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T!   _  Ӏ %%  1  Part772oftheEARdefines"knowledge"forall  oftheEARexceptpart760,RestrictiveTradePractices  andBoycotts.Thedefinition,whichincludesvariants L suchas"know"and"reasontoknow",encompasses ` morethanpositiveknowledge.Thus,theuseof"know" $ inthissectioninplaceoftheformerwording"knowor  havereasontoknow"doesnotlessenorotherwise \  changetheresponsibilitiesofpersonssubjecttothe  p EAR.\  `&Times New Roman  T!   _  Ӏ %%  4  Suchactivitiesmayalsorequireaspecific  authorizationfromtheSecretaryofEnergypursuantto  57.b.(2)oftheAtomicEnergyActof1954,as L amended,asimplementedbytheDepartmentof ` Energy'sregulationspublishedin10CFR810.($$   1  77' dxda}e7s U $ P'  @  _%%$gControlPolicy:EndUserandEndUseBased/(#SupplementNo.1toPart744#$gg##%H%H#P PdLevel 1Level 2Level 3Level 4Level 5HS  P'  @  _%%$gControlPolicy:EndUserandEndUseBased'(#SupplementNo.2toPart744#$gg#gԄpage  1  #g##%H%H#%%H#%H%劅# $ P'  @  _%%$gControlPolicy:EndUserandEndUseBased/(#SupplementNo.3toPart744#$gg##%H%H#(   Z 6Times New Roman Regular((1)(hH  Z6Times New Roman Regular / P'  @  _%gZ%%%g%%gZControlPolicy:EndUserandEndUseBased;(#Part744page  1  #gH##%H%g#  P'  @  _%%gControlPolicy:EndUserandEndUseBased'(#SupplementNo.4toPart744#gg##%H%H#%%H page  1  #%H%$# D T!   _  Ӏ %%  2  Nuclearexplosivedevicesandanyarticle,  material,equipment,ordevicespecificallydesignedor  speciallymodifiedforuseinthedesign,development, L orfabricationofnuclearweaponsornuclearexplosive ` devicesaresubjecttoexportlicensingorother $ requirementsoftheOfficeofDefenseTradeControls,  U.S.DepartmentofState,orthelicensingorother \  restrictionsspecifiedintheAtomicEnergyActof1954,  asamended.Similarly,itemsspecificallydesignedor t specificallymodifiedforuseindevising,carryingout, 8 orevaluatingnuclearweaponstestsornuclear L  explosions(exceptsuchitemsasareinnormal   commercialuseforotherpurposes)aresubjecttothe   samerequirements. ] T!   _  Ӏ %%  3  Alsosee744.5and748.4oftheEARfor  specialprovisionsrelatingtotechnicaldatafor  maritimenuclearpropulsionplantsandother L commodities.   MMMM7Gray Matdxd]Gray MatE d <d d <d dHP LaserJet 4100 PS0! T!   _       ! 6" ,XXxXX6  x?    CDPART744  CONTROLPOLICY:ENDUSERANDENDUSEBASED 8 Sec.!!G(#Page  8 K ,XXXxX ,XXxXK 744.10  Generalprovisions#""J(#. !(#(##1   744.20  Restrictionsoncertainnuclearenduses#""J(#.RR7(#(##2 H   744.30  RestrictionsonCertainRocketSystems(includingballisticmissilesystems H (#(# 0  andspacelaunchvehiclesandsoundingrockets)andUnmannedAir (#(# 0  Vehicles(includingcruisemissilesystems,targetdronesand (#(# 0  reconnaissancedrones)EndUses.%gZ%%%#""J(#.0(#(##4   744.40  Restrictionsoncertainchemicalandbiologicalweaponsenduses#""J(#.  O(#(##5 0       h   744.50  Restrictionsoncertainmaritimenuclearpropulsionenduses#""J(#.K(#(##6 0 744.60  RestrictionsoncertainactivitiesofU.S.persons#""J(#.A(#(##7  744.70  Restrictionsoncertainexportstoandfortheuseofcertain@(#(#   foreignvesselsoraircraft""J(#.*8 h 744.80  [RESERVED]#""J(#.h h (#(##9  744.9  RestrictionsontechnicalassistancebyU.S.personswithrespectto x   encryptionitemsp"p"I(#.. . 10 P 744.100  RestrictionsoncertainentitiesinRussia#p"p"I(#.:(#(##10 P 744.110  #%H%%%gZb#&H%%%H[RESERVED]#p"p"I(#.h h (#(##10#%H%%&H #XX%%HԈ   XQXXX#%gZ%XXQv #744.120  #%H%%%gZ #<% S%%%H<& S%%<% SRestrictionsonexportsand_reexports_Ԁtopersonsdesignatedinorpursuant`!"(#(# 0  toExecutiveOrder13224(SpeciallyDesignatedGlobalTerrorist)(_SDGT_)#&H%%<& S# #<& S%%&H#p"p"I(#.V(#(##11#<% S%%<& SB ##%H%%<% S #%gZ%%%HԈ 8"# 744.130  &gZ%%%gZ#&H%%&gZ #<& S%%&HRestrictionsonexportsand_reexports_Ԁtopersonsdesignatedpursuantto#8%(#(# 0  ExecutiveOrder12947(SpeciallyDesignatedTerrorist)(_SDT_)#&H%%<& S ##%H%%&HS #&H%%%H<& S%%&H#p"p"I(#.00K(#(##12#&H%%<& S#&gZ%%&H#%gZ%%&gZ #Ԉ $ & 744.140  #%H%%%gZo#<% S%%%H<& S%%<% SRestrictionsonexportsand_reexports_ԀtodesignatedForeignTerroristp&!((#(#   Organizations(_FTOs_)p"p"I(#. ##<% S%%<& S##%H%%<% S#13 H'") 744.15Restrictionsonexportsand_reexports_ԀinvolvingpersonsnamedinGeneralOrders&H%%%H<& S%%&HԀp"p"I(#., , a#&H%%<& S#<& S%%&H#<% S%%<& S#<& S%%<% S14 (H$+     #&H%%<& Sm##%H%%&H#<% S%%%H<& S%%<% S744.16#<% S%%<& Sd#[RESERVED]<& S%%<% S#&H%%<& SE#<& S%%&Hp"p"I(#.8 8 #&H%%<& S#&gZ%%&H#%gZ%%&gZ#14 *%-  X,'/ CD C  C  744.170  #%H%%%gZV#&H%%%HRestrictionsoncertainf  g exportsand_reexports_Ԁofgeneralpurpose(#(# 0  microprocessorsforf  g militaryendusesandf  g Ԁtomilitaryf  g Ԁendusers&gZ%%&H#%gZ%%&gZC##p"p"I(#.S(#(##14  744.180  #%H%%%gZ#&H%%%HRestrictionsonf  g exports,_reexports_,andtransferstopersonsdesignatedinor8(#(#   pursuanttof  g ExecutiveOrder&gZ%%&H#%gZ%%&gZE#Ԁ13315p"p"I(#.015 ` 744.19Licensingpolicyregardingpersonssanctionedpursuanttospecifiedstatutesp"p"I(#.::]16   744.20Licenserequirementsthatapplytocertainsanctionedentitiesp"p"I(#.O17 p  744.21#%H%%%gZB#Restrictionsoncertainmilitaryend-usesintheO" ,XXxX ,XXXxXON" ,XXxX ,XXxXNPeople'sRepublicofChina(PRC)%gZ%%%Hp"p"I(#.b17  p  744.22RestrictionsonExports,_Reexports_ԀandTransferstoPersonsListedinor     DesignatedPursuanttoExecutiveOrders13310and13448#%H%%%gZ#%gZ%%%HԀ.............................19   #%H%%%gZ#<% S%%%H<& S%%<% SMILITARYENDUSEEXAMPLESFOR744.17#&H%%<& S#&gZ%%&H#%gZ%%&gZ#FF;(#.$$/#%H%%%gZ5#%gZ%%%HSUPPLEMENTNO.1#%H%%%gZ#%gZ%%%HԈ X  #%H%%%gZ#LISTOFITEMSSUBJECTTOTHEMILITARYEND-USE X LICENSEREQUIREMENTOF744.21%gZ%%%H:(#.bb)#%H%%%gZ#%gZ%%%HԀSUPPLEMENTNO.2#%H%%%gZ"#%gZ%%%HԈ 0 COUNTRIESNOTSUBJECTTOCERTAINNUCLEARENDUSE  RESTRICTIONSIN744.2(a)FF;(#.##%H%%%gZu#%gZ%%%HSUPPLEMENTNO.3#%H%%%gZJ#%gZ%%%HԈ h ENTITYLIST:(#.@ @ SUPPLEMENTNO.4 h #%H%%%gZ#  @ _!(X(#(#(744.1   ( GENERALPROVISIONS   R   >%H%%%H>&H%%>%H (a)(1)Introduction .Inthispart,referencestothe  ` EARarereferencesto15CFRchapterVII, d < subchapterC.Thispartcontainsprohibitions <  againstexports,reexports,andselectedtransfers   tocertainendusersandendusesasintroduced   underGeneralProhibitionFive(Enduse/End    users)andNine(Orders,Terms,andConditions), t  unlessauthorizedbyBIS.Sections744.2,744.3, tL  744.4and744.5prohibitexportsandreexportsof L$  itemssubjecttotheEARtodefinednuclear, $  missile,chemicalandbiologicalactivitiesand   nuclearmaritimeenduses.Section744.6   prohibitscertainactivitiesbyU.S.personsin   supportofcertainnuclear,missile,chemical,or \ biologicalendusesregardlessofwhetherthat \4 supportinvolvestheexportorreexportofitems 4  subjecttotheEAR.Sections744.7and744.8   prohibitexportsandreexportsofcertainitemsfor  certainaircraftandvessels.Section744.9  prohibitsU.S.personsfromprovidingtechnical l assistancetocertainforeignpersonsseekingto lD developormanufacturecertainencryption D commoditiesorsoftware.Section744.10  prohibitsexportsandreexportsofanyitem  subjecttotheEARtoRussianentities,included  inSupplementNo.4ofthispart.Sections | 744.12,744.13and744.14prohibitexportsand |T reexportsofanyitemsubjecttotheEARto T , personsdesignatedasSpeciallyDesignated ,!  GlobalTerrorists,SpeciallyDesignated "! Terrorists,orForeignTerroristOrganizations, "" respectively.#>%H%%>&H\!#>&H%%>%HSection744.19setsforthBISs ## licensingpolicyforapplicationsforexportsor $d$ reexportswhenapartytothetransactionisan d%<% entitythathasbeensanctionedpursuanttoanyof <& & threespecifiedstatutesthatrequirecertainlicense ' ' applicationstobedenied.Section744.20 '!( requiresalicense,totheextentspecifiedin (") SupplementNo.4tothispart,forexportsand )t#* reexportsofitemssubjecttotheEARdestinedto t*L$+ certainsanctionedentitieslistedinSupplement L+$%,  $,%- No.4tothispart.#>%H%%>&H)#>&H%%>%H#&H%%>&H=!#>&H%%&HԀSection744.15describes (- restrictionsonexportsandreexportstopersons . namedingeneralorders.Inaddition,these / sectionsincludelicensereviewstandardsfor 0 exportlicenseapplicationssubmittedasrequired  `1 bythesesections.Itshouldalsobenotedthat ` 82 part764oftheEARprohibitsexports,reexports 8 3 andcertainincountrytransfersofitemssubject  4 totheEARtodeniedparties.  5  % (2) Ifcontrolssetforthundermorethanone p7 sectionofpart744applytoaperson,thelicense tL 8 requirementsforsuchapersonwillbedetermined L$ 9 basedontherequirementsofallapplicable $ : sectionsofpart744,andlicenseapplicationswill  ; bereviewedunderallapplicablelicensing  < policies.  = #>%H%%>&H,##%H%%>%H -#@  < x%H%%%H%H%%%H     x1  (b)Stepsx12݌ \4? Ќ%H%%%H%H%%%H    Thefollowingarestepsyoushouldfollowin  A usingtheprovisionsofthispart: B  (1)Reviewenduseandenduserprohibitions.  jD First,revieweachenduseandenduser nFE prohibitiondescribedinthisparttolearnthe FF scopeoftheseprohibitions. G  &H%%%H(2)Determineapplicability.#%H%%&HS4# Second,determine I whetheranyoftheenduseandenduser J prohibitionsdescribedinthispartareapplicable ZK toyourplannedexport,reexport,orotheractivity. Z 2L SeeSupplementNo.1topart732forguidance. 2! M  (c) AlistofentitiesisincludedinSupplement "O No.4tothispart744oftheEAR(EntityList). #P Thepublicisherebyinformedthattheseentities $lQ areineligibletoreceiveanyitemssubjecttothe l%DR EARwithoutalicensetotheextentspecifiedin D& S thesupplement.NoLicenseExceptionsare ' T availableforexportsandreexportstolisted '!U entitiesofspecifieditems,exceptLicense ("V Exceptionsforitemslistedin740.2(a)(5)ofthe )|#W EARdestinedtolistedIndianorPakistanientities |*T$X <% S%%%Htoensurethesafetyofcivilaviationand T+,%Y  ,,&Z safeoperationofcommercialpassengeraircraft#%H%%<% S8#, ( andinthecaseofentitiesaddedtotheEntityList  pursuantto744.20,totheextentspecifiedonthe  EntityList.@       744.2  c: 8  RESTRICTIONSONCERTAINNUCLEAR   ENDUSES     T:@  x%H%%%H%H%%%H     x;  (a)Generalprohibitionx;;݌ pH  Ќ%H%%%H%H%%%H    Inadditiontothelicenserequirementsforitems   specifiedontheCCL,youmaynotexportor   reexporttoanydestination,otherthancountries   intheSupplementNo.3tothispart,anyitem ~  subjecttotheEARwithoutalicenseifatthetime ~V oftheexportorreexportyouknow-    1      ׀theitemwill V. beuseddirectlyorindirectlyinanyoneormore . ofthefollowingactivitiesdescribedinparagraphs  (a)(1),(a)(2),and(a)(3)ofthissection:   &H%%%H(1)Nuclearexplosiveactivities.#%H%%&H'?# Nuclear f explosiveactivities,includingresearchonor jB development,design,manufacture,construction, B testingormaintenanceofanynuclearexplosive  device,orcomponentsorsubsystemsofsucha  device.A    2      ׀B    3      ׀  Ї &H%%%H(2)Unsafeguardednuclearactivities.#%H%%&HA#  ( Activitiesincludingresearchon,ordevelopment,  design,manufacture,construction,operation,or  maintenanceofanynuclearreactor,critical  facility,facilityforthefabricationofnuclearfuel,  d  facilityfortheconversionofnuclearmaterial d <! fromonechemicalformtoanother,orseparate < " storageinstallation,wherethereisnoobligation  # toacceptInternationalAtomicEnergyAgency  $ (IAEA)safeguardsattherelevantfacilityor  % installationwhenitcontainsanysourceorspecial t& fissionablematerial(regardlessofwhetherornot tL ' itcontainssuchmaterialatthetimeofexport),or L$ ( whereanysuchobligationisnotmet. $ )  &H%%%H(3)Safeguardedandunsafeguardednuclear  + activities.#%H%%&HE# Safeguardedandunsafeguarded  , nuclearfuelcycleactivities,includingresearchon `- ordevelopment,design,manufacture, `8. construction,operationormaintenanceofanyof 8/ thefollowingfacilities,orcomponentsforsuch 0 facilities:0     4       1  % (i)Facilitiesforthechemicalprocessing p3 ofirradiatedspecialnuclearorsourcematerial; pH4  % (ii)Facilitiesfortheproductionofheavy  6 water; 7 Ї  (iii)Facilitiesfortheseparationof ( isotopesofsourceandspecialnuclearmaterial;or  ?hXX ,XXxX? F (iv)Facilitiesforthefabricationofnuclear  reactorfuelcontainingplutonium.  ` x%H%%%H%H%%%H     xJ  (b)Additionalprohibitiononexportersor 8  АreexportersinformedbyBISxJJ݌   Ќ%H%%%H%H%%%H    BISmayinformanexporterorreexporter,either    individuallybyspecificnoticeorthrough l  amendmenttotheEAR,thatalicenseisrequired lD  forexportorreexportofspecifieditemsto D  specifiedendusers,becauseBIShasdetermined   thatthereisanunacceptableriskofusein,or   diversionto,anyoftheactivitiesdescribedin   paragraph(a)ofthissection.Specificnoticeisto |  begivenonlyby,oratthedirectionof,the |T DeputyAssistantSecretaryforExport T, Administration.Whensuchnoticeisprovided , orally,itwillbefollowedbyawrittennotice  withintwoworkingdayssignedbytheDeputy  AssistantSecretaryforExportAdministration.  Theabsenceofanysuchnotificationdoesnot d excusetheexporterorreexporterfrom d< compliancewiththelicenserequirementsof < paragraph(a)ofthissection.    %ʦ$%gZ%%%H$%gZ%%$%gZ     %ʦPP  ݀(c)Exceptions%ʦPPP݌  Ќ%H%%$%gZ%H%%%H    Despitetheprohibitionsdescribedinparagraph rJ (a)and(b)ofthissection,youmayexport J " technologysubjecttotheEARunderthe "!  operationtechnologyandsoftwareorsales !! technologyandsoftwareprovisionsofLicense "" ExceptionTSU(see740.13(a)and(b)),butonly ## toandforuseincountrieslistedinSupplement $Z$ No.3topart744oftheEAR(CountriesNot Z%2% SubjecttoCertainNuclearEndUseRestrictions 2& & in744.2(a)).Notwithstandingtheprovisionsof  ' ' part740oftheEAR,theprovisionsof740.13(a) '!( and(b)willonlyovercomeGeneralProhibition (") FiveforcountrieslistedinSupplementNo.3to )j#* part744oftheEAR. j*B$+  F  `     h x%H%%%H%H%%%H     xwU  (d)LicensereviewstandardsxwUU݌ ,%- Ќ%H%%%H%H%%%H    Thefollowingfactorsareamongthoseusedby . theUnitedStatestodeterminewhethertograntor / denylicenseapplicationsrequiredunderthis 0 section:  `1  &H%%%H(1)#%H%%&HW# Whetherthecommodities,software,or 8 3 technologytobetransferredareappropriatefor  4 thestatedend-useandwhetherthatstatedend-use  5 isappropriatefortheend-user;  6  &H%%%H(2)#%H%%&HX# Thesignificancefornuclearpurposesofthe tL 8 particularcommodity,software,ortechnology; P( 9  &H%%%H(3)#%H%%&HY# Whetherthecommodities,software,or  ; technologytobeexportedaretobeusedin  < researchonorforthedevelopment,design,  = manufacture,construction,operation,or d> maintenanceofanyreprocessingorenrichment d<? facility; <@  &H%%%H(4)#%H%%&Hq[# Thetypesofassurancesorguaranteesgiven B againstusefornuclearexplosivepurposesor C proliferationintheparticularcase; xD  &H%%%H(5)#%H%%&H{\# Whethertheend-userhasbeenengagedin P(F clandestineorillegalprocurementactivities; ,G  &H%%%H(6)#%H%%&HI]# Whetheranapplicationforalicensetoexport I totheend-userhaspreviouslybeendenied,or J whethertheend-usehaspreviouslydiverteditems hK receivedunderalicense,LicenseException,or h @L NLRtounauthorizedactivities; @!M  &H%%%H(7)#%H%%&H^# Whethertheexportwouldpresentan "O unacceptableriskofdiversiontoanuclear #P explosiveactivityorunsafeguardednuclear $|Q fuel-cycleactivitydescribedin744.2ofthis |%TR part;and T&, S  &H%%%H(8)#%H%%&HF`# Thenonproliferationcredentialsofthe (!U importingcountry,basedonconsiderationofthe ("V followingfactors: )#W   (i)Whethertheimportingcountryisapartyto @,&Z theNuclearNon-ProliferationTreaty(NPT)orto ( theTreatyfortheProhibitionofNuclear  WeaponsinLatinAmerica(TreatyofTlatelolco)  (seeSupplementNo.2topart742oftheEAR),  ortoasimilarinternationallegally-binding  ` nuclearnonproliferationagreement; ` 8  F (ii)Whethertheimportingcountryhasallofits   nuclearactivities,facilitiesorinstallationsthat   areoperational,beingdesigned,orunder    construction,underInternationalAtomicEnergy p  Agency(IAEA)safeguardsorequivalentfull pH  scopesafeguards; H   F (iii)Whetherthereisanagreementfor   cooperationinthecivilusesofatomicenergy   betweentheU.S.andtheimportingcountry;    F (iv)Whethertheactions,statements,and X0 policiesofthegovernmentoftheimporting 0 countryareinsupportofnuclearnonproliferation  andwhetherthatgovernmentisincompliance  withitsinternationalobligationsinthefieldof  nonproliferation; h  F (v)Thedegreetowhichthegovernmentofthe @ importingcountrycooperatesinnonproliferation  policygenerally(e.g.,willingnesstoconsulton  internationalnonproliferationissues);   F (vi)Intelligencedataontheimportingcountry's xP nuclearintentionsandactivities. P (     h  ,%- 744.3 (- ̀&H%%%HRESTRICTIONSONCERTAINROCKET / SYSTEMS(INCLUDINGBALLISTIC 0 MISSILESYSTEMSANDSPACELAUNCH  `1 VEHICLESANDSOUNDINGROCKETS) ` 82 ANDUNMANNEDAIRVEHICLES 8 3 (INCLUDINGCRUISEMISSILE  4 SYSTEMS,TARGETDRONESAND  5 RECONNAISSANCEDRONES)  6 ENDUSES  p7  h  (a)Generalprohibition  H 9 jInadditiontothelicenserequirementsforitems  ; specifiedontheCCL,youmaynotexport,  < reexport,ortransfer(incountry)anitemsubject ~ = totheEAR,withoutalicenseifatthetimeofthe ~V> export,reexportortransferyouknowtheitem: V.?  (1) Willbeusedinthedesign,development, A productionoruseofrocketsystemsorunmanned B airvehiclescapableofarangeofatleast300 C kilometersinorbyacountrylistedinCountry jD GroupD:4ofSupplementNo.1topart740ofthe jBE EAR. BF  (2) #%H%%&Hh#&H%%%HWillbeused,/&H%%&Hanywhereintheworld#&H%%/&HLn#>&H%%&Hexceptby H governmentalprogramsfornuclearweapons I deliveryofNPTNuclearWeaponsStatesthatare ~J alsomembersofNATO#&H%%>&Hn#/&H%%&H,inthedesign, ~VK development,productionoruseof#&H%%/&Ho#/&H%%&HԀrocketsystems V .L orunmannedairvehicles#&H%%/&H"p#,regardlessofrange .!M capabilities,forthedeliveryofchemical, "N biological,ornuclearweapons;or#%H%%&Hn# "O  (3) Willbeusedinthedesign,development, $fQ productionoruseofanyrocketsystemsor j%BR unmannedairvehiclesinorbyacountrylistedin B& S CountryGroupD:4,butyouareunableto ' T determine: '!U   (i)Thecharacteristics(i.e.,rangecapabilities) )z#W oftherocketsystemsorunmannedairvehicles,or z*R$X        x  *,&Z  F (ii)Whethertherocketsystemsorunmanned ( airvehicles,regardlessofrangecapabilities,will  beusedinamannerprohibitedunderparagraph  (a)(2)ofthissection.   F NOTEtoparagraph(a)ofthissection: For ` 8 thepurposesofthissection, RocketSystems <  include,butarenotlimitedto,ballisticmissile   systems,spacelaunchvehicles,andsounding   rockets.Also,forthepurposesofthissection,     unmannedairvehiclesinclude,butarenot t  limitedto,cruisemissilesystems,targetdrones tL  andreconnaissancedrones. L$     (b)Additionalprohibition    vBISmayinform,eitherindividually,byspecific   notice,orgenerallythroughamendmenttothe Z EAR,thatalicenseisrequiredforaspecific Z2 export,reexportortransferofspecifieditemstoa 2  certainenduser,anywhereintheworld,because   thereisanunacceptableriskofuseinordiversion  toactivitiesdescribedinparagraphs(a)(1)or  (a)(2)ofthissection.&H%%%HSpecificnoticeistobe j givenonlyby,oratthedirectionof,theDeputy jB AssistantSecretaryforExportAdministration. B Whensuchnoticeisprovidedorally,itwillbe  followedbyawrittennoticewithintwoworking  dayssignedbytheDeputyAssistantSecretaryfor  ExportAdministration.However,theabsenceof z anysuchnotificationdoesnotexcusenon zR compliancewiththelicenserequirementsof R * paragraphs(a)(1),(a)(2),or(a)(3)ofthissection.#%H%%&Hx# *!  x%H%%%H%H%%%H     x{  &H%%%H(c)Exceptionsx{L|݌ "" Ќ&H%%&H%H%%&H    &H%%%HNoLicenseExceptionsapplytotheprohibitions $`$ describedinparagraph(a)and(b)ofthissection. `%8% /&H%%&H   (d)LicenseReviewStandards  ' ' ~ (1) Applicationstoexport,reexportortransferthe (") itemssubjecttothissectionwillbeconsideredon )r#* acasebycasebasistodeterminewhetherthe r*J$+ export,reexportortransferwouldmakea J+"%, materialcontributiontotheproliferationof ",%- certainrocketsystems,orunmannedairvehicles. (- Whenanexport,reexportortransferisdeemedto . makeamaterialcontribution,thelicensewillbe / denied. 0  (2) Thefollowingfactorsareamongthosethat ` 82 willbeconsideredtodeterminewhataction < 3 shouldbetakenonanapplicationrequiredbythis  4 section:  5   (i)Thespecificnatureoftheenduse; t7    (ii)Thesignificanceoftheexport,reexportor L$ 9 transferintermsofitscontributiontothedesign, $ : development,productionoruseofcertainrocket  ; systemsorunmannedairvehicles;  <   (iii)Thecapabilitiesandobjectivesofthe \> rocketsystemsorunmannedairvehiclesofthe \4? recipientcountry; 4 @   (iv)Thenonproliferationcredentialsofthe B importingcountry; C   (v)Thetypesofassurancesor#/%H%%/&Hj|#/XX%/%HԀ#/%H%X/Xq#/&H%%/%Hguarantees lDE againstdesign,development,production,oruse X0F forcertainrocketsystemorunmannedairvehicle 0G deliverypurposesthataregiveninaparticular H case;and#/%H%%/&H#/XX%/%H I #/%H%X/X#/&H%%/%H  (vi)Theexistenceofapreexistingcontract.#/%H%%/&HG##%H%%/%H}# |K    744.4 #  ,"N RESTRICTIONSONCERTAIN #P АCHEMICALANDBIOLOGICAL $Q АWEAPONSENDUSES  %dR x%H%%%H%H%%%H     xއ  (a)GeneralprohibitionxއY݌ <'!T Ќ%H%%%H%H%%%H    Inadditiontothelicenserequirementsforitems ("V specifiedontheCCL,youmaynotexport, )#W reexport,ortransfer(incountry)anitemsubject *r$X totheEARwithoutalicenseif,atthetimeof r+J%Y export,reexport,ortransferyouknowthatthe J,"&Z itemwillbeusedinthedesign,development, ( production,stockpiling,oruseofchemicalor  biologicalweaponsinorbyanycountryor  destination,worldwide.  x%H%%%H%H%%%H     xn  (b)Additionalprohibitiononpersons ` 8 АinformedbyBISxn݌ 6  Ќ%H%%%H%H%%%H    BISmayinformpersons,eitherindividuallyby   specificnoticeorthroughamendmenttotheEAR,    thatalicenseisrequiredforaspecificexport, l  reexport,ortransfer(incountry),orforthe lD  export,reexport,ortransfer(incountry)of D  specifieditemstoacertainenduser,because   thereisanunacceptableriskofuseinordiversion   totheactivitiesspecifiedinparagraph(a)ofthis   section,anywhereintheworld.Specificnoticeis |  tobegivenonlyby,oratthedirectionof,the |T DeputyAssistantSecretaryforExport T, Administration.Whensuchnoticeisprovided , orally,itwillbefollowedbyawrittennotice  withintwoworkingdayssignedbytheDeputy  AssistantSecretaryforExportAdministration. d However,theabsenceofanysuchnotification d< doesnotexcusepersonsfromcompliancewith < thelicenserequirementsofparagraph(a)ofthis  section.    x%H%%%H%H%%%H     xڑ  (c)ExceptionsxڑU݌ t Ќ%H%%%H%H%%%H    NoLicenseExceptionsapplytotheprohibitions J " describedinparagraphs(a)and(b)ofthissection. "!    x%H%%%H%H%%%H     x  (d)Licensereviewstandardsx0݌ "" Ќ%H%%%H%H%%%H    (1) Applicationstoexport,reexport,ortransfer $X$ (incountry)itemssubjecttothissectionwillbe \%4% consideredonacasebycasebasistodetermine 4& & whethertheexport,reexport,ortransferwould  ' ' makeamaterialcontributiontothedesign, '!( development,production,stockpiling,oruseof (") chemicalorbiologicalweapons.Whenanexport, )l#* reexport,ortransferisdeemedtomakesucha l*D$+ contribution,thelicensewillbedenied. D+%,  ,%-  (2) Thefollowingfactorsareamongthosethat (- willbeconsideredtodeterminewhataction . shouldbetakenonanapplicationrequiredunder / thissection: 0   (i)Thespecificnatureoftheenduse; d <2   (ii)Thesignificanceoftheexport,reexport,or  4 transferintermsofitscontributiontothedesign,  5 development,production,stockpiling,oruseof  6 chemicalorbiologicalweapons; t7   (iii)Thenonproliferationcredentialsofthe L$ 9 importingcountryorthecountryinwhichthe $ : transferwouldtakeplace;  ;   (iv)Thetypesofassurancesorguarantees  = againstthedesign,development,production, \> stockpiling,oruseofchemicalorbiological \4? weaponsthataregiveninaparticularcase;and 4 @   (v)Theexistenceofapreexistingcontract. B SeeSupplementNo.1toPart742oftheEARfor C relevantcontractsanctitydates. lD      744.5  DF RESTRICTIONSONCERTAIN H АMARITIMENUCLEARPROPULSION I ENDUSES  |J vx%H%%%H%H%%%H     xR  (a)GeneralprohibitionxR͝݌ T ,L Ќ%H%%%H%H%%%H    Inadditiontothelicenserequirementsforitems "N specifiedontheCCL,youmaynotexportor "O reexportcertaintechnologysubjecttotheEAR #P withoutalicenseifatthetimeoftheexportor $bQ reexportyouknowtheitemisforusein b%:R connectionwithaforeignmaritimenuclear :& S propulsionproject.Thisprohibitionappliestoany ' T technologyrelatingtomaritimenuclear '!U propulsionplants,theirlandprototypes,and ("V specialfacilitiesfortheirconstruction,support,or )r#W maintenance,includinganymachinery,devices, r*J$X components,orequipmentspecificallydeveloped J+"%Y ordesignedforuseinsuchplantsorfacilities. ",%Z Їx%H%%%H%H%%%H     x  (b)Exceptionsx݌ ( Ќ%H%%%H%H%%%H    Theexceptionsprovidedinpart740oftheEAR  donotapplytotheprohibitionsdescribedin  paragraph(a)ofthissection.  ^ x%H%%%H%H%%%H     x  (c)Licensereviewstandardsx~݌ 6  Ќ%H%%%H%H%%%H    ItisthepolicyoftheUnitedStatesGovernment   nottoparticipateinandnottoauthorizeUnited    Statesfirmsorindividualstoparticipatein l  foreignnavalnuclearpropulsionplantprojects, lD  exceptunderanAgreementforCooperationon D  navalnuclearpropulsionexecutedinaccordance   with123(d)oftheAtomicEnergyActof1954.   However,itisthepolicyoftheUnitedStates   GovernmenttoencourageUnitedStatesfirmsand |  individualstoparticipateinmaritime(civil) |T nuclearpropulsionplantprojectsinfriendly T, foreigncountriesprovidedthatUnitedStates , navalnuclearpropulsioninformationisnot  disclosed.       744.6XX%%H  d< #%H%XX#RESTRICTIONSONCERTAIN ( АACTIVITIESOFU.S.PERSONSXX%%H   xXXXX%H%XX     x   #%H%%%H#(a)GeneralprohibitionsXX%%Hx ݌  ЌXXXXXXXX    #%H%XXު#(1)ActivitiesrelatedtoexportsXX%%H   ^ #%H%XX߫# F &H%%%H(i)NoU.S.personasdefinedinparagraph(c) J""! ofthissectionmay,withoutalicensefromBIS, "#" export,reexport,ortransfertoorinanycountry ## anyitemwherethatpersonknowsthatsuch $$ items:#%H%%&HF#XX%%H %% 3,X XhXX3 F #%H%XX#  (A)Willbeusedinthedesign,development, n'F!' production,oruseofnuclearexplosivedevicesin F("( orbyacountrylistedinCountryGroupD:2(see )") SupplementNo.1topart740oftheEAR). )#*  F    ~,V&-    D (B)Willbeusedinthedesign,development, (- production,oruseofmissilesinorbyacountry . listedinCountryGroupD:4(seeSupplementNo. / 1topart740oftheEAR);orXX%%H 0    D #%H%XX}#(C)Willbeusedinthedesign,development, t L2 production,stockpiling,oruseofchemicalor L $3 biologicalweaponsinorbyanycountryor $ 4 destination,worldwide.  5   (ii)NoU.S.personshall,withoutalicense 7 fromBIS,knowinglysupportanexport,reexport, \ 8 ortransferthatdoesnothavealicenseasrequired \4 9 bythissection.Supportmeansanyaction, 4 : includingfinancing,transportation,andfreight   ; forwarding,bywhichapersonfacilitatesan  < export,reexport,ortransferwithoutbeingthe  = actualexporterorreexporter.!$%%H l>  #%H%!$#(2)Otheractivitiesunrelatedtoexports. No lD@ U.S.personshall,withoutalicensefromBIS:!$%%H H A #%H%!$#XX%%H  #%H%XX #(i)Performanycontract,service,or  C employmentthattheU.S.personknowswill D directlyassistinthedesign,development, E production,oruseofmissiles F inorbyacountrylistedinCountryGroupD:4 XG (seeSupplementNo.1topart740oftheEAR); X0H or 0I   (ii)Performanycontract,service,or K employmentthattheU.S.personknowswill  L directlyassistinthedesign,development, !hM production,stockpiling,oruseofchemicalor h"@N biologicalweaponsinorbyanycountryor @#O destination,worldwide.!$%%H $P  #%H%!$E#(3)Wholeplantrequirement. NoU.S.person %R shall,withoutalicensefromBIS,participatein & S thedesign,construction,export,orreexportofa '|!T wholeplanttomakechemicalweaponsprecursors |(T"U identifiedinECCN1C350,incountriesother T),#V thanthoselistedinCountryGroupA:3(Australia ,*$W Group)(SeeSupplementNo.1topart740ofthe +$X EAR).XX%%H +%Y  ,&Z xXXXX%H%XX     xк  #%H%%%H#(b)AdditionalprohibitionsonU.S.persons ( informedbyBISXX%%HxкK݌  ЌXXXXXXXX    #%H%XXܻ#!$%%H#%H%!$#BISmayinformU.S.persons,eitherindividually  orthroughamendmenttotheEAR,thatalicense   isrequiredbecauseanactivitycouldinvolvethe  \ typesofparticipationandsupportdescribedin \ 4 paragraph(a)ofthissectionanywhereinthe 4  world.Specificnoticeistobegivenonlyby,or   atthedirectionof,theDeputyAssistantSecretary    forExportAdministration.Whensuchnoticeis   providedorally,itwillbefollowedbyawritten l  noticewithintwoworkingdayssignedbythe lD  DeputyAssistantSecretaryforExport D  Administration.However,theabsenceofany   suchnotificationdoesnotexcusetheexporter   fromcompliancewiththelicenserequirementsof   paragraph(a)ofthissection.!$%%H | x!$!$%H%!$     x  #%H%%%H#(c)DefinitionofU.S.&H%%%Hperson#%H%%&H#!$%%Hxz݌ |T Ќ!$!$!$!$    #%H%!$#Forpurposesofthissection,thetermU.S.person R* includes:XX%%H *  #%H%XXG#(1) AnyindividualwhoisacitizenoftheUnited  States,apermanentresidentalienoftheUnited  States,oraprotectedindividualasdefinedby8 z U.S.C.1324b(a)(3);XX%%H zR  #%H%XX#(2) Anyjuridicalpersonorganizedunderthe > lawsoftheUnitedStatesoranyjurisdiction   АwithintheUnitedStates,includingforeign   Аbranches;and !   &H%%%H(3)#%H%%&H# AnypersonintheUnitedStates. z#R"   x%H%%%H%H%%%H     x_  (d)Exceptionsx_݌ .%$ Ќ%H%%%H%H%%%H    NoLicenseExceptionsapplytotheprohibitions & & describedinparagraphs(a)and(b)ofthissection. '!' &H%%%H  (e)Licensereviewstandards  d)<#) NApplicationstoengageinactivitiesotherwise +$+ prohibitedbythissectionwillbedeniedifthe +%, activitieswouldmakeamaterialcontributionto ,&- thedesign,development,production,stockpiling, (- oruseofnuclearexplosivedevices,chemicalor . biologicalweapons,orofmissiles.#%H%%&H/# / @  <    744.7  ` 82 RESTRICTIONSONCERTAINEXPORTS  4 TOANDFORTHEUSEOFCERTAIN  5 FOREIGNVESSELSORAIRCRAFT   6 rx%H%%%H%H%%%H     xj  (a)Generalenduseprohibitionxj݌ pH 8 Ќ%H%%%H%H%%%H    Inadditiontothelicenserequirementsforitems  : specifiedontheCCL,youmaynotexportor  ; reexportanitemsubjecttotheEARto,orforthe  < useof,aforeignvesseloraircraft,whetheran ~ = operatingvesseloraircraftoroneunder ~V> construction,locatedinanyportincludinga V.? Canadianport,unlessaLicenseExceptionor .@ NLRpermitstheshipmenttobemade: A  (1) Tothecountryinwhichthevesseloraircraft B islocated,and C Ѐ jD  &H%%%H(#%H%%&H#&H%%%H2)#%H%%&H# Tothecountryinwhichthevesseloraircraft jBE isregistered,orwillberegisteredinthecaseofa FF vesseloraircraftunderconstruction,and G  (3) Tothecountry,includinganationalthereof, H whichiscurrentlycontrolling,leasing,or I charteringthevesseloraircraft. J x%H%%%H%H%%%H     x  (b)ExceptionforU.S.andCanadiancarriersx/݌ Z 2L Ќ%H%%%H%H%%%H    &H%%%H(1)#%H%%&H# Notwithstandingthegeneralenduse "N prohibitioninparagraph(a)ofthissection,export "O andreexportmaybemadeofthecommodities #P describedinparagraph(b)(3)ofthissection,for $lQ usebyoronaspecificvesselorplaneofU.S.or l%DR Canadianregistrylocatedatanyseaportorairport D& S outsidetheUnitedStatesorCanadaexceptaport ' T inCountryGroupD:1(excludingthePRC),(see '!U SupplementNo.1topart740)providedthatsuch ("V commoditiesareallofthefollowing:'    5       )|#W Ї F (i)Orderedbythepersonincommandorthe ( owneroragentofthevesselorplanetowhich  theyareconsigned;   F (ii)Intendedtobeusedorconsumedonboard  ` suchvesselorplaneandnecessaryforitsproper ` 8 operation; 8   F (iii)Inusualandreasonablekindsand   quantitiesduringtimesofextremeneed,except    thatusualandreasonablequantitiesofship's p  bunkersoraviationfuelareconsideredtobeonly pH  thatquantitynecessaryforasingleonward H  voyageorflight;and     F (iv)ShippedascargoforwhichaShipper's   ExportDeclaration(SED)orAutomatedExport   System(AES)recordisfiledinaccordancewith X therequirementsoftheForeignTradeStatistics X0 Regulations(15CFRpart30),exceptthatanSED 0 orAESrecordisnotrequiredwhenanyofthe  commodities,otherthanfuel,isexportedbyU.S.  airlinestotheirownaircraftabroadfortheirown  use. h  &H%%%H(2)ExportstoU.S.orCanadianAirline's @ InstallationorAgent.#%H%%&H# 󀀀Exportsandreexportsof  thecommoditiesdescribedinparagraph(e)ofthis  section,exceptfuel,maybemadetoaU.S.or  Canadianairline'sinstallationoragentinany | foreigndestinationexceptCountryGroupD:1 |T (excludingthePRC),(seeSupplementNo.1to T , part740)providedsuchcommoditiesareallof ,!  thefollowing: "!  F (i)OrderedbyaU.S.orCanadianairlineand ## consignedtoitsowninstallationoragentabroad; $d$  F (ii)Intendedformaintenance,repair,or <& & operationofaircraftregisteredineitherthe ' ' UnitedStatesorCanada,andnecessaryforthe '!( aircraft'sproperoperation,exceptwheresuch (") aircraftislocatedin,orowned,operatedor )t#* controlledby,orleasedorcharteredto,Country t*L$+ GroupD:1(excludingthePRC)(seeSupplement L+$%, No.1topart740)oranationalofsuchcountry; $,%- Ї  (iii)Inusualandreasonablekindsand (- quantities;and .   (iv)ShippedascargoforwhichaShipper's 0 ExportDeclaration(SED)orAutomatedExport  `1 System(AES)recordisfiledinaccordancewith ` 82 therequirementsoftheForeignTradeStatistics 8 3 Regulations(15CFRpart30),exceptthatanSED  4 orAESrecordisnotrequiredwhenanyofthese  5 commoditiesisexportedbyU.S.airlinestotheir  6 owninstallationsandagentsabroadforusein p7 theiraircraftoperations. pH 8 Ѐ H 9  &H%%%H(3)Applicablecommodities.#%H%%&H# This744.7   : appliestothecommoditieslistedsubjecttothe  ; provisionsinparagraph(b)ofthissection:  <   (i)Fuel,exceptcrudepetroleumandblendsof \> unrefinedcrudepetroleumwithpetroleum \4? products,whichisofnon-NavalPetroleum 4 @ Reservesoriginorderivation(refertoshort  A supplycontrolsinpart754oftheEAR); B   (ii)Deck,engine,andstewarddepartment lD stores,provisions,andsuppliesforbothportand lDE voyagerequirements,exceptcrudepetroleum, DF providedthatanycommoditieswhicharelistedin G SupplementNo.2topart754oftheEARareof H non-NavalPetroleumReservesoriginor I derivation(refertoshortsupplycontrolsinpart |J 754oftheEAR); |TK   (iii)Medicalandsurgicalsupplies; ,!M   (iv)Foodstores; "O   (v)Slopchestarticles; $dQ   (vi)Saloonstoresorsupplies;and <& S   (vii)Equipmentandspareparts. '!U @  <    744.8 N t*L$X [RESERVED]  $,%Z   744.9 ( RESTRICTIONSONTECHNICAL  ASSISTANCEBYU.S.PERSONSWITH  АRESPECTTOENCRYPTIONITEMS   `    (a)Generalprohibition 8   NoU.S.personmay,withoutauthorizationfrom   BIS,providetechnicalassistance(including    training)toforeignpersonswiththeintenttoaid n  aforeignpersoninthedevelopmentor nF  manufactureoutsidetheUnitedStatesof F  encryptioncommoditiesandsoftwarethat,ifof   UnitedStatesorigin,wouldbecontrolledforEI   reasonsunderECCN5A002or5D002.   Technicalassistancemaybeexportedand ~  reexportedimmediatelytonationalsofthe ~V countrieslistedinSupplement3topart740ofthe V. EAR(exceptfortechnicalassistanceto . governmentend-usersforcryptanalyticitems),  providedthatthe/%H%%%HexporterhassubmittedtoBISa  completedencryptionreviewrequestbythetime  ofexport(asdescribedin7#%H%%/%H#/%H%%%H40.17(a)f  g (3)#%H%%/%H`#/%H%%%HԀofthe f EAR,fortechnicalassistancenototherwise f> authorizedunder7#%H%%/%H#/%H%%%H40.17(a)(1)#%H%%/%Hv#/%H%%%Hf  g ԀoftheEAR#%H%%/%H#). > Notethatthisprohibitiondoesnotapplyifthe  U.S.personprovidingtheassistancehasalicense  orisotherwiseentitledtoexporttheencryption  commoditiesandsoftwareinquestiontothe v foreignperson(s)receivingtheassistance.Note vN inadditionthatthemereteachingordiscussionof N & informationaboutcryptography,including,for &!  example,inanacademicsettingorintheworkof !! groupsorbodiesengagedinstandards "" development,byitselfwouldnotestablishthe ## intentdescribedinthissection,evenwhere $^$ foreignpersonsarepresent. ^%6%    (b)DefinitionofU.S.person  ' ' VForpurposesofthissection,thetermU.S.person (") includes: )l#*  (1) Anyindividualwhoisacitizenorpermanent D+%, residentalienoftheUnitedStates;  ,%- Ї(2)Anyjuridicalpersonorganizedunderthe (- lawsoftheUnitedStatesoranyjurisdiction . withintheUnitedStates,includingforeign / branches;and 0  (3) AnypersonintheUnitedStates. ` 82    (c)Licensereviewstandards  4  Applicationsinvolvingactivitiesdescribedinthis  6 sectionwillbereviewedonacasebycasebasis p7 todeterminewhethertheactivityisconsistent pH 8 withU.S.nationalsecurityandforeignpolicy H 9 interests.   : @  <   744.10  = RESTRICTIONSONCERTAINENTITIES X0? INRUSSIA 0@  l  (a)Generalprohibition  B &H%%%HCertainentitiesinRussiaareincludedin hD SupplementNo.4tothispart744(EntityList). h@E (Seealso744.1(c)oftheEAR.)Exportersare @F herebyinformedthattheseentitiesareineligible G toreceiveanyitemssubjecttotheEARwithouta H license.#%H%%&H[# I    (b)Exceptions  xPK NoLicenseExceptionsapplytotheprohibition &!M describedinparagraph(a)ofthissection. !N @  <    (c)Licensereviewstandards  #P Applicationstoexportorreexportitemssubject \%4R totheEARtotheseentitieswillbereviewedwith 4& S apresumptionofdenial.   ' T @7 744.11 )l#W   [RESERVED] D+%Y  ,%Z ЇJ  744.12 (   >%H%%%HRESTRICTIONSONEXPORTSAND  REEXPORTSTOPERSONSDESIGNATED  INORPURSUANTTOEXECUTIVE  ` ORDER13224(SPECIALLYDESIGNATED ` 8 GLOBALTERRORIST)(SDGT) 8   BISmaintainsrestrictionsonexportsand   reexportstopersonsdesignatedinorpursuantto    ExecutiveOrder13224ofSeptember23,2001 p  (BlockingPropertyandProhibitingTransactions pH  withPersonsWhoCommit,ThreatentoCommit, H  orSupportTerrorism).Thesepersonsinclude    individualsandentitieslistedintheAnnexto   ExecutiveOrder13224,aswellaspersons   subsequentlydesignatedbytheSecretaryofState   orSecretaryoftheTreasurypursuanttocriteria X setforthintheorder.PursuanttoExecutive X0 Order13224,theDepartmentoftheTreasurys 0 OfficeofForeignAssetsControl(OFAC)  maintains31CFRpart594,theGlobalTerrorism  SanctionsRegulations.OFACannouncesthe  namesofpersonsdesignatedpursuantto h ExecutiveOrder13224intheFederalRegister h@ andincludessuchpersonsinAppendixAto31 @ CFRChapterV,whichlistspersonssubjectto  varioussanctionsprogramsadministeredby  OFAC.TheDepartmentofStatealsoannounces  thenamesofforeignpersonsdesignatedpursuant x toExecutiveOrder13224intheFederalRegister. xP Allpersonsdesignatedinorpursuantto P ( ExecutiveOrder13224areidentifiedinAppendix (!  Ato31CFRChapterVbythebracketedinitials "! [SDGT]andarealsoknownasSpecially "" DesignatedGlobalTerrorists(SDGTs). ##    @F  (a)Licenserequirement(s)   `%8% >(1) Alicenserequirementappliestotheexportor ' ' reexporttoanSDGTofanyitemsubjecttothe '!( EAR. (")  ((83 ! ! (2) Toavoidduplication,U.S.personsarenot v*N$+ requiredtoseekseparateauthorizationforan R+*%, exportorreexporttoanSDGTofanitemsubject *,&- toboththeEARandOFACsregulatoryauthority (- pursuanttoExecutiveOrder13224.Therefore,if . OFACauthorizesanexportfromtheUnited / StatesoranexportorreexportbyaU.S.personto 0 anSDGT,noseparateauthorizationfromBISis  `1 necessary. ` 82    D    x (3) U.S.personsmustseekauthorizationfrom  4 BISfortheexportorreexporttoanSDGTofany  5 itemsubjecttotheEARthatisnotsubjectto  6 OFACsGlobalTerrorismSanctionsRegulations t7 in31CFRpart594.  tL 8  (4) NonU.S.personsmustseekauthorization $ : fromBISforanyexportfromabroadorreexport  ; toanSDGTofanyitemsubjecttotheEAR.  <  (5) AnyexportorreexporttoanSDGTofany `> itemsubjecttoboththeEARandOFACs d<? regulatoryauthoritypursuanttoExecutiveOrder <@ 13224andnotauthorizedbyOFACisaviolation A oftheEAR. B  (6) AnyexportorreexportbyaU.S.persontoan tD SDGTofanyitemsubjecttotheEARthatisnot xPE subjecttoregulationbyOFACandnotauthorized P(F byBISisaviolationoftheEAR.Anyexport (G fromabroadorreexportbyanonU.S.personto H anSDGTofanyitemsubjecttotheEARandnot I authorizedbyBISisaviolationoftheEAR. J  (7) Theselicensingrequirementssupplementany ` 8L otherrequirementssetforthelsewhereinthe