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CDPART744  CONTROLPOLICY:ENDUSERANDENDUSEBASED 2  F    r   Sec.!!G(#Page  0  N" ,XXxX ,XXxXN744.10  Generalprovisions#""J(#. !(#(##1   744.20  Restrictionsoncertainnuclearenduses#""J(#.;;7(#(##2 9   744.30  Restrictionsoncertainrocketsystems(includingballisticmissilesystems 7 (#(# 0 F    r   andspacelaunchvehiclesandsoundingrockets)andunmannedair F(#F(# 0 F    r   vehicles(includingcruisemissilesystems,targetdronesand F(#F(# 0 F    r   reconnaissancedrones)enduses.%/g%%%#""J(#.II0F(#F(##4 l  744.40  Restrictionsoncertainchemicalandbiologicalweaponsenduses#""J(#.O(#(##6 j   F    r   744.50  Restrictionsoncertainmaritimenuclearpropulsionenduses#""J(#.K(#(##7  744.60  RestrictionsoncertainactivitiesofU.S.persons#""J(#.A(#(##7 v 744.70  Restrictionsoncertainexportstoandfortheuseofcertain$t(#(#  F 0  0r(#(#0r(#r(#foreignvesselsoraircraft#""J(#.*(#(##8 K 744.80  #%xu%%%/g!#>%xu%%%xuRestrictionsonexportsand_reexports_Ԁtopersonsdesignatedpursuantto(#(#  F    r   ExecutiveOrder13382!BlockingPropertyofWeaponsofMassDestruction   F    r   _Proliferators_ԀandTheirSupporters#%xu%%>%xuu#%/g%%%xup"p"I(#.110#%xu%%%/gA #%/g%%%xuԈ W 744.9  #%xu%%%/g #>%xu%%%xu>&xu%%>%xuRestrictionsoncertainexportsand_reexports_Ԁofcamerascontrolledby U  F    r   _ECCN_Ԁ6A003.b.4.b#&xu%%>&xu ##%xu%%&xu) #%/g%%%xup"p"I(#. 11 , 744.100  RestrictionsoncertainentitiesinRussia#p"p"I(#.yy:(#(##12   744.110  #%xu%%%/gj #&xu%%%xu>&xu%%&xuLicenseRequirementsthatApplytoEntitiesActingContrarytotheNational 8!" 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H(#(##12#%xu%%&xu#XX%%xuԈ "_# XiXXX#%/g%XXi #744.120  #%xu%%%/gB#<%xu%%%xu<&xu%%<%xuRestrictionsonexportsand_reexports_Ԁtopersonsdesignatedinorpursuant# %(#(# 0 F    r   toExecutiveOrder13224(SpeciallyDesignatedGlobalTerrorist)(_SDGT_)#&xu%%<&xu#<&xu%%&xu#p"p"I(#.VF(#F(##13#<%xu%%<&xu##%xu%%<%xu<#%/g%%%xuԈ $& 744.130  &/g%%%/g#&xu%%&/g#<&xu%%&xuRestrictionsonexportsand_reexports_ԀtopersonsdesignatedpursuanttoB&!((#(# 0 F    r   ExecutiveOrder12947(SpeciallyDesignatedTerrorists)(_SDT_)#&xu%%<&xuP##%xu%%&xu#&xu%%%xu<&xu%%&xu#p"p"I(#.ZZLF(#F(##15#&xu%%<&xu#&/g%%&xu#%/g%%&/g#Ԉ 'i") 744.140  #%xu%%%/gO#<%xu%%%xu<&xu%%<%xuRestrictionsonexportsand_reexports_ԀtodesignatedForeignTerrorist($+(#(#  F    r   Organizations(_FTOs_)p"p"I(#. ##<%xu%%<&xu##%xu%%<%xu#16 )$, 744.15Restrictionsonexportsand_reexports_ԀinvolvingpersonsnamedinGeneralOrders&xu%%%xu<&xu%%&xuԀp"p"I(#.  a#&xu%%<&xu#<&xu%%&xu#<%xu%%<&xu#<&xu%%<%xu17 L+&.  F    #,s'/ CD C  C  _A#&xu%%<&xuq##%xu%%&xu#<%xu%%%xu<&xu%%<%xuN" ,XXxX ,XXxXN744.16#<%xu%%<&xu##%xu%%<%xu#>%xu%%%xu>&xu%%>%xuProcedureforRequestingRemovalorModificationofanEntityListEntity#&xu%%>&xu##%xu%%&xu#&xu%%%xu<&xu%%&xup"p"I(#.Z#&xu%%<&xuz#&/g%%&xu#%/g%%&/g[#17  744.17#%xu%%%/g#&xu%%%xu  Restrictionsoncertainf  g exportsandreexportsofgeneralpurpose ^ 0 F 0F(#F(#0r(#(#  microprocessorsforf  g militaryendusesandf  g Ԁto militaryf  g Ԁendusers&/g%%&xu#%/g%%&/g[##p"p"I(#.Rr(#r(##17 5 744.18#%xu%%%/g#&xu%%%xu  Restrictionsonf  g exports,reexports,andtransferstopersonsdesignatedinor 3  F 0  0r(#(#  pursuanttof  g ExecutiveOrder&/g%%&xu#%/g%%&/gg#Ԁ13315#p"p"I(#.0r(#r(##18   744.19  Licensingpolicyregardingpersonssanctionedpursuanttospecifiedstatutesp"p"I(#.BB[19 h  744.20  Licenserequirementsthatapplytocertainsanctionedentitiesp"p"I(#.M20  f  744.21#%xu%%%/gr#  Restrictionsoncertainmilitaryend-usesinthePeople'sRepublicofChina(PRC)%/g%%%xup"p"I(#.`20   744.22  #%xu%%%/g #>%xu%%%xu>&xu%%>%xuRestrictionsonExports,ReexportsandTransferstoPersonsWhoseProperty r  0 F 0F(#F(#0r(#(#0r(#r(#andInterestsinPropertyAreBlockedPursuanttoExecutiveOrdersI (#(# 0 F 0F(#F(#0r(#(#0r(#r(#13310,13448or13464  #p"p"I(#.(#(###&xu%%>&xu!##%xu%%&xu=!#%/g%%%xu22  p  #%xu%%%/g8##<%xu%%%xu<&xu%%<%xuMILITARYENDUSEEXAMPLESFOR744.17#&xu%%<&xu##&/g%%&xu#%/g%%&/g##MM;(#./#%xu%%%/g$#%/g%%%xuSUPPLEMENTNO.1#%xu%%%/g$#%/g%%%xuԈ  #%xu%%%/g$#LISTOFITEMSSUBJECTTOTHEMILITARYEND-USE | LICENSEREQUIREMENTOF744.21%/g%%%xu:(#.YY)#%xu%%%/g%#%/g%%%xuԀSUPPLEMENTNO.2#%xu%%%/g &#%/g%%%xuԈ S COUNTRIESNOTSUBJECTTOCERTAINNUCLEARENDUSE Q RESTRICTIONSIN744.2(a)MM;(#.  ##%xu%%%/g\&#%/g%%%xuSUPPLEMENTNO.3#%xu%%%/g1'#%/g%%%xuԈ ( ENTITYLIST:(#.< < SUPPLEMENTNO.4  #%xu%%%/g'#&xu%%%xuPROCEDURESFORENDUSERREVIEWCOMMITTEE 4 ENTITYLISTDECISIONS#%xu%%&xu*(#%/g%%%xuMM;(#.X X SUPPLEMENTNO.5  [ #%xu%%%/g(#_AA  2 (X(#(#(744.1   ( GENERALPROVISIONS   R)B,X X ,XXxXB  &xu%%%xu>&xu%%&xu(a)(1)Introduction .#>%xu%%>&xu*##%xu%%>%xu*#Inthispart,referencestothe  Y EARarereferencesto15_AACFR_AAԀchapterVII, Y 1 _AAsubchapter_AAԀC.Thispartcontainsprohibitions -  againstexports,_AAreexports_AA,andselectedtransfers   tocertainendusersandendusesasintroduced   underGeneralProhibitionFive(Enduse/End    users)andNine(Orders,Terms,andConditions), }U  unlessauthorizedbyBIS.Sections744.2,744.3, Q)  744.4prohibitexports,_AAreexports_AAԀandtransfers(in %  country)ofitemssubjecttotheEARtodefined   nuclear,missile,andchemicalandbiological   proliferationactivities.Section744.5prohibits y  exports,_AAreexports_AAԀandtransfers(incountry)of uM  itemssubjecttotheEARtodefinednuclear I! maritimeenduses.Section744.6prohibits  certainactivitiesbyU.S.personsinsupportof  certainnuclear,missile,chemical,orbiological  enduses.Section744.7prohibitsexportsand q _AAreexports_AAԀofcertainitemsforcertainaircraftand mE vessels.Section744.8prohibitsexportsand A _AAreexports_AAԀwithoutauthorizationtocertainparties  whohavebeendesignatedas_AAproliferators_AAԀof  weaponsofmassdestructionorassupportersof  such_AAproliferators_AAԀpursuanttoExecutiveOrder i 13382.Section744.10prohibitsexportsand e= _AAreexports_AAԀofanyitemsubjecttotheEARto 9 Russianentities,includedinSupplementNo.4of   thispart.Section744.11imposeslicense  requirements,totheextentspecifiedin    SupplementNo.4tothispartonentitieslistedin !a! SupplementNo.4tothispartforactivities ]"5" contrarytothenationalsecurityorforeignpolicy 1# # interestsoftheUnitedStates.Sections744.12, $$ 744.13and744.14prohibitexportsand_AAreexports_AA $% ofanyitemsubjecttotheEARtopersons %& designatedasSpeciallyDesignatedGlobal &Y ' Terrorists,SpeciallyDesignatedTerrorists,or U'-!( ForeignTerroristOrganizations,respectively. )(") Section744.16setsforththerightofapartylisted ("* inSupplementNo.4tothisparttorequestthatits )#+ listingberemovedormodified.Section744.19 *}$, setsforthBISslicensingpolicyforapplications y+Q%- forexportsor_AAreexports_AAԀwhenapartytothe M,%&. transactionisanentitythathasbeensanctioned (. pursuanttoanyofthreespecifiedstatutesthat / requirecertainlicenseapplicationstobedenied. 0 Section744.20requiresalicense,totheextent |1 specifiedinSupplementNo.4tothispart,for x P2 exportsand_AAreexports_AAԀofitemssubjecttotheEAR L $3 destinedtocertainsanctionedentitieslistedin  4 SupplementNo.4tothispart.Section744.15  5 describesrestrictionsonexportsand_AAreexports_AAԀto  6 personsnamedingeneralorders.Inaddition,  t7 thesesectionsincludelicensereviewstandardsfor pH8 exportlicenseapplicationssubmittedasrequired D 9 bythesesections.Itshouldalsobenotedthatpart  : 764oftheEARprohibitsexports,_AAreexports_AAԀand  ; certaintransfersofitemssubjecttotheEARto  < deniedparties.>%xu%%%xu>&xu%%>%xu l =   (2) Ifcontrolssetforthundermorethanone <? sectionofpart744applytoaperson,thelicense @ requirementsforsuchapersonwillbedetermined A basedontherequirementsofallapplicable B sectionsofpart744,andlicenseapplicationswill hC bereviewedunderallapplicablelicensing d<D policies. 8E #>%xu%%>&xu<##%xu%%>%xu<#@  < x%xu%%%xu%xu%%%xu     x>  (b)Stepsx>t?݌ G Ќ%xu%%%xu%xu%%%xu    Thefollowingarestepsyoushouldfollowin `I usingtheprovisionsofthispart: \4J  (1)Reviewenduseandenduserprohibitions.  L First,revieweachenduseandenduser M prohibitiondescribedinthisparttolearnthe  N scopeoftheseprohibitions. !\O  &xu%%%xu(2)Determineapplicability.#%xu%%&xuA# Second,determine ,#Q whetheranyoftheenduseandenduser $R prohibitionsdescribedinthispartareapplicable $S toyourplannedexport,_AAreexport_AA,transfer(in %T country)orotheractivity.SeeSupplementNo.1 &X U topart732forguidance.Forexports,_AAreexports_AA T',!V ortransfers(incountry)thatareintransitatthe (("W timeyouareinformedbyBISthatalicenseis ("X requiredinaccordancewith744.2(b),744.3(b), )#Y 744.4(b)or744.6(b)oftheEAR,youmaynot *|$Z proceedanyfurtherwiththetransactionunless x+P%[ youfirstobtainalicensefromBIS(seepart748 L,$&\ oftheEARforinstructionsonhowtoapplyfora ( license).Theprovisionsof748.4(d)(2)shallnot  applytolicenseapplicationssubmittedpursuant  toanotificationfromBISthatoccurswhilean | export,_AAreexport_AA,ortransfer(incountry)isin x P transit. L $  (c) AlistofentitiesisincludedinSupplementNo.   4tothispart744oftheEAR(EntityList).The   publicisherebyinformedthattheseentitiesare  u  ineligibletoreceiveanyitemssubjecttotheEAR qI  withoutalicensetotheextentspecifiedinthe E  supplement.NoLicenseExceptionsareavailable   forexportsand_AAreexports_AAԀtolistedentitiesof   specifieditems,exceptLicenseExceptionsfor   itemslistedin740.2(a)(5)oftheEARdestined m  tolistedIndianorPakistanientities<%xu%%%xutoensurethe iA  safetyofcivilaviationandsafeoperationof = commercialpassengeraircraft#%xu%%<%xuI#,andinthecaseof  entitiesaddedtotheEntityListpursuantto  744.20,totheextentspecifiedontheEntityList.  @     744.2  uK 5  RESTRICTIONSONCERTAINNUCLEAR  ENDUSES   fK@  x%xu%%%xu%xu%%%xu     x-L  (a)Generalprohibitionx-LL݌ e= Ќ%xu%%%xu%xu%%%xu    Inadditiontothelicenserequirementsforitems   specifiedontheCCL,youmaynotexport,  _AAreexport_AA,ortransfer(incountry)toany    destination,otherthancountriesinSupplement !a! No.3tothispart,anitemsubjecttotheEAR ]"5" withoutalicenseif,atthetimeofexport, 1# # _AAreexport_AA,ortransfer(incountry)youknow-    1      ׀that $$ theitemwillbeuseddirectlyorindirectlyinany ($ oneormoreofthefollowingactivitiesdescribed % inparagraphs(a)(1),(a)(2),and(a)(3)ofthis & section: |'  &xu%%%xu(1)Nuclearexplosiveactivities.#%xu%%&xuP# Nuclear L $) explosiveactivities,includingresearchonor $ * development,design,manufacture,construction,  + testingormaintenanceofanynuclearexplosive  , device,orcomponentsorsubsystemsofsucha  x- device.A    2      ׀B1     3      ׀ tL.  &xu%%%xu(2)_AAUnsafeguarded_AAԀnuclearactivities.#%xu%%&xu+S#   0 Activitiesincludingresearchon,ordevelopment,  1 design,manufacture,construction,operation,or  2 maintenanceofanynuclearreactor,critical t 3 facility,facilityforthefabricationofnuclearfuel, pH 4 facilityfortheconversionofnuclearmaterial D5 fromonechemicalformtoanother,orseparate 6 storageinstallation,wherethereisnoobligation 7 toacceptInternationalAtomicEnergyAgency 8 (IAEA)safeguardsattherelevantfacilityor l9 installationwhenitcontainsanysourceorspecial h@: fissionablematerial(regardlessofwhetherornot <; itcontainssuchmaterialatthetimeofexport),or < whereanysuchobligationisnotmet. =  &xu%%%xu(3)Safeguardedand_AAunsafeguarded_AAԀnuclear d? _AAactivities.#%xu%%&xuKW# Safeguardedandunsafeguarded ( nuclearfuelcycleactivities,includingresearchon  ordevelopment,design,manufacture,  construction,operationormaintenanceofanyof  thefollowingfacilities,orcomponentsforsuch | T facilities:0    4       P (  F (i)Facilitiesforthechemicalprocessingof   irradiatedspecialnuclearorsourcematerial;    F (ii)Facilitiesfortheproductionofheavywater; tL   F (iii)Facilitiesfortheseparationofisotopesof   sourceandspecialnuclearmaterial;or    F (iv)Facilitiesforthefabricationofnuclear p  reactorfuelcontainingplutonium. lD  x%xu%%%xu%xu%%%xu     x[  (b)Additionalprohibitiononpersonsinformed  byBISx[:\݌  Ќ%xu%%%xu%xu%%%xu    BISmayinformpersons,eitherindividuallyby h specificnoticeorthroughamendmenttotheEAR, d< thatalicenseisrequiredforaspecificexport, 8 reexport,ortransfer(incountry),orforthe   export,reexport,ortransfer(incountry)of  specifieditemstoacertainenduser,because  thereisanunacceptableriskofusein,or ` diversionto,theactivitiesspecifiedinparagraph \4 (a)ofthissection.Specificnoticeistobegiven 0 onlyby,oratthedirectionof,theDeputy  AssistantSecretaryforExportAdministration.  Whensuchnoticeisprovidedorally,itwillbe    followedbyawrittennoticewithintwoworking !X! dayssignedbytheDeputyAssistantSecretaryfor T"," ExportAdministration.However,theabsenceof (## anysuchnotificationdoesnotexcusepersons #$ fromcompliancewiththelicenserequirementsof $% paragraph(a)ofthissection. %|&   x&P '    %ʦ$%/g%%%xu$%/g%%$%/g     %ʦ%b  ݀(c)Exceptions%ʦ%bb݌ (' Ќ%xu%%$%/g%xu%%%xu    Despitetheprohibitionsdescribedinparagraph ) (a)and(b)ofthissection,youmayexport |* technologysubjecttotheEARunderthe x P+ operationtechnologyandsoftwareorsales L $, technologyandsoftwareprovisionsofLicense  - ExceptionTSU(see740.13(a)and(b)),butonly  . toandforuseincountrieslistedinSupplement  / No.3topart744oftheEAR(CountriesNot  t0 SubjecttoCertainNuclearEndUseRestrictions pH1 in744.2(a)).Notwithstandingtheprovisionsof D 2 part740oftheEAR,theprovisionsof740.13(a)  3 and(b)willonlyovercomeGeneralProhibition  4 FiveforcountrieslistedinSupplementNo.3to  5 part744oftheEAR.   x  l 6    D   x%xu%%%xu%xu%%%xu     xLg  (d)LicensereviewstandardsxLgg݌ <8 Ќ%xu%%%xu%xu%%%xu    Thefollowingfactorsareamongthoseusedby : theUnitedStatestodeterminewhethertograntor ; denylicenseapplicationsrequiredunderthis d< section: `8=  &xu%%%xu(1)#%xu%%&xui# Whetherthecommodities,software,or ? technologytobetransferredareappropriatefor @ thestatedend-useandwhetherthatstatedend-use A isappropriatefortheend-user; `B  &xu%%%xu(2)#%xu%%&xuj# Thesignificancefornuclearpurposesofthe 0D particularcommodity,software,ortechnology; E  &xu%%%xu(3)#%xu%%&xuk# Whetherthecommodities,software,or  G technologytobeexportedaretobeusedin !`H researchonorforthedevelopment,design, \"4I manufacture,construction,operation,or 0#J maintenanceofanyreprocessingorenrichment $K facility; $L  &xu%%%xu(4)#%xu%%&xuFm# Thetypesofassurancesorguaranteesgiven &X N againstusefornuclearexplosivepurposesor X'0!O proliferationintheparticularcase; ,("P  &xu%%%xu(5)#%xu%%&xuPn# Whethertheend-userhasbeenengagedin )#R clandestineorillegalprocurementactivities; *$S  &xu%%%xu(6)#%xu%%&xuo# Whetheranapplicationforalicensetoexport T,,&U totheend-userhaspreviouslybeendenied,or ( whethertheend-usehaspreviouslydiverteditems  receivedunderalicense,LicenseException,or  NLRtounauthorizedactivities; |  &xu%%%xu(7)#%xu%%&xup# Whethertheexportwouldpresentan L $ unacceptableriskofdiversiontoanuclear $  explosiveactivityorunsafeguardednuclear   fuel-cycleactivitydescribedin744.2ofthispart;   and  x   &xu%%%xu(8)#%xu%%&xur# Thenonproliferationcredentialsofthe H  importingcountry,basedonconsiderationofthe    followingfactors:    F (i)Whethertheimportingcountryisapartyto t  theNuclearNon-ProliferationTreaty(NPT)orto pH  theTreatyfortheProhibitionofNuclearWeapons D inLatinAmerica(TreatyofTlatelolco)(see  SupplementNo.2topart742oftheEAR),ortoa  similarinternationallegally-bindingnuclear  nonproliferationagreement; l  F (ii)Whethertheimportingcountryhasallofits < nuclearactivities,facilitiesorinstallationsthatare  operational,beingdesigned,orunder  construction,underInternationalAtomicEnergy  Agency(IAEA)safeguardsorequivalentfull d scopesafeguards; `8  F (iii)Whetherthereisanagreementfor  cooperationinthecivilusesofatomicenergy  betweentheU.S.andtheimportingcountry;     F (iv)Whethertheactions,statements,and X"0" policiesofthegovernmentoftheimporting ,## countryareinsupportofnuclearnonproliferation $$ andwhetherthatgovernmentisincompliance $% withitsinternationalobligationsinthefieldof %& nonproliferation; |&T '  F (v)Thedegreetowhichthegovernmentofthe $(!) importingcountrycooperatesinnonproliferation ("* policygenerally(e.g.,willingnesstoconsulton )#+ internationalnonproliferationissues); *x$,  F (vi)Intelligencedataontheimportingcountry's H, &. nuclearintentionsandactivities. (.   744.3 1 ̀&xu%%%xuRESTRICTIONSONCERTAINROCKET U -3 SYSTEMS(INCLUDINGBALLISTIC , 4 MISSILESYSTEMSANDSPACELAUNCH  5 VEHICLESANDSOUNDINGROCKETS)  6 ANDUNMANNEDAIRVEHICLES  7 (INCLUDINGCRUISEMISSILE `8 SYSTEMS,TARGETDRONESAND _7 9 RECONNAISSANCEDRONES) 6 : ENDUSES    ;  Xz  (a)Generalprohibition   = e|Inadditiontothelicenserequirementsforitems `8? specifiedontheCCL,youmaynotexport, 4 @ reexport,ortransfer(incountry)anitemsubject A totheEARwithoutalicenseif,atthetimeofthe B export,reexportortransfer(incountry)youknow C thattheitem: \D  (1) Willbeusedinthedesign,development, ,F productionoruseofrocketsystemsorunmanned G airvehiclescapableofarangeofatleast300 H kilometersinorbyacountrylistedinCountry I GroupD:4ofSupplementNo.1topart740ofthe XJ EAR. T,K  (2) #%xu%%&xuz#&xu%%%xuWillbeused,/&xu%%&xuanywhereintheworld#&xu%%/&xu#>&xu%%&xuexceptby M governmentalprogramsfornuclearweapons  N deliveryofNPTNuclearWeaponsStatesthatare !O alsomembersofNATO#&xu%%>&xu]#/&xu%%&xu,inthedesign, |"TP development,productionoruseof#&xu%%/&xuS#/&xu%%&xuԀrocketsystems P#(Q orunmannedairvehicles#&xu%%/&xuہ#,regardlessofrange $$R capabilities,forthedeliveryofchemical, $S biological,ornuclearweapons;or#%xu%%&xu# %T  (3) Willbeusedinthedesign,development, t'L!V productionoruseofanyrocketsystemsor L($"W unmannedairvehiclesinorbyacountrylistedin  )"X CountryGroupD:4,butyouareunableto )#Y determine: *$Z   (i)Thecharacteristics(i.e.,rangecapabilities) p,H&\ oftherocketsystemsorunmannedairvehicles,or (  F (ii)Whethertherocketsystemsorunmannedair  vehicles,regardlessofrangecapabilities,willbe | usedinamannerprohibitedunderparagraph x P (a)(2)ofthissection. L $  F NotetoParagraph(a)ofthisSection: Forthe   purposesofthissection, RocketSystems   include,butarenotlimitedto,ballisticmissile  s  systems,spacelaunchvehicles,andsounding nF  rockets.Also,forthepurposesofthissection, A   unmannedairvehiclesinclude,butarenot   limitedto,cruisemissilesystems,targetdrones   andreconnaissancedrones.      (b)Additionalprohibition onpersonsinformed a9  byBIS  6 %/%xu%%%xu/&xu%%/%xuBISmayinformpersons,eitherindividuallyby  specificnoticeorthroughamendmenttotheEAR,  thatalicenseisrequiredforaspecificexport, ^ reexportortransfer(incountry)orfortheexport, Z2 reexport,ortransfer(incountry)ofspecified . itemstoacertainenduser,becausethereisan  unacceptableriskofusein,ordiversionto,the  activitiesspecifiedinparagraphs(a)(1)or(a)(2)  ofthissection.Specificnoticeistobegivenonly ~V by,oratthedirectionof,theDeputyAssistant R* SecretaryforExportAdministration.Whensuch & noticeisprovidedorally,itwillbefollowedbya  writtennoticewithintwoworkingdayssignedby  theDeputyAssistantSecretaryforExport  z  Administration.However,theabsenceofanysuch v!N! notificationdoesnotexcusepersonsfrom J""" compliancewiththelicenserequirementsof ## paragraphs(a)(1),(a)(2),or(a)(3)ofthissection.#&xu%%/&xu##%xu%%&xu҈# #$ x%xu%%%xu%xu%%%xu     x  &xu%%%xu(c)Exceptionsx݌ %r& Ќ&xu%%&xu%xu%%&xu    &xu%%%xuNoLicenseExceptionsapplytotheprohibitions B'!( describedinparagraph(a)and(b)ofthissection. (!) /&xu%%&xu   (d)LicenseReviewStandards  )#+ B (1) Applicationstoexport,reexportortransfer f+>%- (incountry)theitemssubjecttothissectionwill >,&. beconsideredonacasebycasebasisto (. determinewhethertheexport,reexportortransfer / (incountry)wouldmakeamaterialcontribution 0 totheproliferationofcertainrocketsystems,or |1 unmannedairvehicles.Whenanexport,reexport x P2 ortransfer(incountry)isdeemedtomakea L $3 materialcontribution,thelicensewillbedenied.#/%xu%%/&xu#/&xu%%/%xu#&xu%%/&xu#/&xu%%&xu  4  (2) Thefollowingfactorsareamongthosethat  6 willbeconsideredtodeterminewhataction  x7 shouldbetakenonanapplicationrequiredbythis tL8 section: H 9   (i)Thespecificnatureoftheenduse;  ;    (ii)Thesignificanceoftheexport,reexportor p = transferintermsofitscontributiontothedesign, lD > development,productionoruseofcertainrocket @? systemsorunmannedairvehicles; @   (iii)Thecapabilitiesandobjectivesoftherocket B systemsorunmannedairvehiclesoftherecipient hC country; d<D   (iv)Thenonproliferationcredentialsofthe  F importingcountry; G   (v)Thetypesofassurancesor#/%xu%%/&xu#/XX%/%xuԀ#/%xu%X/XY#/&xu%%/%xuguarantees `I againstdesign,development,production,oruse qIJ forcertainrocketsystemorunmannedairvehicle EK deliverypurposesthataregiveninaparticular L case;and#/%xu%%/&xu#/XX%/%xu M #/%xu%X/Xט#/&xu%%/%xu  (vi)Theexistenceofapreexistingcontract.#/%xu%%/&xu/##%xu%%/%xuU# !O    744.4 # $S RESTRICTIONSONCERTAIN & U АCHEMICALANDBIOLOGICAL 'W!V АWEAPONSENDUSES  V(."W x%xu%%%xu%xu%%%xu     xǚ  (a)GeneralprohibitionxǚB݌ *#Y Ќ%xu%%%xu%xu%%%xu    /%xu%%%xu/&xu%%/%xuInadditiontothelicenserequirementsforitems +%[ specifiedontheCCL,youmaynotexport, },U&\ reexport,ortransfer(incountry)anitemsubject ( totheEARwithoutalicenseif,atthetimeof  export,reexport,ortransfer(incountry)you  knowthattheitemwillbeusedinthedesign, | development,production,stockpiling,oruseof x P chemicalorbiologicalweaponsinorbyany L $ countryordestination,worldwide.#&xu%%/&xu##%xu%%&xu1#   x%xu%%%xu%xu%%%xu     x  (b)Additionalprohibitiononpersonsinformed   byBISxc݌  t  Ќ%xu%%%xu%xu%%%xu    BISmayinformpersons,eitherindividuallyby D  specificnoticeorthroughamendmenttotheEAR,   thatalicenseisrequiredforaspecificexport,   reexport,ortransfer(incountry),orforthe   export,reexport,ortransfer(incountry)of l  specifieditemstoacertainenduser,because h@  thereisanunacceptableriskofuseinordiversion < totheactivitiesspecifiedinparagraph(a)ofthis  section,anywhereintheworld.Specificnoticeis  tobegivenonlyby,oratthedirectionof,the  DeputyAssistantSecretaryforExport d Administration.Whensuchnoticeisprovided `8 orally,itwillbefollowedbyawrittennotice 4  withintwoworkingdayssignedbytheDeputy  AssistantSecretaryforExportAdministration.  However,theabsenceofanysuchnotification \ doesnotexcusepersonsfromcompliancewiththe X0 licenserequirementsofparagraph(a)ofthis , section.    x%xu%%%xu%xu%%%xu     xT  (c)ExceptionsxTϥ݌    Ќ%xu%%%xu%xu%%%xu    NoLicenseExceptionsapplytotheprohibitions P"(" describedinparagraphs(a)and(b)ofthissection. $##   x%xu%%%xu%xu%%%xu     x/  (d)Licensereviewstandardsx/݌ $% Ќ%xu%%%xu%xu%%%xu    (1) /%xu%%%xu/&xu%%/%xuApplicationstoexport,reexport,ortransfer t&L ' (incountry)itemssubjecttothissectionwillbe L'$!( consideredonacasebycasebasistodetermine  (!) whethertheexport,reexport,ortransfer(in ("* country)wouldmakeamaterialcontributionto )#+ thedesign,development,production,stockpiling, *t$, oruseofchemicalorbiologicalweapons.When p+H%- anexport,reexport,ortransfer(incountry)is D,&. deemedtomakesuchacontribution,thelicense (. willbedenied.#&xu%%/&xu##%xu%%&xu# /  (2) Thefollowingfactorsareamongthosethat |1 willbeconsideredtodeterminewhataction | T2 shouldbetakenonanapplicationrequiredunder P (3 thissection: $ 4   (i)Thespecificnatureoftheenduse;  6   (ii)Thesignificanceoftheexport,reexport,or tL8 transferintermsofitscontributiontothedesign, H 9 development,production,stockpiling,oruseof  : chemicalorbiologicalweapons;  ;   (iii)Thenonproliferationcredentialsofthe p = importingcountryorthecountryinwhichthe lD > transferwouldtakeplace; @?   (iv)Thetypesofassurancesorguarantees A againstthedesign,development,production, B stockpiling,oruseofchemicalorbiological hC weaponsthataregiveninaparticularcase;and d<D   (v)Theexistenceofapreexistingcontract.See  F SupplementNo.1toPart742oftheEARfor G relevantcontractsanctitydates. H      744.5  0K RESTRICTIONSONCERTAIN M АMARITIMENUCLEARPROPULSION  N ENDUSES  !dO x%xu%%%xu%xu%%%xu     xm  (a)Generalprohibitionxm݌ 7#Q Ќ%xu%%%xu%xu%%%xu    /%xu%%%xu/&xu%%/%xuInadditiontothelicenserequirementsforitems $S specifiedontheCCL,youmaynotexport, %T reexport,ortransfer(incountry)certain &_ U technologysubjecttotheEARwithoutalicenseif ['3!V atthetimeoftheexport,reexportortransfer(in /("W country)youknowtheitemisforusein )"X connectionwithaforeignmaritimenuclear )#Y propulsionproject.#&xu%%/&xu##%xu%%&xuײ#Thisprohibitionappliestoany *$Z technologyrelatingtomaritimenuclear +W%[ propulsionplants,theirlandprototypes,and S,+&\ specialfacilitiesfortheirconstruction,support,or ( maintenance,includinganymachinery,devices,  components,orequipmentspecificallydeveloped  ordesignedforuseinsuchplantsorfacilities. | x%xu%%%xu%xu%%%xu     x  (b)Exceptionsxf݌ L $ Ќ%xu%%%xu%xu%%%xu    Theexceptionsprovidedinpart740oftheEAR   donotapplytotheprohibitionsdescribedin   paragraph(a)ofthissection.  t  x%xu%%%xu%xu%%%xu     x  (c)Licensereviewstandardsxa݌ D  Ќ%xu%%%xu%xu%%%xu    ItisthepolicyoftheUnitedStatesGovernment   nottoparticipateinandnottoauthorizeUnited   Statesfirmsorindividualstoparticipateinforeign l  navalnuclearpropulsionplantprojects,except h@  underanAgreementforCooperationonnaval < nuclearpropulsionexecutedinaccordancewith  123(d)oftheAtomicEnergyActof1954.  However,itisthepolicyoftheUnitedStates  GovernmenttoencourageUnitedStatesfirmsand d individualstoparticipateinmaritime(civil) `8 nuclearpropulsionplantprojectsinfriendly 4  foreigncountriesprovidedthatUnitedStates  navalnuclearpropulsioninformationisnot  disclosed.       744.6XX%%xu ܽ , #%xu%XX#RESTRICTIONSONCERTAIN  АACTIVITIESOFU.S.PERSONSXX%%xu     ͽxXXXX%xu%XX     x  #%xu%%%xu#(a)GeneralprohibitionsXX%%xuxg݌ "\" ЌXXXXXXXX    #%xu%XX#(1)ActivitiesrelatedtoexportsXX%%xu  A$$ #%xu%XX# F &xu%%%xu(i)>&xu%%&xuNoU.S.personasdefinedinparagraph(c)of && thissectionmay,withoutalicensefromBIS, & ' export,reexport,ortransfer(incountry)anitem '!( wherethatpersonknowsthatsuchitem: }(U") Ѐ#&xu%%>&xuL##%xu%%&xu)#XX%%xu Q))#*  F #%xu%XX#  (A)Willbeusedinthedesign,development, %*#+ production,oruseofnuclearexplosivedevicesin *$, orbyacountrylistedinCountryGroupD:2(see +%- SupplementNo.1topart740oftheEAR). ,y&. Ї   D (B)Willbeusedinthedesign,development, (. production,oruseofmissilesinorbyacountry / listedinCountryGroupD:4(seeSupplementNo. 0 1topart740oftheEAR);orXX%%xu |1    D #%xu%XXM#(C)Willbeusedinthedesign,development, a 93 production,stockpiling,oruseofchemicalor 5 4 biologicalweaponsinorbyanycountryor  5 destination,worldwide.  6   (ii)>%xu%%%xu>&xu%%>%xuNoU.S.personshall,withoutalicensefrom ]8 BIS,knowinglysupportanexport,reexport,or Y1 9 transfer(incountry)thatdoesnothavealicense - : asrequiredbythissection.  Supportmeansany  ; action,includingfinancing,transportation,and  < freightforwarding,bywhichapersonfacilitates  = anexport,reexport,ortransfer(incountry).#&xu%%>&xu##%xu%%&xu#" %%xu ~V >  #%xu% "#(2)Otheractivitiesunrelatedtoexports. No M%@ U.S.personshall,withoutalicensefromBIS:" %%xu %A #%xu% "#XX%%xu  #%xu%XX>#(i)Performanycontract,service,or C employmentthattheU.S.personknowswill D directlyassistinthedesign,development, tE production,oruseofmissiles pHF inorbyacountrylistedinCountryGroupD:4 DG (seeSupplementNo.1topart740oftheEAR);or H   (ii)Performanycontract,service,or J employmentthattheU.S.personknowswill lK directlyassistinthedesign,development, h@L production,stockpiling,oruseofchemicalor < M biologicalweaponsinorbyanycountryor !N destination,worldwide." %%xu !O  #%xu% "e#(3)Wholeplantrequirement. >%xu%%%xu>&xu%%>%xuԀNoU.S.person #Q shall,withoutalicensefromBIS,participatein $cR thedesign,construction,export,reexport,or _%7S transfer(incountry)ofawholeplanttomake 3& T chemicalweaponsprecursorsidentifiedinECCN ' U 1C350,incountriesotherthanthoselistedin '!V CountryGroupA:3(AustraliaGroup)(See ("W SupplementNo.1topart740oftheEAR).#&xu%%>&xu##%xu%%&xu#XX%%xu )[#X xXXXX%xu%XX     xv  #%xu%%%xuA#(b)AdditionalprohibitionsonU.S.persons @+%Z informedbyBISXX%%xuxv݌ ,%[ ЌXXXXXXXX    #%xu%XXт#" %%xu#%xu% "^#>%xu%%%xu>&xu%%>%xuBISmayinformU.S.persons,eitherindividually # byspecificnoticeorthroughamendmenttothe  EAR,thatalicenseisrequiredbecauseanactivity  couldinvolvethetypesofparticipationand  w supportdescribedinparagraph(a)ofthissection. s K Specificnoticeistobegivenonlyby,oratthe G  directionof,theDeputyAssistantSecretaryfor   ExportAdministration.Whensuchnoticeis   providedorally,itwillbefollowedbyawritten    noticewithintwoworkingdayssignedbythe o  DeputyAssistantSecretaryforExport kC  Administration.However,theabsenceofanysuch ?  notificationdoesnotexcusetheU.S.personfrom   compliancewiththelicenserequirementsof   paragraph(a)ofthissection.#&xu%%>&xu##%xu%%&xu#" %%xu   x"  "%xu% "     x(  #%xu%%%xu#(c)DefinitionofU.S.&xu%%%xuperson#%xu%%&xu#" %%xux(݌ b Ќ"  ""  "    #%xu% "D#Forpurposesofthissection,thetermU.S.person Y1 includes:XX%%xu -  #%xu%XXp#(1) AnyindividualwhoisacitizenoftheUnited  States,apermanentresidentalienoftheUnited  States,oraprotectedindividualasdefinedby8 n U.S.C.1324b(a)(3);XX%%xu jB  #%xu%XXѳ#(2) Anyjuridicalpersonorganizedunderthelaws ' oftheUnitedStatesoranyjurisdictionwithinthe  UnitedStates,includingforeignbranches;and   &xu%%%xu(3)#%xu%%&xu# AnypersonintheUnitedStates. { S   x%xu%%%xu%xu%%%xu     xt  (d)Exceptionsxt݌ '"! Ќ%xu%%%xu%xu%%%xu    NoLicenseExceptionsapplytotheprohibitions ## describedinparagraphs(a)and(b)ofthissection. ${$ &xu%%%xu  (e)Licensereviewstandards  K&# & cApplicationstoengageinactivitiesotherwise '!( prohibitedbythissectionwillbedeniedifthe (") activitieswouldmakeamaterialcontributionto )t#* thedesign,development,production,stockpiling, p*H$+ oruseofnuclearexplosivedevices,chemicalor D+%, biologicalweapons,orofmissiles.#%xu%%&xuD# ,%- @  <    744.7  / RESTRICTIONSONCERTAINEXPORTS ~ V1 TOANDFORTHEUSEOFCERTAIN U -2 FOREIGNVESSELSORAIRCRAFT  , 3 x%xu%%%xu%xu%%%xu     x  (a)Generalenduseprohibitionx݌  5 Ќ%xu%%%xu%xu%%%xu    Inadditiontothelicenserequirementsforitems W7 specifiedontheCCL,youmaynotexportor S+ 8 reexportanitemsubjecttotheEARto,orforthe ' 9 useof,aforeignvesseloraircraft,whetheran  : operatingvesseloraircraftoroneunder  ; construction,locatedinanyportincludinga { < Canadianport,unlessaLicenseExceptionor wO = NLRpermitstheshipmenttobemade: K#>  (1) Tothecountryinwhichthevesseloraircraft @ islocated,and A Ѐ wB  &xu%%%xu(#%xu%%&xu#&xu%%%xu2)#%xu%%&xu# Tothecountryinwhichthevesseloraircraft GD isregistered,orwillberegisteredinthecaseofa E vesseloraircraftunderconstruction,and F  (3) Tothecountry,includinganationalthereof, sH whichiscurrentlycontrolling,leasing,or sKI charteringthevesseloraircraft. GJ x%xu%%%xu%xu%%%xu     x  (b)ExceptionforU.S.andCanadiancarriersxG݌ L Ќ%xu%%%xu%xu%%%xu    &xu%%%xu(1)#%xu%%&xu/# Notwithstandingthegeneralenduse !oN prohibitioninparagraph(a)ofthissection,export o"GO andreexportmaybemadeofthecommodities C#P describedinparagraph(b)(3)ofthissection,for $Q usebyoronaspecificvesselorplaneofU.S.or $R Canadianregistrylocatedatanyseaportorairport %S outsidetheUnitedStatesorCanadaexceptaport &k T inCountryGroupD:1(excludingthePRC),(see g'?!U SupplementNo.1topart740)providedthatsuch ;("V commoditiesareallofthefollowing:'    5       )"W Ї F (i)Orderedbythepersonincommandorthe ( owneroragentofthevesselorplanetowhich  theyareconsigned;   F (ii)Intendedtobeusedorconsumedonboard x P suchvesselorplaneandnecessaryforitsproper L $ operation;    F (iii)Inusualandreasonablekindsand   quantitiesduringtimesofextremeneed,except  t  thatusualandreasonablequantitiesofship's pH  bunkersoraviationfuelareconsideredtobeonly D  thatquantitynecessaryforasingleonward   voyageorflight;and    F (iv)ShippedascargoforwhichaShipper's l  ExportDeclaration(SED)orAutomatedExport h@  System(AES)recordisfiledinaccordancewith < therequirementsoftheForeignTradeStatistics  Regulations(15CFRpart30),exceptthatanSED  orAESrecordisnotrequiredwhenanyofthe  commodities,otherthanfuel,isexportedbyU.S. d airlinestotheirownaircraftabroadfortheirown `8 use. 4   &xu%%%xu(2)ExportstoU.S.orCanadianAirline's  InstallationorAgent.#%xu%%&xu# 󀀀Exportsandreexportsof  thecommoditiesdescribedinparagraph(e)ofthis c section,exceptfuel,maybemadetoaU.S.or _7 Canadianairline'sinstallationoragentinany 3  foreigndestinationexceptCountryGroupD:1  (excludingthePRC),(seeSupplementNo.1to  part740)providedsuchcommoditiesareallofthe    following: ![!  F (i)OrderedbyaU.S.orCanadianairlineand +## consignedtoitsowninstallationoragentabroad; #$  F (ii)Intendedformaintenance,repair,or %& operationofaircraftregisteredineithertheUnited {&S ' StatesorCanada,andnecessaryfortheaircraft's O''!( properoperation,exceptwheresuchaircraftis #(!) locatedin,orowned,operatedorcontrolledby,or ("* leasedorcharteredto,CountryGroupD:1 )#+ (excludingthePRC)(seeSupplementNo.1to *w$, part740)oranationalofsuchcountry; s+K%-  G,&.   (iii)Inusualandreasonablekindsand (. quantities;and /   (iv)ShippedascargoforwhichaShipper's |1 ExportDeclaration(SED)orAutomatedExport x P2 System(AES)recordisfiledinaccordancewith L $3 therequirementsoftheForeignTradeStatistics  4 Regulations(15CFRpart30),exceptthatanSED  5 orAESrecordisnotrequiredwhenanyofthese  6 commoditiesisexportedbyU.S.airlinestotheir  t7 owninstallationsandagentsabroadforusein pH8 theiraircraftoperations. D 9 Ѐ  :  &xu%%%xu(3)Applicablecommodities.#%xu%%&xu# This744.7  ; appliestothecommoditieslistedsubjecttothe  < provisionsinparagraph(b)ofthissection: p =   (i)Fuel,exceptcrudepetroleumandblendsof @? unrefinedcrudepetroleumwithpetroleum @ products,whichisofnon-NavalPetroleum A Reservesoriginorderivation(refertoshort B supplycontrolsinpart754oftheEAR); hC   (ii)Deck,engine,andstewarddepartment 8E stores,provisions,andsuppliesforbothportand  F voyagerequirements,exceptcrudepetroleum, G providedthatanycommoditieswhicharelistedin H SupplementNo.2topart754oftheEARareof `I non-NavalPetroleumReservesoriginor \4J derivation(refertoshortsupplycontrolsinpart 0K 754oftheEAR); L   (iii)Medicalandsurgicalsupplies;  N   (iv)Foodstores; T",P   (v)Slopchestarticles; #R   (vi)Saloonstoresorsupplies;and %|T   (vii)Equipmentandspareparts. L'$!V @  <   744.8 )#Y >%xu%%%xu>XX%>%xuRESTRICTIONSONEXPORTSAND v+N%[ REEXPORTSTOPERSONS `,8&\ DESIGNATEDPURSUANTTO ( EXECUTIVEORDER13382!  BLOCKINGPROPERTYOF  WEAPONSOFMASSDESTRUCTION  PROLIFERATORSANDTHEIR   SUPPORTERS#XXX>X##%xu%XX#    >%xu%%%xuBISmaintainsrestrictionsonexportsand x P reexportstopersonsdesignatedinorpursuantto L $ ExecutiveOrder13382ofJune28,2005    (WeaponsofMassDestructionProliferatorsand   theirSupporters).ExecutiveOrder13382blocks   thepropertyandinterestsinpropertyofpersons t  namedinordesignatedpursuanttoExecutive pH  Order13382intheUnitedStatesorthatcomes D  withintheUnitedStatesorwithinthepossession   orcontrolofUnitedStatespersons.Theparties   whosepropertyorinterestsinpropertyare  blockedpursuanttoExecutiveOrder13382are l identifiedbytheDepartmentoftheTreasury, h@ OfficeofForeignAssetsControl(OFAC)in < AppendixAto31CFRChapterVwiththe  bracketedsuffix[NPWMD].Thissection  imposesexportandreexportlicenserequirements  foritemssubjecttotheEARonthosesameparties d tofurthertheobjectivesofExecutiveOrder `8 13382. 4   F   (a)Licenserequirement(s)and  authorization    (1)EARlicenserequirement. Alicenseis X 0 requiredfortheexportorreexportofanyitem 0!  subjecttotheEARtoanypartylistedin "! AppendixAto31CFRChapterVwiththe "" bracketedsuffix[NPWMD]. ##  F    (2)BISauthorization.  T%,% ̀(i)Toavoidduplication,U.S.personsarenot ' ' requiredtoseekseparateauthorizationfromBIS '!( foranexportorreexporttoapartylistedin (") AppendixAto31CFRChapterVwiththe |)T#* bracketedsuffix[NPWMD]ofanitemsubjectto P*($+ theEAR.IfOFACauthorizesanexportfromthe $+$, UnitedStatesoranexportorreexportbyaU.S. +%- persontoapartylistedinAppendixAto ,&. 31CFRChapterVwiththebracketedsuffix (. [NPWMD],suchauthorizationconstitutes / authorizationforpurposesoftheEARaswell. 0    D    x ̀(ii)U.S.personsmustseekauthorizationfrom x P2 BISfortheexportorreexporttoapartylistedin L $3 AppendixAto31CFRChapterVwiththe  4 bracketedsuffix[NPWMD]ofanyitemsubjectto  5 theEARthatisnotsubjecttoOFAC'sregulatory  6 authoritypursuanttoExecutiveOrder13382.  t7 ̀(iii)Non-U.S.personsmustseekauthorization D 9 fromBISforanyexportfromabroadorreexport  : toapartylistedinAppendixAto31CFRChapter  ; Vwiththebracketedsuffix[NPWMD]ofany  < itemsubjecttotheEAR. l = ̀(iv)Anyexportorreexporttoapartylistedin <? AppendixAto31CFRChapterVwiththe @ bracketedsuffix[NPWMD]ofanyitemsubjectto A theEARandnotauthorizedbyOFACisa B violationoftheEAR. dC ̀(v)AnyexportorreexportbyaU.S.persontoa 4 E partylistedinAppendixAto31CFRChapterV F withthebracketedsuffix[NPWMD]ofanyitem G subjecttotheEARthatisnotsubjecttoregulation H byOFACandnotauthorizedbyBISisaviolation \I oftheEAR.Anyexportfromabroadorreexport X0J byanon-U.S.persontoapartylistedinAppendix ,K Ato31CFRChapterVwiththebracketedsuffix L [NPWMD]ofanyitemsubjecttotheEARand M notauthorizedbyBISisaviolationoftheEAR.  N  (3)RelationtootherEARlicense P"(P requirements .Thelicenserequirementsinthis '#Q sectionsupplementanyotherrequirementsset #R forthelsewhereintheEAR. $S  @1 (b)Licenseexceptions  {&S U NolicenseexceptionsareavailablefortheEAR #(!W licenserequirementsimposedinthissection. ("X  @992 (c)Licensingpolicy  *w$Z ApplicationsforEARlicensesrequiredbythis G,&\ sectiongenerallywillbedenied.Youshould  consultwithOFACconcerningtransactions  subjecttoOFAClicensingrequirements. f  @ (d)Contractsanctity   P Contractsanctityprovisionsarenotavailablefor   licenseapplicationsreviewedunderthissection.#%xu%%>%xu#      744.9 H  >%xu%%%xuF>&xu%%>%xu  RESTRICTIONSONCERTAINEXPORTS   ANDREEXPORTSOFCAMERAS   CONTROLLEDBYECCN6A003.b.4.b  b  J @ (a)Generalprohibitions   O  Inadditiontotheapplicablelicenserequirements  fornationalsecurity,regionalstability,  anti-terrorismandUnitedNationsembargo ` reasonsin742.4,742.6,742.8,746.3and746.8 4v oftheEAR,alicenseisrequiredtoexportor J reexporttoanydestinationotherthanCanada  camerasdescribedinECCN6A003.b.4.bifatthe  timeofexportorreexport,theexporteror  reexporterknowsorisinformedthattheitemwill X beorisintendedtobe: ,n (1)Usedbya militaryend-user,asdefinedin  paragraph(d)ofthissection;or  (2)Incorporatedintoa militarycommodity P!  controlledbyECCN0A919. $"f!    (b)Additionalprohibitiononexportersor $$ reexportersinformedbyBIS  t%% BISmayinformanexporterorreexporter,either '_ ' individuallybyspecificnoticeorthrough '3!( amendmenttotheEAR,thatalicenseisrequired (") fortheexportorreexportofitemsdescribedin )"* ECCN6A003.b.4.btospecifiedend-users, m*#+ becauseBIShasdeterminedthatthereisan A+$, unacceptableriskofdiversiontotheusersor ,W%- unauthorizedincorporationintothe military - commoditiesdescribedinparagraph(a)ofthis . section.Specificnoticeistobegivenonlyby,or f/ atthedirectionof,theDeputyAssistantSecretary : |0 forExportAdministration.Whensuchnoticeis  P1 providedorally,itwillbefollowedbyawritten  $2 noticewithintwoworkingdayssignedbythe  3 DeputyAssistantSecretaryforExport  4 Administration. ^ 5  @/ (c)Licensereviewstandard  H7 Applicationsforlicensesrequiredbythissection  9 willbereviewedbyapplyingthepoliciesthat  : wouldbeappliedundertheInternationalTraffic V ; inArmsRegulations(22CFRPart120-130). *l <  @1 (d)Militaryend-user  > Inthissection,theterm militaryend-usermeans }@ thenationalarmedservices(army,navy,marine, QA airforce,orcoastguard),aswellasthenational %gB guardandnationalpolice,government ;C intelligenceorreconnaissanceorganizations,or D anypersonorentitywhoseactionsorfunctions E areintendedtosupport militaryend-usesas uF definedin744.17(d). IG  @5 (e)Exception 󀀈 3I Shipmentssubjecttotheprohibitionsin K paragraphs(a)and(b)ofthissectionthatare n L consignedtoandfortheofficialuseoftheU.S. B!M Governmentauthorizedpursuantto "XN 740.11(b)(2)(ii)oftheEARmaybemadeunder ",O LicenseExceptionGOV.Nootherlicense #P exceptionsapplytotheprohibitionsdescribedin $Q paragraphs(a)and(b)ofthissection. f%R #>%xu%%>&xu+##%xu%%>%xu#    744.10 '$!U RESTRICTIONSONCERTAIN )"W ENTITIESINRUSSIA g*#X  &  (a)Generalprohibition  ,T%Z w'&xu%%%xuCertainentitiesinRussiaareincludedin  SupplementNo.4tothispart744(EntityList). f (Seealso744.1(c)oftheEAR.)/&xu%%&xuAlicenseis : | required,totheextentspecifiedontheEntityList,  P toexport,reexport,ortransfer(incountry)any  $ itemsubjecttotheEARtosuchentities.#&xu%%/&xu(##%xu%%&xu'#      (b)Exceptions  ^  )NoLicenseExceptionsapplytotheprohibition H  describedinparagraph(a)ofthissection.   @     (c)Licensereviewstandard    */%xu%%%xu/&xu%%/%xuApplicationstoexport,reexport,ortransfer(in *l  country)itemssubjecttotheEARtotheseentities @  willbereviewedwithapresumptionofdenial.#&xu%%/&xu,+##%xu%%&xuK+#   @H H  744.11 T   >%xu%%%xu>&xu%%>%xu LICENSEREQUIREMENTSTHATAPPLY A TOENTITIESACTINGCONTRARYTO  THENATIONALSECURITYOR  FOREIGNPOLICYINTERESTSOFTHE  UNITEDSTATES.#&xu%%>&xu,##%xu%%&xu,# [ , &xu%%%xu/&xu%%&xuBISmayimposeforeignpolicyexport,reexport,  K andtransfer(incountry)licenserequirements,  limitationsonavailabilityoflicenseexceptions,  andsetlicenseapplicationreviewpolicybasedon   thecriteriainthissection.#&xu%%/&xuq.##%xu%%&xuR.#&xu%%%xu>&xu%%&xuԀSuchrequirements, Y!  limitationsandpolicyareinadditiontothoseset -"o! forthelsewhereintheEAR.License #C" requirements,limitationsonuseoflicense ## exceptionsandlicenseapplicationreviewpolicy $$ willbeimposedunderthissectionbyaddingan }%% entitytotheEntityList(Supp.No.4tothispart) Q&& withareferencetothissectionandbystatingon %'g ' theEntityListthelicenserequirementsand ';!( licenseapplicationreviewpolicythatapplytothat (") entity.BISmayremoveanentityfromtheEntity )"* Listifitisnolongerengagedintheactivities u*#+ describedinparagraph(b)ofthissectionandis I+$, unlikelytoengageinsuchactivitiesinthefuture. ,_%- BISmaymodifythelicenseexceptionlimitations - andlicenseapplicationreviewpolicythatapplies . toaparticularentitytoimplementthepoliciesof f/ thissection.BISwillimplementtheprovisionsof : |0 thissectioninaccordancewiththedecisionsof  P1 theEnd-UserReviewCommitteeor,if  $2 appropriateinaparticularcase,inaccordance  3 withthedecisionsofthebodytowhichthe  4 End-UserReviewCommitteedecisionis ^ 5 escalated.TheEnd-UserReviewCommitteewill 2t6 followtheproceduressetforthinSupplementNo. H7 5tothispart.  8   (a)Licenserequirement,availabilityoflicense  : exceptions,andlicenseapplicationreview V ; policy  *l < 6#&xu%%>&xu(0#/&xu%%&xuAlicenseisrequired,totheextentspecifiedon > theEntityList,toexport,reexport,ortransfer(in ? country)anyitemsubjecttotheEARtoanentity ~@ thatislistedontheEntityListinanentrythat RA containsareferencetothissection.#&xu%%/&xu7#>&xu%%&xu#>%xu%%>&xu 0#>&xu%%>%xuԀLicense &hB exceptionsmaynotbeusedunlessauthorizedin <C thatentry.Applicationsforlicensesrequiredby D thissectionwillbeevaluatedasstatedinthat E entryinadditiontoanyotherapplicablereview vF policystatedelsewhereintheEAR. JG    D    x    (b)CriteriaforrevisingtheEntityList  4I o;Entitiesforwhichthereisreasonablecauseto K believe,basedonspecificandarticulablefacts, o L thattheentityhasbeeninvolved,isinvolved,or C!M posesasignificantriskofbeingorbecoming "YN involvedinactivitiesthatarecontrarytothe "-O nationalsecurityorforeignpolicyinterestsofthe #P UnitedStatesandthoseactingonbehalfofsuch $Q entitiesmaybeaddedtotheEntityListpursuant g%R tothissection.Thissectionmaynotbeusedto ;&}S placeontheEntityListanypartytowhich 'Q T exportsorreexportsrequirealicensepursuantto '%!U 744.12,744.13,744.14or744.18ofthispart. (!V Thissectionmaynotbeusedtoplaceonthe )"W EntityListanypartyifexportsorreexportstothat _*#X partyofitemsthataresubjecttotheEARare 3+u$Y prohibitedbyorrequirealicensefromanother ,I%Z U.S.governmentagency.Thissectionmaynotbe ,&[ usedtoplaceanyU.S.person,asdefinedin  772.1oftheEAR,ontheEntityList.Examples  (1)through(5)ofthisparagraphprovidean f illustrativelistofactivitiesthatcouldbecontrary : | tothenationalsecurityorforeignpolicyinterests  P oftheUnitedStates.  $  (1) Supportingpersonsengagedinactsofterror.    (2) 󀀀Actionsthatcouldenhancethemilitary 6x  capabilityof,ortheabilitytosupportterrorismof P  governmentsthathavebeendesignatedbythe $  SecretaryofStateashavingrepeatedlyprovided   supportforactsofinternationalterrorism.    (3) Transferring,developing,servicing,repairing 2t  orproducingconventionalweaponsinamanner  L  thatiscontrarytoUnitedStatesnationalsecurity   orforeignpolicyinterestsorenablingsuch  transfer,service,repair,development,or  productionbysupplyingparts,components, Z technology,orfinancingforsuchactivity. .p  (4) 󀀀Preventingaccomplishmentofanenduse  checkconductedbyoronbehalfofBISorthe  DirectorateofDefenseTradeControlsofthe  DepartmentofStateby:precludingaccessto; V refusingtoprovideinformationabout;or *l providingfalseormisleadinginformationabout @ partiestothetransactionortheitemtobe  checked.Theconductinthisexampleincludes:  expresslyrefusingtopermitacheck,providing z  falseormisleadinginformation,orengagingin N!  dilatoryorevasiveconductthateffectively ""d! preventsthecheckfromoccurringormakesthe "8" checkinaccurateoruseless.Anexusbetweenthe # # conductofthepartytobelistedandthefailureto $$ produceacomplete,accurateandusefulcheckis r%% required,eventhoughanexpressrefusalbythe F&& partytobelistedisnotrequired. '\ '  (5) #&xu%%>&xug9#/&xu%%&xuEngaginginconductthatposesariskof (") violatingtheEARwhensuchconductraises )"* sufficientconcernthattheEndUserReview n*#+ committeebelievesthatpriorreviewofexports, B+$, reexports,ortransfers(incountry)involvingthe ,X%- partyandthepossibleimpositionoflicense - conditionsorlicensedenialenhancesBISsability . topreventviolationsoftheEAR.#&xu%%/&xuJ#>&xu%%&xu#>%xu%%>&xu9#>&xu%%>%xu f/ #&xu%%>&xuSL##%xu%%&xuL#   744.12  $2 M  >%xu%%%xuRESTRICTIONSONEXPORTSAND  4 REEXPORTSTOPERSONSDESIGNATED g 5 INORPURSUANTTOEXECUTIVE >6 ORDER13224(SPECIALLYDESIGNATED W7 GLOBALTERRORIST)(SDGT) . 8  RMBISmaintainsrestrictionsonexportsand  : reexportstopersonsdesignatedinorpursuantto k ; ExecutiveOrder13224ofSeptember23,2001 ? < (BlockingPropertyandProhibitingTransactions U = withPersonsWhoCommit,ThreatentoCommit, )> orSupportTerrorism).Thesepersonsinclude ? individualsandentitieslistedintheAnnexto @ ExecutiveOrder13224,aswellaspersons cA subsequentlydesignatedbytheSecretaryofState 7yB orSecretaryoftheTreasurypursuanttocriteria  MC setforthintheorder.PursuanttoExecutive !D Order13224,theDepartmentoftheTreasurys E OfficeofForeignAssetsControl(OFAC) F maintains31CFRpart594,theGlobalTerrorism [G SanctionsRegulations.OFACannouncesthe /qH namesofpersonsdesignatedpursuantto EI ExecutiveOrder13224intheFederalRegister J andincludessuchpersonsinAppendixAto31 K CFRChapterV,whichlistspersonssubjectto  L varioussanctionsprogramsadministeredby S!M OFAC.TheDepartmentofStatealsoannounces '"iN thenamesofforeignpersonsdesignatedpursuant "=O toExecutiveOrder13224intheFederalRegister. #P AllpersonsdesignatedinorpursuanttoExecutive $Q Order13224areidentifiedinAppendixAto31 w%R CFRChapterVbythebracketedinitials[SDGT] K&S andarealsoknownasSpeciallyDesignated 'a T GlobalTerrorists(SDGTs). '5!U    @F  (a)Licenserequirement(s)   )"W U(1) Alicenserequirementappliestotheexportor G+$Y reexporttoanSDGTofanyitemsubjecttothe ,a%Z EAR.   ((83 ! ! (2) Toavoidduplication,U.S.personsarenot f requiredtoseekseparateauthorizationforan >  exportorreexporttoanSDGTofanitemsubject  T toboththeEARandOFACsregulatoryauthority  ( pursuanttoExecutiveOrder13224.Therefore,if   OFACauthorizesanexportfromtheUnited   StatesoranexportorreexportbyaU.S.personto b  anSDGT,noseparateauthorizationfromBISis 6x  necessary.  L   F      (3) U.S.personsmustseekauthorizationfromBIS   fortheexportorreexporttoanSDGTofanyitem   subjecttotheEARthatisnotsubjecttoOFACs ^  GlobalTerrorismSanctionsRegulationsin31 2t  CFRpart594.  H   (4) NonU.S.personsmustseekauthorization  fromBISforanyexportfromabroadorreexport  toanSDGTofanyitemsubjecttotheEAR. Z  (5) AnyexportorreexporttoanSDGTofany D itemsubjecttoboththeEARandOFACs  regulatoryauthoritypursuanttoExecutiveOrder  13224andnotauthorizedbyOFACisaviolation  oftheEAR. V  (6) AnyexportorreexportbyaU.S.persontoan @ SDGTofanyitemsubjecttotheEARthatisnot  subjecttoregulationbyOFACandnotauthorized  byBISisaviolationoftheEAR.Anyexport ~  fromabroadorreexportbyanonU.S.personto R!  anSDGTofanyitemsubjecttotheEARandnot &"h! authorizedbyBISisaviolationoftheEAR. "<"  (7) Theselicensingrequirementssupplementany $$ otherrequirementssetforthelsewhereinthe z%% EAR. N&&  F    @  (b)Exceptions  )"* _NoLicenseExceptionsorotherBISauthorization F+$, areavailableforanyexportorreexporttoan ,\%- SDGTofanyitemsubjecttotheEAR. - @  <    @  (c)LicensingPolicy 󀀀 f/ `Applicationsforlicensesfortheexportor  Q1 reexporttoanSDGTofanyitemsubjecttothe  %2 EARgenerallywillbedenied.Youshould  3 consultwithOFACconcerningtransactions  4 subjecttoOFAClicensingrequirements. _ 5    D      @  (d)ContractSanctity  I7 bContractsanctityprovisionsarenotavailablefor  9 licenseapplicationsreviewedunderthissection.  :   Noteto744.12 :Thissectiondoesnot ,n < implement,construe,orlimitthescopeofany B = criminalstatute,including(butnotlimitedto)18 > U.S.C.2339B(a)(1)and2339A,anddoesnot ? excuseanypersonfromcomplyingwithany y@ criminalstatute,including(butnotlimitedto)18 LA U.S.C.2339B(a)(1)and18U.S.C.2339A. aB #%xu%%>%xu^M#   Ӏ744.13 E RESTRICTIONSONEXPORTSAND HG REEXPORTSTOPERSONSDESIGNATED aH PURSUANTTOEXECUTIVEORDER 8I 12947(SPECIALLYDESIGNATED J TERRORISTS)(SDT) K e >%xu%%%xu>&xu%%>%xuConsistentwiththepurposeofExecutiveOrder R!M 12947ofJanuary23,1995,BISmaintains &"hN restrictionsonexportsandreexportstoSpecially "<O DesignatedTerrorists(SDTs).ExecutiveOrder #P 12947prohibitstransactionsbyU.S.personswith $Q terroristswhothreatentodisrupttheMiddleEast v%R peaceprocess.PursuanttotheExecutiveOrder, J&S theDepartmentoftheTreasury,OfficeofForeign '` T AssetsControl(OFAC),maintains31CFRpart '4!U 595,theTerrorismSanctionsRegulations.In ("V AppendixAto31CFRChapterV,pursuantto31 )"W CFRpart595,theseSpeciallyDesignated n*#X Terroristsareidentifiedbythebracketedsuffix B+$Y initials[SDT].Therequirementssetforthbelow ,X%Z furthertheobjectivesofExecutiveOrder12947.     F    @F  (a)Licenserequirement(s)   f k(1) Alicenserequirementappliestotheexportor  S reexporttoanSDTofanyitemsubjecttothe  + EAR.    (2) Toavoidduplication,U.S.personsarenot e  requiredtoseekseparateauthorizationforan =  exportorreexporttoanSDTofanitemsubject S  bothtotheEARandtoOFACsTerrorism '  SanctionsRegulationsin31CFRpart595.   Therefore,ifOFACauthorizesanexportor   reexportofanitembyaU.S.persontoaSDT,no a  separateauthorizationfromBISisnecessary. 5w   F    (3) U.S.personsmustseekauthorizationfromBIS  fortheexportorreexporttoanSDTofanitem  subjecttotheEARbutnotsubjecttoOFACs  TerrorismSanctionsRegulationsin31CFRpart ] 595. 1s  (4) NonU.S.personsmustseekauthorization  fromBISfortheexportfromabroadorreexport  toanSDTofanyitemsubjecttotheEAR.   (5) AnyexportorreexporttoanSDTbyaU.S. -o personofanyitemsubjectbothtotheEARand G OFACsTerrorismSanctionsRegulationsin31  CFRpart595andnotauthorizedbyOFACisa  violationoftheEAR.    (6) AnyexportorreexportbyaU.S.persontoan )"k! SDTofanyitemsubjecttotheEARthatisnot #C" subjecttoOFACsTerrorismSanctions ## Regulationsin31CFRpart595andnot $$ authorizedbyBISisaviolationoftheEAR. Any }%% exportfromabroadorreexportbyanonU.S. Q&& persontoanSDTofanyitemsubjecttotheEAR %'g ' andnotauthorizedbyBISisaviolationofthe ';!( EAR. (")  (7) Theselicensingrequirementssupplementany u*#+ otherrequirementssetforthelsewhereinthe M+$, EAR. !,c%- Ї   @F (b)Exceptions #&xu%%>&xuf##%xu%%&xuf#&xu%%%xu - ptNoLicenseExceptionsorotherBISauthorization f/ areavailableforexportorreexporttoanSDTof : |0 anyitemsubjecttotheEAR.  P1    @  (c)Licensingpolicy   4 uApplicationsforlicensesfortheexportor 5w6 reexporttoanSDTofanyitemsubjecttothe  K7 EARgenerallywillbedenied.Youshould  8 consultwithOFACconcerningtransactions  9 subjecttoOFAClicensingrequirements.  :    @  @D (d)Contractsanctity  -o < wContractsanctityprovisionsarenotavailablefor > licenseapplicationsreviewedunderthissection. ?   Noteto744.13 :Thissectiondoesnot QA implement,construe,orlimitthescopeofany %gB criminalstatute,including(butnotlimitedto)18 :C U.S.C.2339B(a)(1)and2339A,anddoesnot  D excuseanypersonfromcomplyingwithany E criminalstatute,including(butnotlimitedto)18 qF U.S.C.2339B(a)(1)and18U.S.C.2339A. DG <&xu%%&xu@  < #<%xu%%<&xut#<&xu%%<%xuԈ  744.14 J RESTRICTIONSONEXPORTSAND m L REEXPORTSTODESIGNATEDFOREIGN D!M TERRORISTORGANIZATIONS(FTOs) "]N  z#&xu%%<&xuaz#>&xu%%&xu#>%xu%%>&xuz#>&xu%%>%xuConsistentwiththeobjectivesofsection219of #P theImmigrationandNationalityAct,asamended $Q (INA)(8U.S.C.1189),andsection303ofthe n%R AntiterrorismandEffectiveDeathPenaltyAct B&S 1996,asamended(AntiTerrorismAct)(18 'X T U.S.C.2339B)(PublicLaw104132.110Stat. ',!U 12141319),BISmaintainsrestrictionsonexports ("V andreexportstoorganizationsdesignatedas )"W ForeignTerroristOrganizations(FTOs)pursuant f*#X tosection219oftheINA.TheDepartmentofthe :+|$Y Treasury,OfficeofForeignAssetsControl, ,P%Z maintains31CFRpart597,theForeignTerrorist ,$&[ OrganizationsSanctionsRegulations,requiring  U.S.financialinstitutionstoblockallfinancial  transactionsinvolvingassetsofdesignatedFTOs f withinthepossessionorcontrolofsuchU.S. : | financialinstitutions.Section303oftheAnti  P TerrorismActprohibitspersonswithintheUnited  $ StatesorsubjecttoU.S.jurisdictionfrom   knowinglyprovidingmaterialsupportor   resourcestoadesignatedFTOandmakes ^  violationspunishablebycriminalpenaltiesunder 2t  title18,UnitedStatesCode.Thesedesignated H  FTOsarelistedinAppendixAto31CFRChapter   Vandidentifiedbythebracketedinitials[FTO].   Adesignationofaforeignorganization   determinedtomeetthecriteriaofsection219of V  theINAtakeseffectuponpublicationinthe *l  FederalRegisterbytheSecretaryofState,orthe @  Secretarysdesignee.     @F  (a)Licenserequirement(s)  z  (1) Alicenserequirementappliestotheexportor #e reexporttoanFTOofanyitemsubjecttothe = EAR.   (2) U.S.personsmustseekauthorizationfromBIS w fortheexportorreexporttoanFTOofanyitem O subjecttotheEAR. #e  (3) NonU.S.personsmustseekauthorization   fromBISfortheexportfromabroadorreexport  toanFTOofanyitemsubjecttotheEAR. w   (4) AnyexportorreexporttoanFTObyany "a! personofanyitemsubjecttotheEARandnot "9" authorizedbyBISisaviolationoftheEAR. # #  (5) Theselicensingrequirementssupplementany s%% otherrequirementssetforthelsewhereinthe K&& EAR. 'a '    @ (b)Exceptions  ( ") NoLicenseExceptionsorotherBISauthorization o*#+ foritemsdescribedbyparagraph(a)ofthis C+$, sectionareavailableforexportsorreexportsto ,Y%- FTOs. -    @ (c)Licensingpolicy  f/ @ApplicationsforexportsandreexportstoFTOsof  T1 allitemsidentifiedbyparagraph(a)ofthissection  (2 willgenerallybedenied,totheextentthey  3 constitutematerialsupportorresources,as  4 definedin18U.S.C.2339A(b). b 5    @   @D (d)Contractsanctity   L7 Contractsanctityprovisionsarenotavailablefor  9 licenseapplicationsreviewedunderthissection.  :    @  (e)FTOsalsodesignatedas /q < SDTsorSDGTs  E = IncasesinwhichanFTOisalsoanSDT,as ? describedin744.13,oranSDGT,asdescribedin @ 744.12,thelicenserequirementsandlicensing VA policysetforthin744.13or744.12willapply. *lB     Noteto744.14 :Thissectiondoesnot D implement,construe,orlimitthescopeofany E criminalstatute,including(butnotlimitedto)18 yF U.S.C.2339B(a)(1)and2339A,anddoesnot LG excuseanypersonfromcomplyingwithany aH criminalstatute,including(butnotlimitedto)18 4I U.S.C.2339B(a)(1)and18U.S.C.2339A.#>%xu%%>&xu|#>XX%>%xu J #>%xu%X>Xх##%xu%%>%xu{#&xu%%%xu<&xu%%&xu   744.15 j!M #&xu%%<&xu #>&xu%%&xuRESTRICTIONSONEXPORTSAND #ZO REEXPORTSINVOLVINGPERSONS #1P NAMEDINGENERALORDERS  $Q BCertainGeneralOrderssetforthinSupplement q&S No.1topart736oftheEARrequirelicensesfor E' T exportsandreexportsinvolvingcertainpersons ([!U (individualsandotherlegalentities).The (/"V requirementtocomplywithGeneralOrdersisset )#W forthinsection736.2(b)(9)oftheEAR.#&xu%%>&xu##%xu%%&xu# *#X    =,%Z    >%xu%%%xu>&xu%%>%xu744.16  PROCEDUREFORREQUESTING l REMOVALORMODIFICATIONOFAN C  ENTITYLISTENTITY #&xu%%>&xuX##%xu%%&xuw# <%xu%%%xu  \ L#%xu%%<%xuw# >%xu%%%xu>&xu%%>%xuAnyentitylistedontheEntityListmayrequest   thatitslistingberemovedormodified.    (a) Allsuchrequests,includingreasonstherefor, E  mustbeinwritingandsentto:Chair,End-User _  ReviewCommittee,BureauofIndustryand 3  Security,U.S.DepartmentofCommerce,14th   StreetandPennsylvaniaAvenue,NW,Room   3886,Washington,DC20230. m   (b) TheEnd-UserReviewCommitteewillreview W  suchrequestsinaccordancewiththeprocedures / setforthinSupplementNo.5tothispart.   (c) TheDeputyAssistantSecretaryforExport i Administrationwillconveythedecisiononthe A requesttotherequesterinwriting.Thatdecision W willbethefinalagencyactionontherequest. + #&xu%%>&xu##%xu%%&xu#   744.17<%xu%%%xuf  g Ԁ e #%xu%%<%xuj#f  g RESTRICTIONSONCERTAINEXPORTS U ANDREEXPORTSOFGENERAL , PURPOSEMICROPROCESSORSFOR  f  g MILITARYENDUSESANDTOf  g    Ѐ MILITARYENDf  g USERS  o!  S   (a)Generalprohibition  #\"  @  @D 7 &xu%%%xu Inadditiontothelicenserequirementsforanti $$ terrorismreasonssetforthinf  g partf  g 742oftheEAR, %% youmaynotexportorreexportcommodities j&& describedinECCN3A991.a.1ontheCCL >' ' ( microprocessormicrocircuits, microcomputer (T!( microcircuits,andmicrocontrollermicrocircuits ((") havingaprocessingspeedof5GFLOPSormore )"* andanarithmeticlogicunitwithanaccesswidth *#+ of32bitormore),withoutalicenseif,atthetime b+$, oftheexportorreexport,youknow,havereason 6,x%- toknow,orareinformedbyBISthattheitemwill - beorisintendedtobeusedforamilitaryendf  g f  g Ԅ . f  g use,asdefinedinparagraph(d)ofthissection,in f/ CountryGroupD:1(seeSupplementNo.1topart : |0 740oftheEAR); orbyamilitaryenduser,as  P1 definedinparagraph(e)ofthissection,in  (2 CountryGroupD:1.f  g f  g f  g Thislicenserequirement  3 doesnotapplytoexportsorreexportsofitemsfor  4 theofficialusebypersonnelandagenciesofthe b 5 U.S.Governmentoragenciesofacooperating 6x6 government.See740.11(b)(3)oftheEARfor  L7 definitionsof agencyoftheU.S.Government  8 and agencyofacooperatinggovernment.#%xu%%&xu#  9   (b)Additionalprohibitiononexportersor Z ; АreexportersinformedbyBIS  .p < BISmayinformanexporterorreexporter,either > individuallybyspecificnoticeorthrough ? amendmenttotheEAR,thatalicenseisrequired ~@ forexportorreexportofitemsdescribedinECCN RA 3A991.a.1tospecifiedendusers,becauseBIShas &hB determinedthatthereisanunacceptableriskof <C diversiontotheusesorusersdescribedin D paragraph(a)ofthissection.Specificnoticeisto E begivenonlyby,oratthedirectionof,the vF DeputyAssistantSecretaryforExport JG Administration.Whensuchnoticeisprovided `H orally,itwillbefollowedbyawrittennotice 4I withintwoworkingdayssignedbytheDeputy J AssistantSecretaryforExportAdministration. K Theabsenceofanysuchnotificationdoesnot n L excusetheexporterorreexporterfrom B!M compliancewiththelicenserequirementsof "XN paragraph(a)ofthissection. ",O   (c)Licensereviewstandards  $Q #Thereisapresumptionofdenialforapplications ;&}S toexportorreexportitemssubjecttothissection. 'Q T    (d)Militaryendf  g f  g Ԅf  g use  (!V Inthissection,thephrase militaryendf  g f  g Ԅf  g use _*#X meansincorporationinto:amilitaryitem 3+u$Y describedontheU.S.MunitionsList(USML)(22 ,I%Z CFRpart121,InternationalTrafficinArms ,&[ Regulations)ortheWassenaarArrangement  MunitionsList(IML)(assetoutonthe  WassenaarArrangementWebsiteat f http://www.wassenaar.org);commoditieslisted : | underECCNsendingin A018 %xu%%%xu#%xu%% %xu#&xu%%%xuԀonthe  P CommerceControlList(CCL)inSupplementNo.  $ 1topart774oftheEAR;oranyitemthatis   designedforthe use, development,    production,ordeploymentofmilitaryitems ^  describedontheUSML,theWassenaar 2t  ArrangementMunitionsList,orcommodities H  listedunderECCNsendingin A018 &xu%%&xu#&xu%% &xu/##%xu%%&xuD#Ԁonthe   CCL.SupplementNo.1ofthispartlists   f  g f  g examplesofmilitaryf  g Ԁendf  g f  g Ԅf  g usef  g .f  g       (e)Militaryendf  g f  g Ԅf  g user 󀀀 *l  ׯInthissection,theterm militaryendf  g f  g Ԅf  g usermeans  thenationalarmedservices(army,navy,marine,  airforce,orcoastguard),aswellasthenational z guardandnationalpolice,government N intelligenceorreconnaissanceorganizations,or "d anypersonorentitywhoseactionsorfunctions 8 areintendedtosupport militaryendusesas   definedinparagraph(d)ofthissection.f  g     (f)Exceptions 󀀀 F NoLicenseExceptionsapplytotheprohibitions 0 describedinparagraphs(a)and(b)ofthissection.    %xu%%%xu &xu%% %xu  744.18 D!   F   RESTRICTIONSONEXPORTS, "4" REEXPORTSANDTRANSFERSTO # # PERSONSDESIGNATEDIN $$ ORPURSUANTTO w%% EXECUTIVEORDER13315# %xu%% &xu# XX% %xu  N&& O# %xu%X X?# &xu%% %xuConsistentwithExecutiveOrder(E.O.)13315of (P!( August28,2003( BlockingPropertyofthe ($") FormerIraqiRegime,ItsSeniorOfficialsand )"* TheirFamilyMembers,andTakingCertainOther *#+ Actions),BISmaintainsrestrictionsonexports, ^+$, reexports,andtransferstopersonsdesignatedin 2,t%- orpursuanttoE.O.13315.Thesepersonsinclude - individualsandentitieslistedintheAnnexto . ExecutiveOrder13315,aswellaspersons f/ subsequentlydesignatedpursuanttocriteriaset : |0 forthintheorder.OFACincludesthenamesof  P1 personsdesignatedpursuanttoE.O.13315in  $2 AppendixAto31CFRChapterV,whichlists  3 personssubjecttovarioussanctionsprograms  4 administeredbyOFAC.Allpersonsdesignatedin ^ 5 orpursuanttoE.O.13315areidentifiedin 2t6 AppendixAbythebracketedinitials[IRAQ2]. H7    (a)LicenseRequirements   9 @   D (1) Alicenserequirementappliestotheexport, V ; reexport,ortransferofanyitemsubjecttothe .p < EARto! D =    D (i)PersonslistedintheAnnextoE.O.13315 ? ofAugust28,2003;or ~@    D (ii)PersonsdeterminedtobesubjecttoE.O. &hB 13315. <C  (2) Toavoidduplication,U.S.personsarenot E requiredtoseekseparateBISauthorizationforan zF export,reexport,ortransfertoapersonidentified NG inparagraph(a)ofthissectionofanyitemsubject "dH toboththeEARandregulationsmaintainedby 8I OFAC.Therefore,ifOFACauthorizesanexport  J fromtheUnitedStatesoranexport,reexport,or K transferbyaU.S.persontoapersonidentifiedin r L paragraph(a)ofthissection,noseparate F!M authorizationfromBISisnecessary. "\N    D (3) U.S.personsmustseekauthorizationfrom #P BISfortheexport,reexport,ortransfertoa $Q personidentifiedinparagraph(a)ofthissection n%R ofanyitemsubjecttotheEARbutnotsubjectto B&S regulationsmaintainedbyOFAC. 'X T    D (4) NonU.S.personsmustseekauthorization ("V fromBISfortheexportfromabroad,reexport,or )"W transfertoapersonidentifiedinparagraph(a)of j*#X thissectionofanyitemsubjecttotheEAR. >+$Y  ,T%Z  (5) Anyexport,reexport,ortransfertoaperson  identifiedinparagraph(a)ofthissectionbya  U.S.personofanyitemsubjectbothtotheEAR j andregulationsmaintainedbyOFACandnot >  authorizedbyOFACisaviolationoftheEAR.  T  F   (6) Anyexport,reexport,ortransferbyaU.S.   persontoapersonidentifiedinparagraph(a)of   thissectionofanyitemsubjecttotheEARthatis f  notsubjecttoregulationsmaintainedbyOFAC :|  andnotauthorizedbyBISisaviolationofthe P  EAR.Anyexportfromabroad,reexport,or $  transferbyanonU.S.persontoaperson   identifiedinparagraph(a)ofthissectionofany   itemsubjecttotheEARandnotauthorizedby ^  BISisaviolationoftheEAR. 2t   F   (7) Theselicensingrequirementssupplementany  otherrequirementssetforthelsewhereinthe  EAR.   F      (b)Exceptions .p  NoLicenseExceptionsorotherBIS  authorizationsareavailableforexport,reexport,  ortransfertoapersonidentifiedinparagraph(a) ~ ofthissectionofanyitemsubjecttotheEAR. R    (c)Licensingpolicy  < Applicationsforlicensesfortheexport,reexport,  ortransfertoapersonidentifiedinparagraph(a) v  ofthissectionofanyitemsubjecttotheEARwill J!  generallybedenied.Youshouldconsultwith "`! OFACconcerningtransactionssubjecttoOFAC "4" licensingrequirements. ##    (d)Contractsanctity  n%% Contractsanctityprovisionsarenotavailablefor 'X ' licenseapplicationsreviewedunderthissection. ',!( #&xu%% &xuų# F @  #%xu%%&xu#>%xu%%%xu>&xu%%>%xu@v v    744.19 rhԀ f*#+   LICENSINGPOLICYREGARDING ,V%- PERSONSSANCTIONEDPURSUANTTO - SPECIFIEDSTATUTES  . Notwithstandingf  g Ԁanyotherlicensingpolicy A 0 elsewhereintheEAR,BISwilldenyanyexport  W1 orreexportlicenseapplicationiftheapplicant,  +2 otherpartyauthorizedtoreceivealicense,  3 purchaser,intermediateconsignee,ultimate  4 consignee,orenduserissubjecttooneormoreof e 5 thesanctionsdescribedinparagraphs(a),(b),and 9{6 (c)ofthissectionandwilldenyanyexportor  O7 reexportlicenseapplicationforanitemlistedon # 8 theCommerceControlListwithareasonfor  9 controlofMTifsuchpartyissubjecttoasanction  : describedinparagraph(d)ofthissection. ] ;  (a) AsanctionissuedpursuanttotheIranIraq G = ArmsNonproliferationActof1992(PublicLaw > 102484)thatprohibitstheissuanceofanylicense ? toorbythesanctionedentity. @  (b) AsanctionissuedpursuanttotheIran,North *lB KoreaandSyriaNonproliferationAct(Pub.L. AC 106178,114Stat.38(March14,2000),as D amendedbyPub.L.No.109112,119Stat.2366 E (November22,2005)andPub.L.No.109353, {F 120Stat.2015(October13,2006))thatprohibits OG thegrantingofalicenseforthetransfertoforeign #eH entitiesofitems,theexportofwhichiscontrolled 9I undertheExportAdministrationActof1979or  J theExportAdministrationRegulations. K  (c) Asanctionissuedpursuanttosection G!M 11B(b)(1)(B)(ii)oftheExportAdministrationAct "^N of1979,asamended,andascarriedoutby "2O ExecutiveOrder13222ofAugust17,2001,that #P prohibitstheissuanceofnewlicensesforexports $Q tothesanctionedentityofitemscontrolled l%R pursuanttotheExportAdministrationActof @&S 1979. 'V T  (d) Asanctionissuedpursuantto (!V section11B(b)(1)(B)(i)oftheExport )"W AdministrationActof1979,asamended(Missile e*#X TechnologyControlActof1990),andascarried 9+{$Y outbyanExecutiveOrder13222ofAugust17,  ,O%Z 2001,thatprohibitstheissuanceofnewlicenses ,#&[ forexportstothesanctionedentityofMTCR  Annexequipmentortechnologycontrolled  pursuanttotheExportAdministrationActof f 1979. : | #>%xu%%>&xu4##%xu%%>%xu#@   F @v v    744.20 r,Ԁ     LICENSEREQUIREMENTSTHAT d  APPLYTOCERTAINSANCTIONED ;}  ENTITIES  T  n/%xu%%%xu/&xu%%/%xuBISmayimpose,asforeignpolicycontrols,   export,reexport,andtransfer(incountry)license   requirementsandsetlicensingpolicywithrespect f  tocertainentitiesthathavebeensanctionedbythe :|  StateDepartment.#&xu%%/&xu ##%xu%%&xu+#ԀSuchlicenserequirementsand P  policyareinadditiontothoseimposedelsewhere $ intheEAR.Licenserequirementsandlicensing  policymaybeimposedpursuanttothissection  evenwhenthesanctionandthelegalauthority ^ underwhichtheStateDepartmentimposedthe 2t sanctiondonotrequireorauthorizethe H impositionofanylicenserequirementorlicensing  policy.Licenserequirementsandlicensingpolicy  willbeimposedpursuanttothissectionbyadding  anentitytotheEntityListinaccordancewith V paragraphs(a),(b),and(c)ofthissection. *l  F      @  (a)Generalrequirement   Certainentitiesthathavebeensanctionedbythe {  StateDepartmentarelistedinSupplementNo.4 O!  tothispart(theEntityList)withareferenceto #"e! thissection./%xu%%%xu/&xu%%/%xuAlicenseisrequired,totheextent "9" specifiedontheEntityList,toexport,reexport,or # # transfer(incountry)anyitemtosuchentities.#&xu%%/&xu1##%xu%%&xuP# $$    @  (b)LicenseExceptions  G&& ~/%xu%%%xu/&xu%%/%xuNolicenseexceptionmaybeusedtoexport, '2!( reexport,ortransfer(incountry)tosuchentities (") unlessspecificallyauthorizedontheEntityList.#&xu%%/&xu##%xu%%&xu# )"*    (c)Licensingpolicy  @+$, 8 ,W%- /%xu%%%xu/&xu%%/%xuApplicationstoexport,reexport,ortransfer(in - country)tosuchentitieswillbereviewed . accordingtothelicensingpolicysetforthonthe f/ EntityList.#&xu%%/&xu##%xu%%&xu# : |0 @  <   744.21  9 RESTRICTIONSONCERTAIN \ ; MILITARYEND-USESINTHE 3u < PEOPLE'SREPUBLICOFCHINA(PRC)   L = *   (a)Generalprohibition  ? /%xu%%%xu/&xu%%/%xuInadditiontothelicenserequirementsforitems ^A specifiedontheCommerceControlList(CCL), 2tB youmaynotexport,reexport,ortransferanyitem HC subjecttotheEARlistedinSupplementNo.2to D Part744tothePRCwithoutalicenseif,atthe E timeoftheexport,reexport,ortransfer,you F know,meaningeither:#&xu%%/&xuV##%xu%%&xuu# VG  (1) Youhaveknowledge,asdefinedin772.1of @I theEAR,thattheitemisintended,entirelyorin J part,fora"militaryend-use,"asdefinedin K paragraph(f)ofthissection,inthePRC;or ~ L  (2) YouhavebeeninformedbyBIS,asdescribed &"hN inparagraph(b)ofthissection,thattheitemisor "@O maybeintended,entirelyorinpart,fora #P  militaryend-useinthePRC. $Q   (b)Additionalprohibitionon N&S thoseinformedbyBIS  "'d T BISmayinformyoueitherindividuallyby ( "V specificnotice,throughamendmenttotheEAR )"W publishedintheFederalRegister,orthrougha r*#X separatenoticepublishedintheFederalRegister, F+$Y thatalicenseisrequiredforspecificexports, ,\%Z reexports,ortransfersofanyitembecausethereis  anunacceptableriskofuseinordiversionto  "militaryend-use"activitiesinthePRC.Specific f noticewillbegivenonlyby,oratthedirectionof, : | theDeputyAssistantSecretaryforExport  P Administration.Whensuchnoticeisprovided  $ orally,itwillbefollowedbywrittennoticewithin   twoworkingdayssignedbytheDeputyAssistant   SecretaryforExportAdministrationortheDeputy ^  AssistantSecretary'sdesignee.Theabsenceof 2t  BISnotificationdoesnotexcusetheexporterfrom H  compliancewiththelicenserequirementsof   paragraph(a)ofthissection.      (c)Licenseexception  V  Despitetheprohibitionsdescribedinparagraphs @  (a)and(b)ofthissection,youmayexportitems  subjecttotheEARundertheprovisionsof  LicenseExceptionGOVsetforthin z 740.11(b)(2)(i)and(ii)oftheEAR. N    (d)Licenseapplicationprocedure  8 Whensubmittingalicenseapplicationpursuantto  thissection,youmuststateinthe additional s informationsectionoftheapplicationthat this G applicationissubmittedbecauseofthelicense ] requirementin744.21oftheEAR(Restrictions 1 onCertainMilitaryEnd-usesinthePeople's  RepublicofChina).Inaddition,eitherinthe  additionalinformationsectionoftheapplication k  orinanattachmenttotheapplication,youmust ?!  includeallknowninformationconcerningthe "U! militaryend-useoftheitem(s).Ifyousubmitan ")" attachmentwithyourlicenseapplication,you ## mustreferencetheattachmentinthe additional $$ informationsectionoftheapplication. c%%    (e)Licensereviewstandards   'M '  (1) Applicationstoexport,reexport,ortransfer (!) itemsdescribedinparagraph(a)ofthissection )"* willbereviewedonacase-by-casebasisto `*#+ determinewhethertheexport,reexport,ortransfer 4+v$, wouldmakeamaterialcontributiontothemilitary ,J%- capabilitiesofthePRCandwouldresultin ,&. advancingthecountry'smilitaryactivities . contrarytothenationalsecurityinterestsofthe / UnitedStates.Whenitisdeterminedthatan f0 export,reexport,ortransferwouldmakesucha : |1 contribution,thelicensewillbedenied.  P2  (2) Applicationsmaybereviewedunderchemical  4 andbiologicalweapons,nuclearnonproliferation,  5 ormissiletechnologyreviewpolicies,assetforth b 6 in742.2(b)(4),742.3(b)(4)and742.5(b)(4)of 6x7 theEAR,iftheend-usemayinvolvecertain  L8 proliferationactivities.  9  (3) Applicationsforitemsrequiringalicensefor  ; otherreasonsthataredestinedtothePRCfora ^ < militaryend-usealsowillbesubjecttothereview 2t = policystatedinparagraph(e)(1)ofthissection. H >  (f) Inthissection, militaryend-usemeans: @ incorporationintoamilitaryitemdescribedonthe A U.S.MunitionsList(USML)(22CFRpart121, WB InternationalTrafficinArmsRegulations); +mC incorporationintoamilitaryitemdescribedonthe AD WassenaarArrangementMunitionsList(asset E outontheWassenaarArrangementWebsiteat F http:\\www.wassenaar.org);incorporationinto {G itemslistedunderECCNsendingin A018"on OH theCCLinSupplementNo.1topart774ofthe #eI EAR;orforthe use,"development",or 9J  productionofmilitaryitemsdescribedonthe  K USMLortheIML,oritemslistedunderECCNs L endingin A018"ontheCCL. Military s M end-usealsomeans deploymentofitems G!N classifiedunderECCN9A991assetforthin "]O SupplementNo.2toPart744. "1P    Notetoparagraph(f)ofthissection: As $R definedinPart772oftheEAR, usemeans k%S operation,installation(includingon-site >&T installation),maintenance(checking),repair, 'S U overhaulandrefurbishing; developmentis '&!V relatedtoallstagespriortoserialproduction, (!W suchas:design,designresearch,design )"X analyses,designconcepts,assemblyandtestingof ]*#Y prototypes,pilotproductionschemes,designdata, 0+r$Z processoftransformingdesigndataintoa ,E%[ product,configurationdesign,integrationdesign, ,&\ layouts;and productionmeansallproduction  stages,suchas:productengineering,  manufacturing,integration,assembly(mounting), d inspection,testing,qualityassurance. 7 y Forpurposesofthissection, operationmeans   tocausetofunctionasintended; installation   meanstomakereadyforuse,andincludes   connecting,integrating,incorporating,loading V  software,andtesting; maintenancemeans )k  performingworktobringanitemtoitsoriginal >  ordesignedcapacityandefficiencyforits   intendedpurpose,andincludestesting,   measuring,adjusting,inspecting,replacingparts, u  restoring,calibrating,overhauling;and H   deploymentmeansplacinginbattleformation ]  orappropriatestrategicposition. 0  >%xu%%%xu>XX%>%xu @  #>%xu%X>XѠ#>XX%>%xu  744.22 S   @@.. #>%xu%X>X#>&xu%%>%xuRESTRICTIONSONEXPORTS, 'i REEXPORTSANDTRANSFERSTO @ PERSONSWHOSEPROPERTYAND  INTERESTSINPROPERTYARE  BLOCKEDPURSUANTTOEXECUTIVE  ORDERS13310,13448or13464 @  @  @h #>%xu%%>&xu#>XX%>%xu  Z X#>%xu%X>X # >&xu%%>%xuConsistentwithExecutiveOrder13310ofJuly  \ 28,2003,ExecutiveOrder13448ofOctober18,  0 2007andExecutiveOrder13464ofApril30, !  2008,BISmaintainsrestrictionsonexports, "! reexports,andtransferstopersonswhoseproperty j#" andinterestsinpropertyareblockedpursuantto >$# ExecutiveOrders13310,13448or13464.These %T$ personsincludeindividualsandentitieslistedin %(% theAnnexestoExecutiveOrders13310,13448 && and13464,aswellasotherpersonswhose ' ' propertyandinterestsinpropertyareblocked b(!( pursuanttothoseorders. 6)x") @  @  (a)LicenseRequirements #>%xu%%>&xuw #>&xu%%>%xu#&xu%%>&xu#>&xu%%&xuԈ * $+ ̀ (1) Alicenserequirementappliestotheexport, ,%- reexport,ortransferofanyitemsubjecttothe - EAR(exceptforagriculturalcommodities, . medicine,ormedicaldevices,classifiedasEAR99 f/ anddestinedforentitieswhosepropertyand : |0 interestsinpropertyareblockedpursuantto  P1 ExecutiveOrders13310,13448or13464)to-  $2    D (i)PersonslistedintheAnnexestoExecutive  4 Order13310ofJuly28,2003,ExecutiveOrder ^ 5 13448ofOctober18,2007orExecutiveOrder 2t6 13464ofApril30,2008;or H7    D (ii)PersonsdesignatedpursuanttoExecutive  9 Order13310,ExecutiveOrder13448or  : ExecutiveOrder13464. V ;  Notetoparagraph(a)(1) :Allpersonslistedinor @ = designatedpursuanttoExecutiveOrders13310, > 13448,or13464areidentifiedwiththereference ? [BURMA]onOFAC'slistofSpeciallyDesignated x@ NationalsandBlockedPersonssetforthin KA AppendixAto31CFRChapterVandonOFAC's `B websiteatwww.treas.gov/OFAC.Consistentwith 3C guidanceissuedbyOFAConFebruary14,2008, D apersonwhosepropertyandinterestsinproperty E areblockedpursuanttoanExecutiveOrderor jF regulationsadministeredbyOFACisconsidered =G tohaveaninterestinallpropertyandinterestsin RH propertyofanentityinwhichitowns,directlyor %I indirectly,a50%orgreaterinterest.The J propertyandinterestsinpropertyofsuchan K entityareblocked,regardlessofwhetherthe \ L entityitselfislistedintheannextoanExecutive /!qM orderorotherwisedesignatedpursuanttosuch "DN order.TheOFACguidanceonthistopicis "O availableat #P www.treas.gov/offices/enforcement/ofac/progra {$Q ms/common/licensing_guidance.pdf. N%R  (2) Toavoidduplication,U.S.personsarenot &7 T requiredtoseekseparateBISauthorizationforan '!U export,reexport,ortransfertoapersonidentified (!V inparagraph(a)ofthissectionofanyitemsubject u)"W toboththeEARandregulationsmaintainedby I*#X OFAC.Therefore,ifOFACauthorizesanexport +_$Y fromtheUnitedStatesoranexport,reexport,or +3%Z transferbyaU.S.persontoapersonidentifiedin ,&[ paragraph(a)ofthissection,noseparate  authorizationfromBISisnecessary.   F   (3) U.S.personsmustseekauthorizationfrom : | BISfortheexport,reexport,ortransfertoa  T personidentifiedinparagraph(a)ofthissection  ( ofanyitemsubjecttotheEAR(exceptfor   agriculturalcommodities,medicine,ormedical   devices,classifiedasEAR99anddestinedfor b  entitieswhosepropertyandinterestsinproperty 6x  areblockedpursuanttoExecutiveOrders13310,  L  13448or13464)butnotsubjecttoregulations   maintainedbyOFAC.    (4) Non-U.S.personsmustseekauthorization Z  fromBISfortheexportfromabroad,reexport,or 2t  transfertoapersonidentifiedinparagraph(a)of H  thissectionofanyitemsubjecttotheEAR  (exceptforagriculturalcommodities,medicine,or  medicaldevices,classifiedasEAR99and  destinedforentitieswhosepropertyandinterests V inpropertyareblockedpursuanttoExecutive *l Orders13310,13448or13464). @  (5) Anyexport,reexport,ortransfertoaperson  identifiedinparagraph(a)ofthissectionbya ~ U.S.personofanyitemsubjectbothtotheEAR R andregulationsmaintainedbyOFACandnot &h authorizedbyOFACisaviolationoftheEAR. <  (6) Anyexport,reexport,ortransferbyaU.S.  persontoapersonidentifiedinparagraph(a)of z  thissectionofanyitemsubjecttotheEAR N!  (exceptforagriculturalcommodities,medicine,or ""d! medicaldevices,classifiedasEAR99and "8" destinedforentitieswhosepropertyandinterests # # inpropertyareblockedpursuanttoExecutive $$ Orders13310,13448or13464)thatisnotsubject r%% toregulationsmaintainedbyOFACandnot F&& authorizedbyBISisaviolationoftheEAR.Any '\ ' exportfromabroad,reexport,ortransferbya '0!( non-U.S.persontoapersonidentifiedin (") paragraph(a)ofthissectionofanyitemsubjectto )"* theEAR(exceptforagriculturalcommodities, * medicine,ormedicaldevices,classifiedasEAR99 + anddestinedforentitieswhosepropertyand f, interestsinpropertyareblockedpursuantto : |- ExecutiveOrders13310,13448or13464)andnot  P. authorizedbyBISisaviolationoftheEAR.  $/  (7) Theselicensingrequirementssupplementany  1 otherrequirementssetforthelsewhereinthe b 2 EAR. 6x3 @  < @5  (b)Exceptions #>%xu%%>&xu #>&xu%%>%xu#&xu%%>&xuT #>&xu%%&xuԈ  5 NoLicenseExceptionsorotherBIS  7 authorizationsareavailableforexport,reexport, Z 8 ortransfertoapersonidentifiedinparagraph(a) .p 9 ofthissectionofanyitemsubjecttotheEAR D : (exceptforagriculturalcommodities,medicine,or ; medicaldevices,classifiedasEAR99and < destinedforentitieswhosepropertyandinterests ~= inpropertyareblockedpursuanttoExecutive R> Orders13310,13448or13464). &h? @""2  (c)Licensingpolicy A  #&xu%%>&xu=&#>&xu%%&xu#>%xu%%>&xu%#>&xu%%>%xuApplicationsforlicensesfortheexport,reexport, vC ortransfertoapersonidentifiedinparagraph(a) JD ofthissectionofanyitemsubjecttotheEAR `E (exceptforagriculturalcommodities,medicine,or 4F medicaldevices,classifiedasEAR99and G destinedforentitieswhosepropertyandinterests H inpropertyareblockedpursuanttoExecutive n I Orders13310,13448or13464)willgenerallybe B!J denied.YoushouldconsultwithOFAC "XK concerningtransactionssubjecttoOFAC ",L licensingrequirements. #M #>%xu%%>&xuk)#>&xu%%>%xu#&xu%%>&xu))#>&xu%%&xu  ( d)Contractsanctity #&xu%%>&xu,#>&xu%%&xu#>%xu%%>&xuu,#>&xu%%>%xu f%O Contractsanctityprovisionsarenotavailablefor 'Q Q licenseapplicationsreviewedunderthissection, '%!R exceptasavailableunder31CFR537.210(c).#>%xu%%>&xuw-#>&xu%%>%xu#&xu%%>&xu5-#>&xu%%&xu (!S #>%xu%%>&xu.##%xu%%>%xu.# )"T 5(#(#X)5 >+$T  ,T%U Ї F       h      p     $ 5 5% 9 6?@22 SUPPLEMENTNO.1TOPART744 <%xu%%%xu<&xu%%<%xuԀ MILITARYENDUSEEXAMPLESFOR744.17 #&xu%%<&xu0##%xu%%&xu0#Ԉ 1 @ bԆ:!!11!@0@  <%xu%%%xu<&xu%%<%xu* X,X X*  (a)0  Examplesofmilitaryenduses(asdescribedin744.17(d)ofthispart)ofgeneralpurpose   microprocessorsclassifiedasECCN3A991.a.1includesemployingsuchmicroprocessorsin w  the use, development, production,ordeploymentof: N (#(# #&xu%%<&xu1#>&xu%%&xu  1)0 ` Cruisemissiles; ;` (#` (#   2)0 ` Electronicsuitesofmilitaryaircraftandhelicopters; ` (#` (#   3)0 ` Radarforsearching,targeting,ortrackingsystems;I ` (#` (#   4)0 ` Command/control/communicationsornavigationsystems;3 ` (#` (# 0  5)0` (#(#Unmannedaerialvehiclescapableofperformingmilitaryreconnaissance,surveillance,or   combatsupport;m ` (#` (#   6)0 ` Rocketormissilesystems;W` (#` (#   7)0 ` Electronicorinformationwarfaresystems;or` (#` (#   8)0 ` Intelligence,reconnaissance,orsurveillancesystemssuitableforsupportingmilitary e operations.9{` (#` (# #&xu%%>&xu3#<&xu%%&xu (b) 0  [RESERVED]#&xu%%<&xu7##%xu%%&xu2# #(#(# 5 5:6  SUPPLEMENTNO.2TOPART744LISTOFITEMSSUBJECTTOTHEMILITARY 1 END-USELICENSEREQUIREMENTOF744.21   @!!11!8@8 (X(#(#(   Thefollowingitems,asdescribed,aresubjectto   themilitaryend-uselicenserequirementin v  744.21. J  Ѐ hX   (1)Category1-Materials,Chemicals,  4 Microorganisms,andToxins    :(i)1A290Depleteduranium(anyuranium t  containinglessthan0.711%oftheisotopeU-235) H  inshipmentsofmorethan1,000kilogramsinthe ^  formofshieldingcontainedinX-rayunits, 2  radiographicexposureorteletherapydevices,   radioactivethermoelectricgenerators,or   packagingforthetransportationofradioactive l  materials. @ (ii)1C990Limitedtofibrousandfilamentary * materialsotherthanglass,aramidorpolyethylene  notcontrolledby1C010or1C210,forusein   compositestructuresandwithaspecific d modulusof3.18x106morgreaterandaspecific 8z tensilestrengthof7.62x104morgreater.  N (iii)1C996Hydraulicfluidscontaining  synthetichydrocarbonoils,havingallthe  characteristicsintheListofItemsControlled. \ (iv)1D993 Softwarespeciallydesignedfor  F the development, production,or useof   equipmentormaterialscontrolledby1C210.b,or !  1C990. "! (v)1D999Limitedtospecificsoftware ($j# controlledby1D999.bforequipmentcontrolled $>$ by1B999.ethatisspeciallydesignedforthe %% productionofprepregscontrolledinCategory1, && n.e.s. x' ' (vi)1E994Limitedto technologyforthe  )b")  development, production,or useoffibrous )6#* andfilamentarymaterialsotherthanglass,aramid * $+ orpolyethylenecontrolledby1C990. +$,  p,%- Ї   (2)Category2-MaterialsProcessing   - #C(i)2A991Limitedtobearingsandbearing M / systemsnotcontrolledby2A001andwith ! c0 operatingtemperaturesabove573K(300$C).  71 (ii)2B991Limitedto numerically-controlled 3 machinetoolshaving positioningaccuracies, q4 withallcompensationsavailable,less(better)than E 5 9malonganylinearaxis;andmachinetools [ 6 controlledunder2B991.d.1.a. / 7 (iii)2B992Non- numericallycontrolled  9 machinetoolsforgeneratingopticalquality i : surfaces,andspeciallydesignedcomponents =; therefor. S< (iv)2B996Limitedtodimensionalinspectionor > measuringsystemsorequipmentnotcontrolledby ? 2B006withmeasurementuncertaintyequaltoor a@ less(better)than(1.7+L/1000)micrometersin 5wA anyaxes(LmeasuredLengthinmm).  KB   (3)Category3-ElectronicsDesign, D DevelopmentandProduction  E G(i)3A292.dLimitedtodigitaloscilloscopesand 3uG transientrecorders,usinganalog-to-digital  IH conversiontechniques,capableofstoring  I transientsbysequentiallysamplingsingle-shot !J inputsatgreaterthan2.5giga-samplespersecond. "K (ii)3A999.cAllflashx-raymachines,and +$mM componentsofpulsedpowersystemsdesigned $AN thereof,includingMarxgenerators,highpower %O pulseshapingnetworks,highvoltagecapacitors, &P andtriggers. {' Q (iii)3E292Limitedto technologyaccording #)e"S totheGeneralTechnologyNoteforthe )9#T  development, production,or useofdigital * $U  oscilloscopesandtransientrecorderswith +$V samplingratesgreaterthat2.5giga-samplesper  second,whicharecontrolledby3A292.d.     (4)Category4-Computers  : | L(i)4A994Limitedtocomputersnotcontrolled  ' by4A001or4A003,withanAdjustedPeak   Performance( APP)exceeding0.5Weighted   TeraFLOPS(WT). a  (ii)4D993 Programproofandvalidation  K   software, softwareallowingtheautomatic   generationof sourcecodes,andoperating   system softwarenotcontrolledby4D003that   arespeciallydesignedforrealtimeprocessing Y  equipment. -o  (iii)4D994Limitedto softwarespecially  designedormodifiedforthe development,   production,or useofequipmentcontrolledby } 4A101. Q   (5)Category5-(Part1)Telecommunications  ; NP(i)5A991Limitedtotelecommunications  equipmentdesignedtooperateoutsidethe x temperaturerangefrom219K(-54$C)to397K L (124$C),whichiscontrolledby5A991.a.,radio  b equipmentusing 6 Quadrature-amplitude-modulation(QAM)   techniques,whichiscontrolledby5A991.b.7.,  andphasedarrayantennae,operatingabove10.5 p  Ghz,exceptlandingsystemsmeetingICAO D!  standards(MLS),whicharecontrolledby "Z! 5A991.f. "." (ii)5D991Limitedto softwarespecially $$ designedormodifiedforthe development, h%% "production,or"use"ofequipmentcontrolledby <&~& 5A991.a.,5A991.b.7.,and5A991.f.,orof 'R '  softwarespeciallydesignedormodifiedforthe '&!(  development, production,or useof (!) equipmentcontrolledby5A991.a.,5A991.b.7., )"* and5A991.f. `*#+ (iii)5E991Limitedto technologyforthe ,J%-  development, productionor useof ,&. equipmentcontrolledby5A991.a.,5A991.b.7.,or . 5A991.f.,orof softwarespeciallydesignedor / modifiedforthe development, production,or f0  useofequipmentcontrolledby5A991.a., : |1 5A991.b.7.,and5A991.f.  P2   (6)Category6-SensorsandLasers   4 8W(i)6A995 Lasers,notcontrolledby6A005or a 6 6A205. 5w7 (ii)6C992Opticalsensingfibersnotcontrolled  9 by6A002.d.3whicharemodifiedstructurallyto  : havea beatlengthoflessthan500mm(high  ; birefringence)oropticalsensormaterialsnot Y < describedin6C002.bandhavingazinccontentof -o = equaltoormorethan6%by molefraction. C > >%xu%%%xu>&xu%%>%xu(iii)6A993Cameras,notcontrolledby6A003or @ 6A203asfollows(seeListofItemsControlled)#&xu%%>&xuY##%xu%%&xuY#. }A   (7)Category7-NavigationandAvionics  %gC Z(i)7A994Othernavigationdirectionfinding E equipment,airbornecommunicationequipment, F allaircraftinertialnavigationsystemsnot xG controlledunder7A003or7A103,andother LH avionicequipment,includingpartsand  bI components,n.e.s. 6J (ii)7B994Otherequipmentforthetest, L inspection,or productionofnavigationand p M avionicsequipment. D!N (iii)7D994 Software,n.e.s.,forthe ".P  development, production,or useof #Q navigation,airbornecommunicationandother $R avionics. h%S (iv)7E994 Technology,n.e.s.,forthe 'R U  development, production,or useof '&!V navigation,airbornecommunication,andother (!W avionicsequipment. )"X  ,&\   1XX 1(8)Category8-Marine   1_(i)8A992Limitedtounderwatersystemsor i equipment,notcontrolledby8A001,8A002,or =  8A018,andspeciallydesignedpartstherefor.  S (ii)8D992 Softwarespeciallydesignedor   modifiedforthe development, productionor   "use"ofequipmentcontrolledby8A992. a  (iii)8E992 Technologyforthe  K   development, productionor useof   equipmentcontrolledby8A992.      Y  (9)Category9-PropulsionSystems,Space  VehiclesandRelatedEquipment   b(i)9A991Limitedto aircraft,n.e.s.,andgas @  turbineenginesnotcontrolledby9A001or  V 9A101.  * (ii)9D991 Software,forthe"development"or   "production"ofequipmentcontrolledby9A991 d  or9B991. 8z (iii)9E991 Technology,forthe "   development, productionor useof   equipmentcontrolledby9A991or9B991.      \   F    F  5  5;:(X0(@  SUPPLEMENTNO.3TOPART744COUNTRIESNOTSUBJECTTOCERTAIN 1 @ NUCLEARENDUSERESTRICTIONSIN744.2(a)  ) @.1!!11!4e@f    Australia   Austria   Belgium ?  Canada  ? Denmark   Finland y  France 7y  Germany 7  Greece   Iceland q  Ireland /q  Italy(includesSanMarinoandHolySee) /  Japan   Luxembourg i  Netherlands 'i  NewZealand ' Norway  Portugal a Spain d    4    a Sweden  Turkey  UnitedKingdom  Y f5 5H;@@% SUPPLEMENTNO.4TOPART744ENTITYLIST  1 @.#!!11!i@ SupplementNo.4topart744isnotformattedforthisdocument.Pleaseseefile744spir.     `  5 5iH SUPPLEMENTNO.5TOPART744PROCEDURESFORENDUSERREVIEW 1 COMMITTEEENTITYLISTDECISIONS   @!!11!Vk@   &xu%%%xu>&xu%%&xu(X(#(#(TheEnd-UserReviewCommittee(ERC),   composedofrepresentativesoftheDepartments ?  ofCommerce,State,Defense,Energyand,where  ? appropriate,theTreasury,willmakealldecisions   tomakeadditionsto,removalsfromorchangesto y  theEntityList.TheERCwillbechairedbythe 7 y DepartmentofCommerceandwillmakeall  7  decisionstoaddanentrytotheEntityListby   majorityvoteandalldecisionstoremoveor q  modifyanentrybyunanimousvote. /q  WhendeterminingtoaddanentitytotheEntity   Listortomodifyanexistingentry,theERCwill i  alsospecifythesectionorsectionsoftheEAR 'i  thatprovidethebasisforthatdetermination.In '  addition,ifthesectionorsectionsthatformthe   basisforanadditionormodificationdonot a specifythelicenserequirements,thelicense a applicationreviewpolicyortheavailabilityof  licenseexceptions,theERCwillspecifythe  licenserequirements,thelicenseapplication Y reviewpolicyandwhichlicenseexceptions(if Y any)willbeavailableforshipmentstothatentity.  AnyagencythatparticipatesintheERCmay Q makeaproposalforanadditionto,modification Q oforremovalofanentryfromtheEntityListby  submittingthatproposaltothechairman.  TheERCwillvoteoneachproposalnolaterthan I  30daysafterthechairmanfirstcirculatesittoall ! memberagenciesunlesstheERCunanimously  " agreestopostponethevote.Ifamemberagency A!# isnotsatisfiedwiththeoutcomeofthevoteofthe !A$ ERCthatagencymayescalatethemattertothe "% AdvisoryCommitteeonExportPolicy(ACEP). {#& Amemberagencythatisnotsatisfiedwiththe 9${' decisionoftheACEPmayescalatethematterto $9( theExportAdministrationReviewBoard(EAR). %) Anagencythatisnotsatisfiedwiththedecision s&* oftheEARmayescalatethemattertothe 1's + President. '1!, ThecompositionoftheACEPandEARaswellas k)". theproceduresandtimeframesshallbethesame )*k#/ asthosespecifiedinExecutiveOrder12981as *)$0 amendedbyExecutiveOrders13020,13026and +$1 13117forlicenseapplications.Ifatanystage,a c,%2 decisionbymajorityvoteisnotobtainedbythe  2 prescribeddeadlinethemattershallberaisedto ? 3 thenextlevel.  ?4 AfinaldecisionbytheERC(ortheACEPor y 6 EARorthePresident,asmaybeapplicableina 7 y7 particularcase)tomakeanadditionto,  78 modificationof,orremovalofanentryfromthe 9 EntityListshalloperateasclearancebyall q: memberagenciestopublishtheaddition, /q ; modificationorremovalasanamendmenttothe / < EntityListevenif,inthecaseofadecisionbythe  = ERCtoaddanentryoranydecisionbytheACEP i > orEARB,suchdecisionisnotunanimous.Such 'i ? amendmentswillnotbefurtherreviewedthrough ' @ theregularExportAdministrationRegulations  A interagencyreviewprocess. aB AproposalbytheERCtomakeanychangetothe D EARotherthananadditionto,modificationof,or E removalofanentryfromtheEntityListshall YF operateasarecommendationandshallnotbe YG treatedasinteragencyclearanceofanEAR H amendment.ThechairmanoftheERCwillbe I responsibleforcirculatingtoallmemberagencies QJ proposalssubmittedtohimbyanymember QK agency.Thechairmanwillberesponsiblefor L servingassecretarytotheACEPandEARforall M reviewofERCmatters.Thechairmanwill IN communicateallfinaldecisionsthatrequireEntity IO Listamendmentsorindividual isinformed P letters,totheBureauofIndustryandSecurity  Q whichshallberesponsiblefordraftingthe A!R necessarychangestotheEntityList.IftheERC !AS decidesinaparticularcasethatapartyshouldbe "T informedindividuallyinsteadofbyEAR {#U amendmentthechairmanwillberesponsiblefor 9${V preparingthe isinformedletterforthesignature $9W oftheDeputyAssistantSecretaryforExport %X Administration. s&Y Alistedentitymaypresentarequesttoremoveor '1![ modifyitsEntityListentryalongwithsupporting (!\ informationtothechairmanatRoom3886,U.S. k)"] DepartmentofCommerce,14thStreetand )*k#^ PennsylvaniaAvenue,NW,Washington,DC *)$_ 20230.Thechairmanshallreferallsuchrequests +$` andsupportinginformationtoallmember c,%a agencies.Thememberagencieswillreviewand  voteonallsuchrequests.Thetimeframes, | proceduresandrightofescalationbyamember :| agencythatisdissatisfiedwiththeresultsthat : applytoproposalsmadebyamemberagency   shallapplytotheserequests.Thedecisionofthe t  ERC(ortheACEPorEARorthePresident,as 2 t maybeapplicableinaparticularcase)shallbethe  2 finalagencydecisionontherequestandshallnot   beappealableunderpart756oftheEAR.The l   chairmanwillpreparetheresponsetotheparty *l  whomadetherequest.Theresponsewillstatethe *  decisionontherequestandthefactthatthe   responseisthefinalagencydecisiononthe d  request.Theresponsewillbesignedbythe   DeputyAssistantSecretaryforExport | Administration. :| TheEnd-UserReviewCommitteewillconducta   reviewoftheentireEntityListatleastonceper t  yearforthepurposeofdeterminingwhetherany 2 t listedentitiesshouldberemovedormodified.  2 Thereviewwillincludeanalysisofwhetherthe   criteriaforlistingtheentityarestillapplicable l  andresearchtodeterminewhetherthename(s) *l andaddress(es)ofeachentityareaccurateand * completeandwhetheranyaffiliatesofeachlisted  entityshouldbeaddedorremoved.#&xu%%>&xul##%xu%%&xul#