)(1)oftheEAR)andrequirethatthe F+%Y  unitpriceindicatedonthelicenseapplication ,%Z reflectthefairmarketvalueoftheitemslistedon ( theapplication(seeparagraph(g)ofSupplement  No.1toPart748oftheEAR).   (2) Uniqueapplicationandsubmission  ` requirementsforchemicals,medicinals,and d < pharmaceuticalsaredescribedinparagraph(a)of <  SupplementNo.2toPart748oftheEAR.        742.3  { t  NUCLEARNONPROLIFERATION  L$  h{  %%%%(a) @ Licenserequirements#%%%%|#   |Section309(c)oftheNuclearNon-Proliferation   Actof1978requiresBIStoidentifyitemssubject Z totheEARthatcouldbeofsignificancefor Z2 nuclearexplosivepurposesifusedforactivities 2  otherthanthoseauthorizedatthetimeofexport   orreexport.ECCNsontheCCLthatincludethe  symbols NPor NP2"inthe CountryChart  columnofthe LicenseRequirementssection j identifyitemsthatcouldbeofsignificancefor jB nuclearexplosivepurposesandaretherefore B subjecttolicensingrequirementsunderthispart  andundersection309(c)oftheNuclear  АNon-ProliferationActof1978.Theseitemsare  referredtoas TheNuclearReferralListandare z subjecttothefollowinglicensingrequirements: zR  &%%%(1)#%%%&#   IfNPColumn1oftheCountryChart *!  (SupplementNo.1topart738oftheEAR)is "! indicatedintheappropriateECCN,alicenseis "" requiredtoalldestinationsexceptNuclear ## SuppliersGroup(NSG)membercountries $f$ (CountryGroupA:4)(seeSupplementNo.1to f%>% part740oftheEAR). >& &  &%%%(2)#%%%&#   IfNPColumn2oftheCountryChart '!( (SupplementNo.1topart738oftheEAR)is (") indicatedintheapplicableECCN,alicenseis )z#* requiredtoCountryGroupD:2(seeSupplement z*R$+ No.1topart740oftheEAR)exceptIndia. R+*%,  *,&-  &%%%(#%%%&\#&%%%3)#%%%&# Othernuclearrelatedlicenserequirements (- aredescribedin744.2and744.5oftheEAR. .    (b)Licensingpolicy  0 s &%%%(1)#%%%&Ʌ# Toimplementthecontrolsinparagraph(a)of b :2 thissection,thefollowingfactorsareamong > 3 thoseusedtodeterminewhatactionshouldbe  4 takenonindividualapplications:  5  D (i)Whethertheitemstobetransferredare v7 appropriateforthestatedend-useandwhether vN 8 thatstatedend-useisappropriatefortheend-user; N& 9  D (ii)Thesignificancefornuclearpurposesof  ; theparticularitem;  <  D (iii)Whethertheitemstobeexportedor ^> reexportedaretobeusedinresearchon,orfor ^6? thedevelopment,design,manufacture, 6@ construction,operation,ormaintenanceof,any A reprocessingorenrichmentfacility; B  D (iv)Thetypesofassurancesorguarantees nD givenagainstusefornuclearexplosivepurposes nFE orproliferationintheparticularcase; FF  D (v)Whetheranypartytothetransactionhas H beenengagedinclandestineorillegal I procurementactivities; ~J  D (vi)Whetheranapplicationforalicenseto V .L exportorreexporttotheend-userhaspreviously .!M beendenied,orwhethertheend-userhas "N previouslydiverteditemsreceivedundera "O generallicense,aLicenseException,ora #P validatedlicensetounauthorizedactivities; $fQ  D (vii)Whethertheexportorreexportwould >& S presentanunacceptableriskofdiversiontoa ' T nuclearexplosiveactivityorunsafeguarded '!U nuclearfuel-cycleactivitydescribedin744.2(a) ("V oftheEAR;and )v#W  D (viii)Thenonproliferationcredentialsofthe N+&%Y importingcountry,basedonconsiderationofthe &,%Z followingfactors: (     (A)Whethertheimportingcountryisa  partytotheNuclearNon-ProliferationTreaty  (NPT)ortotheTreatyfortheProhibitionof  ` NuclearWeaponsinLatinAmerica(Treatyof ` 8 Tlatelolco)ortoasimilarinternationallegally 8  bindingnuclearnonproliferationagreement;       (B)Whethertheimportingcountryhas    allofitsnuclearactivities,facilities,orin p  stallationsthatareoperational,beingdesigned,or pH  underconstructionunderInternationalAtomic H  EnergyAgency(IAEA)safeguardsorequivalent    fullscopesafeguards;       (C)Whetherthereisanagreementfor   cooperationinthecivilusesofatomicenergy X betweentheU.S.andtheimportingcountry; X0     (D)Whethertheactions,statements,and  policiesofthegovernmentoftheimportingcoun  tryareinsupportofnuclearnonproliferationand  whetherthatgovernmentisincompliancewithits h internationalobligationsinthefieldofnon h@ proliferation; @     (E)Thedegreetowhichthegovernment  oftheimportingcountrycooperatesinnon  proliferationpolicygenerally(e.g.,willingnessto x consultoninternationalnonproliferationissues); xP and P (     (F)Informationontheimporting "! country'snuclearintentionsandactivities. ""   &%%%(2)#%%%&=# Inaddition,BISwillreviewlicense $`$ applicationsinaccordancewiththelicensing d%<% policydescribedinparagraph(b)ofthissection <& & foritemsnotontheNuclearReferralListthat: ' '   (i)RequirealicenseontheCCLforreasons (") otherthan shortsupply;and )t#*   (ii)Areintendedforanuclearrelated L+$%, end-useorend-user. $,%- Ї &%%%(3)#%%%&# ForthePeoplesRepublicofChina,the (- generallicensingpolicyforapplicationsforthose . itemsthatwouldmakeadirectandsignificant / contributiontonuclearweaponsandtheir 0 deliverysystemsisextendedreviewordenial.    d1 ]%%%%]&%%]% (4)  p Licenseapplicationsforitemsdescribed < 3 inparagraph(a)ofthissection,whendestinedto  4 thePeoplesRepublicofChina,willbereviewed  5 inaccordancewiththelicensingpoliciesinboth  6 paragraph(b)ofthissectionand742.4(b)(7).#&%%]&7##%%%&V# x7      (c)Contractsanctity  N& 9 ,Contractsanctityprovisionsarenotavailablefor  ; licenseapplicationsreviewedunderthissection.  < N   (d)NuclearSuppliersGroup  \> :  MostitemsontheNuclearReferralListthat 2 @ requirealicenseunderNPColumnNo.1onthe  A CountryChart(seeSupplementNo.1topart738 B oftheEAR)arecontainedintheAnnextothe C  GuidelinesforTransfersofNuclear-Related jD Dual-UseEquipment,Material,andRelated jBE Technology(theAnnex),aspublishedbythe BF InternationalAtomicEnergyAgencyin G АINFCIRC/254/Revision1/Part2.Theadherents H toINFCIRC/254/Revision1/Part2,which I includestheNuclearSuppliersGuidelines,have zJ agreedtoestablishexportlicensingprocedures zRK forthetransferofitemsidentifiedintheAnnex. R *L Itemsthatarelistedasrequiringalicenseunder *!M NPColumnNo.2ontheCountryChart(see "N SupplementNo.1topart738oftheEAR)arenot "O includedintheAnnexandarecontrolledonlyby #P theUnitedStates .  $bQ   742.4 ' T NATIONALSECURITY  ("V >  %%%%(a)Licenserequirements#%%%%# t*L$X ItisthepolicyoftheUnitedStatestorestrictthe ",%Z  5sQ \  5 \5 \  exportandreexportofitemsthatwouldmakea ( significantcontributiontothemilitarypotential  ofanyothercountryorcombinationofcountries  thatwouldprovedetrimentaltothenational  securityoftheUnitedStates.Accordingly,a  ` licenseisrequiredforexportsandreexportstoall ` 8 destinations,exceptCanada,forallitemsin 8  ECCNsontheCCLthatincludeNSColumn1in   theCountryChartcolumnofthe License   Requirementssection.]%%%%]&%%]%Alicenseisrequiredto    alldestinationsexceptCountryGroupA:1and p  cooperatingcountries(seeSupplementNo.1to pH  part740),Bulgaria,CzechRepublic,Estonia, H  Hungary,Iceland,Latvia,Lithuania,Poland,    Romania,Slovakia,andSloveniaforallitemsin   ECCNsontheCCLthatincludeNScolumn2in   theCommerceCountryChartcolumnofthe   "LicenseRequirements"sectionexceptthose X camerasinECCN6A003.b.4.bthathaveafocal X0 planearraywith111,000orfewerelementsanda 0 framerateof60Hzorless.Alicenseisrequired  toalldestinationsexceptAustralia,Austria,  Belgium,Bulgaria,Canada,Cyprus,Czech  Republic,Denmark,Estonia,Finland,France, h Germany,Greece,Hungary,Iceland,Ireland, h@ Italy,Japan,Latvia,Lithuania,Luxembourg, @ Malta,theNetherlands,NewZealand,Norway,  Poland,Portugal,Romania,Slovakia,Slovenia,  SouthAfrica,SouthKorea,Spain,Sweden,  Switzerland,Turkey,andtheUnitedKingdomfor x thosecamerasinECCN6A003.b.4.bthathavea xP focalplanearraywith111,000orfewerelements P ( andaframerateof60Hzorlessandforcameras (!  beingexportedorreexportedpursuanttoan "! authorizationdescribedin742.6(a)(2)(iii)or(v) "" oftheEAR#]%%%]&#]XX%]%.#XXX]X##%%XX#Thepurposeofthecontrolsisto ## ensurethattheseitemsdonotmakeacontribution $t$ tothemilitarypotentialofcountriesinCountry t%L% GroupD:1(seeSupplementNo.1topart740of L&$ & theEAR)thatwouldprovedetrimentaltothe $' ' nationalsecurityoftheUnitedStates.License '!( ExceptionGBSisavailablefortheexportand (") reexportofcertainnationalsecuritycontrolled )#* itemstoCountryGroupB(see740.4and *\$+ SupplementNo.1topart740oftheEAR). \+4%,  4, &-   (b)Licensingpolicy  (-  &%%%(1)#%%%&# Thepolicyfornationalsecuritycontrolled / itemsexportedorreexportedtoanycountry 0 exceptacountryinCountryGroupD:1(see  b1 SupplementNo.1topart740oftheEAR)isto b :2 approveapplicationsunlessthereisasignificant : 3 riskthattheitemswillbedivertedtoacountryin  4 CountryGroupD:1.  5  &%%%(2)#%%%&# Exceptforthosecountriesdescribedinpara r7 graphs(b)(5)through(b)(7)ofthissection,the vN 8 generalpolicyforexportsandreexportsofitems N& 9 toCountryGroupD:1(seeSupplementNo.1to & : part740oftheEAR)istoapproveapplications  ; whenBISdetermines,onacase-by-casebasis,  < thattheitemsareforcivilianuseorwould  = otherwisenotmakeasignificantcontributionto ^> themilitarypotentialofthecountryofdestination ^6? thatwouldprovedetrimentaltothenational 6@ securityoftheUnitedStates. A  &%%%(3)#%%%&*# Topermitsuchpolicyjudgmentstobemade, C eachapplicationisreviewedinthelightof rD prevailingpolicieswithfullconsiderationofall rJE aspectsoftheproposedtransaction.Thereview J"F generallyincludes: "G Ѐ D (i)Ananalysisofthekindsandquantitiesof I itemstobeshipped; J Ѐ D (ii)Theirmilitaryorcivilianuses; Z 2L  D (iii)Theunrestrictedavailabilityabroadof  "N thesameorcomparableitems; "O  D (iv)Thecountryofdestination; $jQ  D (v)Theultimateend-usersinthecountryof B& S destination;and ' T  D (vi)Theintendedend-use. ("V  &%%%(4)#%%%&# Althougheachproposedtransactionis z*R$X consideredindividually,itemsdescribedin V+.%Y AdvisoryNotesontheCommerceControlList .,&Z aremorelikelytobeapprovedthanothers. (  &%%%(5)#%%%&5# Inrecognitionofeffortsmadetoadopt  safeguardmeasuresforexportsandreexports,  Kazakhstan,Mongolia,andRussiaareaccorded  d enhancedfavorableconsiderationlicensing d < treatment. <   &%%%(6)#%%%&# ThegeneralpolicyforCambodiaandLaosis   toapprovelicenseapplicationswhenBIS    determines,onacase-by-casebasis,thattheitems x  areforanauthorizeduseinCambodiaorLaos xP  andarenotlikelytobedivertedtoanother P(  countryorusecontrarytothenationalsecurityor (  foreignpolicycontrolsoftheUnitedStates.     ]%%%%]&%%]%(7) ForthePeoplesRepublicofChina(PRC),   thereisageneralpolicyofapprovalforlicense d applicationstoexport,reexport,ortransferitems d< tocivilend-uses.Thereisapresumptionof < denialforlicenseapplicationstoexport,reexport,  ortransferitemsthatwouldmakeadirectand  significantcontributiontothePRCsmilitary  capabilitiessuchas,butnotlimitedto,themajor t weaponssystemsdescribedinSupplementNo.7 tL toPart742oftheEAR.#&%%]&ξ##%%%&# L$      (c)Contractsanctity   Contractsanctityprovisionsarenotavailablefor  licenseapplicationsreviewedunderthissection. Z    (d)[RESERVED]  2!      742.5 o? ## MISSILETECHNOLOGY  h%@% 0   %%%%(a)Licenserequirements#%%% %# ' '  &%%%(1)#%%%&R# InsupportofU.S.foreignpolicytolimitthe (") proliferationofmissiles,alicenseisrequiredto )z#* exportandreexportitemsrelatedtothedesign, z*R$+ development,production,oruseofmissiles. R+*%, TheseitemsareidentifiedinECCNsontheCCL *,&- asMTColumnNo.1intheCountryChart (- columnofthe LicenseRequirementssection. . Licensesfortheseitemsarerequiredtoall / destinations,exceptCanada,asindicatedbyMT 0 Column1oftheCountryChart(seeSupplement  `1 No.1topart738oftheEAR). ` 82  &%%%(2)#%%%&y# Theterm missilesisdefinedasrocket  4 systems(includingballisticmissilesystems,  5 spacelaunchvehicles,andsoundingrockets)and  6 unmannedairvehiclesystems(includingcruise t7 missilesystems,targetdrones,and tL 8 reconnaissancedrones)capableofdeliveringat L$ 9 least500kilograms(kg)payloadtoarangeofat $ : least300kilometers(km).See746.3ofthe  ; EARfordefinitionofa ballisticmissiletobe  < exportedorreexportedtoIraq.  =  D  p      (b)Licensingpolicy  \4? | &%%%(1)#%%%&# Applicationstoexportandreexportitems  A identifiedinECCNsontheCCLasMTColumn B No.1intheCountryChartcolumnofthe C  LicenseRequirementssectionwillbe nD consideredonacase-by-casebasistodetermine nFE whethertheexportorreexportwouldmakea FF materialcontributiontotheproliferationof G missiles.Applicationsforexportsandreexports H ofsuchitemscontainedinCategory7Aor I describedbyECCN9A101ontheCCLwillbe ~J consideredmorefavorablyifsuchexportsor ~VK reexportsaredeterminedtobedestinedtoa V .L mannedaircraft,satellite,landvehicle,ormarine .!M vessel,inquantitiesappropriateforreplacement "N partsforsuchapplications.Whenanexportor "O reexportisdeemedtomakeamaterial #P contributiontotheproliferationofmissiles,the $fQ licensewillbedenied. f%>R  &%%%(2)#%%%&# Thefollowingfactorsareamongthosethat ' T willbeconsideredinreviewingindividual '!U applications. ("V  D (i)Thespecificnatureoftheend-use; z*R$X  D (ii)Thesignificanceoftheexportand *,&Z wt?  w   w  reexportintermsofitscontributiontothedesign, ( development,production,oruseofmissiles;    (iii)Thecapabilitiesandobjectivesofthe  missileandspaceprogramsoftherecipientcoun  ` try; ` 8   (iv)Thenonproliferationcredentialsofthe   importingcountry;     (v)Thetypesofassurancesorguaranteesa p  gainstdesign,development,production,oruseof pH  missilesthataregiveninaparticularcase;and H    (vi)Theexistenceofapre-existingcontract.    &%%%(3)Controlsonotheritems.#%%%&T# BISwillreview   licenseapplications,inaccordancewiththe \ licensingpolicydescribedinparagraph(b)(1)of \4 thissection,foritemsnotdescribedinparagraph 4  (a)ofthissectionthat:     (i)Requireavalidatedlicenseforreasons  otherthanshortsupply;and l   (ii)Couldbedestinedforthedesign, D development,production,oruseofmissiles,or  forafacilityengagedinsuchactivities.  ]%%%%]&%%]% (4) Licenseapplicationsforitemsdescribedin | paragraph(a)ofthissection,whendestinedfor X thePeoplesRepublicofChina,willbereviewed X 0 inaccordancewiththelicensingpoliciesinboth 0!  paragraph(b)ofthissectionand742.4(b)(7).#&%%]&+##%%%&J# "!      (c)Contractsanctity  ## !Thefollowingcontractsanctitydateshavebeen f%>% established: >& &  &%%%(1)#%%%&# Licenseapplicationsforbatchmixers '!( specifiedinECCN1B117involvingcontracts (") thatwereenteredintopriortoJanuary19,1990, )z#* willbeconsideredonacase-by-casebasis. z*R$+  &%%%(2)#%%%&,# LicenseapplicationssubjecttoECCN *,&- А1B115.bor.cthatinvolveacontractenteredinto (- priortoMarch7,1991,willbeconsideredona . case-by-casebasis. /  D &%%%(3)#%%%&s# Applicantswhowishthatapre-existingcon  `1 tractbeconsideredinreviewingtheirlicense d <2 applicationsmustsubmitdocumentation < 3 sufficienttoestablishtheexistenceofacontract.  4    (d)MissileTechnologyControlRegime   6 MissileTechnologyControlRegime(MTCR) rJ 8 membersarelistedinCountryGroupA:2(see J" 9 SupplementNo.1topart740oftheEAR).Con " : trolsonitemsidentifiedinparagraph(a)ofthis  ; sectionareconsistentwiththelistagreedtointhe  < MTCRandincludedintheMTCRAnnex.  =    742.6   2 @ REGIONALSTABILITY B Ѐ  C   !%%%%(a)Licenserequirements#%%%!%f# jD WThefollowingcontrolsaremaintainedinsupport @F ofU.S.foreignpolicytomaintainregional G stability: H &%%%]&%%& (1) RSColumn1LicenseRequirementsin xJ General. AsindicatedintheCCLandinRS |TK column1oftheCommerceCountryChart(see X 0L SupplementNo.1topart738oftheEAR),a 0!M licenseisrequiredtoalldestinations,except "N Canada,foritemsdescribedontheCCLunder "O ECCNs6A002.a.1,a.2,a.3,.c,or.e;6A003.b.3, #P andb.4.a;6A008.j.1;6A998.b;6D001(only $hQ  softwareforthe developmentor production h%@R ofitemsin6A002.a.1,a.2,a.3,.c;6A003.b.3and @& S .b.4;or6A008.j.1);6D002(only softwarefor ' T the useofitemsin6A002.a.1,a.2,a.3,.c; '!U 6A003.b.3and.b.4;or6A008.j.1);6D991(only ("V  softwareforthe development, production, )x#W or useofequipmentcontrolledby6A002.eor x*P$X 6A998.b);6E001(onlytechnologyfor P+(%Y  developmentofitemsin6A002.a.1,a.2,a.3 (,&Z (except6A002.a.3.d.2.aand6A002.a.3.eforlead ( selenidefocalplanearrays),and.cor.e,  6A003.b.3andb.4,or6A008.j.1);6E002(only   technologyfor productionofitemsin  6A002.a.1,a.2,a.3,.c,or.e,6A003.b.3orb.4,or  ` 6A008.j.1);6E991(only technologyforthe ` 8  development, production,or useof 8  equipmentcontrolledby6A998.b);6D994;   7A994(onlyQRS11-00100-100/101and   QRS11-0050-443/569MicromachinedAngular    RateSensors);7D001(only softwarefor p   developmentor productionofitemsin pH  7A001,7A002,or7A003);7E001(only H   technologyforthe developmentofinertial    navigationsystems,inertialequipment,and   speciallydesignedcomponentsthereforforcivil   aircraft);7E002(only technologyforthe    productionofinertialnavigationsystems, X inertialequipment,andspeciallydesigned X0 componentsthereforforcivilaircraft);7E101 0 (only technologyforthe useofinertial  navigationsystems,inertialequipment,and  speciallydesignedcomponentsforcivilaircraft).   (2) SpecialRSColumn1licenserequirements h@ applicabletocertainthermalimagingcameras.  D   (i)AsindicatedintheCCLandinRS  Column1oftheCommerceCountryChart,  camerasdescribedin6A003b.4.brequirea  licensetoalldestinationsotherthanCanadaif X suchcamerashaveaframerategreaterthan60 X 0 Hz. 0!    (ii)Exceptasnotedinparagraph(a)(2)(iii)of "" thissection,asindicatedintheCCLandinRS ## Column1oftheCommerceCountryChart, $h$ camerasdescribedin6A003b.4.brequirea h%@% licensetoalldestinationsotherthanCanadaif @& & suchcamerasincorporateafocalplanearraywith ' ' morethan111,000elementsandaframerateof '!( 60Hzorless,orcamerasdescribedin6A003 (") b.4.bthatarebeingexportedorreexportedtobe )x#* embeddedinacivilproduct. x*P$+   (iii)BISmayissuelicensesforcameras (,&- subjecttothelicenserequirementofparagraph (- (a)(2)(ii)ofthissectionthatarefully-packaged . foruseasconsumer-readycivilproductsthat,in / additiontothespecifictransactionsauthorizedby 0 suchlicense,authorizeexportsandreexportsof  `1 suchcameraswithoutalicensetoanycivil ` 82 end-usertowhomsuchexportsorreexportare 8 3 nototherwiseprohibitedbyU.S.lawinAustralia,  4 Austria,Belgium,Bulgaria,Cyprus,Czech  5 Republic,Denmark,Estonia,Finland,France,  6 Germany,Greece,Hungary,Iceland,Ireland, p7 Italy,Japan,Latvia,Lithuania,Luxembourg, pH 8 Malta,theNetherlands,NewZealand,Norway, H 9 Poland,Portugal,Romania,Slovakia,Slovenia,   : SouthAfrica,SouthKorea,Spain,Sweden,  ; Switzerland,Turkey,andtheUnitedKingdom.  < Thelicenserequirementsofthisparagraph(a)(2)  = shallnotapplytoexportsorreexportsso X> authorized.Inthisparagraph,theterm civil X0? end-usermeansanyentitythatisnotanational 0@ armedservice(army,navy,marine,airforce,or A coastguard),nationalguard,nationalpolice, B governmentintelligenceorganizationor C governmentreconnaissanceorganization,orany hD personorentitywhoseactionsorfunctionsare h@E intendedtosupport militaryend-usesasdefined @F in744.17(d). G  D (iv)Exceptasnotedinparagraph(a)(2)(v)of I thissection,asindicatedintheCCLandinRS xJ Column1oftheCommerceCountryChart, xPK camerasdescribedin6A003b.4.brequirea P (L licensetoalldestinationsotherthanCanadaif (!M suchcamerasincorporateafocalplanearraywith "N 111,000elementsorlessandaframerateof60 "O Hzorlessandarebeingexportedorreexportedto #P beembeddedinacivilproduct. $`Q  D (v)BISmayalsoissuelicensesforthe 8& S camerasdescribedinparagraph(a)(2)(iv)that,in ' T additiontothespecifictransactionsauthorizedby '!U suchlicense,authorizeexportsandreexportsto ("V authorizedcompaniesdescribedinthelicensefor )p#W thepurposeofembeddingsuchcamerasintoa p*H$X completedproductthatwillbedistributedonlyin H+ %Y Australia,Austria,Belgium,Bulgaria,Cyprus,  ,%Z CzechRepublic,Denmark,Estonia,Finland, ( France,Germany,Greece,Hungary,Iceland,  Ireland,Italy,Japan,Latvia,Lithuania,  Luxembourg,Malta,theNetherlands,New  Zealand,Norway,Poland,Portugal,Romania,  ` Slovakia,Slovenia,SouthAfrica,SouthKorea, ` 8 Spain,Sweden,Switzerland,Turkey,andthe 8  UnitedKingdom.Thelicenserequirementsof   thisparagraph(a)(2)shallnotapplytoexportsor   reexportssoauthorized.Inthisparagraph,the    term authorizedcompaniesmeanscompanies p  thathavebeenpreviouslylicensedforexport,are pH  notthesubjectofrelevantnegativeintelligenceor H  opensourceinformation,havenotbeenthe    subjectofaDepartmentofCommerceor   DepartmentofStateenforcementactionwithin   thepasttwoyears,havedemonstrableproduction   capacity,anddonotposeanunacceptableriskof X diversion. X0  (3)SpecialRSColumn1licenserequirement  applicabletomilitarycommodities. Alicense  isrequiredforreexportstoalldestinationsexcept  CanadaforitemsclassifiedunderECCN0A919 l exceptwhensuchitemsarebeingreexportedas lD partofamilitarydeploymentbyaunitofthe D governmentofAustralia,Austria,Belgium,  Bulgaria,Canada,Cyprus,CzechRepublic,  Denmark,Estonia,Finland,France,Germany,  Greece,Hungary,Iceland,Ireland,Italy,Japan, | Latvia,Lithuania,Luxembourg,Malta,the |T Netherlands,NewZealand,Norway,Poland, T , Portugal,Romania,Slovakia,Slovenia,South ,!  Africa,SouthKorea,Spain,Sweden,Switzerland, "! Turkey,theUnitedKingdomortheUnitedStates. ""  (4) RSColumn2licenserequirements.  $d$   (i)LicenseRequirementsApplicableto @& & MostRSColumn2Items. Asindicatedinthe ' ' CCLandinRSColumn2oftheCommerce '!( CountryChart(seeSupplementNo.1topart738 (") oftheEAR),alicenseisrequiredtoany )|#* destinationexceptAustralia,Japan,NewZealand, |*T$+ andcountriesintheNorthAtlanticTreaty T+,%, Organization(NATO)foritemsdescribedonthe ,,&- CCLunderECCNs0A918,0E918,2A983, (- 2D983,2E983,8A918,andformilitaryvehicles . andcertaincommodities(speciallydesigned) / usedtomanufacturemilitaryequipment, 0 describedontheCCLinECCNs  `1 0A018.c,1B018.a,2B018,9A018.aand.b, ` 82 9D018(onlysoftwareforthe useof 8 3 commoditiesinECCN9A018.aand.b),and  4 9E018(onlytechnologyforthe development,  5  production,or useofcommoditiesin  6 9A018.aand.b). p7  D (ii)SpecialRSColumn2license H 9 requirementsapplicableonlytocertain   : cameras. AsindicatedbytheCCL,andRS  ; column2andfootnotenumber4tothe  < CommerceCountryChart,alicenseisrequiredto  = anydestinationexceptAustralia,Austria, \> Belgium,Bulgaria,Canada,Cyprus,Czech \4? Republic,Denmark,Estonia,Finland,France, 4 @ Germany,Greece,Hungary,Iceland,Ireland,  A Italy,Japan,Latvia,Lithuania,Luxembourg, B Malta,theNetherlands,NewZealand,Norway, C Poland,Portugal,Romania,Slovakia,Slovenia, lD SouthAfrica,SouthKorea,Spain,Sweden, lDE Switzerland,Turkey,andtheUnitedKingdomfor DF fully-packagedthermalimagingcamerasforuse G asconsumer-readycivilproductscontrolledby H 6A003.b.4.bwhenincorporating focalplane I arraysthathavenotmorethan111,000elements |J andaframerateof60Hzorlessandthatarenot |TK beingexportedorreexportedtobeembeddedina T ,L civilproduct. ,!M  (5)RSrequirementsthatapplytoIraq .As "O indicatedontheCCL,alicenseisrequiredforthe #P exportorreexporttoIraqortransferwithinIraq $hQ ofthefollowingitemscontrolledforRSreasons h%@R ontheCCL:0B999,0D999,1B999,1C992, @& S 1C995,1C997,1C999and6A992.The ' T CommerceCountryChartisnotdesignedto '!U determineRSlicensingrequirementsforthese ("V ECCNs. )x#W  (6)RSrequirementthatappliestoHongKong.  P+(%Y Alicenseisrequiredtoexportorreexportto ,,&Z HongKonganyitemcontrolledinECCN ( 6A003.b.4.b  #&%%]&##%%%&#   (b)Licensingpolicy   F ]%%%%]&%%]%(1) Applicationsforexportsandreexports ^ 6 describedinparagraph(a)(1),(a)(2)or(a)(6)of :  thissectionwillbereviewedonacase-by-case   basistodeterminewhethertheexportorreexport   couldcontributedirectlyorindirectlytoany    countrysmilitarycapabilitiesinamannerthat r  wouldalterordestabilizearegionsmilitary rJ  balancecontrarytotheforeignpolicyinterestsof J"  theUnitedStates.Applicationsforreexportsof "  itemsdescribedinparagraph(a)(3)ofthissection   willbereviewedapplyingthepoliciesforsimilar   commoditiesthataresubjecttotheInternational   TrafficinArmsRegulations(22CFRParts120- Z 130). Z2  (2) Applicationstoexportandreexport   commoditiesdescribedinparagraph(a)(4)ofthis  sectionwillgenerallybeconsideredfavorablyon  acase-by-casebasisunlessthereisevidencethat n theexportorreexportwouldcontribute nF significantlytothedestabilizationoftheregionto F whichtheequipmentisdestined.#]%%%]&##%%%]%#    (3) Forterroristdesignatedcountries,the  applicablelicensingpoliciesarefoundinparts  742and746oftheEAR Z ]%%%%]&%%]% (4) See746.3(b)oftheEARfortheapplicable 2!   licensingpoliciesforitemscontrolledforRS "! reasonstoIraq.#&%%]&P##%%%&o# ""      (c)Contractsanctity  $l$ Contractsanctitydate:March21,2003.This B& & contractsanctitydateappliesonlytoitems ' ' controlledunderECCNs2A983,2D983and '!( 2E983destinedforcountriesnotlistedinCountry (") GroupE(Supplement1topart740).Seeparts )z#* 742and746forthecontractsanctity z*R$+ requirementsapplicabletoexportsandreexports R+*%, tocountrieslistedinCountryGroupE. *,&-    (d)U.S.controls  (- AlthoughtheUnitedStatesseekscooperation / fromlikemindedcountriesinmaintaining 0 regionalstabilitycontrols,atthistimethese  ^1 controlsaremaintainedonlybytheUnitedStates. ^ 62   742.7  5 CRIMECONTROL n7 "%%%%(a)Licenserequirements #%%%"%# F 9 Q%%Se%%%InsupportofU.S.foreignpolicytopromotethe  ; observanceofhumanrightsthroughouttheworld,  < alicenseisrequiredtoexportandreexportcrime | = controlanddetectionequipment,related |T> technologyandsoftwareasfollows: T,?  D  p     (1) Crimecontrolanddetectioninstrumentsand A equipmentandrelatedtechnologyandsoftware B identifiedintheappropriateECCNsontheCCL C underCCColumn1intheCountryChartcolumn hD ofthe LicenseRequirementssection.Alicense h@E isrequiredtocountrieslistedinCCColumn1 @F (SupplementNo.1topart738oftheEAR). G Itemsaffectedbythisrequirementareidentified H ontheCCLunderthefollowingECCNs:0A978, I 0A979,0A984,0A987,0E984,1A984,1A985, xJ 3A980,3A981,3D980,3E980,4A003(for xPK fingerprintcomputersonly),4A980,4D001(for P (L fingerprintcomputersonly),4D980,4E001(for (!M fingerprintcomputersonly),4E980,6A002(for "N police-modelinfraredviewersonly),6E001(for "O policemodelinfraredviewersonly),6E002(for #P policemodelinfraredviewersonly),and9A980. $`Q  (2) Shotgunswithabarrellengthgreaterthanor 8& S equalto24inches,identifiedinECCN0A984on ' T theCCLunderCCColumn2intheCountry '!U Chartcolumnofthe LicenseRequirements ("V sectionregardlessofendusertocountrieslisted )t#W inCCColumn2(SupplementNo.1part738of t*L$X theEAR). L+$%Y  $,%Z  (3) Shotgunswithbarrellengthgreaterthanor ( equalto24inches,identifiedinECCN0A984on  theCCLunderCCColumn3intheCountry  Chartcolumnofthe LicenseRequirements  sectiononlyifforsaleorresaletopoliceorlaw  d enforcemententitiesincountrieslistedinCC d < Column3(SupplementNo.1part738ofthe <  EAR).    (4) Certaincrimecontrolitemsrequirealicense    toalldestinations,exceptCanada.Theseitems x  areidentifiedunderECCNs0A982,0A985,and xP  0E982.Controlsforthese P(  itemsappearineachECCN;acolumnspecificto (  thesecontrolsdoesnotappearintheCountry   Chart(SupplementNo.1topart738oftheEAR).    (5) See742.11oftheEARforfurther ` informationonitemscontrolledunderECCN d< 0A983,whichrequirealicensetoalldestinations, < includingCanada.     (b)Licensingpolicy   ,Applicationsforitemscontrolledunderthis rJ sectionwillgenerallybeconsideredfavorablyon J" acasebycasebasisunlessthereiscivildisorder " inthecountryorregionorunlessthereis  evidencethatthegovernmentoftheimporting  countrymayhaveviolatedinternationally  recognizedhumanrights.Thejudicioususeof Z exportcontrolsisintendedtodeterthe Z 2 developmentofaconsistentpatternofhuman 2!   rightsabuses,distancetheUnitedStatesfrom  "! suchabusesandavoidcontributingtocivil "" disorderinacountryorregion.  ##   (c)Contractsanctity  h%@% '0Contractsanctitydate:August22,2000.Contract ' ' sanctityappliesonlytoitemscontrolledunder '!( ECCNs0A982,0A985and0E982destinedfor (") countriesnotlistedinCCColumn1ofthe )v#* CountryChart(SupplementNo.1topart738of v*N$+ theEAR). N+&%, @   &,%-    (d)U.S.controls  (- 2AlthoughtheUnitedStatesseekscooperation / fromlikemindedcountriesinmaintaining 0 controlsoncrimecontrolanddetectionitems,at  ^1 thistimethesecontrolsaremaintainedonlyby ^ 62 theUnitedStates.#%%%%%Se, # 6 3  D      742.8 ha3  6 ANTITERRORISM:IRAN  nF 8 3   (a)Licenserequirements   : P4 (1) Alicenseisrequiredforanti-terrorism  < purposestoexportorreexporttoIrananyitemfor  = whichATcolumn1orATcolumn2isindicated X> intheCountryChartcolumnoftheapplicable X0? ECCNoranyitemdescribedinECCNs1C350, 0@ 1C355,1C395,2A994,2D994and2E994.See A paragraph(a)(5)ofthissectionforcontrols B maintainedbytheDepartmentoftheTreasury. C See746.7oftheEARforadditionalEAR hD licenserequirementsthatapplytoIran. h@E  (2) [RESERVED] G  (3) TheSecretaryofStatehasdesignatedIranas I acountrywhoseGovernmenthasrepeatedly J providedsupportforactsofinternational XK terrorism. X 0L  (4) ]%%%%InsupportofU.S.foreignpolicyapplicableto "N terrorism-supportingcountries,theEARimposes "O anti-terrorismlicenserequirementsonexportsand #P reexportstoIranpursuanttosections6(j)and6(a) $lQ oftheExportAdministrationAct. l%DR   D (i)Section6(j)anti-terrorismcontrols.  ' T Section6(j)requirementsapplytoallexportsand '!U reexportsdestinedtothepolice,militaryorother ("V sensitiveend-usersofitemslistedonthe )#W CommerceControlList(Supp.No.1topart774 *X$X oftheEAR)forwhichanylistedreasonfor X+0%Y controlintheapplicableECCNisNS(national 0,&Z security),CB(chemicalorbiologicalweapons ( proliferation),MT(missileproliferation),NP  (nuclearweaponsproliferation)oranExport  ControlClassificationNumberendingin"18"  (militaryrelateditems).BISmaynotissuea  ` licenseforatransactionsubjecttosection6(j) ` 8 controlsuntil30daysafterthenotification 8  describedinSection6(j)(2)oftheExport   AdministrationActisdeliveredtothecommittees   ofCongressspecifiedinthatsection.License    applicationsforallotheritemscontrolledunder p  section6(a)arealsoreviewedtodetermine pH  whethersection6(j)applies. H     (ii)Section6(a)anti-terrorismcontrols.    Section6(a)requirementsapplytoallexportsand   reexportsregardlessoftheenduserofitems   describedinparagraph(a)(1)ofthissection. \ #%%%]%`8#  (5) ExportsandcertainreexportstoIranare 4  subjecttoacomprehensiveembargoadministered  bytheDepartmentoftheTreasurysOfficeof  ForeignAssetsControl(OFAC).Ifyouwishto  exportorreexporttoIran,theGovernmentofIran p oranyentityownedorcontrolledbythat pH Government,youshouldreviewpart746ofthe H  EARandconsultwithOFAC.Pleasenotethat   authorizationfromOFACconstitutes  authorizationundertheEARandnoseparate  licenseorauthorizationfromBISisrequired.     (b)Licensingpolicy  X 0 3C (1) TheIranIraqArmsNonProliferationActof "! October23,1992,requiresBIStodenylicenses "" foritemscontrolledtoIranfornationalsecurity ## (section5ofthe1979EAA)orforeignpolicy $j$ reasons(section6ofthe1979EAA),absent j%B% contractsanctityoraPresidentialwaiver. B& & Licenseapplicationsforwhichcontractsanctityis ' ' establishedmaybeconsideredunderpoliciesin '!( effectpriortotheenactmentofthatAct. (") Otherwise,licensesforsuchitemstoIranare )z#* subjecttoageneralpolicyofdenial. z*R$+  (2) Licenseapplicationsforitemscontrolled *,&- undersection6(a)oftheEAAwillalsobe (- reviewedtodeterminewhetherrequirementsof . section6(j)apply.WhenevertheSecretaryof / Statedeterminesthatanexportorreexportcould 0 makeasignificantcontributiontothemilitary  `1 potentialofIran,includingitsmilitarylogistics ` 82 capability,orcouldenhanceIransabilityto 8 3 supportactsofinternationalterrorism,the  4 SecretariesofStateandCommercewillnotifythe  5 Congress30dayspriortotheissuanceofa  6 license. p7    (c)Contractsanctity  H 9 tI]%%%%Section6(f)oftheExportAdministrationAct  ; requiresthatareportbedeliveredtoCongress  < beforeforeignpolicybasedexportcontrolsare ~ = imposed,expandedorextended.Consistentwith ~V> section6(p)oftheExportAdministrationAct, V.? certainexportsorreexportsinfulfillmentof .@ contractsenteredintobeforesuchdeliveryofthe A reportapplicabletoaparticularlicense B requirementorlicensingpolicymaybesubjectto C thelicenserequirementsandlicensingpolicythat fD wereinforcebeforethereportwasdelivered. f>E Licenseapplicantswhowishtohavetheir >F applicationconsideredundersuchpre-existing G requirementsorpolicymustincludeevidenceof H thepre-existingcontractwiththeirlicense I applications.#%%%]%I# vJ    (d)U.S.controls  N &L NAlthoughtheUnitedStatesseekscooperation !N fromlikemindedcountriesinmaintaininganti "O terrorismcontrols,atthistimethesecontrolsare #P maintainedonlybytheUnitedStates. $\Q    742.9 'O  ' T ANTITERRORISM:SYRIA  ("V wO  #%%%%(a)Licenserequirements#%%%#%P# l*D$X P (1) IfATColumn1oftheCountryChart ,%Z (SupplementNo.1topart738oftheEAR)is ( indicatedintheappropriateECCN,alicenseis  requiredforexportandreexporttoSyriaforanti  terrorismpurposes.   (2) TheSecretaryofStatehasdesignatedSyria ` 8 asacountrywhosegovernmenthasrepeatedly <  providedsupportforactsofinternational   terrorism.    (3) InsupportofU.S.foreignpolicyagainst t  terrorism,BISmaintainstwotypesofanti xP  terrorismcontrolsontheexportandreexportto P(  SyriaofitemsdescribedinSupplementNo.2to (  part742.     (i)Itemsdescribedinparagraphs(c)(1)   Аthrough(c)(5)ofSupplementNo.2topart742,if ` destinedtomilitary,police,intelligenceorother `8 endusersinSyria,arecontrolledundersection 8 6(j)oftheExportAdministrationAct,as  Аamended(EAA).    (ii)Itemslistedinparagraphs(c)(1)through p (c)(5)ofSupplementNo.2topart742destinedto pH otherendusersinSyria,aswellasitemstoall H  enduserslistedin(c)(6)through(c)(8),(c)(10)   through(c)(14),(c)(16)through(c)(19),and  (c)(22)through(c)(44)ofSupplementNo.2to  part742,arecontrolledtoSyriaundersection  6(a)oftheEAA. X    (b)Licensingpolicy  0!  W (1) Applicationsforexportandreexporttoall "" endusersinSyriaofthefollowingitemswill ## generallybedenied: $j$   (i)Itemsthatarecontrolledforchemicaland B& & biologicalweaponsproliferationreasonstoany ' ' destination.TheseareitemsthatcontainCB '!( Column1,CBColumn2,orCBColumn3inthe (") CountryChartcolumnofthe License )z#* RequirementssectionofanECCNontheCCL. z*R$+   (ii)Militaryrelateditemscontrolledfor *,&- nationalsecurityreasonstoanydestination. (- TheseareitemsthatcontainNSColumn1inthe . АCountryChartcolumnofthe License / RequirementssectioninanECCNontheCCL 0 andiscontrolledbyequipmentormaterial  `1 entriesendinginthenumber 18. ` 82  D (iii)Itemsthatarecontrolledformissile  4 proliferationreasonstoanydestination.These  5 areitemsthathaveanMTColumn1inthe  6 CountryChartcolumnofthe License p7 RequirementssectionofanECCNontheCCL. pH 8  D (iv)Allaircraft(poweredandunpowered),   : helicopters,engines,andrelatedsparepartsand  ; components,exceptthatpartsandcomponents  < intendedtoensurethesafetyofcivilaviationand  = thesafeoperationofcommercialpassenger X> aircraftwillbereviewedonacasebycasebasis, X0? withapresumptionofapproval.Theseareitems 0@ controlledtoanydestinationfornationalsecurity A andmissiletechnologyreasonsanditems B controlledtoSyriaforantiterrorismpurposes. C SuchitemscontainanNSColumn1,NSColumn hD 2,MTColumn1,orATColumn1intheCountry h@E Chartcolumnofthe LicenseRequirements @F sectionofanECCNontheCCL.Notethat, G consistentwiththegeneralrulethatappliesto H computingU.S.partsandcomponentscontent I incorporatedintoforeignmadeproducts,all xJ aircraftrelateditemsthatrequirealicenseto xPK SyriawillbeincludedascontrolledU.S.content, P (L exceptforECCNs6A998,7A994,and9A991.d, (!M forpurposesofsuchlicensingrequirements. "N  D (v)Cryptographic,cryptoanalytic,and #P Аcryptologicitemscontrolledtoanydestination $`Q fornationalsecurityreasons.Suchitemscontain `%8R anATColumn1andanNSColumn1orNS 8& S Column2intheCountryChartcolumnofthe ' T  LicenseRequirementssectionofanECCNon '!U theCCL. ("V  D (vi)Explosivesdetectionequipment p*H$X controlledunderECCN2A983. H+ %Y   ,%Z   (vii) Software(ECCN2D983)specially ( designedormodifiedforthe development,   productionor useofexplosivesdetection  equipmentcontrolledby2A983.    (viii) Technology(ECCN2E983)specially ` 8 designedormodifiedforthe development, 8   productionor useofexplosivesdetection   equipmentcontrolledby2A983.     (ix)3%Se%%%Commercialchargesanddevices p  controlledunderECCN1C992.3X~ X%3%Se pH  #XX X3X~dg#%X~ XXX#%%Se% X%X~g#%&Se%%%%Se  (x)#&%%%&Se*h#Ammoniumnitrate,includingcertain 4  fertilizerscontainingammoniumnitrate,    controlledunderECCN1C997.#%%%&lh#3%Se%%%     #%%%3%Sesi#(xi)Technologyfortheproductionof l ChemicalWeaponsConvention(CWC)Schedule lD 2and3chemicalscontrolledunderECCN1E355.3%Se%%%3X~ X%3%Se D #XX X3X~j##%%XXj# (2) ApplicationsforexportandreexporttoSyria  ofallotheritemsdescribedinparagraph(a)of  thissection,andnotdescribedbyparagraph  А(b)(1)ofthissection,willgenerallybedeniedif l theexportorreexportisdestinedtoamilitary lD end-userorformilitaryend-use.Applicationsfor D non-militaryend-usersorfornon-military  Аend-useswillbeconsideredonacase-by-case  basis.   (3) Notwithstandingtheprovisionsofparagraphs | T (b)(1)and(b)(2),ofthissection,applicationsfor X!0  Syriawillbeconsideredonacase-by-casebasis 0"! if: #"   (i)Thetransactioninvolvesthereexportto $$ SyriaofitemswhereSyriawasnottheintended %h% ultimatedestinationatthetimeoforiginalexport h&@ & fromtheUnitedStates,providedthattheexports @'!' fromtheU.S.occurredpriortotheapplicable (!( contractsanctitydate(or,wherethecontract (") sanctitydateisDecember16,1986,priortoJune )#* 18,1987). *x$+   (ii)TheU.S.contentofforeign-produced P,(&- commoditiesis20%orlessbyvalue;or (-  D (iii)Thecommoditiesaremedicalitems. / 0 D  p Notetoparagraph(b)ofthissection:   `1 Applicantswhowishanyofthefactors b :2 describedinparagraph(b)ofthissectionto : 3 beconsideredinreviewingtheirlicense  4 applicationsmustsubmitadequate  5 documentationdemonstratingthevalueofthe  6 U.S.content,thespecificationsandmedical r7 useoftheequipment,orthedateofexport rJ 8 fromtheUnitedStates.J" 9D(#D(#  (4) Licenseapplicationsforitemsreviewed  ; under6(a)controlswillalsobereviewedto  < determinetheapplicabilityof6(j)controlstothe  = transaction.Whenitisdeterminedthatanexport ^> orreexportcouldmakeasignificantcontribution ^6? tothemilitarypotentialofSyria,includingits 6@ militarylogisticscapability,orcouldenhance A Syriasabilitytosupportactsofinternational B terrorism,theSecretariesofStateandCommerce C willnotifytheCongress30dayspriortoissuance nD ofalicense. nFE    (c)Contractsanctity  G _vContractsanctitydatesandrelatedlicensing I policiesforSyriaaresetforthinSupplementNo. |J 2topart742.Applicantswhowishapre-existing |TK contracttobeconsideredmustsubmitsufficient T ,L documentationtoestablishtheexistenceofa ,!M contract. "N    (d)U.S.controls  #P *xAlthoughtheUnitedStatesseekscooperation b%:R fromlikemindedcountriesinmaintaininganti :& S terrorismcontrols,atthistimethesecontrolsare ' T maintainedonlybytheUnitedStates. '!U  (e) GeneralOrderNo.2,SupplementNo.1to )r#W part736oftheEAR,setsforthspecialcontrols v*N$X forexportsandreexportstoSyria.GeneralOrder N+&%Y No.2supersedestheprovisionsofparagraphs(a) &,%Z through(d)ofthissection. (      4  `      742.10 '{  ANTITERRORISM:SUDAN  ` 8 {   (a)LicenseRequirements    { (1) IfATcolumn1orATcolumn2P    1      ׀oftheCoun    tryChart(SupplementNo.1topart738ofthe r  EAR)isindicatedintheappropriateECCN,a rJ  licenseisrequiredforexporttoSudanforanti J"  terrorismpurposes. "   (2) IfATcolumn1orATcolumn2ofthe   CommerceCountryChart(SupplementNo.1to   part738oftheEAR)isindicatedinthe ^ appropriateECCN,alicenseisrequiredfor ^6 reexporttoSudanforantiterrorismpurposes, 6 exceptforECCNs2A994,3A992.a,5A991.g,  5A992,6A991,6A998,7A994,8A992.d,.e,.f,  and.g,9A990.aand.b,and9A991.dand.e.In  addition,itemsintheseECCNsarenotcountedas n controlledU.S.contentforthepurposeof nF determininglicenserequirementsforU.S.parts, F componentsormaterialsincorporatedintoforeign  madeproducts.However,theexportfromthe  UnitedStatestoanydestinationwithknowledge  thattheywillbereexporteddirectlyorindirectly, ~ inwholeorinparttoSudanisprohibitedwithout ~V alicense. V .  (3) TheSecretaryofStatehasdesignatedSudan "! asacountrywhosegovernmenthasrepeatedly "" providedsupportforactsofinternational ## terrorism. $j$  (4) InsupportofU.S.foreignpolicyagainst B& & terrorism,BISmaintainsantiterrorismcontrols (& ontheexportandreexporttoSudanofitems ' describedinSupplementNo.2topart742. (  D (i)Itemsdescribedinparagraph(c)(1)  `* Аthrough(c)(5)ofSupplementNo.2topart742if ` 8+ destinedtomilitary,police,intelligenceorother 8 , sensitiveendusersinSudanarecontrolledunder  - section6(j)oftheExportAdministrationAct,as  . amended(EAA).  /  D (ii)Itemslistedinparagraphs(c)(1)through pH 1 (c)(5)ofSupplementNo.2topart742destinedto H 2 otherendusersinSudan,aswellasitemstoall   3 enduserslistedin(c)(6)through(c)(14)and  4 (c)(16)through(c)(44)ofSupplementNo.2to  5 part742arecontrolledtoSudanundersection  6 6(a)oftheEAA. X7    (b)Licensingpolicy  09 / (1) Applicationsforexportandreexporttoall ; endusersinSudanofthefollowingitemswill < generallybedenied: j=  D (i)Itemsthatarecontrolledforchemicaland B? biologicalweaponsproliferationreasonstoany @ destination.TheseareitemsthatcontainCB A Column1,CBColumn2,orCBColumn3inthe B CountryChartcolumnofthe License zC RequirementssectionofanECCNontheCCL. zRD  D (ii)Militaryrelateditemscontrolledfor *!F nationalsecurityreasonstoanydestination. "G TheseareitemsthatcontainNSColumn1inthe "H CountryChartcolumnofthe License #I RequirementssectionofanECCNontheCCL $bJ andiscontrolledbyequipmentormaterialentries b%:K endinginthenumber 18. :& L  D (iii)Itemsthatarecontrolledformissile '!N proliferationreasonstoanydestination.These ("O areitemsthatcontainaMTColumn1inthe )r#P CountryChartcolumnofthe License r*J$Q RequirementssectionofanECCNontheCCL. J+"%R  ",%S   (iv)Allaircraft(poweredandunpowered), ( helicopters,engines,andrelatedsparepartsand  components.Theseareitemscontrolledtoany  destinationfornationalsecurityreasonsanditems  controlledtoSudanforantiterrorismreasons.  ` SuchitemscontainanNSColumn1,NSColumn ` 8 2,orATColumn1intheCountryChartcolumn 8  ofthe LicenseRequirementssectionofan   ECCNontheCCL.Notethat,consistentwiththe   generalrulethatappliestocomputingU.S.parts    andcomponentscontentincorporatedinforeign p  madeproducts,allaircraftrelateditemsthat pH  requirealicensetoSudanwillbeincludedas H  controlledUScontentforpurposesofsuch    licenserequirements.         (v)Cryptographic,cryptoanalytic,and   Аcryptologicitemscontrolledtoanydestination. X TheseareitemsthatcontainanNSColumn1,NS X0 Column2,ATColumn1orATColumn2inthe 0 CountryChartcolumnofthe License  RequirementssectionofanECCNontheCCL.   U(839! !  (vi)Explosivesdetectionequipment h controlledunderECCN2A983. h@   (vii) Software(ECCN2D983)specially  designedormodifiedforthe development,   productionor useofexplosivesdetection  equipmentcontrolledby2A983. x   (viii) Technology(ECCN2E983)specially P ( designedormodifiedforthe development, (!   productionor useofexplosivesdetection "! equipmentcontrolledby2A983. ""   (ix)3%Se%%%Commercialchargesanddevices $`$ controlledunderECCN1C992.#%%%3%Se# `%8%   (x)Technologyfortheproductionof ' ' ChemicalWeaponsConvention(CWC)Schedule '!( 2and3chemicalscontrolledunderECCN1E355. (") %%Se%%%%&Se%%%%Se  (xi)#&%%%&Ser#ԀAmmoniumnitrate,includingcertain p*H$+ fertilizerscontainingammoniumnitrate, H+ %, controlledunderECCN1C997.#%%%&#  ,%- Ї (2) Applicationsfortheexportandreexportofall (- otheritemsdescribedinparagraph(a)ofthis . section,andnotdescribedinparagraph(b)(1)of / thissection,willbedeniediftheexportor 0 reexportisdestinedtoamilitaryend-userorfor  d1 militaryend-use.Applicationsfornon-military d <2 Аend-usersorfornon-militaryend-useswillbe < 3 consideredonacase-by-casebasis.  4  (3) Notwithstandingtheprovisionsofparagraphs  6 (b)(1)and(b)(2)ofthissection,applicationsfor x7 Sudanwillbeconsideredonacase-by-casebasis xP 8 if: P( 9  D  p          L  x   D (i)Thetransactioninvolvesthereexportto  ; SudanofitemswhereSudanwasnottheintended  < ultimatedestinationatthetimeoforiginalexport  = fromtheUnitedStates,providedthattheexports `> fromtheU.S.occurredpriortotheapplicable `8? contractsanctitydate. 8@  D (ii)TheU.S.contentofforeign-produced B Аcommoditiesis20%orlessbyvalue;or C  D (iii)Thecommoditiesaremedicalitems. pHE  D Notetoparagraph(b)ofthissection:  G  Applicantswhowishanyofthefactorsdescribed H inparagraph(b)(4)ofthissectiontobe I consideredinreviewingtheirlicenseapplications ~J mustsubmitadequatedocumentation ~VK demonstratingthevalueoftheU.S.content,the V .L specificationsandmedicaluseoftheequipment, .!M orthedateofexportfromtheUnitedStates. "N  (4) Licenseapplicationsforitemsreviewed #P under6(a)controlswillalsobereviewedto $jQ determinetheapplicabilityof6(j)controlstothe j%BR transaction.Whenitisdeterminedthatanexport B& S orreexportcouldmakeasignificantcontribution ' T tothemilitarypotentialofSudan,includingits '!U militarylogisticscapability,orcouldenhance ("V Sudansabilitytosupportactsofinternational )z#W terrorism,theappropriatecommitteesofthe z*R$X Congresswillbenotified30daysbeforeissuance R+*%Y ofalicensetoexportorreexportsuchitems. *,&Z Ї   (c)Contractsanctity  ( Contractsanctitydatesandrelatedlicensing  informationforSudanaresetforthinSupplement  No.2topart742.Applicantswhowisha  ^ Аpre-existingcontracttobeconsideredmust ^ 6 submitsufficientdocumentationtoestablishthe 6  existenceofacontract.        (d)U.S.controls     AlthoughtheUnitedStatesseekscooperation lD  fromlikemindedcountriesinmaintaininganti D  terrorismcontrols,atthistimethesecontrolsare   maintainedonlybytheUnitedStates.        742.11 V |T SPECIALLYDESIGNEDIMPLEMENTS , OFTORTURE,THUMBSCREWS,AND  THUMBCUFFS;ANDPARTSAND  ACCESSORIES,N.E.S.     %%%%(a)Licenserequirements#%%%%!# d< InsupportofU.S.foreignpolicytopromotethe  observanceofhumanrightsthroughouttheworld,  alicenseisrequiredtoexportanycommodity  controlledbyECCN0A983toalldestinations r includingCanada. rJ    (b)Licensingpolicy  "!  ۩Applicationsforsuchlicenseswillgenerallybe "" deniedtoalldestinations. ##    (c)Contractsanctity  ,& & ThecontractsanctitydateisNovember9,1995. '!( Contractsanctitywillbeafactorinconsidering (") onlyapplicationsforexporttotheNATO )b#* countries,Japan,Australia,andNewZealand. b*:$+     ,%-   (d)U.S.Controls  (- +AlthoughtheUnitedStatesseekscooperation / fromlikemindedcountriesinmaintaining 0 controlsonimplementsoftorture,atthistime  ^1 thesecontrolsaremaintainedonlybytheUnited ^ 62 АStates. 6 3 @  <      742.12 orŭԀ  6  %%%%[RESERVED]#%%%% #  nF 8    742.13  ; COMMUNICATIONSINTERCEPTING ~ = DEVICES;SOFTWAREAND ~V> TECHNOLOGYFOR V.? COMMUNICATIONSINTERCEPTING .@ DEVICES  A    (a)Licenserequirement  C  (1) InsupportofU.S.foreignpolicytoprohibit b:E theexportofitemsthatmaybeusedforthe >F surreptitiousinterceptionofwire,oral,or G electroniccommunications,alicenseisrequired H foralldestinations,includingCanada,forECCNs I havingan SLunderthe ReasonforControl vJ paragraph.Theseitemsincludeanyelectronic, vNK mechanical,orotherdeviceprimarilyusefulfor N &L thesurreptitiousinterceptionofwire,oral,or &!M electroniccommunications(ECCN5A980);and !N forrelatedsoftwareprimarilyusefulforthe "O surreptitiousinterceptionofwire,oral,or #P electroniccommunications,andsoftware $^Q primarilyusefulforthe development, ^%6R  production,or useofdevicescontrolled 6& S underECCN5A980(ECCN5D980);and ' T technologyprimarilyusefulforthe '!U  development, production,or useofdevices ("V controlledunderECCN5A980(ECCN5E980). )n#W Theselicensingrequirementsdonotsupersede n*F$X therequirementscontainedintheOmnibusCrime F+%Y ControlandSafeStreetsActof1968,asamended ,%Z (18U.S.C.Section2512).Thislicense ( requirementisnotreflectedontheCommerce  CountryChart(SupplementNo.1toPart738of  theEAR).   (2) Communicationsinterceptingdevicesare ` 8 electronic,mechanical,orotherdevicesthatcan <  beusedforinterceptionofwire,oral,or   electroniccommunicationsiftheirdesignrenders   themprimarilyusefulforsurreptitiouslistening    eventhoughtheymayalsohaveinnocentuses.A t  deviceisnotrestrictedmerelybecauseitissmall tL  ormaybeadaptedtowiretappingor L$  eavesdropping.Someexamplesofdevicesto $  whichtheserestrictionsapplyare:themartini   olivetransmitter;theinfinitytransmitter;the   spikemike;andthedisguisedmicrophone   appearingasawristwatch,cufflink,orcigarette \ pack;etc.Therestrictionsdonotapplytodevices \4 suchastheparabolicmicrophoneorother 4  directionalmicrophonesordinarilyusedby   broadcastersatsportsevents,sincethesedevices  arenotprimarilyusefulforsurreptitiouslistening.     (b)Licensingpolicy  lD f (1) Licenseapplications,exceptforthose  applicationsforwhichalicenseisrequiredfor  bothSLandATreasons,willgenerallybe  approvedforexportsorreexportsrequiringa ~ licenseforSLreasonswhentheexporteror ~V reexporteris: V .   (i)Aproviderofwireorelectronic "! communicationservicesoranofficer,agent,or "" employeeof,orpersonundercontractwithsuch ## aprovider,inthenormalcourseofthebusiness $f$ ofprovidingthatwireorelectronic f%>% communicationservice;or >& &   (ii)Anofficer,agent,oremployeeof,ora '!( personundercontractwith,theUnitedStates,one (") ofthe50States,orapoliticalsubdivisionthereof, )v#* whenengagedinthenormalcourseof v*N$+ governmentactivities. N+&%,  &,%-  D NOTETOPARAGRAPH(b)(1): ForSL (- reasons,licenseapplicationswillgenerallybe . deniedtocountriesthataresubjecttocontrols / forATreasons. 0  D NOTETOPARAGRAPH(b)(1)(i): The b :2 normalcourseofthebusinessofprovidingawire < 3 orelectroniccommunicationsserviceincludes  4 anyactivitywhichisanecessaryincidenttothe  5 renditionoftheserviceortotheprotectionofthe  6 rightsandpropertyoftheproviderofthat t7 service. tL 8  (2) Otherlicenseapplicationswillgenerallybe $ : deniedforexportsorreexportsrequiringalicense  ; forSLreasons.  <    (c)Contractsanctity  `> pContractsanctityprovisionsarenotavailablefor 6@ licenseapplicationsinvolvingexportsand A reexportsofcommunicationsinterception B devices. C    (d)U.S.controls  nFE ControlsonitemsclassifiedunderECCNs G 5A980,5D980,and5E980aremaintainedbythe H UnitedStatesgovernmentforforeignpolicy I purposes. |J     @  <    _742.14 ,!M   SIGNIFICANTITEMS:HOTSECTION "O TECHNOLOGYFORTHE #P DEVELOPMENT,PRODUCTIONOR $dQ OVERHAULOFCOMMERCIAL d%<R AIRCRAFTENGINES,COMPONENTS, <& S ANDSYSTEMS  ' T Q   @ (a)Licenserequirement  ("V wLicensesarerequiredforalldestinations,except r*J$X Canada,forECCNshavingan SIunderthe J+"%Y  ReasonforControlparagraph.Theseitems ",%Z includehotsectiontechnologyforthe ( development,productionoroverhaulof  commercialaircraftenginescontrolledunder  ECCN9E003.a.1.througha.12.,.f,andrelated  controls.  `     @ (b)Licensingpolicy  8  Pursuanttosection6oftheExport   AdministrationActof1979,asamended,foreign    policycontrolsapplytotechnologyrequiredfor n  thedevelopment,productionoroverhaulof nF  commercialaircraftenginescontrolledbyECCN F  9E003.a.1.througha.12,.f,andrelatedcontrols.   Thesecontrolssupplementthenationalsecurity   controlsthatapplytotheseitems.Applications   forexportandreexporttoalldestinationswillbe ~  reviewedonacasebycasebasistodetermine ~V whethertheexportorreexportisconsistentwith V. U.S.nationalsecurityandforeignpolicyinterests. . Thefollowingfactorsareamongthosethatwill  beconsideredtodeterminewhatactionwillbe  takenonlicenseapplications:   (1) Thecountryofdestination; f>  (2) Theultimateenduser(s);   (3) Thetechnologyinvolved;   (4) Thespecificnatureoftheenduse(s);and Z  (5) Thetypesofassuranceagainstunauthorized 6!  useordiversionthataregiveninaparticularcase. "!     @F (c)Contractsanctity  ## Contractsanctityprovisionsarenotavailablefor p%H% licenseapplicationsreviewedunderthis742.14. H& &     @ (d)[RESERVED]  '!(  .,&-   742.15  (-   ENCRYPTIONITEMS  / C&%%%Encryptionitemscanbeusedtomaintainthe  `1 secrecyofinformation,andtherebymaybeused ` 82 bypersonsabroadtoharmU.S.nationalsecurity, 8 3 foreignpolicyandlawenforcementinterests.  4 TheUnitedStateshasacriticalinterestin  5 ensuringthatimportantandsensitiveinformation  6 ofthepublicandprivatesectorisprotected. p7 Consistentwithourinternationalobligationsasa pH 8 memberoftheWassenaarArrangement,the H 9 UnitedStateshasaresponsibilitytomaintain   : controlovertheexportandreexportofencryption  ; items.AsthePresidentindicatedinExecutive  < Order13026andinhisMemorandumof  = November15,1996,exportsandreexportsof X> encryptionsoftware,likeexportsandreexportsof X0? encryptionhardware,arecontrolledbecauseof 0@ thisfunctionalcapacitytoencryptinformation, A andnotbecauseofanyinformationalor B theoreticalvaluethatsuchsoftwaremayreflect, C contain,orrepresent,orthatitsexportorreexport hD mayconveytoothersabroad.Forthisreason, h@E exportcontrolsonencryptionsoftwareare @F distinguishedfromcontrolsonothersoftware G regulatedundertheEAR. H    (a) z&%%&Ԁ Licensingrequirementsandpolicy xJ  D (1)Licensingrequirements. Alicenseis R *L requiredtoexportorreexportencryptionitems .!M ( EI)classifiedunderECCN5A002#&%%z&#.a.1,a.2,a.5, "N a.6anda.9;5D002.aorc.1forequipment "O controlledforEIreasonsinECCN5A002;or #P 5E002forS&%%& technologyforthe development, $fQ  production,or useofcommoditiesor f%>R  softwarecontrolledforEIreasonsinECCNs >& S 5A002or5D002#&%%S&#Ԁtoalldestinations,except ' T Canada.Refertopart740oftheEAR,forlicense '!U exceptionsthatapplytocertainencryptionitems, ("V andto772.1oftheEARfordefinitionsof )v#W encryptionitemsandterms.Mostencryption v*N$X itemsmaybeexportedundertheprovisionsof N+&%Y LicenseExceptionENCsetforthin740.17of &,%Z theEAR.Beforesubmittingalicenseapplication, ( pleasereviewLicenseExceptionENCto  determinewhetherthislicenseexceptionis  availableforyouritemortransaction.For  exportsandreexportsofencryptionitemsthatare  ` noteligibleforalicenseexception,exporters ` 8 mustsubmitanapplicationtoobtainauthorization 8  underalicenseoranEncryptionLicensing   Arrangement.    (2)Licensingpolicy. Applicationswillbe p  reviewedonacasebycasebasisbyBIS,in tL  conjunctionwithotheragencies,todetermine L$  whethertheexportorreexportisconsistentwith $  U.S.nationalsecurityandforeignpolicyinterests.   EncryptionLicensingArrangements(ELAs)may   beauthorizedforexportsandreexportsof   unlimitedquantitiesofencryptioncommodities \ andsoftwaretonationalorfederalgovernment \4 bureaucraticagenciesforciviluse,andtostate, 4  provincialorlocalgovernments,inall   destinations,exceptcountrieslistedinCountry  GroupE:1ofSupplementNo.1topart740.  ELAsarevalidforfouryearsandmayrequire l postexportreportingorpreshipment lD notification.Applicantsseekingauthorizationfor D EncryptionLicensingArrangementsmustspecify  thesalesterritoryandclassofenduserontheir  licenseapplications.     Notetoparagraph(a): %&Se%%&PursuanttoNote3 |T toCategory5Part2oftheCommerceControl V . ListinSupplementNo.1topart774,oncemass .!  marketencryptioncommoditiesandsoftware "! havebeenreviewedbyBISandtheENC "" EncryptionRequestCoordinator(Ft.Meade, ## MD)andreleasedfrom EIand NScontrols $f$ pursuantto#&%%%&Se)#%&Se%%&742.15(b)#&%%%&Se.#%&Se%%&ԀoftheEAR,theyare f%>% classifiedunderECCN5A992and5D992 >& & respectively,andarethereafteroutsidethescope ' ' ofthissection.#&%%%&Sey# '!(    (b)Reviewrequirementformassmarket v*N$+ encryptioncommoditiesandsoftware L+$%, exceeding64bits:  ",%- Massmarketencryptioncommoditiesand . softwareemployingakeylengthgreaterthan64 / bitsforthesymmetricalgorithm(includingsuch 0 productspreviouslyreviewedbyBISand  `1 exportedunderECCN5A002or5D002)are ` 82 subjecttotheEARandrequirereviewbyBISand 8 3 theENCEncryptionRequestCoordinator(Ft.  4 Meade,MD),priortoexportorreexport.  5 Encryptioncommoditiesandsoftwarethatare  6 describedin740.17(b)(2)oftheEARdonot p7 qualifyformassmarkettreatment. ]&%%&Anew pH 8 productreviewisrequiredifachangeismadeto L$ 9 #&%%]&#thecryptographicfunctionality(e.g.,algorithms) $ : orothertechnicalcharacteristicsaffectingmass  ; marketeligibility(e.g.,performance  < enhancementstoprovidenetworkinfrastructure  = services,orcustomizationstoend-user \> specifications)oftheoriginallyreviewedproduct. \4? ]&%%&However,anewproductreviewisnotrequired 4 @ whenachangeinvolves:the#&%%]&@#subsequent  A bundling,patches,upgradesorreleasesofa B product;namechanges;orchangestoa C previouslyreviewedencryptionproductwherethe lD changeislimitedtoupdatesofencryption lDE softwarecomponentswheretheproductis DF otherwiseunchanged.  G  D  p   (1)Proceduresforrequestingreview. To I requestreviewofyourmassmarketencryption J products,youmustsubmittoBISandtheENC XK EncryptionRequestCoordinatortheinformation X 0L describedinparagraphs(a)through(e)of 0!M SupplementNo.6tothispart742,andyoumust "N includespecificinformationdescribinghowyour "O productsqualifyformassmarkettreatmentunder #P thecriteriaintheCryptographyNote(Note3)of $hQ Category5,Part2( InformationSecurity),of h%@R theCommerceControlList(SupplementNo.1to @& S part774oftheEAR).Reviewrequestsmustbe ' T submittedtoBISinaccordancewith748.1and '!U 748.3oftheEAR.Seeparagraph(r)of ("V SupplementNo.2topart748oftheEARfor )x#W specialinstructionsaboutthissubmission. x*P$X SubmissionstotheENCEncryptionRequest P+(%Y Coordinatorshouldbedirectedtothe_mailing (,&Z addressindicatedin740.17(e)(1)(ii)ofthe ( EAR.BISwillnotifyyouifthereareany  questionsconcerningyourrequestforreview  (e.g.,becauseofmissingorincompatiblesupport  documentation).   ` (2)ActionbyBIS. OnceBIShascompletedits 8  review,youwillreceivewrittenconfirmation   concerningtheeligibilityofyouritemsforexport   orreexportasmassmarketencryption    commoditiesorsoftwareclassifiedunderECCN t  5A992or5D992.(Notethatonceamassmarket tL  reviewrequestissubmitted,thereisnowaiting L$  periodforexportorreexportunderLicense $  Exception_ENC_Ԁtocertainendusersasauthorized   by740.17(a)and(b)(1)(_i_),orforcertainitems   asauthorizedby740.17(b)(1)(ii),whilethe   massmarketrequestispendingreviewwithBIS.) \ If,duringthecourseofitsreview,BISdetermines \4 thatyourencryptionitemsdonotqualifyformass 4  markettreatmentundertheEAR,orareotherwise   classifiedunderECCN5A002,5B002,5D002f  g Ԁor  5E002,BISwillnotifyyouandwillreviewyour  commoditiesorsoftwareforeligibilityunder l LicenseException_ENC_Ԁ(see740.17oftheEAR lD forreviewandreportingrequirementsfor D encryptionitemsunderLicenseException_ENC_).  BISreservestherighttosuspendyoureligibility  toexportandreexportundertheprovisionsofthis  paragraph(b)andtoreturnreviewrequests, | withoutaction,iftherequirementsforreview |T havenotbeenmet.ThirtydaysafterBISregisters T , yourreviewrequest,youmayexportorreexport ,!  thesemassmarketencryptionproducts,withouta "! license,togovernmentandnongovernmentend "" userslocatedinmostdestinationsoutsidethe ## countrieslistedinSupplementNo.3topart740 $d$ oftheEAR(certaindestinationsandpersonsmay d%<% requirealicenseforantiterrorism(AT)reasons <& & orforreasonsspecifiedelsewhereintheEAR), ' ' unlessotherwisenotifiedbyBIS(e.g.,becauseof '!( missingorincompletesupportdocumentationor (") conversiontoLicenseException_ENC_Ԁreview.) )t#* Thethirtydaysdoesnotincludeanytimethat t*L$+ yourreviewrequestisonholdwithoutaction. L+$%,  $,%-  (3)Exclusionsfromreviewrequirements. (-  Thefollowingcommoditiesandsoftwaredonot . requirereviewpriortoexportorreexportasmass / marketproducts. 0  D (_i_)]&%%&#&%%]&#]&%%& Short-rangewirelessencryption ` 82 functions .Commoditiesandsoftwarenot < 3 otherwisecontrolledinCategory5,butthatare  4 classifiedunderECCN5A992or5D992only  5 becausetheyincorporatecomponentsorsoftware  6 thatprovideshort-rangewirelessencryption x7 functions(e.g.,withanominaloperatingrange xP 8 notexceeding100metersaccordingtothe P( 9 manufacturer'sspecifications).#&%%]&,#]&%%&ԀCommoditiesand ( : softwareincludedinthisdescriptioninclude  ; thosedesignedtocomplywiththeInstituteof  < ElectricalandElectronicEngineers(IEEE)#&%%]&#]&%%&  = 802.11wirelessLANstandard(35meters)for `> shortrangeuseandthosedesignedtocomply `8? withtheIEEE802.15.1standardthatprovideonly 8@ theshortrangewirelessencryptionfunctionality, A andwouldnotbeclassifiedunderCategory5, B part1oftheCCL(telecommunications)absent C thisencryptionfunctionality.Certainitems pD excludedfromreviewbythisparagraphmayalso pHE beexcludedfromreviewunderparagraph H F (b)(3)(ii)ofthissection(personalareanetworks)  G orparagraph(b)(3)(iii)ofthissection H (commoditiesandsoftwarethatprovide ancillary I cryptography).#&%%]&# ]&%%& J  D (ii)#&%%]&G #ԀWireless personalareanetwork X 0L items. ]&%%&Wireless personalareanetworkitems 0!M thatimplementonlypublishedorcommercial  "N cryptographicstandardsandwherethe "O cryptographiccapabilityislimitedtoanominal #P operatingrangenotexceeding30meters $lQ accordingtothemanufacturer'sspecifications.#&%%]& #]&%%&Ԁ l%DR SeeNotaBeneofthedefinitionfor personalarea D& S networkin772.1oftheEAR.#&%%]& #]&%%& ' T #&%%]&l #]&%%& D (iii) Ancillarycryptography . ("V #&%%]& #]&%%&Commoditiesandsoftwarethatperform )#W  ancillarycryptography.#&%%]&S #]&%%&ԀSeeNotaBeneof *X$X definitionof ancillarycryptographyin772.1 X+0%Y oftheEAR.#&%%]& #  0,&Z _ԇ(4)Commoditiesandsoftwarethatactivateor ( enablecryptographicfunctionality.   Commodities,software,andcomponentsthat  allowtheend-usertoactivateorenable  cryptographicfunctionalityinencryption  ` productswhichwouldotherwiseremaindisabledf  g ,f  g  ` 8 arecontrolledaccordingtothefunctionalityof 8  theactivatedencryptionproduct.    (5)Examplesofmassmarketencryption    products. Subjecttotherequirementsofthe p  CryptographyNote(Note3)inCategory5,Part2f  g ,f  g  tL  oftheCommerceControlList,massmarket L$  encryptionproductsinclude,butarenotlimited $  to,generalpurposeoperatingsystemsanddesktop   applications(e.g.,email,browsers,games,word   processing,database,financialapplicationsor   utilities)designedforusewithcomputers \ classifiedasECCN4A994orEAR99,laptops,or \4 handhelddevices;commoditiesandsoftwarefor 4  clientInternetappliancesandclientwirelessLAN   devices;homeusenetworkingcommoditiesand  software(e.g.,personalfirewalls,cablemodems  forpersonalcomputers,andconsumersettop l boxes);andportableormobilecivil lD telecommunicationscommoditiesandsoftware D (e.g.,personaldataassistants(PDAs),radios,or  cellularproducts).#%%%&#&%%%  #%%%&#    742.16 siw |T   [RESERVED]  ,!   @v v  742.17  ##   EXPORTSOFFIREARMSTOOAS h%@% MEMBERCOUNTRIES @& &  M   (a)Licenserequirements  '!( BISmaintainsalicensingsystemfortheexportof )v#* shotgunsandrelateditemstoallOASmember v*N$+ countries.Thisactionisbasedonthe N+&%, OrganizationofAmericanStates(OAS)Model &,%- RegulationsfortheControloftheInternational (- MovementofFirearms,theirPartsand . ComponentsandMunitions(OASModel / Regulations)whichweredevelopedtoassistOAS 0 membercountriestoimplementtheInter  `1 AmericanConventionAgainsttheIllicit ` 82 ManufacturingofandTraffickinginFirearms, 8 3 Ammunition,Explosives,andOtherRelated  4 Materials(FirearmsConvention)~    2      .Itemssubject  5 tothesecontrolsareidentifiedby FCColumn1"  6 inthe LicenseRequirementssectionoftheir p7 ExportControlClassificationNumber(ECCN)on pH 8 theCommerceControlList(CCL).If FC H 9 Column1"oftheCommerceCountryChart   : (SupplementNo.1topart738oftheEAR)is  ; indicatedforaparticularcountry,alicenseis  < requiredforexporttothatdestination.Licenses  = willgenerallybeissuedonanImportCertificate X> orequivalentofficialdocument,satisfactoryto X0? BIS,issuedbythegovernmentoftheimporting 0@ countryisalsorequiredfortheexportofsuch A itemstoOASmembercountries. B    (b)Licensingpolicy fD  ApplicationssupportedbyanImportCertificate <F orequivalentofficialdocumentissuedbythe G governmentoftheimportingcountryforsuch H itemswillgenerallybeapproved,exceptthereis I apolicyofdenialforapplicationstoexportitems tJ linkedtosuchactivitiesasdrugtrafficking, tLK terrorism,andtransnationalorganizedcrime. L $L    (c)Contractsanctity  !N A!Contractsanctityprovisionsarenotavailablefor #P licenseapplicationsunderthis742.17. $^Q  D  p            (d)OASModelRegulations  6& S e"TheOASModelRegulationsonwhich '!U regulationsarebasedaredesignedbyOAS ("V membercountriestocombatillicitmanufacturing ( ofandtraffickinginfirearms,ammunition,  explosives,andotherrelatedmaterialsinNorth  andSouthAmericabecauseoftheirlinkstosuch  activitiesasdrugtrafficking,terrorism,and  ` transnationalorganizedcrime. ` 8    (e)OASmembercountriestowhichfirearms   controlsunderthissectionapply    $TheOASmembercountriesinclude:Antiguaand p  Barbuda,Argentina,theBahamas,Barbados, pH  Belize,Bolivia,Brazil,Canada,Chile,Colombia, H  CostaRica,Dominica,DominicanRepublic,    Ecuador,ElSalvador,Grenada,Guatemala,   Guyana,Haiti,Honduras,Jamaica,Mexico,   Nicaragua,Panama,Paraguay,Peru,St.Kittsand   Nevis,SaintLucia,SaintVincentandthe X Grenadines,Suriname,TrinidadandTobago,the X0 UnitedStates,Uruguay,andVenezuela. 0    (f)Items/Commodities   'Itemsrequiringalicenseunderthissectionare f ECCNs0A984(shotgunswithabarrellength18 f> inchesoroverandrelatedparts,andbuckshot > shotgunshells),0A986(shotgunshells,and  relatedparts)and0A987(opticalsighting  devices).(SeeSupplementNo.1toPart774of  theEAR.) v    (g)Validityperiodforlicenses  N & )Althoughlicensesgenerallywillbevalidfora !! periodoftwoyears,yourabilitytoshipitemsthat "" requireanImportCertificateorequivalentofficial ## documentunderthissectionmaybeaffectedby $\$ thevalidityoftheImportCertificateorequivalent \%4% officialdocument(see748.14(f)oftheEAR). 4& &  ,%-   742.18 (- ̀CHEMICALWEAPONSCONVENTION / (CWCORCONVENTION) 0  ,StatesthatarepartiestotheConventiononthe ` 82 ProhibitionoftheDevelopment,Production, 8 3 StockpilingandUseofChemicalWeaponsand  4 onTheirDestruction,alsoknownastheChemical  5 WeaponsConvention(CWCorConvention),  6 undertakenevertodevelop,produce,acquire, p7 stockpile,transfer,orusechemicalweapons.As pH 8 aStatePartytotheConvention,theUnitedStates H 9 issubjectingcertaintoxicchemicalsandtheir   : precursorslistedinScheduleswithinthe  ; Conventiontotraderestrictions.Trade  < restrictionsinclude:aprohibitionontheexport  = ofSchedule1chemicalstoStatesnotPartytothe X> CWC;aprohibitiononthereexportofSchedule1 X0? chemicalstoalldestinations(bothStatesParties 0@ totheCWCandStatesnotPartytotheCWC); A licenserequirementsfortheexportofSchedule1 B chemicalstoallStatesParties;aprohibitionon C theexportofSchedule2chemicalstoStatesnot hD PartytotheCWC;andanEndUseCertificate h@E requirementforexportsofSchedule3chemicals @F toStatesnotPartytotheCWC.ExportsofCWC G chemicalsthatdonotrequirealicenseforCW H reasons(e.g.,exportsandreexportsofSchedule2 I andSchedule3chemicalstoStatesPartiestothe xJ CWC)mayrequirealicenseforotherreasonsset xPK forthintheEAR.(See,inparticular,thelicense P (L requirementsin742.2oftheEARthatapplyto (!M exportsandreexportsofprecursorchemicals "N controlledbyECCN1C350,forCBreasons. "O Alsonotetheenduseandenduserrestrictionsin #P part744oftheEARandtherestrictionsthat $`Q applytoembargoedcountriesinpart746ofthe `%8R EAR.) 8& S  D  p       (a)Licenserequirements  '!U 5 (1)Schedule1chemicalsandmixtures )n#W controlledunderECCN1C351. Alicenseis n*F$X requiredforCWreasonstoexportorreexport J+"%Y Schedule1chemicalscontrolledunderECCN ",%Z 1C351.d.5ord.6toalldestinationsincluding ( Canada.CWappliesto1C351.d.5forricininthe  formofRicinusCommunisAgglutininII(RCAII),  whichisalsoknownasricinDorRicinus  CommunisLectinIII(RCLIII),andRicinus  ` CommunisLectinIV(RCLIV),whichisalsoknown ` 8 asricinE.CWappliesto1C351.d.6forsaxitoxin 8  identifiedbyC.A.S.#35523898.(Notethatthe   advancenotificationproceduresandannual   reportingrequirementsdescribedin745.1ofthe    EARalsoapplytoexportsofSchedule1 p  chemicals.) pH   (2)Schedule2andSchedule3chemicalsand    mixturescontrolledunderECCN1C350,   ECCN1C355,orECCN1C395.      (i)StatesPartiestotheCWC.Neithera X licensenoranEndUseCertificateisrequiredfor X0 CWreasonstoexportorreexportSchedule2or3 0 chemicalsandmixturescontrolledunderECCN  1C350,ECCN1C355,orECCN1C395toStates  PartiestotheCWC(destinationslistedin  SupplementNo.2topart745oftheEAR). h   (ii)StatesnotPartytotheCWC. @     (A)Schedule2chemicals.Alicenseis  requiredforCWreasonstoexportorreexport  Schedule2chemicalsandmixturescontrolled x underECCN1C350.b,ECCN1C355.a,orECCN xP 1C395toStatesnotPartytotheCWC P ( (destinationsnotlistedinSupplementNo.2to (!  part745oftheEAR). "!     (B)Schedule3chemicals. ##      4 (1)Exports.Alicenseisrequiredfor `%8% CWreasonstoexportSchedule3chemicalsand 8& & mixturescontrolledunderECCN1C350.c,ECCN ' ' 1C355.b,orECCN1C395.btoStatesnotPartyto '!( theCWC(destinationsnotlistedinSupplement (") No.2toPart745oftheEAR),unlesstheexporter )p#* obtainsfromtheconsigneeanEndUse p*H$+ Certificate(issuedbythegovernmentofthe H+ %, importingcountry)priortoexportingthe  ,%- Schedule3chemicalsandsubmitsittoBISin (- accordancewiththeproceduresdescribedin . 745.2oftheEAR.Note,however,that / obtaininganEndUseCertificatedoesnotrelieve 0 theexporterfromtheresponsibilityofcomplying  `1 withotherlicenserequirementssetforth ` 82 elsewhereintheEAR. 8 3  D  p   (2)Reexports.  5  D  p     (i)ReexportsfromStatesParties p7 totheCWC.NeitheralicensenoranEndUse pH 8 CertificateisrequiredforCWreasonstoreexport H 9 Schedule3chemicalsandmixturescontrolled   : underECCN1C350.c,ECCN1C355.b,orECCN  ; 1C395.bfromStatesPartiestotheCWC  < (destinationslistedinSupplementNo.2topart  = 745oftheEAR)toStatesnotPartytotheCWC. X> However,alicensemayberequiredforother X0? reasonssetforthelsewhereintheEAR.In 0@ addition,reexportsofSchedule3chemicalsmay A besubjecttoanEndUseCertificaterequirement B bygovernmentsofothercountrieswhenthe C chemicalsaredestinedforStatesnotPartytothe hD CWC. h@E  D  p     (ii)ReexportsfromStatesnot G PartytotheCWC.AlicenseisrequiredforCW H reasonstoreexportSchedule3chemicalsand I mixturescontrolledunderECCN1C350.c,ECCN xJ 1C355.b,orECCN1C395.bfromaStatenot xPK PartytotheCWC(adestinationnotlistedin P (L SupplementNo.2topart745oftheEAR)toany (!M otherStatenotPartytotheCWC. "N  D  p (C)TechnologycontrolledunderECCN #P 1E355.AlicenseisrequiredforCWreasonsto $`Q exportorreexporttechnologycontrolledunder `%8R ECCN1E355toallStatesnotPartytotheCWC 8& S (destinationsnotlistedinSupplementNo.2to ' T part745oftheEAR),exceptforIsraeland '!U Taiwan. ("V   ,%Z    (b)Licensingpolicy  ( K (1)Schedule1chemicalsandmixtures .    (i)ExportstoStatesPartiestotheCWC.  b ApplicationstoexportSchedule1chemicals b : controlledunderECCN1C351.d.5or.d.6to :  StatesPartiestotheCWC(destinationslistedin   SupplementNo.2topart745oftheEAR)   generallywillbedenied,unlessallofthe    followingconditionsaremet: r      (A)Thechemicalsaredestinedonlyfor J"  purposesnotprohibitedundertheCWC(i.e., "  research,medical,pharmaceutical,orprotective   purposes);       (B)Thetypesandquantitiesofchemicals Z arestrictlylimitedtothosethatcanbejustified Z2 forthosepurposes; 2      (C)TheSchedule1chemicalswerenot  previouslyimportedintotheUnitedStates(this  doesnotapplytoSchedule1chemicalsimported j intotheUnitedStatespriortoApril29,1997,or jB importedintotheUnitedStatesdirectlyfromthe B sameStatePartytowhichtheynowaretobe  returned,i.e.,exported);and      (D)TheaggregateamountofSchedule1 z chemicalsinthecountryofdestinationatany zR giventimeisequaltoorlessthanonemetricton R * andreceiptoftheproposedexportwillnotcause *!  thecountryofdestinationtoacquireortohave "! acquiredonemetrictonormoreofSchedule1 "" chemicalsinanycalendaryear. ##   (ii)ExportstoStatesnotPartytotheCWC. b%:% ApplicationstoexportSchedule1chemicals :& & controlledunderECCN1C351.d.5or.d.6to ' ' StatesnotPartytotheCWC(destinationsnot '!( listedinSupplementNo.2topart745ofthe (") EAR)generallywillbedenied,consistentwith )r#* U.S.obligationsundertheCWCtoprohibit r*J$+ exportsofthesechemicalstoStatesnotPartyto J+"%, theCWC. ",%- Ї D (iii)Reexports.Applicationstoreexport (- Schedule1chemicalscontrolledunderECCN . 1C351.d.5or.d.6generallywillbedeniedtoall / destinations(includingbothStatesPartiestothe 0 CWCandStatesnotPartytotheCWC).  `1  (2)Schedule2chemicalsandmixtures . 8 3 ApplicationstoexportorreexportSchedule2  4 chemicalsandmixturescontrolledunderECCN  5 1C350.b,ECCN1C355.a,orECCN1C395to  6 StatesnotPartytotheCWC(destinationsnot t7 listedinSupplementNo.2topart745ofthe tL 8 EAR)generallywillbedenied,consistentwith L$ 9 U.S.obligationsundertheCWCtoprohibit $ : exportsofthesechemicalstoStatesnotPartyto  ; theCWC.  <  (3)Schedule3chemicalsandmixtures . \>  D (i)Exports.ApplicationstoexportSchedule 8@ 3chemicalsandmixturescontrolledunderECCN A 1C350.c,ECCN1C355.b,orECCN1C395.bto B StatesnotPartytotheCWC(destinationsnot C listedinSupplementNo.2topart745ofthe pD EAR)generallywillbedenied. pHE  D  p        D (ii)ReexportsfromStatesnotPartytothe  G CWC.ApplicationstoreexportSchedule3 H chemicalsandmixturescontrolledunderECCN I 1C350.c,ECCN1C355.b,orECCN1C395.b J fromaStatenotPartytotheCWC(adestination XK notlistedinSupplementNo.2topart745ofthe X 0L EAR)toanyotherStatenotPartytotheCWC 0!M generallywillbedenied. "N  (4)TechnologycontrolledunderECCN1E355 . #P Exportsandreexportsoftechnologycontrolled $lQ underECCN1E355willbereviewedonacase l%DR bycasebasis. D& S   (c)Contractsanctity '!U  ^Contractsanctityprovisionsarenotavailablefor )z#W licenseapplicationsreviewedunderthissection. z*R$X @  <  *,&Z     742.19 _Ԁ ( ANTITERRORISM:NORTHKOREA   _   @F (a)Licenserequirements   ` 8`%%Se%%% (1) AllitemsontheCommerceControlList 6  (CCL)(i.e.,withadesignationotherthanEAR99)   thatarecontrolledforanti-terrorismreasons   requirealicenseforexportorreexporttoNorth    Korea.ThisincludesallitemsontheCCL r  containingATcolumn1orATcolumn2inthe rJ  CountryChartcolumnoftheLicense J"  requirementssectionofanECCN;andECCNs "  0A986,0A988,0A999,0B986,0B999,0D999,   1A999,1B999,1C995,1C999,1D999,2A994,   2A999,2B999,2D994,2E994,3A999,and   6A999.Seealsopart746oftheEAR.#%%%%%Se`# Z %%Se%%% (2) #%%%%%Sec#%%Se%%%TheSecretaryofStatehasdesignatedNorth 2  KoreaasacountrywhoseGovernmenthas  repeatedlyprovidedsupportforactsof  internationalterrorism.   (3) InsupportofU.S.foreignpolicyon nF terrorismsupportingcountries,BISmaintainstwo J" typesofantiterrorismcontrolsontheexportand " reexportofitemsdescribedinSupplement2to  part742.    (i)Itemsdescribedinparagraphs(c)(1) Z Аthrough(c)(5)ofSupplementNo.2topart742 Z 2 arecontrolledundersection6(j)oftheExport 2!   AdministrationAct,asamended(EAA),if  "! destinedtomilitary,police,intelligenceorother "" sensitiveendusers. ##   (ii)#%%%%%Se%d#%%Se%%%Itemsdescribedinparagraphs(c)(1) j%B% through(c)(5)ofSupplementNo.2topart742 B& & destinedtonon-sensitiveend-users,aswellas ' ' itemsdescribedinparagraph(c)(6)through '!( (c)(45)toallend-users,arecontrolledtoNorth (") Koreaundersection6(a)oftheEAA.License )z#* applicationsforitemsreviewedundersection6(a) z*R$+ controlswillalsobereviewedtodeterminethe R+*%, applicabilityofsection6(j)controlstothe *,&- transaction.Whenitisdeterminedthatanexport (- orreexportcouldmakeasignificantcontribution . tothemilitarypotentialofNorthKorea,including / itsmilitarylogisticscapability,orcouldenhance 0 NorthKoreasabilitytosupportactsof  `1 internationalterrorism,theSecretariesofState ` 82 andCommercewillnotifytheCongress30days 8 3 priortoissuanceofalicense.(SeeSupplement  4 No.2topart742formoreinformationonitems  5 controlledundersections6(a)and6(j)ofthe  6 EAAand750.6oftheEARforproceduresfor p7 processinglicenseapplicationsforitems pH 8 controlledunderEAAsection6(j).) H 9 #%%%%%Seh#  (b)Licensingpolicy   ; n (1) Applicationsforexportandreexporttoall ~ = endusersinNorthKoreaofthefollowingitems Z> willgenerallybedenied: Z2?  D (i)Itemscontrolledforchemicaland  A biologicalweaponsproliferationreasonstoany B destination.TheseitemscontainCBColumn1, C CBColumn2,orCBColumn3intheCountry jD Chartcolumnofthe LicenseRequirements jBE sectionofanECCNontheCCL. BF  D  p    D (ii)Itemscontrolledformissileproliferation H reasonstoanydestination.Theseitemshavean I MTColumn1intheCountryChartcolumnofthe zJ  LicenseRequirementssectionofanECCNon zRK theCCL. R *L  D (iii)Itemscontrolledfornuclearweapons "N proliferationreasonstoanydestination.These "O itemscontainNPColumn1orNPColumn2in #P theCountryChartcolumnofthe License $bQ RequirementssectionofanECCNontheCCL. b%:R  D (iv)Itemscontrolledfornationalsecurity ' T reasonstoanydestination.Theseitemscontain '!U NSColumn1orNSColumn2intheCountry ("V Chartcolumnofthe LicenseRequirements )r#W sectionofanECCNontheCCL. r*J$X  D (v)Militaryrelateditemscontrolledfor ",%Z nationalsecurityreasonstoanydestination. ( TheseitemscontainNSColumn1intheCountry  Chartcolumnofthe LicenseRequirements  sectioninanECCNontheCCLandare  controlledbyequipmentormaterialentries  ` endinginthenumber 18. ` 8   (vi)Allaircraft(poweredandunpowered),   helicopters,engines,andrelatedsparepartsand   components.SuchitemscontainanNSColumn    1,NSColumn2,MTColumn1,orATColumn1 p  intheCountryChartcolumnofthe License pH  RequirementssectionofanECCNontheCCL. H  (Notincludingpartsandcomponentsfor    safety-of-flight,whichwillbereviewedona   case-by-casebasisinaccordancewithparagraph   (b)(2)ofthissection.)     (vii)Cryptographic,cryptoanalytic,and X0 Аcryptologicitemscontrolledanydestination. 0 TheseareitemsthatcontainanNSColumn1,NS  Column2,ATColumn1orATColumn2inthe  CountryChartcolumnofthe License  RequirementssectionofanECCNontheCCL. h   (viii)Submersiblesystemscontrolledunder @ ECCN8A992.    (ix)Scubagearandrelatedequipment  controlledunderECCN8A992. x   (x)Pressurizedaircraftbreathingequipment P ( controlledunderECCN9A991. (!    (xi)Explosivesdetectionequipment "" controlledunderECCN2A983. ##   (xii) Software(ECCN2D983)specially `%8% designedormodifiedforthe development, 8& &  productionor useofexplosivesdetection ' ' equipmentcontrolledby2A983. '!(   (xiii) Technology(ECCN2E983)specially )p#* designedormodifiedforthe development, p*H$+  productionor useofexplosivesdetection H+ %, equipmentcontrolledby2A983.  ,%- Ї D (xiv)Commercialchargesanddevices (- controlledunderECCN1C992. .  D (xv)Computernumericallycontrolled 0 machinetoolscontrolledunderECCN2B991.  `1  D (xvi)Aircraftskinandsparmillingmachines 8 3 controlledunderECCN2B991.  4  D (xvii)Semiconductormanufacturing  6 equipmentcontrolledunderECCN3B991. p7  D (xviii)&%%%DigitalcomputerswithanAdjusted H 9 PeakPerformance(APP)exceeding0.0004   : WeightedTeraFLOPS(WT).#%%%&#  ;  D (xix)&%%%Microprocessorswithaprocessing  = speedof0.5GFLOPSorabove.#%%%&# X> %%Se%%%%&Se%%%%Se D (xx)#&%%%&SeR#Ammoniumnitrate,includingcertain 0@ fertilizerscontainingammoniumnitrate, A controlledunderECCN1C997.#%%%&q# B  D  p  D (xxi)Technologyfortheproductionof hD ChemicalWeaponsConvention(CWC)Schedule h@E 2and3ChemicalscontrolledunderECCN @F 1E355. G  (2) ApplicationsforexportandreexporttoNorth I Koreaofallotheritemsdescribedinparagraph |J (a)ofthissection,andnotdescribedbyparagraph |TK А(b)(1)ofthissection,willgenerallybedeniedif T ,L theexportorreexportisdestinedtoamilitary ,!M end-userorformilitaryend-use.Applicationsfor "N non-militaryend-usersorfornon-military "O Аend-useswillbeconsideredonacase-by-case #P basis.Applicationstoexportorreexport $dQ humanitarianitemsintendedforthebenefitofthe d%<R NorthKoreanpeople;itemsinsupportofUnited <& S Nationshumanitarianefforts;andagricultural ' T commoditiesandmedicaldeviceswillgenerally '!U beapproved. ("V  (3) ApplicationsforexportandreexporttoNorth t*L$X Koreaofitemsdescribedinparagraphs(c)(12), P+(%Y (c)(24),(c)(34),(c)(37),(c)(38),and(c)(45)of (,&Z SupplementNo.2topart742willgenerallybe ( deniediftheexportorreexportisdestinedto  nuclearendusersornuclearenduses.  Applicationsfornon-nuclearendusersorfor  Аnonnuclearend-uses,excludingitemsdescribed  ` in(c)(24)(iv)(A)ofSupplementNo.2topart742, ` 8 willbeconsideredonacase-by-casebasis. 8   (4) Licenseapplicationsforitemsreviewed   undersection6(a)controlswillalsobereviewed    todeterminetheapplicabilityofsection6(j) (  controlstothetransaction.Whenitisdetermined   thatanexportorreexportcouldmakea   significantcontributiontothemilitarypotential   ofNorthKorea,includingitsmilitarylogistics  `  capability,orcouldenhanceNorthKoreasability ` 8 tosupportactsofinternationalterrorism,the 8  SecretariesofStateandCommercewillnotifythe   Congress30dayspriortoissuanceofalicense.      5(#(#X5 tL       4  `       h      D  p          L  |T%  5$(5   NONPROLIFERATIONOFCHEMICALANDBIOLOGICALWEAPONS  Y1 @.b:!!11!=@u-/ (X(#(#(NOTE: Exportsandreexportsofitemsin : performanceofcontractsenteredintobeforethe   applicablecontractsanctitydate(s)willbe   eligibleforreviewonacase-by-casebasisor   otherapplicablelicensingpoliciesthatwerein  t effectpriortothecontractsanctitydate.The t L contractsanctitydatessetforthinthis L $ Supplementarefortheguidanceofexporters. $  Contractsanctitydatesareestablishedinthe   courseoftheimpositionofforeignpolicycontrols   onspecificitemsandaretherelevantdatesfor   thepurposeoflicensingdeterminationsinvolving \  suchitems.Ifyoubelievethataspecificcontract \4  sanctitydateisapplicabletoyourtransaction, 4  youshouldincludeallrelevantinformationwith    yourlicenseapplication.   (1) ThecontractsanctitydateforexportstoIran l orSyriaofdimethylmethylphosphonate, pH phosphorousoxychloride,thiodiglycol, H  dimethylaminehydrochloride,dimethylamine,   ethylenechlorohydrin(2-chloroethanol),and  potassiumfluorideisApril28,1986.   (2) ThecontractsanctitydateforexportstoIran X orSyriaofdimethylphosphite(dimethyl \4 hydrogenphosphite),methyl 4  phosphonyldichloride,3-quinuclidinol,   N,N-diisopropylaminoethane-2-thiol,  N,N-diisopropylaminoethyl-2-chloride,   3-hydroxy-1-methylpiperidine,trimethyl !l  phosphite,phosphoroustrichloride,andthionyl l"D! chlorideisJuly6,1987. D#"  (3) ThecontractsanctitydateforexportstoIran $$ orSyriaofitemsinECCNs1C351,1C352, %% 1C353and1C354isFebruary22,1989. & &  (4)   ThecontractsanctitydateforexportstoIran X(0"( ofdimethylmethylphosphonate,phosphorus 4) #) oxychloride,andthiodiglycolisFebruary22,  *#* 1989.@   *$+  +%,  (5) ]%%%%]&%%]%ThecontractsanctitydateforexportstoIran :, orSyriaofpotassiumhydrogenfluoride,  - ammoniumhydrogenfluoride,sodiumfluoride,  . sodiumbifluoride,phosphoruspentasulfide,  / sodiumcyanide,triethanolamine,  v0 diisopropylamine,sodiumsulfide,and v N1 N,N-diethylethanolamineisDecember12,1989.#&%%]&##%%%&7# N &2  (6) Thecontractsanctitydateforexportstoall 4 destinations(exceptIranorSyria)ofphosphorus  5 trichloride,trimethylphosphite,andthionyl  6 chlorideisDecember12,1989.Forexportsto b 7 IranorSyria,paragraph(2)ofthisSupplement b: 8 applies. : 9  (7) ]%%%%]&%%]%Thecontractsanctitydateforexportstoall ; destinations(exceptIranorSyria)of < 2-chloroethanolandtriethanolamineisJanuary v= 15,1991.Forexportsof2-chloroethanoltoIran vN> orSyria,paragraph(1)ofthisSupplement N&? applies.ForexportsoftriethanolaminetoIranor &@ Syria,paragraph(5)ofthisSupplementapplies.#&%%]&ԝ##%%%&# A  (8) ]%%%%]&%%]%Thecontractsanctitydateforexportstoall C destinations(exceptIranorSyria)ofchemicals bD controlledbyECCN1C350isMarch7,1991, b:E exceptforapplicationstoexportthefollowing :F chemicals:2-chloroethanol,dimethyl G methylphosphonate,dimethylphosphite(dimethyl H hydrogenphosphite),phosphorusoxychloride,  I phosphoroustrichloride,thiodiglycol,thionyl !rJ chloridetriethanolamine,andtrimethylphosphite. r"JK (Seealsoparagraphs(6)and(7)ofthis J#"L Supplement.)ForexportstoIranorSyria,see "$M paragraphs(1)through(6)ofthisSupplement.#&%%]&6##%%%&U# $N  (9) Thecontractsanctitydateforexportsand & P reexportsofthefollowingcommoditiesandtech '^!Q nicaldataisMarch7,1991: ^(6"R  D (i)Equipment(forproducingchemical *#T Аweaponprecursorsandchemicalwarfareagents) *$U АdescribedinECCNs2B350and2B351; +%V Ї  (ii)Equipmentandmaterials(forproducing ( biologicalagents)describedinECCNs1C351,  1C352,1C353,1C354,and2B352;and    (iii)Technology(forthedevelopment,  ` production,anduseofequipmentdescribedin ` 8 ECCNs1C351,1C352,1C353,1C354,2B350, 8  2B351,and2B352)describedinECCNs2E001,   2E002,and2E301.    (10) Thecontractsanctitydateforlicense p  applicationssubjectto742.2(b)(3)ofthispartis tL  March7,1991. L$   $   (11) ]%%%%]&%%]%Thecontractsanctitydateforreexportsof (  chemicalscontrolledunderECCN1C350is  March7,1991,exceptthatthecontractsanctity  dateforreexportsofthesechemicalstoIranor  SyriaisDecember12,1989.#&%%]&*##%%%&I#  d  (12) Thecontractsanctitydateforreexportsof <  humanpathogens,zoonoses,toxins,animalpatho   gens,geneticallymodifiedmicroorganismsand   plantpathogenscontrolledbyECCNs1C351,   1C352,1C353and1C354isMarch7,1991. x  P(         (X(   ANTITERRORISMCONTROLS:NORTHKOREA,SYRIAANDSUDAN ( CONTRACTSANCTITYDATESANDRELATEDPOLICIES   {- (X(#(#(NOTE :Exportsandreexportsofitemsin  performanceofcontractsenteredintobeforethe  b applicablecontractsanctitydate(s)willbe b : eligibleforreviewonacase-by-casebasisor :  otherapplicablelicensingpoliciesthatwerein   effectpriortothecontractsanctitydate.The   contractsanctitydatessetforthinthis    Supplementarefortheguidanceofexporters. r  Contractsanctitydatesareestablishedinthe rJ  courseoftheimpositionofforeignpolicycontrols J"  onspecificitemsandaretherelevantdatesfor "  thepurposeoflicensingdeterminationsinvolving   suchitems.Ifyoubelievethataspecificcontract   sanctitydateisapplicabletoyourtransaction,   youshouldincludeallrelevantinformationwith Z yourlicenseapplication.BISwilldetermineany Z2 applicablecontractsanctitydateatthetimean 2  applicationwithrelevantsupportingdocumentsis   submitted.    %%%%(a)Terroristsupportingcountries#%%%%# j ]%%%%]&%%]%ԀTheSecretaryofStatehasdesignatedCuba, B NorthKorea,SudanandSyriaascountrieswhose  governmentshaverepeatedlyprovidedsupport  foractsofinternationalterrorismundersection  6(j)oftheExportAdministrationAct(EAA).#&%%]&2##%%%&Q# z   %%%%(b)ItemscontrolledunderEAAsections6(j) R * and6(a)#%%%%# *!  WhenevertheSecretaryofStatedeterminesthat "" anexportorreexporttoanyofthesecountries ## couldmakeasignificantcontributiontothe $`$ militarypotentialofsuchcountry,includingits `%8% militarylogisticscapability,orcouldenhancethe 8& & abilityofsuchcountrytosupportactsof ' ' internationalterrorism,theitemissubjectto '!( mandatorycontrolunderEAAsection6(j)andthe (") SecretariesofCommerceandStatearerequiredto )p#* notifyappropriateCommitteesoftheCongress30 p*H$+ daysbeforealicenseforsuchanitemmaybe H+ %, issued.  ,%- Ї (1) ]%%%%]&%%]%OnDecember28,1993,theSecretaryofState - determinedthattheexporttoCuba,NorthKorea,  d. Sudan,orSyriaofitemsdescribedinparagraphs d </ (c)(1)through(c)(5)ofthisSupplement,if < 0 destinedtomilitary,police,intelligenceorother  1 sensitiveend-users,arecontrolledunderEAA  2 section6(j).Therefore,the30-dayadvance  3 Congressionalnotificationrequirementappliesto t4 theexportorreexportoftheseitemstosensitive tL 5 end-usersinanyofthesecountries.#&%%]&޷##%%%&# L$ 6  (2) Licenseapplicationsforitemscontrolledto  8 designatedterroristsupportingcountriesunder  9 EAAsection6(a)willalsobereviewedto  : determinewhethertheCongressionalnotification `; requirementsofEAAsection6(j)apply. `8<  (3) ]%%%%]&%%]%Itemscontrolledforanti-terrorismreasons > undersection6(a)toNorthKorea,Sudanand ? Syriaare:#&%%]&X##%%%&w# @  D (i)Itemsdescribedinparagraphs(c)(1) tLB through(c)(5)tononsensitiveendusers,and L$C  D (ii)]%%%%]&%%]%Thefollowingitemstoallend-users:for E NorthKorea,itemsinparagraph(c)(6)through F (c)(45)ofthisSupplement;forSudan,itemsin G paragraphs(c)(6)through(c)(14)and(c)(16) \H through(c)(44)ofthisSupplement;andforSyria, \ 4I itemsinparagraphs(c)(6)through(c)(8),(c)(10) 4! J through(c)(14),(c)(16)through(c)(19),and  "K (c)(22)through(c)(44)ofthisSupplement.#]%%%]&;##%%%]%# "L  (c) ]%%%%]&%%]%Thelicenserequirementsandlicensing $lN policiesforitemscontrolledforanti-terrorism p%HO reasonstoSyria,Sudan,andNorthKoreaare H& P generallydescribedin742.9,742.10,and  ' Q 742.19ofthispart,respectively.This '!R Supplementprovidesguidanceonlicensing ("S policiesforNorthKorea,Syria,andSudanand )#T relatedcontractsanctitydatesthatmaybe *X$U availablefortransactionsbenefittingfrom X+0%V pre-existingcontractsinvolvingSyria,and 0,&W Sudan.#&%%]&##%%%&#Ԁ7%%%%7&%%7%ExportersareadvisedthattheTreasury ( DepartmentsOfficeofForeignAssetsControl  administersacomprehensivetradeand  investmentembargoagainst(SeeExecutive  Orders12957,12959and13059ofMarch15,  ` 1995,May6,1995andAugust19,1997, ` 8 respectively.)#&%%7&##%%%&# 8   (1)Allitemssubjecttonationalsecurity   controls.       (i)[RESERVED]. pH    (ii)Syria.Applicationsformilitaryendusers    ormilitaryendusesinSyriawillgenerallybe   denied.Applicationsfornonmilitaryendusers   orenduseswillbeconsideredonacasebycase   basis,unlessotherwisespecifiedinparagraphs X (c)(2)through(c)(42)ofthisSupplement.No X0 contractsanctitydateisavailableforitemsvalued 0 at$7millionormoretomilitaryendusersorend  uses.Thecontractsanctitydateforallother  itemsforallendusers:December16,1986.    (iii)Sudan.Applicationsformilitaryend h@ usersormilitaryendusesinSudanwillgenerally @ bedenied.Applicationsfornonmilitaryend  usersorenduseswillbeconsideredonacaseby  casebasisunlessotherwisespecifiedin  paragraphs(c)(2)through(c)(42)ofthis x Supplement.Contractsanctitydate:January19, xP 1996,unlessapriorcontractsanctitydateapplies P ( (e.g.,itemsfirstcontrolledtoSudanforforeign (!  policyreasonsunderEAAsection6(j)havea "! contractsanctitydateofDecember28,1993). ""   (iv)NorthKorea.Applicationsforallend $`$ usersinNorthKoreaofsuchequipmentwill `%8% generallybedenied. 8& &  (2)Allitemssubjecttochemicaland '!( biologicalweaponsproliferationcontrols.  (") ApplicationsforallendusersinNorthKorea, )t#* Syria,orSudanoftheseitemswillgenerallybe t*L$+ denied.SeeSupplementNo.1topart742for L+$%, contractsanctitydatesforSyria.Contract $,%- sanctitydateforSudan:January19,1996,unless (- apriorcontractsanctitydateapplies(e.g.,items . firstcontrolledtoSudanforforeignpolicy / reasonsunderEAAsection6(j)haveacontract 0 sanctitydateofDecember28,1993),orunlessan  `1 earlierdateforanyitemislistedinSupplement1 ` 82 topart742. 8 3  (3)Allitemssubjecttomissileproliferation  5 controls(MTCR). Applicationsforallendusers  6 inNorthKorea,Syria,orSudanwillgenerallybe t7 denied.ContractsanctityprovisionsforSyriaare tL 8 notavailable.ContractsanctitydateforSudan: L$ 9 January19,1996,unlessapriorcontractsanctity $ : dateapplies(e.g.,itemsfirstcontrolledtoSudan  ; forforeignpolicyreasonsunderEAAsection6(j)  < haveacontractsanctitydateofDecember28,  = 1993). \>  (4)Allitemssubjecttonuclearweapons 4 @ proliferationcontrols(NRL).   A  D (i)[RESERVED] C  D (ii)Syria.Applicationsformilitaryendusers lDE orendusestoSyriawillgenerallybedenied. DF Applicationsfornonmilitaryendusersorend G useswillbeconsideredonacasebycasebasis H unlessotherwisespecifiedinparagraphs(c)(2) I through(c)(42)ofthisSupplement.Nocontract |J sanctitydateisavailable. |TK  D (iii)Sudan.Applicationsformilitaryend ,!M usersorendusesinSudanwillgenerallybe "N denied.Applicationsforexportandreexportto "O nonmilitaryendusersorenduseswillbe #P consideredonacasebycasebasisunless $dQ otherwisespecifiedinparagraphs(c)(2)through d%<R (c)(42)ofthisSupplement.Nocontractsanctity <& S dateisavailable. ' T  D (iv)NorthKorea.Applicationsforallend ("V usersinNorthKoreawillgenerallybedenied. )t#W  $,%Z  (5)Allmilitaryrelateditems,i.e.,applications ( forexportandreexportofitemscontrolledby  CCLentriesendingwiththenumber 18".     (i)[RESERVED]  ` ̀  (ii)Syria.Applicationsforallendusersin 8  Syriawillgenerallybedenied.Contractsanctity   date:seeparagraph(c)(1)(ii)ofthisSupplement.     (iii)Sudan.Applicationsforallendusersin p  Sudanwillgenerallybedenied.Contractsanctity pH  dateforSudan:January19,1996,unlessaprior H  contractsanctitydateapplies(e.g.,itemsfirst    controlledtoSudanforforeignpolicyreasons   underEAAsection6(j)haveacontractsanctity   dateofDecember28,1993).     (iv)NorthKorea.Applicationsforallend X0 usersinNorthKoreawillgenerallybedenied.  0 (6)Allaircraft(poweredandunpowered),  helicopters,engines,andrelatedspareparts  andcomponents.  h   (i)[RESERVED] @ ̀  (ii)Syria.Applicationsforallendusersin  Syriawillgenerallybedenied.      (A)Thereisnocontractsanctityfor xP helicoptersexceeding10,000lbs.emptyweightor P ( fixedwingaircraftvaluedat$3millionormore; (!  exceptthatpassengeraircraft,regardlessofvalue, "! haveacontractsanctitydateofDecember16, "" 1986,ifdestinedforaregularlyscheduledairline ## withassuranceagainstmilitaryuse. $`$         (B)Contractsanctitydateforhelicopters 8& & with10,000lbs.emptyweightorless:April28, ' ' 1986. '!(     (C)Contractsanctitydateforother )p#* aircraftandgasturbineenginestherefor: p*H$+ December16,1986. H+ %,   ,%-  D  p (D)Contractsanctitydateforhelicopter (- oraircraftpartsandcomponentscontrolledby . АECCN9A991.d:August28,1991. /  D (iii)Sudan.Applicationsforallendusersin  `1 Sudanwillgenerallybedenied.Contractsanctity ` 82 date:January19,1996. 8 3  D (iv)NorthKorea.Applicationsforallend  5 usersinNorthKoreawillgenerallybedenied.  6  D  p          L (7)Heavyduty,onhighwaytractors.  pH 8  D (i)[RESERVED]   :  D (ii)Syria.Applicationsformilitaryendusers  < orformilitaryendusesinSyriawillgenerallybe  = denied.Applicationsfornonmilitaryendusers X> orfornonmilitaryendusesinSyriawillbe X0? consideredonacasebycasebasis.Contract 0@ sanctitydate:August28,1991. A  D (iii)Sudan.Applicationsformilitaryend C usersorformilitaryendusesinSudanwillgen hD erallybedenied.Applicationsfornonmilitary h@E endusersorfornonmilitaryendusesinSudan @F willbeconsideredonacasebycasebasis. G Contractsanctitydate:January19,1996. H  D (iv)NorthKorea.Applicationsformilitary xJ endusersorformilitaryendusesinNorthKorea xPK willgenerallybedenied.Applicationsfornon P (L militaryendusersorfornonmilitaryendusesin (!M NorthKoreawillbeconsideredonacasebycase "N basis. "O  D (8)Offhighwaywheeltractorsofcarriage $`Q capacity9t(10tons)ormore.  `%8R  D  p  D (i)[RESERVED] ' T  D (ii)Syria.Applicationsformilitaryend ("V usersorformilitaryendusesinSyriawill )p#W generallybedenied.Applicationsfornon p*H$X militaryendusersorfornonmilitaryendusesin H+ %Y   ,%Z Syriawillbeconsideredonacasebycasebasis. ( Contractsanctitydate:August28,1991.    (iii)Sudan.Applicationsformilitaryend  usersorformilitaryendusesinSudanwill  ` generallybedenied.Applicationsfornon ` 8 militaryendusersorfornonmilitaryendusesin 8  Sudanwillbeconsideredonacasebycasebasis.   Contractsanctitydate:January19,1996.     (iv)NorthKorea.Applicationsformilitary p  endusersorformilitaryendusesinNorthKorea pH  willgenerallybedenied.Applicationsfornon H  militaryendusersorfornonmilitaryendusesin    NorthKoreawillbeconsideredonacasebycase   basis.    (9)Largedieselengines(greaterthan400 X horsepower)andpartstopowertank X0 transporters.  0   (i)[RESERVED]    (ii)Sudan.Applicationsformilitaryend l usersorformilitaryendusesinSudanwill lD generallybedenied.Applicationsfornon D militaryendusersorfornonmilitaryendusesin  Sudanwillbeconsideredonacasebycasebasis.  Contractsanctitydate:January19,1996.    (iii)NorthKorea.Applicationsformilitary |T endusersorformilitaryendusesinNorthKorea T , willgenerallybedenied.Applicationsfornon ,!  militaryendusersorfornonmilitaryendusesin "! NorthKoreawillbeconsideredonacasebycase "" basis. ##     (10)Cryptographic,cryptoanalytic,and d%<% Аcryptologicequipment.  <& &   (i)[RESERVED] '!(   (ii)Syria.Alicenseisrequiredforall t*L$+ nationalsecuritycontrolledcryptographic, L+$%, Аcryptoanalytic,andcryptologicequipmenttoall $,%- endusers.ApplicationsforallendusersinSyria (- willgenerallybedenied.Contractsanctitydate . forcryptographic,cryptoanalytic,andcryptologic / equipmentthatwassubjecttonationalsecurity 0 controlsonAugust28,1991:seeparagraph  `1 А(c)(1)(ii)ofthisSupplement. ` 82  D (iii)Sudan.Applicationsforallendusersin  4 Sudanofanysuchequipmentwillgenerallybe  5 denied.ContractsanctitydateforSudan:  6 January19,1996,unlessapriorcontractsanctity p7 dateapplies(e.g.,itemsfirstcontrolledtoSudan pH 8 forforeignpolicyreasonsunderEAAsection6(j) H 9 haveacontractsanctitydateofDecember28,   : 1993).  ;  D (iv)NorthKorea.Applicationsforallend  = usersinNorthKoreaofanysuchequipmentwill X> generallybedenied. X0?  (11)Navigation,directionfinding,andradar A equipment.  B  D (i)[RESERVED] hD  D (ii)Syria.Applicationsformilitaryend @F usersorformilitaryendusesinSyriaofsuch G equipmentwillgenerallybedenied.Applications H fornonmilitaryendusersorfornonmilitary I endusesinSyriawillbeconsideredonacaseby xJ casebasis. xPK  D  p (A)Contractsanctitydateforexportsof (!M navigation,directionfinding,andradarequipment "N thatwassubjecttonationalsecuritycontrolson "O August28,1991:seeparagraph(c)(1)(ii)ofthis #P Supplement. $`Q  D  p (B)Contractsanctitydateforallother 8& S navigation,directionfinding,andradar ' T equipment:August28,1991. '!U  D (iii)Sudan.Applicationsformilitaryend )p#W usersorformilitaryendusesinSudanofsuch p*H$X equipmentwillgenerallybedenied.Applications H+ %Y fornonmilitaryendusersorfornonmilitary  ,%Z endusesinSudanofsuchequipmentwillbe ( consideredonacasebycasebasis.Contract  sanctitydateforSudan:January19,1996,unless  apriorcontractsanctitydateapplies(e.g.,items  firstcontrolledtoSudanforforeignpolicy  ` reasonsunderEAAsection6(j)haveacontract ` 8 sanctitydateofDecember28,1993). 8    (iv)NorthKorea.Applicationsformilitary   endusersorformilitaryendusesinNorthKorea    ofsuchequipmentwillgenerallybedenied. p  Applicationsfornonmilitaryendusersorfor pH  nonmilitaryendusesinNorthKoreawillbe H  consideredonacasebycasebasis.         4  `       h (12)Electronictestequipment.          (i)[RESERVED] X   (ii)Syria.Applicationsformilitaryendusers 0 orformilitaryendusesinSyriaofsuch  equipmentwillgenerallybedenied.Applications  fornonmilitaryendusersorfornonmilitary  endusesinSyriawillbeconsideredonacaseby h casebasis. h@     (A)Contractsanctitydateforelectronic  testequipmentthatwassubjecttonational  securitycontrolsonAugust28,1991:see  paragraph(c)(1)(ii)ofthisSupplement. x     (B)Contractsanctitydateforallother P ( electronictestequipment:August28,1991. (!    (iii)Sudan.Applicationsformilitaryend "" usersorformilitaryendusesinSudanofsuch ## equipmentwillgenerallybedenied.Applications $`$ fornonmilitaryendusersorfornonmilitary `%8% endusesinSudanwillbeconsideredonacase 8& & bycasebasis.ContractsanctitydateforSudan: ' ' January19,1996,unlessapriorcontractsanctity '!( dateapplies(e.g.,itemsfirstcontrolledtoSudan (") forforeignpolicyreasonsunderEAAsection6(j) )p#* haveacontractsanctitydateofDecember28, p*H$+ 1993). H+ %,   ,%-  D (iv)NorthKorea.Applicationsformilitary (- endusersorformilitaryenduses,orfornuclear . endusersornuclearenduses,inNorthKoreaof / suchequipmentwillgenerallybedenied. 0 Applicationsfornonmilitaryendusersorfor  `1 nonmilitaryenduses,orfornonnuclearend ` 82 usersornonnuclearenduses,inNorthKorea 8 3 willbeconsideredonacasebycasebasis.  4  (13)Mobilecommunicationsequipment.   6  D (i)[RESERVED] pH 8  D (ii)Syria.Applicationsformilitaryend   : usersorformilitaryendusesinSyriaofsuch  ; equipmentwillgenerallybedenied.Applications  < fornonmilitaryendusersorfornonmilitary  = endusesinSyriawillbeconsideredonacaseby X> casebasis. X0?  D  p (A)Contractsanctitydateformobile A communicationsequipmentthatwassubjectto B nationalsecuritycontrolsonAugust28,1991: C seeparagraph(c)(1)(ii)ofthisSupplement. hD  D  p (B)Contractsanctitydateforexportsof @F allothermobilecommunicationsequipment: G August28,1991. H  D (iii)Sudan.Applicationsformilitaryend xJ usersorformilitaryendusesinSudanofsuch xPK equipmentwillgenerallybedenied.Applications P (L fornonmilitaryendusersorfornonmilitary (!M endusesinSudanofsuchequipmentwillbe "N consideredonacasebycasebasis.Contract "O sanctitydateforSudan:January19,1996,unless #P apriorcontractsanctitydateapplies(e.g.,items $`Q firstcontrolledtoSudanforforeignpolicy `%8R reasonsunderEAAsection6(j)haveacontract 8& S sanctitydateofDecember28,1993). ' T  D (iv)NorthKorea.Applicationsformilitary ("V endusersorformilitaryendusesinNorthKorea )p#W ofsuchequipmentwillgenerallybedenied. p*H$X Applicationsfornonmilitaryendusersorfor H+ %Y nonmilitaryendusesinNorthKoreawillbe  ,%Z consideredonacasebycasebasis. (  (14)Acousticunderwaterdetectionequipment.     (i)[RESERVED]  `   (ii)Syria.Alicenseisrequiredforacoustic 8  underwaterdetectionequipmentthatwassubject   tonationalsecuritycontrolsonAugust28,1991,   toallendusers.Applicationsformilitaryend    usersorformilitaryendusesinSyriawill p  generallybedenied.Applicationsfornon pH  militaryendusersorfornonmilitaryendusesin H  Syriawillbeconsideredonacasebycasebasis.    Contractsanctitydateforacousticunderwater   detectionequipmentthatwassubjecttonational   securitycontrolsonAugust28,1991:see   paragraph(c)(1)(ii)ofthisSupplement. X   (iii)Sudan.Applicationsformilitaryend 0 usersorformilitaryendusestoSudanofsuch  equipmentwillgenerallybedenied.Applications  fornonmilitaryendusersorfornonmilitary  endusesinSudanwillbeconsideredonacase h bycasebasis.ContractsanctitydateforSudan: h@ January19,1996,unlessapriorcontractsanctity @ dateapplies(e.g.,itemsfirstcontrolledtoSudan  forforeignpolicyreasonsunderEAAsection6(j)  haveacontractsanctitydateofDecember28,  1993). x   (iv)NorthKorea.Applicationsformilitary P ( endusersorformilitaryendusesinNorthKorea (!  ofsuchequipmentoftheseitemswillgenerally "! bedenied.Applicationsfornonmilitaryend "" usersorfornonmilitaryendusesinNorthKorea ## ofsuchequipmentwillbeconsideredonacase $`$ bycasebasis. `%8%  (15)Portableelectricpowergenerator.  ' '   (i)[RESERVED] (")   (ii)NorthKorea.Applicationsformilitary p*H$+ endusersorformilitaryendusesinNorthKorea H+ %, ofsuchequipmentwillgenerallybedenied.  ,%- Applicationsfornonmilitaryendusersorfor (- nonmilitaryendusesinNorthKoreaofsuch . equipmentwillbeconsideredonacasebycase / basis. 0  (16)Vesselsandboats,includinginflatable ` 82 boats.  8 3  D (i)[RESERVED]  5  D (ii)Syria.Alicenseisrequiredfornational p7 securitycontrolledvesselsandboats. pH 8 Applicationsformilitaryendusersorformilitary H 9 endusesinSyriaoftheseitemswillgenerallybe   : denied.Applicationsfornonmilitaryendusers  ; orfornonmilitaryendusesinSyriawillbe  < consideredonacasebycasebasis.Contract  = sanctitydateforvesselsandboatsthatweresub X> jecttonationalsecuritycontrolsonAugust28, X0? 1991:seeparagraph(c)(1)(ii)ofthisSupplement. 0@  D (iii)Sudan.Applicationsformilitaryend B usersorformilitaryendusesinSudanofthese C itemswillgenerallybedenied.Applicationsfor hD nonmilitaryendusersorfornonmilitaryend h@E usesinSudanwillbeconsideredonacaseby @F casebasis.ContractsanctitydateforSudan: G January19,1996,unlessapriorcontractsanctity H dateapplies(e.g.,itemsfirstcontrolledtoSudan I forforeignpolicyunderEAAsection6(j)havea xJ contractsanctitydateofDecember28,1993). xPK  D (iv)NorthKorea.Applicationsformilitary (!M endusersorformilitaryendusesinNorthKorea "N oftheseitemswillgenerallybedenied. "O Applicationsfornonmilitaryendusersorfor #P nonmilitaryendusesinNorthKoreaofthese $`Q itemswillbeconsideredonacasebycasebasis. `%8R  (17)Marineandsubmarineengines(out ' T board/inboard,regardlessofhorsepower).  '!U  D (i)[RESERVED] )p#W  D (ii)Syria.Alicenseisrequiredforall H+ %Y marineandsubmarineenginessubjecttonational  ,%Z securitycontrolstoallendusers.Applications ( formilitaryendusersorformilitaryendusesin  Syriaoftheseitemswillgenerallybedenied.  Applicationsfornonmilitaryendusersorfor  nonmilitaryendusesinSyriawillbeconsidered  ` onacasebycasebasis.Contractsanctitydate ` 8 formarineandsubmarineenginesthatwere 8  subjecttonationalsecuritycontrolsonAugust28,   1991:seeparagraph(c)(1)(ii)ofthisSupplement.     (iii)Sudan.Applicationsformilitaryend p  usersorformilitaryendusesinSudanofthese pH  itemswillgenerallybedenied.Applicationsfor H  nonmilitaryendusersorfornonmilitaryend    usesinSudanwillbeconsideredonacaseby   casebasis.ContractsanctitydateforSudan:   January19,1996,unlessapriorcontractsanctity   dateapplies(e.g.,itemsfirstcontrolledtoSudan X forforeignpolicyreasonsunderEAAsection6(j) X0 haveacontractsanctitydateofDecember28, 0 1993).    (iv)NorthKorea.Applicationsformilitary  endusersorformilitaryendusesinNorthKorea h oftheseitemswillgenerallybedenied. h@ Applicationsfornonmilitaryendusersorfor @ nonmilitaryendusesinNorthKoreaofthese  itemswillbeconsideredonacasebycasebasis.   (18)Underwaterphotographicequipment.  x   (i)[RESERVED] P ( ̀  (ii)Syria.Applicationsformilitaryend "! usersorformilitaryendusesinSyriaofsuch "" equipmentwillgenerallybedenied.Applications ## fornonmilitaryendusersorfornonmilitary $`$ endusesinSyriawillbeconsideredonacaseby `%8% casebasis. 8& &      4     (A)Contractsanctitydateforunderwater '!( photographicequipmentthatwassubjectto (") nationalsecuritycontrolsonAugust28,1991: )p#* seeparagraph(c)(1)(ii)ofthisSupplement. p*H$+     (B)Contractsanctitydateforallother  ,%- underwaterphotographicequipment:August28, (- 1991. .  D (iii)Sudan.Applicationsformilitaryend 0 usersorformilitaryendusesinSudanofsuch  `1 equipmentwillgenerallybedenied.Applications ` 82 fornonmilitaryendusersorfornonmilitary 8 3 endusesinSudanwillbeconsideredonacase  4 bycasebasis.ContractsanctitydateforSudan:  5 January19,1996,unlessapriorcontractsanctity  6 dateapplies(e.g.,itemsfirstcontrolledtoSudan p7 forforeignpolicyreasonsunderEAAsection6(j) pH 8 haveacontractsanctitydateofDecember28, H 9 1993).   :  D (iv)NorthKorea.Applicationsforallend  < usersinNorthKoreaofsuchequipmentwill  = generallybedenied. X>  D  p     (19)Submersiblesystems.  0@  D (i)[RESERVED] B ̀ D (ii)Syria.Applicationsformilitaryendusers hD orformilitaryendusesinSyriaofsuchsystems h@E willgenerallybedenied.Applicationsfornon @F militaryendusersorfornonmilitaryendusesin G Syriawillbeconsideredonacasebycasebasis. H  D  p (A)Contractsanctitydatefor xJ submersiblesystemsthatweresubjecttonational xPK securitycontrolsonAugust28,1991:see P (L paragraph(c)(1)(ii)ofthisSupplement. (!M  D  p (B)Contractsanctitydateforallother "O submersiblesystems:August28,1991. #P  D (iii)Sudan.Applicationsformilitaryend `%8R usersorformilitaryendusesinSudanofsuch 8& S systemswillgenerallybedenied.Applications ' T fornonmilitaryendusersorfornonmilitary '!U endusesinSudanwillbeconsideredonacase ("V bycasebasis.ContractsanctitydateforSudan: )p#W January19,1996,unlessapriorcontractsanctity p*H$X dateapplies(e.g.,itemsfirstcontrolledtoSudan H+ %Y forforeignpolicyreasonsunderEAAsection6(j)  ,%Z haveacontractsanctitydateofDecember28, ( 1993).    (iv)NorthKorea.Applicationsforallend  usersinNorthKoreaofsuchequipmentwill  ` generallybedenied. ` 8  (20)Scubagearandrelatedequipment.      (i)[RESERVED]      (ii)Sudan.Applicationsformilitaryend pH  usersandendusesinSudanoftheseitemswill H  generallybedenied.Applicationsfornon    militaryendusersorfornonmilitaryendusesin   Sudanwillbeconsideredonacasebycasebasis.   Contractsanctitydate:January19,1996.     (iii)NorthKorea.Applicationsforallend X0 usersinNorthKoreaofsuchequipmentwill 0 generallybedenied.       4  ` (21)Pressurizedaircraftbreathing  equipment.  h   (i)[RESERVED] @   (ii)Sudan.Applicationsformilitaryend  usersorformilitaryendusesinSudanofthese  itemswillgenerallybedenied.Applicationsfor x nonmilitaryendusersorfornonmilitaryend xP usesinSudanwillbeconsideredonacaseby P ( casebasis.Contractsanctitydate:January19, (!  1996. "!   (iii)NorthKorea.Applicationsforallend ## usersinNorthKoreaofsuchequipmentwill $`$ generallybedenied. `%8%  (22)Computernumericallycontrolled ' ' machinetools.  '!(   (i)[RESERVED] )p#*   (ii)Syria.Applicationsformilitaryendusers H+ %, orformilitaryendusesinSyriaoftheseitems  ,%- willgenerallybedenied.Applicationsfornon (- militaryendusersorfornonmilitaryenduses . willbeconsideredonacasebycasebasis. /  D  p (A)Contractsanctitydateforcomputer  `1 numericallycontrolledmachinetoolsthatwere ` 82 subjecttonationalsecuritycontrolsonAugust28, 8 3 1991:seeparagraph(c)(1)(ii)ofthisSupplement.  4  D  p (B)Contractsanctitydateforexportsof  6 allothercomputernumericallycontrolled p7 machinetools:August28,1991. pH 8  D (iii)Sudan.Applicationsformilitaryend   : usersorformilitaryendusesinSudanofthese  ; itemswillgenerallybedenied.Applicationsfor  < nonmilitaryendusersorfornonmilitaryend  = usesinSudanwillbeconsideredonacaseby X> casebasis.ContractsanctitydateforSudan: X0? January19,1996,unlessapriorcontractsanctity 0@ dateapplies(e.g.,itemsfirstcontrolledtoSudan A forforeignpolicyreasonsunderEAAsection6(j) B haveacontractsanctitydateofDecember28, C 1993). hD  D (iv)NorthKorea.Applicationsforallend @F usersinNorthKoreaofsuchequipmentwill G generallybedenied. H  (23)Vibrationtestequipment.  xJ  D (i) [RESERVED]  P (L   D (ii)Syria.Applicationsformilitaryend "N usersorformilitaryendusesinSyriaofsuch "O equipmentwillgenerallybedenied.Applications #P fornonmilitaryendusersorfornonmilitary $`Q enduseswillbeconsideredonacasebycase `%8R basis. 8& S  D  p (A)Contractsanctitydateforvibration '!U testequipmentthatwassubjecttonational ("V securitycontrolsonAugust28,1991:see )p#W paragraph(c)(1)(ii)ofthisSupplement. p*H$X  D  p (B)Contractsanctitydateforexportsof  ,%Z allothervibrationtestequipment:August28, ( 1991.    (iii)Sudan.Applicationsformilitaryend  usersorformilitaryendusesinSudanofsuch  ` equipmentwillgenerallybedenied.Applications ` 8 fornonmilitaryendusersorfornonmilitary 8  endusesinSudanwillbeconsideredonacase   bycasebasis.ContractsanctitydateforSudan:   January19,1996,unlessapriorcontractsanctity    dateapplies(e.g.,itemsfirstcontrolledtoSudan p  forforeignpolicyreasonsunderEAAsection6(j) pH  haveacontractsanctitydateofDecember28, H  1993).      (iv)NorthKorea.Applicationsformilitary   endusersorformilitaryendusesinNorthKorea   oftheseitemswillgenerallybedenied. X Applicationsfornonmilitaryendusersorfor X0 nonmilitaryenduseswillbeconsideredona 0 casebycasebasis.   (24)DigitalcomputerswithanAPPof.00001  WTorabove,assemblies,relatedequipment, h equipmentfordevelopmentorproductionof h@ magneticandopticalstorageequipment,and @ materialsforfabricationofhead/disk  Аassemblies.     (i)[RESERVED] x   (ii)Syria.Applicationsformilitaryendusers P ( orformilitaryendusesinSyriaoftheseitems (!  willgenerallybedenied.Applicationsfornon "! militaryendusersorfornonmilitaryenduses "" willbeconsideredonacasebycasebasis. ##     (A)Contractsanctitydatesforitemsthat `%8% weresubjecttonationalsecuritycontrolson 8& & August28,1991:seeparagraph(c)(1)(ii)ofthis ' ' Supplement. '!(       (B)Contractsanctitydateforallother )p#* Аitems:August28,1991. p*H$+   (iii)Sudan.Applicationsformilitaryend  ,%- usersorformilitaryendusesinSudanofthese (- itemswillgenerallybedenied.Applicationsfor . nonmilitaryendusersorfornonmilitaryend / usesinSudanwillbeconsideredonacaseby 0 casebasis.ContractsanctitydateforSudan:  `1 January19,1996,unlessapriorcontractsanctity ` 82 dateapplies(e.g.,itemsfirstcontrolledtoSudan 8 3 forforeignpolicyreasonsunderEAAsection6(j)  4 haveacontractsanctitydateofDecember28,  5 1993).  6  D (iv)NorthKorea. pH 8  D  p (A)ComputerswithanAPPexceeding   : 0.0004WT:Applicationsforallenduserswill  ; generallybedenied.  <  D  p (B)ComputerswithanAPPequaltoor X> lessthan0.0004WT:Applicationsformilitary X0? endusersorformilitaryenduses,orfornuclear 0@ endusersornuclearenduses,willgenerallybe A denied.Applicationsfornonmilitaryendusers B orfornonmilitaryenduses,orfornonnuclear C endusersornonnuclearenduses,willbe hD consideredonacasebycasebasis. h@E  (25)Telecommunicationsequipment.  G  D (i)Alicenseisrequiredforthefollowing I telecommunicationsequipment: |J  D  p  D  p (A)Radiorelaysystemsorequipment T ,L operatingatafrequencyequaltoorgreaterthan ,!M 19.7GHzor spectralefficiencygreaterthan3 "N Аbit/s/Hz; "O  D  p (B)Fiberopticsystemsorequipment $dQ operatingatawavelengthgreaterthan1000nm; d%<R  D  p    D  p (C) Telecommunicationstransmission ' T systemsorequipmentwitha digitaltransfer '!U rateatthehighestmultiplexlevelexceeding45 ("V Mb/s. )t#W  D (ii)[RESERVED] L+$%Y  $,%Z   (iii)Syria.Applicationsformilitaryend ( usersorformilitaryendusesinSyriaofsuch  equipmentwillgenerallybedenied.Applications  fornonmilitaryendusersorfornonmilitary  enduseswillbeconsideredonacasebycase  ` basis. ` 8     (A)Contractsanctitydateforexportsof   telecommunicationsequipmentthatwassubject   tonationalsecuritycontrolsonAugust28,1991:    seeparagraph(c)(1)(ii)ofthisSupplement. p        (B)Contractsanctitydateforexportsof H  allothertelecommunicationsequipment:August    28,1991. 4      (iv)Sudan.Applicationsformilitaryend   usersorformilitaryendusesinSudanofsuch X equipmentwillgenerallybedenied.Applications X0 fornonmilitaryendusersorfornonmilitary 0 endusesinSudanwillbeconsideredonacase  bycasebasis.ContractsanctitydateforSudan:  January19,1996,unlessapriorcontractsanctity  dateapplies(e.g.,itemsfirstcontrolledtoSudan h forforeignpolicyreasonsunderEAAsection6(j) h@ haveacontractsanctitydateofDecember28, @ 1993).    (v)NorthKorea.Applicationsformilitary  endusersorformilitaryendusesinNorthKorea x ofsuchequipmentwillgenerallybedenied. xP Applicationsfornonmilitaryendusersorfor P ( nonmilitaryenduseswillbeconsideredona (!  casebycasebasis. "!  (26)Microprocessors.  ##   (i)Operatingataclockspeedover25MHz. `%8%     (A)[RESERVED] ' '     (B)Syria.Applicationsformilitaryend (") usersorformilitaryendusesinSyriaofthese )p#* itemswillgenerallybedenied.Applicationsfor p*H$+ nonmilitaryendusersorfornonmilitaryend H+ %, useswillbeconsideredonacasebycasebasis.  ,%- Ї D  p   (1)Contractsanctitydatefor (- microprocessorsthatweresubjecttonational . securitycontrolsonAugust28,1991:see / paragraph(c)(1)(ii)ofthisSupplement. 0  D  p   (2)Contractsanctitydateforall ` 82 othermicroprocessors:August28,1991. 8 3  D  p    D  p (C)Sudan.Applicationsformilitaryend  5 usersorformilitaryendusesinSudanofthese  6 itemswillgenerallybedenied.Applicationsfor p7 nonmilitaryendusersorfornonmilitaryend pH 8 usesinSudanwillbeconsideredonacaseby H 9 casebasis.ContractsanctitydateforSudan:   : January19,1996,unlessapriorcontractsanctity  ; dateapplies(e.g.,itemsfirstcontrolledtoSudan  < forforeignpolicyreasonsunderEAAsection6(j)  = haveacontractsanctitydateofDecember28, X> 1993). X0?  D (ii)&%%%Withaprocessingspeedof0.5GFLOPS A orabove.#%%%&o# B  D  p (A)NorthKorea.Applicationsforall hD endusersinNorthKoreaoftheseitemswill h@E generallybedenied. @F  D  p (B)[RESERVED] H  (27)Semiconductormanufacturingequipment. xJ  ForSyria,Sudan,orNorthKorea,alicenseis P (L requiredforallsuchequipmentdescribedin (!M ECCNs3B001and3B991. "N  D (i)[RESERVED] #P  D (ii)Syria.Applicationsformilitaryend `%8R usersorformilitaryendusesinSyriaofsuch 8& S equipmentwillgenerallybedenied.Applications ' T fornonmilitaryendusersorfornonmilitary '!U enduseswillbeconsideredonacasebycase ("V basis. )p#W  D  p (A)Contractsanctitydatefor p*H$X semiconductormanufacturingequipmentthatwas H+ %Y subjecttonationalsecuritycontrolsonAugust28,  ,%Z 1991:seeparagraph(c)(1)(ii)ofthisSupplement. (         (B)Contractsanctitydateforallother  semiconductormanufacturingequipment:August  28,1991.  `   (iii)Sudan.Applicationsformilitaryend 8  usersorformilitaryendusesinSudanofsuch   equipmentwillgenerallybedenied.Applications   fornonmilitaryendusersorfornonmilitary    endusesinSudanwillbeconsideredonacase p  bycasebasis.ContractsanctitydateforSudan: pH  January19,1996,unlessapriorcontractsanctity H  dateapplies(e.g.,itemsfirstcontrolledtoSudan    forforeignpolicyreasonsunderEAAsection6(j)   haveacontractsanctitydateofDecember28,   1993).     (iv)NorthKorea.Applicationsforallend X0 usersinNorthKoreaofsuchequipmentwill 0 generallybedenied.   (28)Softwarespeciallydesignedforthe  computeraideddesignandmanufactureof h integratedcircuits.  h@   (i)[RESERVED]    (ii)Syria.Applicationsformilitaryend  usersorformilitaryendusesinSyriaofsuch x softwarewillgenerallybedenied.Applications xP fornonmilitaryendusersorfornonmilitary P ( enduseswillbeconsideredonacasebycase (!  basis. "!     (A)Contractsanctitydateforsuch ## softwarethatwassubjecttonationalsecurity $`$ controlsonAugust28,1991:seeparagraph `%8% (c)(1)(ii)ofthisSupplement. 8& &         (B)Contractsanctitydateforallother '!( suchsoftware:August28,1991. (")   (iii)Sudan.Applicationsformilitaryend p*H$+ usersorformilitaryendusesinSudanofsuch H+ %, softwarewillgenerallybedenied.Applications  ,%- fornonmilitaryendusersorfornonmilitary (- endusesinSudanwillbeconsideredonacase . bycasebasis.ContractsanctitydateforSudan: / January19,1996,unlessapriorcontractsanctity 0 dateapplies(e.g.,itemsfirstcontrolledtoSudan  `1 forforeignpolicyreasonsunderEAAsection6(j) ` 82 haveacontractsanctitydateofDecember28, 8 3 1993).  4  D (iv)NorthKorea.Applicationsformilitary  6 endusersorformilitaryendusesinNorthKorea p7 ofsuchsoftwarewillgenerallybedenied. pH 8 Applicationsfornonmilitaryendusersorfor H 9 nonmilitaryenduseswillbeconsideredona   : casebycasebasis.  ;  (29)Packetswitches.Equipmentdescribedin  = ECCN5A991.c.  X>  D (i)[RESERVED] 0@  D (ii)Syria.Applicationsformilitaryendusers B orformilitaryendusesinSyriaofsuch C equipmentwillgenerallybedenied.Applications hD fornonmilitaryendusersorfornonmilitary h@E enduseswillbeconsideredonacasebycase @F basis. G  D  p (A)Contractsanctitydateforpacket I Аswitchesthatweresubjecttonationalsecurity xJ controlsonAugust28,1991:seeparagraph xPK А(c)(1)(ii)ofthisSupplement. P (L  D  p  D  p (B)Contractsanctitydateforallother "N Аpacketswitches:August28,1991. "O  D (iii)Sudan.Applicationsformilitaryend $`Q usersorformilitaryendusesinSudanofsuch `%8R equipmentwillgenerallybedenied.Applications 8& S fornonmilitaryendusersorfornonmilitary ' T endusesinSudanwillbeconsideredonacase '!U bycasebasis.ContractsanctitydateforSudan: ("V January19,1996,unlessapriorcontractsanctity )p#W dateapplies(e.g.,itemsfirstcontrolledtoSudan p*H$X forforeignpolicyreasonsunderEAAsection6(j) H+ %Y haveacontractsanctitydateofDecember28,  ,%Z 1993). (   (iv)NorthKorea.Applicationsformilitary  endusersorformilitaryendusesinNorthKorea  oftheseitemswillgenerallybedenied.  ` Applicationsfornonmilitaryendusersorfor ` 8 nonmilitaryenduseswillbeconsideredona 8  casebycasebasis.    (30)Speciallydesignedsoftwareforairtraffic    controlapplicationsthatusesanydigitalsignal p  processingtechniquesforautomatictarget pH  trackingorthathasafacilityforelectronic H  tracking.       (i)[RESERVED]     (ii)Syria.Applicationsformilitaryendusers X orformilitaryendusesinSyriaofsuchsoftware X0 willgenerallybedenied.Applicationsfornon 0 militaryendusersorfornonmilitaryenduses  willbeconsideredonacasebycasebasis.          (A)Contractsanctitydateforsuch h softwarethatwassubjecttonationalsecurity h@ controlsonAugust28,1991:seeparagraph @ (c)(1)(ii)ofthisSupplement.      (B)Contractsanctitydateforexportsof  allothersuchsoftware:August28,1991. x   (iii)Sudan.Applicationsformilitaryend P ( usersorformilitaryendusesinSudanofsuch (!  softwarewillgenerallybedenied.Applications "! fornonmilitaryendusersorfornonmilitary "" endusesinSudanwillbeconsideredonacase ## bycasebasis.ContractsanctitydateforSudan: $`$ January19,1996,unlessapriorcontractsanctity `%8% dateapplies(e.g.,itemsfirstcontrolledtoSudan 8& & forforeignpolicyreasonsunderEAAsection6(j) ' ' haveacontractsanctitydateofDecember28, '!( 1993). (")   (iv)NorthKorea.Applicationsformilitary p*H$+ endusersorformilitaryendusesinNorthKorea H+ %, ofsuchsoftwarewillgenerallybedenied.  ,%- Applicationsfornonmilitaryendusersorfor (- nonmilitaryenduseswillbeconsideredona . casebycasebasis. /  (31)Gravitymetershavingstaticaccuracyof  `1 less(better)than100microgal,orgravity ` 82 metersofthequartzelement(worden)type.  8 3  D (i)[RESERVED]  5  D (ii)Syria.Applicationsformilitaryendusers p7 orformilitaryendusesinSyriaoftheseitems pH 8 willgenerallybedenied.Applicationsfornon H 9 militaryendusersorfornonmilitaryenduses   : willbeconsideredonacasebycasebasis.  ;  D  p  D  p (A)Contractsanctitydateforgravity  = metersthatweresubjecttonationalsecurity X> controlsonAugust28,1991:seeparagraph X0? А(c)(1)(ii)ofthisSupplement. 0@  D  p (B)Contractsanctitydateforexportsof B allothersuchgravitymeters:August28,1991. C  D (iii)Sudan.Applicationsformilitaryend h@E usersorformilitaryendusesinSudanofthese @F itemswillgenerallybedenied.Applicationsfor G nonmilitaryendusersorfornonmilitaryend H usesinSudanwillbeconsideredonacaseby I casebasis.ContractsanctitydateforSudan: xJ January19,1996,unlessapriorcontractsanctity xPK dateapplies(e.g.,itemsfirstcontrolledtoSudan P (L forforeignpolicyreasonsunderEAAsection6(j) (!M haveacontractsanctitydateofDecember28, "N 1993). "O  D (iv)NorthKorea.Applicationsformilitary $`Q endusersorformilitaryendusesinNorthKorea `%8R oftheseitemswillgenerallybedenied. 8& S Applicationsfornonmilitaryendusersorfor ' T nonmilitaryenduseswillbeconsideredona '!U casebycasebasis. ("V   ,%Z  (32)Magnetometerswithasensitivitylower ( (better)than1.0ntrmspersquarerootHertz.     (i)[RESERVED]    (ii)Syria.Applicationsformilitaryend ` 8 usersorformilitaryendusesinSyriaofthese 8  itemswillgenerallybedenied.Applicationsfor   nonmilitaryendusersorfornonmilitaryend   useswillbeconsideredonacasebycasebasis.        (A)Contractsanctitydateforsuch pH  magnetometersthatweresubjecttonational H  securitycontrolsonAugust28,1991:see    paragraph(c)(1)(ii)ofthisSupplement.           (B)Contractsanctitydateforallother   suchmagnetometers:August28,1991. X   (iii)Sudan.Applicationsformilitaryend 0 usersorformilitaryendusesinSudanofthese  itemswillgenerallybedenied.Applicationsfor  nonmilitaryendusersorfornonmilitaryend  usesinSudanwillbeconsideredonacaseby h casebasis.ContractsanctitydateforSudan: h@ January19,1996,unlessapriorcontractsanctity @ dateapplies(e.g.,itemsfirstcontrolledtoSudan  forforeignpolicyreasonsunderEAAsection6(j)  haveacontractsanctitydateofDecember28,  1993). x   (iv)NorthKorea.Applicationsformilitary P ( endusersorformilitaryendusesinNorthKorea (!  oftheseitemswillgenerallybedenied. "! Applicationsfornonmilitaryendusersorfor "" nonmilitaryenduseswillbeconsideredona ## casebycasebasis. $`$      4  `  (33)Fluorocarboncompoundsdescribedin 8& & ECCN1C006.dforcoolingfluidsforradar.  ' '   (i)[RESERVED] (")   (ii)Syria.Applicationsformilitaryend p*H$+ usersorformilitaryendusesinSyriaofsuch H+ %, compoundswillgenerallybedenied.  ,%- Applicationsfornonmilitaryendusersorfor (- nonmilitaryenduseswillbeconsideredona . casebycasebasis. /  D  p (A)Contractsanctitydateforsuch  `1 fluorocarboncompoundsthatweresubjectto ` 82 nationalsecuritycontrolsonAugust28,1991: 8 3 seeparagraph(c)(1)(ii)ofthisSupplement.  4  D  p  D  p (B)Contractsanctitydateforallother  6 suchfluorocarboncompounds:August28,1991. p7  D (iii)Sudan.Applicationsformilitaryend H 9 usersorformilitaryendusesinSudanofsuch   : compoundswillgenerallybedenied.  ; Applicationsfornonmilitaryendusersorfor  < nonmilitaryendusesinSudanwillbeconsidered  = onacasebycasebasis.Contractsanctitydate X> forSudan:January19,1996,unlessaprior X0? contractsanctitydateapplies(e.g.,itemsfirst 0@ controlledtoSudanforforeignpolicyreasons A underEAAsection6(j)haveacontractsanctity B dateofDecember28,1993). C  D (iv)NorthKorea.Applicationsformilitary h@E endusersorformilitaryendusesinNorthKorea @F oftheseitemswillgenerallybedenied. G Applicationsfornonmilitaryendusersorfor H nonmilitaryenduseswillbeconsideredona I casebycasebasis.  xJ (34)Highstrengthorganicandinorganic P (L fibers(kevlar)describedinECCN1C210.  (!M  D (i)[RESERVED] "O  D (ii)Syria.Applicationsformilitaryendusers $`Q orformilitaryendusesinSyriaofsuchfibers `%8R willgenerallybedenied.Applicationsfornon 8& S militaryendusersorfornonmilitaryenduses ' T willbeconsideredonacasebycasebasis. '!U  D  p  D  p (A)Contractsanctitydateforhigh )p#W strengthorganicandinorganicfibers(kevlar) p*H$X describedinECCN1C210thatweresubjectto H+ %Y nationalsecuritycontrolsonAugust28,1991:  ,%Z seeparagraph(c)(1)(ii)ofthisSupplement. (      4  `     (B)Contractsanctitydateforallother  highstrengthorganicandinorganicfibers  (kevlar)describedinECCN1C210:August28,  ` 1991. ` 8   (iii)Sudan.Applicationsformilitaryend   usersorformilitaryendusesinSudanofsuch   fiberswillgenerallybedenied.Applicationsfor    nonmilitaryendusersorfornonmilitaryend p  usesinSudanwillbeconsideredonacaseby pH  casebasis.ContractsanctitydateforSudan: H  January19,1996,unlessapriorcontractsanctity    dateapplies(e.g.,itemsfirstcontrolledtoSudan   forforeignpolicyreasonsunderEAAsection6(j)   haveacontractsanctitydateofDecember28,   1993). X   (iv)NorthKorea.Applicationsformilitary 0 endusersorformilitaryenduses,orfornuclear  endusersornuclearenduses,inNorthKoreaof  suchequipmentwillgenerallybedenied.  Applicationsfornonmilitaryendusersorfor h nonmilitaryenduses,orfornonnuclearend h@ usersornonnuclearenduses,inNorthKorea @ willbeconsideredonacasebycasebasis.   (35)MachinesdescribedinECCNs2B003and  2B993forcuttinggearsupto1.25metersin x diameter.  xP   (i)[RESERVED] (!    (ii)Syria.Applicationsformilitaryend "" usersorformilitaryendusesinSyriaofthese ## itemswillgenerallybedenied.Applicationsfor $`$ nonmilitaryendusersorfornonmilitaryend `%8% useswillbeconsideredonacasebycasebasis. 8& &       (A)Contractsanctitydateformachines '!( thatweresubjecttonationalsecuritycontrolson (") August28,1991:seeparagraph(c)(1)(ii)ofthis )p#* Supplement. p*H$+         (B)Contractsanctitydateforallother  ,%- machines:August28,1991. (-  D (iii)Sudan.Applicationsformilitaryend / usersorformilitaryendusesinSudanofthese 0 itemswillgenerallybedenied.Applicationsfor  `1 nonmilitaryendusersorfornonmilitaryend ` 82 usesinSudanwillbeconsideredonacaseby 8 3 casebasis.ContractsanctitydateforSudan:  4 January19,1996,unlessapriorcontractsanctity  5 dateapplies(e.g.,itemsfirstcontrolledtoSudan  6 forforeignpolicyreasonsunderEAAsection6(j) p7 haveacontractsanctitydateofDecember28, pH 8 1993). H 9  D (iv)NorthKorea.Applicationsformilitary  ; endusersorformilitaryendusesinNorthKorea  < oftheseitemswillgenerallybedenied.  = Applicationsfornonmilitaryendusersorfor X> nonmilitaryenduseswillbeconsideredona X0? casebycasebasis. 0@  (36)Aircraftskinandsparmillingmachines.  B  D  D (i) [RESERVED]    hD  D (ii)Syria.Applicationsformilitaryendusers @F orformilitaryendusesinSyriaoftheseitems G willgenerallybedenied.Applicationsfornon H militaryendusersorfornonmilitaryenduses I willbeconsideredonacasebycasebasis. xJ  D  p (A)Contractsanctitydateforaircraft P (L skinandsparmillingmachinesthatweresubject (!M tonationalsecuritycontrolsonAugust28,1991: "N seeparagraph(c)(1)(ii)ofthisSupplement. "O  D  p          L  x  D  p (B)Contractsanctitydateforallother $`Q aircraftskinandsparmillingmachines:August `%8R 28,1991. 8& S  D (iii)Sudan.Applicationsformilitaryend '!U usersorformilitaryendusesinSudanofthese ("V itemswillgenerallybedenied.Applicationsfor )p#W nonmilitaryendusersorfornonmilitaryend p*H$X usesinSudanwillbeconsideredonacaseby H+ %Y casebasis.ContractsanctitydateforSudan:  ,%Z January19,1996,unlessapriorcontractsanctity ( dateapplies(e.g.,itemsfirstcontrolledtoSudan  forforeignpolicyreasonsunderEAAsection6(j)  haveacontractsanctitydateofDecember28,  1993).  `   (iv)NorthKorea.Applicationsforallend 8  usersinNorthKoreaofsuchequipmentwill   generallybedenied.    (37)Manualdimensionalinspectionmachines p  describedinECCN2B996.  pH    (i)[RESERVED]      (ii)Syria.Applicationsformilitaryendusers   orformilitaryendusesinSyriaoftheseitems   willgenerallybedenied.Applicationsfornon X militaryendusersorfornonmilitaryendusesin X0 Syriawillbeconsideredonacasebycasebasis. 0     (A)Contractsanctitydateforsuch  manualdimensionalinspectionmachinesthat  weresubjecttonationalsecuritycontrolson h August28,1991:seeparagraph(c)(1)(ii)ofthis h@ Supplement. @         (B)Contractsanctitydateforallother  suchmanualdimensionalinspectionmachines:  August28,1991. x   (iii)Sudan.Applicationsformilitaryend P ( usersorformilitaryendusesinSudanofthese (!  itemswillgenerallybedenied.Applicationsfor "! nonmilitaryendusersorfornonmilitaryend "" usesinSudanwillbeconsideredonacaseby ## casebasis.ContractsanctitydateforSudan: $`$ January19,1996,unlessapriorcontractsanctity `%8% dateapplies(e.g.,itemsfirstcontrolledtoSudan 8& & forforeignpolicyreasonsunderEAAsection6(j) ' ' haveacontractsanctitydateofDecember28, '!( 1993). (")   (iv)NorthKorea.Applicationsformilitary p*H$+ endusersorformilitaryenduses,orfornuclear H+ %, endusersornuclearenduses,inNorthKoreaof  ,%- suchequipmentwillgenerallybedenied. (- Applicationsfornonmilitaryendusersorfor . nonmilitaryenduses,orfornonnuclearend / usersornonnuclearenduses,inNorthKorea 0 willbeconsideredonacasebycasebasis.  `1  (38)Robotscapableofemployingfeedback 8 3 informationinrealtimeprocessingtogenerate  4 ormodifyprograms.   5  D (i)[RESERVED] p7  D (ii)Syria.Applicationsformilitaryend H 9 usersorformilitaryendusesinSyriaofthese   : itemswillgenerallybedenied.Applicationsfor  ; nonmilitaryendusersorfornonmilitaryend  < usesinSyriawillbeconsideredonacasebycase  = basis. X>  D  p (A)Contractsanctitydateforsuchrobots 0@ thatweresubjecttonationalsecuritycontrolson A August28,1991:seeparagraph(c)(1)(ii)ofthis B Supplement. C  D  p  D  p (B)Contractsanctitydateforallother h@E suchrobots:August28,1991. @F  D (iii)Sudan.Applicationsformilitaryend H usersorformilitaryendusesinSudanofthese I itemswillgenerallybedenied.Applicationsfor xJ nonmilitaryendusersorfornonmilitaryend xPK usesinSudanwillbeconsideredonacaseby P (L casebasis.ContractsanctitydateforSudan: (!M January19,1996,unlessapriorcontractsanctity "N dateapplies(e.g.,itemsfirstcontrolledtoSudan "O forforeignpolicyreasonsunderEAAsection6(j) #P haveacontractsanctitydateofDecember28, $`Q 1993). `%8R  D (iv)NorthKorea.Applicationsformilitary ' T endusersorformilitaryenduses,orfornuclear '!U endusersornuclearenduses,inNorthKoreaof ("V suchequipmentwillgenerallybedenied. )p#W Applicationsfornonmilitaryendusersorfor p*H$X nonmilitaryenduses,orfornonnuclearend H+ %Y usersornonnuclearenduses,inNorthKorea  ,%Z willbeconsideredonacasebycasebasis. (  (39) Explosivesdetectionequipmentdescribed  inECCN2A983.     (i)Explosivesdetectionequipmentdescribed d < inECCN2A983,controlledpriortoApril3,2003 <  underECCN2A993.       (A)[RESERVED]        (B)Syria.Applicationsforallendusers tL  inSyriaoftheseitemswillgenerallybedenied. L$  Contractsanctitydate:January19,1996. $       4     (C)Sudan.Applicationsforallend   usersinSudanoftheseitemswillgenerallybe   denied.Contractsanctitydate:January19,1996. \     (D)NorthKorea.Applicationsforall 4  endusersinNorthKoreaoftheseitemswill   generallybedenied.       4   (ii)Explosivesdetectionequipmentdescribed l inECCN2A983,notcontrolledpriortoApril3, lD 2003underECCN2A993. D     (A)[RESERVED]      (B)Syria . Applicationsforallendusers | inSyriaoftheseitemswillgenerallybedenied. X Contractsanctitydate:March21,2003. X 0     (C)Sudan.Applicationsforallend "! usersinSudanoftheseitemswillgenerallybe "" denied.Contractsanctitydateforreexportsby ## nonU.S.persons:March21,2003. $h$     (D)NorthKorea.Applicationsforall @& & endusersinNorthKoreaoftheseitemswill ' ' generallybedenied.Contractsanctitydate: '!( March21,2003. (")   (,&-  (40) SoftwaredescribedinECCN2D983 (- speciallydesignedormodifiedforthe .  development, productionor useof / explosivesdetectionequipment.  0  D (i)[RESERVED] d <2  D (ii)Syria.Applicationsforallendusersin  4 Syriaoftheseitemswillgenerallybedenied.  5 Contractsanctitydate:March21,2003.  6  D (iii)Sudan.Applicationsforallendusersin tL 8 Sudanoftheseitemswillgenerallybedenied. L$ 9 ContractsanctitydateforreexportsbynonU.S. $ : persons:March21,2003.  ;  D (iv)NorthKorea.Applicationsforallend  = usersinNorthKoreaoftheseitemswillgenerally \> bedenied.Contractsanctitydate:March21, \4? 2003. 4 @  (41) TechnologydescribedinECCN2E983 B speciallydesignedormodifiedforthe C  development, productionor useof pD explosivesdetectionequipment.  pHE  D (i)[RESERVED]  G  D (ii)Syria.Applicationsforallendusersin I Syriaoftheseitemswillgenerallybedenied. J Contractsanctitydate:March21,2003. XK  D (iii)Sudan.Applicationsforallendusersin 0!M Sudanoftheseitemswillgenerallybedenied. "N ContractsanctitydateforreexportsbynonU.S. "O persons:March21,2003. #P  D (iv)NorthKorea.Applicationsforallend h%@R usersinNorthKoreaoftheseitemswillgenerally @& S bedenied.Contractsanctitydate:March21, ' T 2003. '!U  (,&Z  (42)Productiontechnologycontrolledunder ( ECCN1C355ontheCCL.     (i)[RESERVED]    (ii)Syria.Applicationsformilitaryendusers ` 8 orformilitaryendusesinSyriaoftheseitems 8  willgenerallybedenied.Applicationsfornon   militaryendusersorfornonmilitaryendusesin   Syriawillbeconsideredonacasebycasebasis.        (iii)Sudan.Applicationsforallendusersin pH  Sudanoftheseitemswillgenerallybedenied. H    (iv)NorthKorea.Applicationsformilitary   endusersorformilitaryendusesinNorthKorea   oftheseitemswillgenerallybedenied.   Applicationsfornonmilitaryendusersorfor X nonmilitaryenduseswillbeconsideredona X0 casebycasebasis. 0  (43)CommercialChargesanddevices  controlledunderECCN1C992ontheCCL.     (i)[RESERVED] h@   (ii)Syria.Applicationsforallendusersin  Syriaoftheseitemswillgenerallybedenied.    (iii)Sudan.Applicationsforallendusersin x Sudanoftheseitemswillgenerallybedenied. xP   (iv)NorthKorea.Applicationsforallend (!  usersinNorthKoreaoftheseitemswillgenerally "! bedenied. "" Ї (44)Ammoniumnitrate,includingcertain (" fertilizerscontainingammoniumnitrate, # underECCN1C997ontheCCL.  $ @  <  D (i)[RESERVED]  `&  D (ii)Syria.Applicationsforallendusersin 8 ( Syriaoftheseitemswillgenerallybedenied.  ) Contractsanctitydate:June15,2001.  *  D (iii)Sudan.Applicationsforallendusersin p, Sudanoftheseitemswillgenerallybedenied. pH -  D (iv)NorthKorea.Applicationsforallend   / usersinNorthKoreaoftheseitemswillgenerally  0 bedenied.Contractsanctitydate:June15,2001.  1  (45)Specificprocessingequipment,materials X3 andsoftwarecontrolledunderECCNs0A999, X04 0B999,0D999,1A999,1C999,1D999,2A999, 05 2B999,3A999,and6A999ontheCCL.  6  D (i)NorthKorea.Applicationsformilitary 8 endusersorformilitaryenduses,orfornuclear h9 endusersornuclearenduses,inNorthKoreaof h@: suchequipmentwillgenerallybedenied. @; Applicationsfornonmilitaryendusersorfor < nonmilitaryenduses,orfornonnuclearend = usersornonnuclearenduses,inNorthKorea > willbeconsideredonacasebycasebasis. x?  D (ii)[RESERVED] P (A   (!B 5$ (5  ={@?c(X0( %%%%[RESERVED]#%%%%#  Y1 O@.b:!!11!@  : 5$(5=:   8RRESERVED  Y1 @jԆb:!!11!|@6  ,X,hXD, X6(X(#(#( :   : 8R7 8 8  (X(:>g   ( 5$5]%%%%CHECKLISTONENCRYPTIONANDOTHER INFORMATIONSECURITYFUNCTIONS#%%%]%# -  @g:b6!!11!@]%%%% 1. 0 ` Doesyourproductperform cryptography,orotherwisecontainanypartsorcomponentsthatare   capableofperforminganyofthefollowing informationsecurityfunctions? `(#`(# Ѐ(Markwithan Xallthatapply)  r    a._____0  encryptionJ "(#(#   b._____0  decryptiononly(noencryption)f (#(#   c._____0  keymanagement/publickeyinfrastructure(PKI) (#(#   d._____  authentication(e.g.,passwordprotection,digitalsignatures)     e._____0  copyprotectionZ2 (#(#   f._____0  antivirusprotectionv (#(#   g._____0  other(pleaseexplain):________________________________________(#(#   h._____0  NONE/NOTAPPLICABLE &(#(#   2. Foritemswithencryption,decryptionand/orkeymanagementfunctions(1.a,1.b,1.cabove): H   X $F$ F a.Whatsymmetricalgorithmsandkeylengths(e.g.,56bitDES,112/168bitTripleDES,128/256bit  AES/Rijndael)areimplementedorsupported?     F b.Whatasymmetricalgorithmsandkeylengths(e.g.,512bitRSA/DiffieHellman,1024/2048bitRSA \ /DiffieHellman)areimplementedorsupported? \4  4    F c.Whatencryptionprotocols(e.g.,SSL,SSH,IPSECorPKCSstandards)areimplementedorsupported?  !  "  F d.Whattypeofdataisencrypted?  #  !l$   X 3. 0 ` Forproductsthatcontainan encryptioncomponent,canthisencryptioncomponentbeeasilyused l"D% byanotherproduct,orelseaccessedbytheenduserforcryptographicuse?_#%%%]%# H# &`(#`(# A>  AG) xdE'xA ( XX%%GUIDELINESFORSUBMITTINGREVIEWREQUESTSFORENCRYPTIONITEMS #%%XX# 7 SAG) xdE"xA # (X(#(#(z%%%%z&%%z%Reviewrequestsforencryptionitemsmust   includeallofthedocumentationdescribedinthis  supplementandbesubmittedtoBISin   accordancewith748.1and748.3oftheEAR.  j Toensurethatyourreviewrequestisproperly j B routed,insertthephrase"Massmarket B   encryption","LicenseException_ENC_"or"Other    Encryption"(whicheverisapplicable)inBlock9    (SpecialPurpose)oftheapplicationformand   placean"X"intheboxmarked"Classification z  Request"inBlock5(TypeofApplication)- zR  Block5doesnotprovideaseparateitemtocheck R*  forthesubmissionofencryptionreviewrequests. *  Failuretoproperlycompletetheseitemsmay   delayconsiderationofyourreviewrequest.   Inaddition,youmustsendacopyofyourreview b requestandallsupportdocumentsto: b: Attn:_ENC_ԀEncryptionRequestCoordinator  9800SavageRoad,Suite6940  FortMeade,MD20755-6000. r Ifyouintendtorelyonthe30dayregistration J" provisionsoftheregulations,expressmail " certificationofthesedocumentsisneeded.   (a) Forallreviewrequestsofencryptionitems,   youmustprovidebrochuresorother  \! documentationorspecificationsrelatedtothe \!4" technology,commodityorsoftware,relevant 4" # productdescriptions,architecturespecifications,  #$ andasnecessaryforthetechnicalreview,source #% code.Inaddition,youmustprovidethefollowing $& informationinacoverletteraccompanyingyour %l' reviewrequest:  l&D ( (1) Statethename(s)ofeachproductbeing (!* submittedforreviewandprovideabrief ("+ non-technicaldescriptionofthetypeofproduct )#, (e.g.,routers,diskdrives,cellphones,chips,etc.) *~$- beingsubmitted. ~+V%.  V,.&/  (2) Indicatewhethertherehavebeenanyprior  / reviewsoftheproduct(s),ifsuchreviewsare 0 applicabletothecurrentsubmission.For  1 productswithminorchangesinencryption  n2 functionality,youmustincludeacoversheetwith n F3 completereferencetothepreviousreview F 4 (CommodityClassificationAutomatedTracking  5 System(CCATS)number,ApplicationControl  6 Number(_ACN_),ExportControlClassification 7 Number(ECCN),authorizationparagraph)along ~ 8 withacleardescriptionofthechanges. ~V 9  (3) Describehowencryptionisusedinthe . ; productandthecategoriesofencrypteddata(e.g.,   < storeddata,communications,managementdata,  = internaldata,etc.). >  (4) Formassmarketreviewrequests,describe jB@ specificallytowhomandhowtheproductis FA beingmarketedandstatehowthismethodof B marketingandotherrelevantinformation(e.g., C costofproductandvolumeofsales)aredescribed D bytheCryptographyNote(Note3toCategory5, ~E Part2). ~VF  (5) Isany encryptionsourcecodebeing .H provided(shippedorbundled)aspartofthis  I offering?Ifyes,isthissourcecodepublicly J availablesourcecode,unchangedfromthecode K obtainedfromanopensourcewebsite,orisit  jL proprietary encryptionsourcecode?#&%%z&##%%%&# j!BM  (b) Statethataduplicatecopyhasbeensenttothe #O _ENC_ԀEncryptionRequestCoordinator. #P 3%Se%%% (c) #%%%3%Se#Forreviewrequestsforacommodityor %|R software,providethefollowinginformation: ~&V S   z%%%%z&%%z%(1) Descriptionofallthesymmetricand .("U asymmetricencryptionalgorithmsandkey  )"V lengthsandhowthealgorithmsareused, )#W includingrelevantparameters,inputsandsettings. *$X Specifywhichencryptionmodesaresupported +j%Y (e.g.,cipherfeedbackmodeorcipherblock j,B&Z _ chainingmode).#&%%z&##%%%&# (   (2) Statethekeymanagementalgorithms,  includingmodulussizes,thataresupported.    (3) Forproductswithproprietaryalgorithms, d < includeatextualdescriptionandthesourcecode @  ofthealgorithm.     (4) Describethepreprocessingmethods(e.g.,    datacompressionordatainterleaving)thatare |  appliedtotheplaintextdatapriortoencryption. |T    (5) Describethepostprocessingmethods(e.g., ,  packetization,encapsulation)thatareappliedto   theciphertextdataafterencryption.     (6) z%%%%z&%%z%Stateallcommunicationprotocols(e.g., h X.25,Telnet,TCP,IEEE802.11,IEEE802.16, lD SIP...)andcryptographicprotocolsandmethods D (e.g.,SSL,TLS,SSH,IPSEC,IKE,SRTP,ECC,  MD5,SHA,X.509,PKCSstandards...)thatare  supportedanddescribehowtheyareused.#&%%z&H##%%%&g#    (7) Describetheencryptionrelated |T ApplicationProgrammingInterfaces(APIs)that X0 areimplementedand/orsupported.Explain 0 whichinterfacesareforinternal(private)and/or  external(public)use.     (8) 󀀀Describethecryptographicfunctionality h thatisprovidedbythirdpartyhardwareor l D softwareencryptioncomponents(ifany). D!  Identifythemanufacturersofthehardwareor "! softwarecomponents,includingspecificpart "" numbersandversioninformationasneededto ## describetheproduct.Describewhetherthe $|$ encryptionsoftwarecomponents(ifany)are |%T% staticallyordynamicallylinked. T&, &    (9) ForcommoditiesorsoftwareusingJava (!( bytecode,describethetechniques(including (") obfuscation,privateaccessmodifiersorfinal )#* classes)thatareusedtoprotectagainst *h$+ decompilationandmisuse. h+@%,  @,&-   (10) Statehowtheproductiswrittento (- precludeusermodificationoftheencryption . algorithms,keymanagementandkeyspace. /  z%%%%z&%%z%  (11) LicenseExceptionENC'Restricted'  d1 commoditiesandsoftwaredescribedbythe h @2 criteriain740.17(b)(2)requirelicensesto @ 3 certain governmentendusers.Describe  4 whethertheproduct(s)meetanyofthe  5 740.17(b)(2)criteria.Providespecificdatafor  6 eachoftheparameterslisted,asapplicable(e.g., x7 maximumaggregateencrypteduserdata xP 8 throughput,maximumnumberofconcurrent P( 9 encryptedchannels,andoperatingrangefor ( : wirelessproducts).Ifthe740.17(b)(2)  ; parametersarenotapplicabletothecommodityor  < software,clearlyexplainwhy,(e.g.,byproviding  = specificdataevaluatedagainstthe740.17(b)(2) `> thresholds.) `8? #&%%z& '##%%%&*'#  (12) Forproductswhichincorporateanopen A cryptographicinterfaceasdefinedinpart772of B theEAR,describetheOpenCryptographic C Interface.z%%%%z&%%z% tD Ѐ tLE  (d) Forreviewrequestsforhardwareorsoftware L$F  encryptioncomponentsotherthansourcecode (G (i.e.,chips,toolkits,executableorlinkable H modulesintendedforuseinorproductionof I anotherencryptionitem)providethefollowing J additionalinformation:#&%%z&J,##%%%&i,#3%Se%%% `K        x  P #%%%3%Sex.#3%Se%%%  (1) Referencetheapplicationforwhichthe 8!M componentsareusedin,ifknown; "N   (2) Stateifthereisageneralprogramming #P interfacetothecomponent; $xQ   (3) Statewhetherthecomponentisconstrained P&( S byfunction;and#%%%3%Se /#3%Se%%% ,'!T   (4) Identifytheencryptioncomponentand ("V includethenameofthemanufacturer,component )#W modelnumberorotheridentifier. *h$X  #%%%3%Se0#z%%%%z&%%z%(e) Forreviewrequestsfor encryptionsource @,&Z codeprovidethefollowinginformation:#&%%z&1##%%%&2#3%Se%%% (   (1) Ifapplicable,referencetheexecutable  (objectcode)productthatwaspreviously  reviewed;  d    (2) Includewhetherthesourcecodehasbeen <  modified,andthetechnicaldetailsonhowthe   sourcecodewasmodified;and         (3) Includeacopyofthesectionsofthesource (  codethatcontaintheencryptionalgorithm,key   managementroutinesandtheirrelatedcalls.#%%%3%Se2#3%Se%%%   #%%%3%Se5# (f) 3%Se%%%Forstepbystepinstructionsandguidanceon  d  submittingreviewrequestsforencryptionitems, f > visitourwebpageatwww.bis.doc.gov/Encryption >  andclickonthenavigationbuttonlabeled    Guidance.#%%%3%Se5#Ԁ3%Se%%%   #%%%3%SeX7#    xP    xP  |A (X(AG) xdE'xA (   DESCRIPTIONOFMAJORWEAPONSSYSTEMS  7 8AG) xdExA   (X(#(#((1)BattleTanks: Trackedorwheeled  self-propelledarmoredfightingvehicleswithhigh  cross-countrymobilityandahigh-levelofself   protection,weighingatleast16.5metrictons  Z unladenweight,withahighmuzzlevelocity Z 2 directfiremaingunofatleast75millimeters 2   caliber.     (2)ArmoredCombatVehicles: Tracked,   semi-tracked,orwheeledself-propelledvehicles, n  witharmoredprotectionandcross-country nF  capability,eitherdesignedandequippedto F  transportasquadoffourormoreinfantrymen,or   armedwithanintegralororganicweaponofa   least12.5millimeterscaliberoramissile   launcher. ~  (3)Large-CaliberArtillerySystems: Guns, V. howitzers,artillerypiecescombiningthe 2  characteristicsofagunorahowitzer,mortarsor   multiple-launchrocketsystems,capableof  engagingsurfacetargetsbydeliveringprimarily  indirectfire,withacaliberof75millimetersand j above. jB  (4)CombatAircraft: Fixed-wingor  variable-geometrywingaircraftdesigned,  equipped,ormodifiedtoengagetargetsby  employingguidedmissiles,unguidedrockets, ~  bombs,guns,cannons,orotherweaponsof ~ V! destruction,includingversionsoftheseaircraft V!." whichperformspecializedelectronicwarfare, ."# suppressionofairdefenseorreconnaissance #$ missions.Theterm combataircraftdoesnot #% includeprimarytraineraircraft,unlessdesigned, $& equipped,ormodifiedasdescribedabove. %f'  (5)AttackHelicopters: Rotary-wingaircraft >'!) designed,equippedormodifiedtoengagetargets (!* byemployingguidedorunguidedanti-armor, ("+ air-to-surface,air-to-subsurface,orair-to-air )#, weaponsandequippedwithanintegratedfire *z$- controlandaimingsystemfortheseweapons, z+R%. includingversionsoftheseaircraftthatperform R,*&/ specializedreconnaissanceorelectronicwarfare / missions. 0  (6)Warships: Vesselsorsubmarinesarmedand ~ V2 equippedformilitaryusewithastandard Z 23 displacementof750metrictonsorabove,and 2 4 thosewithastandarddisplacementoflessthan  5 750metrictonsthatareequippedforlaunching  6 missileswitharangeofatleast25kilometersor 7 torpedoeswithasimilarrange. j 8  (7)MissilesandMissileLaunchers:  B :   (a)Guidedorunguidedrockets,orballistic,or  < cruisemissilescapableofdeliveringawarheador  = weaponofdestructiontoarangeofatleast25 z> kilometers,andthoseitemsthataredesignedor zR? modifiedspecificallyforlaunchingsuchmissiles R*@ orrockets,ifnotcoveredbysystemsidentifiedin *A paragraphs(1)through(6)ofthisSupplement. B Forpurposesofthisrule,systemsinthis C paragraphincluderemotelypilotedvehicleswith D thecharacteristicsformissilesasdefinedinthis bE paragraphbutdonotincludeground-to-air b:F missiles; :G   (b)Man-PortableAir-DefenseSystems I (MANPADS);or J   (c)z%%%%z&%%z%UnmannedAerialVehicles(UAVs)ofany r JL type,includingsensorsforguidanceandcontrol J!"M ofthesesystems,exceptmodelairplanes.#&%%z&lI##%%%&I# ""N  (8)OffensiveSpaceWeapons: Systemsor #P capabilitiesthatcandenyfreedomofactionin $Q spacefortheUnitedStatesanditsalliesorhinder %^R theUnitedStatesanditsalliesfromdenyingan ^&6 S adversarytheabilitytotakeactioninspace.This 6'!T includessystemssuchasanti-satellitemissiles,or (!U othersystemsdesignedtodefeatordestroyassets ("V inspace. )#W  F,&Z @?c< @ @  (9)Command,Control,Communications, ( Computer,Intelligence,Surveillance,and  Reconnaissance(C4ISR): Systemsthatsupport  militarycommandersintheexerciseofauthority  anddirectionoverassignedforcesacrossthe  d rangeofmilitaryoperations;collect,process, d < integrate,analyze,evaluate,orinterpret <  informationconcerningforeigncountriesor   areas;systematicallyobserveaerospace,surface   orsubsurfaceareas,places,persons,orthingsby    visual,aural,electronic,photographic,orother t  means;andobtain,byvisualobservationorother tL  detectionmethods,informationaboutthe L$  activitiesandresourcesofanenemyorpotential $  enemy,orsecuredataconcerningthe   meteorological,hydrographic,orgeographic   characteristicsofaparticulararea,including   Underseacommunications.Alsoincludessensor \ technologies. \4  (10)PrecisionGuidedMunitions(PGMs),   including smartbombs: Weaponsusedin  precisionbombingmissionssuchasspecially ( designedweapons,orbombsfittedwithkitsto  allowthemtobeguidedtotheirtarget.   (11)Nightvisionequipment: Any  ` electro-opticaldevicethatisusedtodetectvisible d < andinfraredenergyandtoprovideanimage.This <  includesnightvisiongoggles,forward-looking   infraredsystems,thermalsights,andlow-light   levelsystemsthatarenightvisiondevices,aswell   asinfraredfocalplanearraydetectorsand t camerasspecificallydesigned,developed, tL  modified,orconfiguredformilitaryuse;image L$ ! intensificationandothernightsightingequipment $ " orsystemsspecificallydesigned,modifiedor  # configuredformilitaryuse;secondgeneration  $ andabovemilitaryimageintensificationtubes  % specificallydesigned,developed,modified,or \& configuredformilitaryuse,andinfrared,visible \4' andultravioletdevicesspecificallydesigned, 4 ( developed,modified,orconfiguredformilitary  ) application. * (X(