WPCR CMbuOZ9vʖ d@ajz 2%Fդvh^{ŘZ4w< T{WJ.G Nǐܙ t[s_m S |p>b%[BD ѕ@]d0TӾ#b O1!ԅX9*ag?Ҋ$SL.k\R_qw>:VEjNi[A$h8`%gm?’z8 s  ߾vFa;8ĝ)o܄ت%.Mv<͊dIф;+{t\b=s⎁™R(GCj:&|گZ;C>g{CHD:##,SK \ |d: $> l|x#UNI % 0U(H0NxBzU+Vw4*UV9UVUVUV;UVUVUV=UVUVUV?UVUVUVAUVUVUVCUVUVUVEUVUVUVGUVUVUVIUVUVUVKUVUVUVMUVUVUVO UV UV UVQ!UV!UV!UVS"UV"UH"UHG#UH#UH#UH$UHg$UH$UH$UH?%UH%UH%UH&UH_&UH&1&UH (UHh(UH(UH(@)UH*UH<+UH+UH+UH,UH\,UH,UH,UH4-UH|-UH- DO .[. B@0 0A]0UH0UH0UH.1UHv1  1UH1UH2gY2UN3UH4UHV4UH4UH4UH.5UHv5UH5UH6UHN6 06E7UHL9UH9UH9UH$:UHl:UH:UH:D;UHJ=UH=UH=UH">UHj>UH>UH>UHB?UH?UH?'@UHAB'BUHDUHD 1@EUHEUHFUH]FUHFUHFU N5G GUHGUHGUHH 72aH 1uHUNIUHVIUHI^ IIUHIUHTimes New Roman Bold Italic}H8pp3|x)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold ' X)XXXX&%XX   _ P%&ExportAdministrationRegulations#&%Px# 889(# P%&ԀNovember18,2008 +ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold  X)XXXX&%XX   _ &%%&ҝ%&ExportAdministrationRegulations=(#April26,_2002__#&%ҝ# #&%%&x#_ @  @h @(#(#K(#+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman BoldVVG"Thin Top/Bottom! dxdx  jX'XXXX&%XX   _&%%&ҝ%&SpecialComprehensiveLicense#Pҝu##&%P#@*/(#P%&ҝPSupplementNo.1toPart752#PҝZ##&%P;# d(Vm$0   +ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman BoldW+ON  0Times New Roman Bold+ON  0Times New Roman Bold ] jX'XXXX&%XX   _r&%%&rҝ%r&SpecialComprehensiveLicense@666(#ҝrҝPart752page  1  #rҝҝ#(ON  Z 6Times New Roman Regular+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold(3X$ 4!!XXXX&%XX    H    jX'XXXX&%XX   _&%%&ҝ%&SpecialComprehensiveLicense#Pҝu##&%P#@*P%&ҝPԈ'(#SupplementNo.2toPart752!page  1  #PҝG##&%P(#+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold  jX'XXXX&%XX   _&%%&ҝ%&SpecialComprehensiveLicense#Pҝu##&%P#@*P%&ҝPԈ((#SupplementNo.3toPart752!page  1  #PҝG##&%P(#+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold  jX'XXXX&%XX   _&%%&ҝ%&SpecialComprehensiveLicense#Pҝu##&%P#@*^?\%&#&%\^?(#P%&ҝPԈ/(#SupplementNo.4ofPart752#Pҝ##&%Pj#+ON  0Times New Roman Bold  jX'XXXX&%XX   _&%%&ҝ%&SpecialComprehensiveLicense#Pҝu##&%P#@*^?\%&#&%\^?(#P%&ҝPԈ/(#SupplementNo.5ofPart752#Pҝ##&%Pj#+ON  0Times New Roman Bold+ON  0Times New Roman Bold(CEMU]emu}AutoList1(1)(1)(1)(1)(1)(1)(1)(1)+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold(ON  Z 6Times New Roman RegularHW+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold(1)3#37=CIQYag1.a.i.(1)(a)(i)1)a)(9 Z6Times New Roman Regular+ON  0Times New Roman Bold+ON  0Times New Roman Boldr9s +ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman BoldUi)+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold(;3$2#  0  .3  0  +ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold(CEMU]emu}AutoList2(1)(1)(1)(1)(1)(1)(1)(1)(1)   (9 Z(Times New Roman ( CEMU]emu}AutoList3(a)(a)(a)(a)(a)(a)(a)(a)V& 8Document[8]Document Style0..8` ..` (a)(3X$ 4!!XXXX&%XX    H  4!!XXXX&%XX    H  _\      *,XhXX*_    CH &%%&  PART752  SPECIALCOMPREHENSIVELICENSE `   Sec.!!G(#Page ` 752.1  Scope""J(#.1   752.20  Eligibleactivities#""J(#.P P "(#(##1 p  752.30  Eligibleitems#""J(#.: : (#(##2  p  752.40  Eligiblecountries#""J(#.l l !(#(##2   752.50  Stepsyoumustfollowtoapplyforan_SCL_#""J(#.8(#(##3   752.60  _Reexports_#""J(#.$ $ (#(##5 0  752.70  Directshipmenttocustomers#""J(#.+(#(##6 0  F 752.80  _SCL_Ԁapplicationreviewprocess#""J(#.-(#(##7  752.90  Actionon_SCL_Ԁapplications#""J(#.||)(#(##8 @ 752.100  Changestothe_SCL_#""J(#.( ( !(#(##9 @ 752.110  InternalControlPrograms#p"p"I(#.\\((#(##13  752.120  _Recordkeeping_Ԁrequirements#p"p"I(#.)(#(##15 P 752.130  Inspectionofrecords#p"p"I(#. $(#(##16 P 752.140  Systemreviews#p"p"I(#. (#(##16   752.150  Exportclearance#p"p"I(#.H H (#(##16 `!" 752.160  Administrativeactions#p"p"I(#.%(#(##17 #`$ #&%%&M#&%%&752.17BISaddressp"p"I(#. 18 $ & INSTRUCTIONSFORCOMPLETINGFORMBIS748P, p&!(  MULTIPURPOSEAPPLICATION,FORREQUESTS H'") FORSPECIALCOMPREHENSIVELICENSESFF;(#.,SUPPLEMENTNO.1  (p#* INSTRUCTIONSFORCOMPLETINGFORMBIS748PA, ) %,  ITEMANNEXFF;(#. SUPPLEMENTNO.2 *%-  X,'/      INSTRUCTIONSFORCOMPLETINGFORMBIS752,   STATEMENTBYCONSIGNEEINSUPPORTOF  SPECIALCOMPREHENSIVELICENSEFF;(#.(SUPPLEMENTNO.3 ` INSTRUCTIONSFORCOMPLETINGFORMBIS752A, `  _REEXPORT_ԀTERRITORIESFF;(#. SUPPLEMENTNO.4 8 INSTRUCTIONSFORCOMPLETINGFORMBIS748PB    ENDUSERAPPENDIXFF;(#. SUPPLEMENTNO.5#&%%& #  p   F    r    h  h _&  (X(#(#(752.1  ( SCOPE   G  &^E%%&(a)(1)Introduction#&%%&^E#  ` Inthispart,referencestotheEARarereferences 6  to15CFRchapterVII,subchapterC.Thispart   describestheprovisionsoftheSpecial   ComprehensiveLicense(SCL).Youmayapply    foranSCL,whenappropriate,inlieuofalicense n  describedinpart748oftheEAR,oraLicense nF  Exceptiondescribedinpart740oftheEAR,for F  multipleexportsandreexportsofitemssubjectto   theEAR.TheSCLprovidesauthorizationto   makespecifiedexportsandreexportsthatare   otherwiseprohibitedbyGeneralProhibitions ~  One,Two,andThreedescribedinpart736ofthe ~V EAR.TheexistenceofanSCLdoesnot V. supersedeanexporter'sobligationtorequesta . separatelicenseasmayberequiredbypart744of  theEAR.BecausetheBureauofIndustryand  Security(BIS)doesnotrevieweachindividual  transactionauthorizedbyanSCL,partiestothe f SCLmusthavethemechanismsinplacetoensure f> thateachexportandreexportmadeunderanSCL > meetsallthetermsandconditionsofthelicense  andareinaccordancewithallapplicable  provisionsoftheEAR.Itisthroughthedesign  andeffectiveimplementationofanInternal v ControlProgram(ICP)thattheSCLholderand vN theSCLconsignee(referredtoas consigneefor N & purposesofthispart)assurethatexportsand &!  reexportsarenotmadecontrarytotheEAR. !! &%%&(2)Definitions.#&%%&# ##  F (i)SCLholder.Asusedinthispart, SCL ^%6% holderisthatpartyapprovedonanSCLto 6& & performactivitiesapprovedundertheSCL. ' '  F (ii)SCLconsignee.Asusedinthispart, SCL (") consigneeor consigneemeansanyparty )n#* authorizedtoreceiveitemsundertheSCLand n*F$+ namedasaconsigneeonanapprovedFormBIS F+%,  ,%- 752,StatementbyConsigneeinSupportof (- SpecialComprehensiveLicense. .   &^E%%&(b)ICPrequirement#&%%&^E# 0 ToqualifyforanSCL,youmustdevelopanICP. ^ 62 Section752.11ofthispartincludesageneral 6 3 descriptionoftheelementsoftheICP,and  4 guidanceonwhichelementsyourcompanymust  5 implementbeforemakingshipmentsunderthe  6 SCL.TheelementsoftheICPyourcompanywill n7 developreflectthecomplexityoftheactivities nF 8 authorizedundertheSCL,thecountriesanditems F 9 involved,andtherelationshipbetweentheSCL  : holderandtheapprovedconsignees.BISmay  ; requireyoutoincludeinyourICPany  < combinationofelements,dependinguponthe ~ = natureofyourSCLapplication.Duringyourpre ~V> applicationconsultationrequiredby752.5(a)(1), V.? BISwillprovideyouguidanceonthewhich .@ elementsyoumustimplement. A     752.2 \ fD ELIGIBLEACTIVITIES >F  l  &^E%%&(a)Possibleauthorizations#&%%&^E# H UndertheSCL,BISmayauthorizeyouto tJ performanynumberofactivities,whichcanbe tLK Аgroupedunderthegeneralcategoriesof service, L $L  enduser, distributionand otheractivities. $!M Examplesofthegeneralcategoriesinclude: !N &%%&(1)Serviceactivities.#&%%& #Exportingitemssubjectto #P theEARasspareandreplacementpartsfor $`Q servicingorstocking. `%8R &%%&(2)Enduseractivities.#&%%&!#ԀExportingand ' T АreexportingitemssubjecttotheEARforuseas '!U capitalequipment. ("V &%%&(3)Distributionactivities.#&%%&"#Exportingand t*L$X АreexportingitemssubjecttotheEARforthe P+(%Y purposeofresaleandreexportbyconsignees. (,&Z Ї&%%&(4)Otheractivities.#&%%&##Otheractivitiesnot ( Аincludedinparagraphs(a)(1)through(a)(3)of  thissectionmaybeauthorizedbyBISunderthe  SCLonacasebycasebasis.    &^E%%&(b)Prohibitedactivities#&%%&^E%# d < %Thegeneralprohibitionsdescribedin   А736.2(b)(4)through(10)oftheEARapplytoall   exportsandreexportsby,andconductof,all    partiesapprovedonyourSCL,unlessyouare r  specificallyauthorizedundertheSCLtoperform rJ  suchactivities,ortheparticularactivityotherwise J"  qualifiesforaLicenseExceptiondescribedin "  part740oftheEAR.       752.3 ' Z ELIGIBLEITEMS 2   '&^E%%&(a)#&%%&^E,(#ԀAllitemssubjecttotheEAR,includingitems  eligibleforLicenseExceptionsdescribedinpart  740oftheEAR,areeligibleforexportand l reexportundertheSCL,except: lD &%%&(1)#&%%&u)#ԀItemscontrolledformissiletechnology  reasonsthatareidentifiedbythelettersMTinthe  applicable ReasonforControlparagraphonthe  CommerceControlList(CCL)(seeSupplement  No.1topart774oftheEAR); X %  (2) ItemscontrolledbyECCNs1C351,1C352, 0!  1C353,1C354,1C991,1E001,2B352,2E001,  "! 2E002,and2E301ontheCCLcontrolledforCB "" reasons; ##  (3) ItemscontrolledbyECCNs1C350,1C995, l%D% 1D390,1E350,1E351,2B350,and2B351onthe H& & CCLthatcanbeusedintheproductionof  ' ' chemicalweaponsprecursorsandchemical '!( warfareagents,todestinationslistedinCountry (") GroupD:3(seeSupplementNo.1topart740of )#* theEAR); *X$+ Ѐ 0,&- &%%&(4)#&%%&-#ԀItemscontrolledforshortsupplyreasonsthat (- areidentifiedbytheletters SSintheapplicable .  ReasonforControlparagraphontheCCL; /  (5) ItemscontrolledforEIreasonsontheCCL;  d1  (6) Maritime(civil)nuclearpropulsionsystems @ 3 orassociateddesignorproductionsoftwareand  4 technologyidentifiedin744.5oftheEAR;  5  (7) Communicationsinterceptingdevicesand |7 relatedsoftwareandtechnologycontrolledby X 8 ECCN5A980,5D980,or5E980ontheCCL; X0 9  (8) Hotsectiontechnologyforthedevelopment,  ; productionoroverhaulofcommercialaircraft  < enginescontrolledunderECCN9E003.a.1  = Аthrougha.12,.f,andrelatedcontrols; l>  (9) Itemsspecificallyidentifiedasineligibleby D@ BISonyourapprovedSCL;and  A  (10) Additionalitemsconsistentwith C internationalcommitments. D &^E%%&(b)#&%%&^E2#ԀItemscontrolledfornuclearnonproliferation \4F reasonsthatareidentifiedbythelettersNPinthe 6G applicable ReasonforControlparagraphonthe H CCLmaybeauthorizedonacasebycasebasis I providedcontrolsareinplacetoscreenfor J proscribedendusersorenduses. nK     752.4 4 "N ̀ELIGIBLECOUNTRIES #P  4  &^E%%&(a)Generalprovisions#&%%&^E5# ~%VR 5AllcountriesareeligibleundertheSCLexcept: ,'!T  (1) Cuba,Iran,Iraq,NorthKorea,Sudan,and ("V Syria. )#W &%%&(2)#&%%&Q6#ԀOthercountriesthatBISmaydesignateona h+@%Y casebycasebasisasineligibletoreceive_items D,&Z underthe_SCL_. (     &^E%%&(b)Servicingprohibitions#&%%&^E7#  7Underthe_SCL_,youmaynotserviceanyitem  ^ whenyouknowthattheitemisownedor ^ 6 controlledby,orundertheleaseorcharterof, 6  entitiesincountriesidentifiedinparagraphs   (a)(1)and(a)(2)ofthissectionoranynationalof   suchcountries.        752.5 9 F  ̀STEPSYOUMUSTFOLLOWTOAPPLY   FORAN_SCL_    9  &^E%%&(a)StepOne:Establishapplicantreliability#&%%&^E:# ~V v:&%%&(1)Preapplicationconsultation.#&%%&;#ԀToapplyfor , an_SCL_,BISmustdetermineyourreliabilityasa  potential_SCL_Ԁholder.BISusuallydoesthis  throughconsultationwithcompanyofficialsand  areviewofthecriteriaidentifiedinparagraph h (a)(2)ofthissection.Todeterminewhetheryour h@ companyrequiresaconsultationbeforeyouapply @ foran_SCL_,contactBISattheaddress,phone,or  _telefacsimile_Ԁnumbersincludedin752.17ofthis  part.   (2) Criteriafordeterminingeligibility.BISwill xP reviewthefollowingcriteriatohelpdetermine T , _SCL_Ԁholdereligibility: ,!  Ѐ F (_i_)Evidenceofpastlicensinghistoryand "" projected,continuouslargevolumeexports; ##  F (ii)Reliabilityofallpartiesrelativetotheir d%<% compliancewiththeEAR; <& &  F (iii)Commitmentofallpartiesofthenecessary '!( resourcestoimplementandmaintainanadequate (") _ICP_;and )t#*  F (iv)Evidenceofallpartiesknowledgeofall L+$%, provisionsoftheEAR. $,%- Ї    &^E%%&(b)StepTwo:Establishconsigneereliability#&%%&^EA# (- A&%%&(1)Requirements.#&%%&B#Youmustmakeaninitial / determinationofthereliabilityofallconsignees 0 thatarelistedonyourapplicationforan_SCL_,  b1 baseduponthecriteriadescribedinparagraph b :2 (b)(2)ofthissection. : 3 &%%&(2)Determiningreliability.#&%%&$D#Thecriteriathat  5 youshouldtakeintoconsiderationinclude,but  6 arenotlimitedto,thefollowing: v7 Ѐ  (_i_)Criteria. N& 9    D (A)Theproposedconsigneehasasatisfactory  ; recordestablishedthroughBISprelicense  < checks,orextensiveexperienceasaconsignee  = underanylicenseissuedbyBIS; ^>    D (B)Theproposedconsigneeisawholly 6@ ownedsubsidiaryoracontrolledinfactaffiliate A oftheapplicantorofaconsigneethatisalready B approvedonan_SCL_.Seepart772oftheEAR C foradefinitionofcontrolledinfact;or nD    D (C)Youhaveevidenceofanestablished,on FF goingbusinessrelationshipwiththeproposed G consignee. H   (ii)Exception.Theprovisionsofparagraph ~J (b)(2)(_i_)ofthissectiondonotprecludethe ~VK authorityofBIStodeterminethereliabilityand V .L eligibilityofaproposedconsignee.BISmay, .!M baseduponanynegativeinformationonthe "N proposedconsignees,denyaproposedconsignee. "O   &^E%%&(c)StepThree:Prepareyourdocumentation#&%%&^EJ# $fQ JCompleteFormBIS748P,Multipurpose <& S Application,FormBIS748PA,ItemAppendix, ' T FormBIS748PB,EndUserAppendix,an_ICP_,a '!U comprehensivenarrativestatement,FormBIS ("V 752,StatementbyConsigneeinSupportof )t#W SpecialComprehensiveLicense,FormBIS752 t*L$X A,_Reexport_ԀTerritories,andallapplicable L+$%Y certifications.SubmitthisdocumentationtoBIS $,%Z atoneoftheaddressesincludedin752.17ofthis ( part.  &%%&(1)FormBIS748P,MultipurposeApplication,  andFormBIS748PA,ItemAppendix.#&%%&M#You  ` mustcompleteFormBIS748PandForm748PA d < accordingtotheinstructionsfoundinSupplement <  Nos.1and2ofthispart.   &%%&(2)FormBIS748PB,EndUserAppendix.    #&%%&RO#YoumustidentifyendusersonFormBIS748PB t  ifyouarerequestingapprovaltoexportor tL  _reexport_Ԁitemscontrolledfornuclear L$  _nonproliferation_Ԁorchemicalandbiological $  controlreasons.   &%%&(3)_ICP_.#&%%&5Q#Youmustprovideacopyofyour   proposed_ICP_Ԁasrequiredby752.11ofthispart. ` Youmustindicatewhetheranyoftheelementsof `8 the_ICP_Ԁwillnotbeimplementedandexplainwhy 8 theseelementsweredeemedinapplicable.  Existenceofaproperlyconstructed_ICP_Ԁwillnot  relieveyouofyourresponsibilitytocomplywith  requirementsofallapplicableregulations p pertainingtoyour_SCL_; pH &%%&(4)Comprehensivenarrativestatement.#&%%&]T#Ԁ   Prepareacomprehensivenarrativestatementon  yourcompanyletterheadthatincludesthe  followinginformation:   F (_i_)Anoverviewofthetotalbusinessactivity \ 4 thatwillbeperformedbyyouandallotherparties 4!   whowillreceiveitemsundertheauthorityofyour  "! _SCL_,includingconsignees,subcontractors,and "" vessels; ##  F (ii)Adescriptionofthenatureandanticipated l%D% volumeofregularandrepetitivetransactions D& & proposedbyconsigneesunderthelicense; ' '  F (iii)Anexplanationoftherelationshipbetween (") thepartiestotheapplication,suchasaffiliate, )|#* subsidiary,orparent,etc; |*T$+  F (iv)Acertificationthatyouwillimplement, ,,&- uponapprovaloftheapplicationbyBIS,an_ICP_ (- thatincorporatesallapplicableelementslistedin . 752.11ofthispartandanyadditionalelements / asrequiredbyBISuponapprovalofthe_SCL_;and 0     (v)Informationonwhetherproposed ` 82 consigneesareendusersorwill_reexport_Ԁthe 8 3 itemsreceivedunderyour_SCL_.Youmust  4 describetheproposedconsignee'sactivities  5 completelytodeterminetheappropriate_ICP_  6 elementsthatyouandyourconsigneesmust p7 implement. pH 8 &%%&(5)FormBIS752,StatementofConsigneein   : SupportofSpecialComprehensiveLicense.#&%%&]\#  ; ThisFormiscompletedbyeachconsignee.You  < mustsubmitonecompleted,signed,originalForm  = BIS752foreachproposedconsigneeonyour X> _SCL_Ԁapplication.SeeSupplementNo.3tothis X0? partforinstructionsoncompletingFormBIS752. 0@ FormBIS752isnotrequirediftheproposed A consigneeisbothanenduseranda foreign B governmentagencyasdefinedinpart772ofthe C EAR. hD &%%&(6)FormBIS752A,_Reexport_ԀTerritories. @F #&%%&z_#YoumustcompleteFormBIS752A,andattach G ittotheappropriateFormBIS752,whenever H Blocks8B,8C,8E,and/or8Fareselectedon I FormBIS752.Seetheinstructionfoundin xJ SupplementNo.3tothispart.FormBIS752A xPK isnotrequirediftheproposedconsigneeisboth P (L anenduserandaforeigngovernmentagency(see (!M part772oftheEARforadefinitionofforeign "N governmentagency). "O &%%&(7)Consigneecertifications.#&%%&_b#ԀEachconsignee $`Q mustprovidecertaincertificationsoncompany d%<R letterheadthatissignedbytheconsignee.Attach <& S certificationstotheappropriateFormBIS752. ' T Eachconsigneemustcertifythat: '!U Ѐ ("V   (_i_)Theywillimplement,uponapprovalofthe )t#W _SCL_ԀbyBIS,an_ICP_Ԁthatincorporatesall t*L$X applicableelementslistedin752.11ofthispart L+$%Y andanyadditionalelementsasrequiredbyBIS $,%Z uponapprovalofyour_SCL_.Ifcertainelements ( ofan_ICP_Ԁwillnotbeincluded,statethereasons  forthatdetermination;   F (ii)Theywillcomplywithallprovisionsofthe  ` EAR,includingthe_recordkeeping_Ԁprovisionsof ` 8 part762oftheEAR,allapplicablesystemreview 8  requirementsof752.14ofthispart,andthe   _reexport_Ԁrestrictionsof752.6ofthispart;and    F (iii)Theywillmakeavailableforinspection, p  uponrequestbyBIS,allrecordsrequiredby pH  752.12ofthispartandpart762oftheEAR. H  &%%&(8)Additionalcertifications.#&%%&h#    F (_i_)Temporaryexports.Proposedconsignees   thatplantoexhibitordemonstrateitemsin X countriesotherthanthoseinwhichtheyare X0 locatedorareauthorizedunderan_SCL_,an 0 approvedFormBIS752,oraLicenseException  provisiondescribedin740.8(a)(2)(iii)ofthe  EARmayobtainpermissiontodosobyincluding  thefollowingadditionalcertificationoncompany h letterhead,andattachingittoFormBIS752. h@ 0 F 0FFI(We)requestauthorizationto_reexport_  temporarily,forexhibitordemonstrationin  countrieseligibletoreceiveitemsunderthe  SpecialComprehensiveLicense.Theitems x exportedwillberetainedundermy(our) xP ownershipandcontrol,andwillbereturned P ( byme(us)to(namedestination)promptly (!  aftertheirexhibitordemonstrationabroad, "! andinnocaselaterthanoneyearafterthe "" dateof_reexport_,unlessotherdispositionis ## authorizedinwritingbytheBureauof $`$ IndustryandSecurity.`%8%  F (ii)Chemicalsandchemicalequipment ' ' Аcertification.Ifyouarerequestingauthorityto '!( exportchemicalsorchemicalequipmenteligible (") forthe_SCL_,youmustobtainasignedwritten )p#* statementoncompanyletterheadfromthe p*H$+ Аproposedconsignee(s)andenduser(s)(except H+ %, thoselocatedinCountryGroupA:3)(see  ,%- SupplementNo.1topart740oftheEAR) (- certifyingthefollowing: . 0  &%%& Nochemicalsorchemicalequipment 0 receivedunderthisSpecialComprehensive  `1 Licensewillbetransferred,resold,or ` 82 _reexported_Ԁtoa destinationorenduserthat 8 3 requiresalicense,unlessthenewenduserhas  4 beenapprovedbytheBureauofIndustryand  5 Security,andinnocasewilltheitemsbe  6 transferred,resold,or_reexported_Ԁtoapartywho t7 isnottheenduser.#&%%&q#tL 8(#(#   (iii)Nuclear_nonproliferation_Ԁcertification.If $ : youarerequestingtheexportor_reexport_Ԁunder  ; theEARofitemscontrolledfornuclear  < _nonproliferation_Ԁreasonsdescribedin744.2(a)of  = theEAR,priortosubmittingan_SCL_Ԁapplication, \> youmustobtainasignedwrittenstatementon \4? companyletterheadfromtheproposed 4 @ consignee(s)andenduser(s)certifyingthe  A following: B    D (A)Theitemstobeexportedorreplicas lD thereof( replicasrefertoitemsproducedabroad lDE basedonphysicalexaminationoftheitems DF originallyexported,matchingitinallcritical G designandperformanceparameters),willnotbe H usedinanyoftheactivitiesdescribedin744.2 I oftheEAR;and |J    D (B)Writtenauthorizationwillbeobtained T ,L fromBISpriortotransferringor_reexporting_Ԁthe ,!M items,unlesstheyaredestinedtoCanadaor "N wouldnotrequirealicensetothenewcountryof "O destination. #P    D    p       752.6 ibz <& S ̀_REEXPORTS_ '!U  z  &^E%%&(a)Authorized_reexports_#&%%&^E{# )t#W {Allconsigneesmay_reexport_Ԁitemswithout J+"%Y approvalfromBISunderanyoneofthefollowing ",%Z circumstances,unlessotherwisespecifically ( excludedbytheprovisionsoftheEARorbya  conditionplacedonyour_SCL_.  R&%%&(1)#&%%R&}#Ԁ_Reexports_ԀthatqualifyforaLicenseException  ` authorizedbypart740oftheEAR; d < S&%%&(2)#&%%S&~#Ԁ_Reexports_ԀtodestinationsapprovedbyBIS   throughvalidationofFormBIS752and/orForm   BIS752Aaccordingtothetermsstatedonthe    FormBIS752orBIS752A;or x  X&%%&(3)#&%%X&#Ԁ_Reexports_Ԁofitemsapprovedunderan_SCL_Ԁto P(  andamongotherconsigneesapprovedonthe ,  same_SCL_,providedthattheitemsareeligibleto   thenewdestinationinaccordancewithyour   approved_SCL_Ԁand752.3ofthispart.     &^E%%&(b)Prohibitions#&%%&^E # d< Youareprohibitedfromthefollowingactivities  withoutspecificauthorizationfromBIS:  Y&%%&(1)#&%%Y&#ԀTransferring,reselling,or_reexporting_Ԁunder r your_SCL_Ԁanychemicalsorchemicalequipment vN identifiedwiththeletters CBintheapplicable N&  ReasonforControlparagraphontheCCL(see & SupplementNo.1topart774oftheEAR);and  ЀZ&%%&(2)#&%%Z&#_Reexporting_Ԁunderyour_SCL_Ԁitemsidentified  bythelettersNPintheapplicable Reasonfor b ControlparagraphontheCCLtodestinations b : notlistedincountrygroupA:4(seeSupplement :!  No.1topart740). "!  F    r    h     &^E%%&(c)Sourcing#&%%&^E# ## ConsigneeswhoobtainU.S.originitemsabroad p%H% thatareeligibleforthe_SCL_Ԁbutthataresubjectto H& & GeneralProhibitionsOne,Two,orThree(see  ' ' part736oftheEAR)may_reexport_Ԁthemunder '!( theauthorityofyour_SCL_,providedthattheyare (") _reexported_Ԁinaccordancewiththe_ICP_Ԁrequired )#* by752.11ofthispart,andanyotherapplicable *X$+ conditionsor_reexport_Ԁrestrictionplacedonyour X+0%, _SCL_ԀbyBIS.Eitherthe_SCL_Ԁholderorthe 0,&- consigneethroughthe_SCL_Ԁholdermustsubmit (- thesourcingrequestfor_reexport_Ԁofitemson . FormBIS752. / @  <       752.7 ݋ ` 82 DIRECTSHIPMENTTOCUSTOMERS  4    &^E%%&(a)Generalauthorization#&%%&^E#  6 |[&%%&(1)#&%%[&#ԀUponrequestbyaconsignee,an_SCL_Ԁholder nF 8 oranotherconsigneeapprovedunderthesame J" 9 _SCL_Ԁisauthorizedtodeliverproductsdirectlyto " : therequestingconsignee'scustomerineither:  ;   (_i_)Therequestingconsignee'scountry;or  =   (ii)Anothercountryauthorizedtoreceive Z2? itemsundertherequestingconsignee'svalidated 2 @ FormBIS752A.  A ]&%%&(2)#&%%]&ď#ԀThe_SCL_Ԁholderorconsigneemakingdirect C shipmentsauthorizedbythissectionmust nD implementan_ICP_Ԁcontainingprocedures nFE governingsuchshipments. FF ^&%%&(3)#&%%^&1#Ԁ_SCL_Ԁholdersandconsigneesusingthedirect H shipmentprovisionmayinvoicetheshipments I directlytotherequestingconsignee'scustomersif J copiesofapplicableinvoicesaremaintainedby ZK boththeshippingpartyandrequestingconsignee. Z 2L Ѐ  &^E%%&(b)Procedures#&%%&^E#  "N a&%%&(1)Exportsbyan_SCL_Ԁholder.#&%%a&w#The_SCL_Ԁholder #P maymakeadirectshipmentbyenteringonthe $lQ Shipper'sExportDeclarationorAutomated l%DR ExportSystemRecordthenameandaddressof D& S thecustomerasultimateconsigneeandaddingthe ' T notation byorderof(nameandaddressof '!U consigneerequestingthedirectshipment).The ("V notationmustappearbelowtheitemdescription )|#W andmustcitethe_SCL_Ԁnumberfollowedbythe |*T$X threedigitnumberoftheconsigneerequestingthe T+,%Y  byorderofshipment. ,,&Z Їb&%%&(2)_Reexports_Ԁbyaconsignee.#&%%b&#Anapproved ( consigneemaymakeadirect_reexport_Ԁshipmentto  acustomerofanotherapprovedconsigneeonthe  same_SCL_Ԁbyshowingonthecommercialinvoice  thenameandaddressofthecustomerasultimate  d consigneeandaddingthenotation byorderof d < (nameandaddressofconsigneerequestingthe <  directshipment).       752.8 ̔ t  ̀_SCL_ԀAPPLICATIONREVIEWPROCESS L$     &^E%%&(a)Scope#&%%&^EV#   JUnderan_SCL_,youareauthorizedtomake   multipleexportsand_reexports_Ԁwithoutreview Z andapprovalofeachindividualtransactionby Z2 BIS.Toapprovean_SCL_,BISmustbesatisfied 2  thatthepersonsbenefittingfromthislicensewill   adheretotheconditionsofthelicenseandthe  EAR,andthatapprovaloftheapplicationwillnot  bedetrimentaltoU.S.nationalsecurity, j _nonproliferation_,orforeignpolicyinterests.&%%&In jB reviewingandapprovingaspecific_SCL_Ԁrequest, B BISretainstherighttolimittheeligibilityof  itemsortoprohibittheexport,_reexport_,or  transfer(incountry)ofitemsunderthe_SCL_Ԁto  specificfirms,individuals,orcountries.#&%%&# z   &^E%%&(b)Elementsofreview#&%%&^E# R * TopermitBIStomakesuchjudgments,BISwill "! thoroughlyanalyzeyourpastexportand_reexport_ "" transactions,inspectyourexportand_reexport_ ## documents,andinterviewcompanyofficialsof $`$ boththeapplicantandtheconsignees,as `%8% necessary.IfBIScannotverifythatan 8& & appropriate_ICP_Ԁwillbeimplementedupon ' ' approvalofthe_SCL_ԀbyBIS,orestablishthe '!( reliabilityoftheproposedpartiestothe (") application,itmaydenytheapplication,or )p#* modifyitbyeliminatingcertainconsignees, p*H$+ items,countries,oractivities. H+ %,   ,%-     &^E%%&(c)Orderrequirement#&%%&^E٣# (- ͣYoudonotneedtohaveinyourpossessionan / orderfromtheproposedconsigneeatthetimeyou 0 applyforan_SCL_.However,evidenceofa  ^1 consignee'sfirmintentiontoplaceordersona ^ 62 continuingbasisisrequired. 6 3   &^E%%&(d)Criteriaforreview#&%%&^E¥#  5 BISwillconsiderthefollowingfactorsduringthe l7 processingofyour_SCL_Ԁapplication: lD 8 c&%%&(1)#&%%c&#Thespecificnatureofproposedenduseand  : enduses;  ; d&%%&(2)#&%%d&#ԀThesignificanceoftheexportintermsofits  = contributiontothedesign,development, \> production,stockpiling,oruseofnuclearor \4? chemicalorbiologicalweapons,ormissiles; 4 @ e&%%&(3)#&%%e&٨#ԀThetypesofassurancesagainstdesign, B development,production,stockpiling,oruseof C nuclearorchemicalandbiologicalweapons,or pD missilesthatareincludedinthe_ICP_; pHE f&%%&(4)#&%%f&?#ԀThe_nonproliferation_Ԁcredentialsofthe  G importingcountry; H g&%%&(5)#&%%g& #ԀCorporatecommitmentoftheresources J necessarytoimplementandmaintainanadequate `K _ICP_; ` 8L h&%%&(6)#&%%h& #ԀEvidenceofpastlicensinghistoryofthe "N applicantandconsignees,andprojected, "O continuouslargevolumeexportsand/or_reexports_; #P i&%%&(7)#&%%i&3#ԀReliabilityofallparties; t%LR l&%%&(8)#&%%l&#ԀInformationonallpartiescompliancewith ('!T theprovisionsoftheEAR;and (!U  m&%%&(9)#&%%m&s#ԀAllpartiesknowledgeoftheEAR. )#W      &^E%%&(e)Applicationprocessingtimeframes#&%%&^E# (  Uponreceivingan_SCL_Ԁapplication,BISmay  reviewtheapplicationforuptotwoweeksto  determinewhetherthe_SCL_Ԁapplicationis  ^ complete.Whenalldocumentationrequirements ^ 6 aremet,BISwillregistertheapplication.After 6  thedateofregistration,the_SCL_Ԁapplicationwill   beprocessedaccordingtotheprocedures   describedinpart750oftheEAR.        752.9 F F  ̀ACTIONON_SCL_ԀAPPLICATIONS      &^E%%&(a)Approvalof_SCL_Ԁapplications#&%%&^Eβ# ~  ²n&%%&(1)Validityperiod.#&%%n&}#Ԁ_SCLs_Ԁarevalidforfour T, yearsfromthedateofapproval. 0 o&%%&(2)Extensionofvalidityperiod.#&%%o&X#Youmay  requestanextensionofyourvalid_SCL_Ԁforan  additionalfouryears,butsuchrequestsmustbe l receivedbyBISatleast30dayspriortothe lD expirationofyour_SCL_.Ifapproved,FormBIS D 748Pandyourletterrequestinganextensionwill  bevalidatedandreturnedtoyou,extendingthe  validityperiodforfouryears.Nofurther  extensionswillbeapproved.Anewapplication | andsupportdocumentationisrequiredattheend |T ofthateightyearperiod.Toapplyforan T , extension,completeFormBIS748Pby ,!  completingBlocks1,2,3,and4.Inaddition, "! mark SpecialComprehensiveLicenseinBlock "" 5,placean xin LetterofExplanationin ## Block6,andmark otherinBlock8.Include $d$ your_SCL_ԀnumberinBlock9,andindicatein d%<% Block24thatyouarerequestinganextensionto <& & your_SCL_.SubmitthecompletedFormBIS748P ' ' andastatementonyourcompanyletterhead '!( indicating: (")  F (_i_)Thatyoucontinuetoabidebytheprovisions t*L$+ andconditionsofthe_SCL_;and L+$%,  $,%-   (ii)Anychangestotheoriginal_SCL_Ԁthatyou (- arerequesting(see752.10ofthispartfor . proceduresonchangedcircumstances). / p&%%&(3)Supportdocumentation.#&%%p&D#  `1   (_i_)Generalinformation.BISwillvalidateall 8 3 approvedsupportdocumentationwiththe  4 DepartmentofCommercesealanddateof  5 validation.  6   (ii)FormBIS752,FormBIS752A,andForm pH 8 BIS748PB.Withtheapproved_SCL_,youwill H 9 receivetwovalidatedcopiesofeachapproved   : FormBIS752,StatementbyConsigneein  ; SupportofSpecialComprehensiveLicenseand,if  < applicable,FormBIS752A,_Reexport_  = Territories,andFormBIS748PB,EndUser X> Appendix.Youmustretainonecopy,andsend X0? onecopytotheapprovedconsignee.Youmust 0@ alsoattachalettertoeachapprovedFormBIS A 752thatincludeseachofthefollowingelements: B    D (A)Adescriptionofall_recordkeeping_ hD requirementsoftheEARapplicabletothe h@E activitiesoftheconsignee; @F    D (B)Informationonanyapplicable_reexport_ H restrictionsonitemsreceivedbytheconsignee I underthe_SCL_; xJ    D (C)Adescriptionorcopyof752.16ofthis P (L part,listingadministrativeactionsthatmaybe (!M takenforimproperuseof,orfailuretocomply "N with,the_SCL_Ԁanditsrequiredprocedures; "O    D (D)Adescriptionofanyspecialconditions $`Q orrestrictionsonthelicenseapplicabletothe `%8R consignee,includingapprovedlistsofcustomers, 8& S countries,anditems,whenrequired; ' T    D (E)Adescriptionoftheelementsofthe_SCL_ ("V holders_ICP_Ԁrelevanttothe_SCL_Ԁconsignee; )p#W    D   ,%Z  F   (F)Acopyofthehighriskcustomerprofile ( containedin752.11(c)(13)(_i_)ofthispart,when  required;   F   (G)Acopyofyourproceduresforscreening  ` transactionstopreventviolationsoforders ` 8 denyingexportprivilegesundertheEAR: 8   F   (H)Anoticethattheconsignee,inaddition   tootherrequirements,maynotsellorotherwise    disposeofanyU.S.originitemswhenitknows p  thattheitemswillbeusedintheactivities pH  prohibitedbypart744oftheEAR; H   F   (I)Arequirementthattheconsignee   Аacknowledge,inwriting,receiptofthisletterof   transmittaloutliningtheirobligationsunderthe   _SCL_,andcertifythatitwillcomplywithallofthe X requirements,includingimplementationofan_ICP_ X0 ifrequiredby752.11ofthispart;and 0  F   (J)Adescriptionofanyspecial  documentationrequirementsforconsignees  _reexporting_Ԁitemstodestinationshavingsuch h requirements. h@ q&%%&(4)Speciallicenseconditions.#&%%q&u#ԀBISmayplace  specialconditionsonyour_SCL_,suchas  restrictionsoneligibleitems,countries,enduses,  endusersoractivities,orarequirementthat | certainsalesortransfersofitemsunderthe_SCL_ |T aresubjecttopriorreportingtoBIS.Suchspecial T , conditionswillbelistedonyour_SCL_Ԁorinaletter ,!  fromBIStothe_SCL_Ԁholder.Youmustinformall "! relevantconsigneesofalllicenseconditionsprior "" tomakinganyshipmentsunderthe_SCL_. ##   &^E%%&  (b)Denialof_SCL_Ԁapplications#&%%&^E# d%<% t&%%&(1)#&%%t&#ԀIfBISintendstodenyyour_SCL_Ԁapplication, ' ' youwillbenotifiedandhaveopportunityto '!( respondaccordingtotheproceduresin750.6of (") theEAR. )v#* u&%%&(2)#&%%u&#ԀBISmayatanytimeprohibitthesaleor N+&%, transferofitemsunderthe_SCL_Ԁtospecified *,&- individuals,companies,orcountries.Insuch (- cases,the_SCL_Ԁholdermustinformallconsignees, . andapplyforalicensedescribedinpart748of / theEARforsubsequenttransactionswithsuch 0 excludedparties.  `1 v&%%&(3)#&%%v&V#ԀIfaconsigneeisnotapproved,FormBIS752 8 3 willbereturnedtothe_SCL_Ԁholderwithaletter  4 explainingthereasonfordenial.  5 w&%%&(4)#&%%w&z#ԀIfaparticulardestinationisnotapproved,it t7 willberemovedfromtheappropriateFormBIS xP 8 752A. P( 9   &^E%%&  (c)Returnwithoutaction#&%%&^Eo#  ; cBISmaydeterminetoreturnthe_SCL_Ԁapplication  = withoutaction.Undersuchcircumstances,the ^> applicationandallrelateddocumentswillbe ^6? returnedtoyoualongwithaletterstatingthe 6@ reasonforreturnofthelicenseapplication, A explainingthedeficienciesoradditional B informationrequiredforreconsideration,or C advisingyoutoapplyforalicensedescribedin nD part748oftheEAR.BISmayreturnyourentire nFE applicationormerelydocumentspertainingtoa FF specificconsigneerequest. G      Ӏ752.10  ~J ̀CHANGESTOTHE_SCL_Ԁ V .L    &^E%%&(a)Generalinformation#&%%&^E# "N Certainchangedcircumstancesregardingthe_SCL_ #P requirepriorapprovalfromBISbeforeyoumake $dQ suchchanges,whileothersrequireonly d%<R notificationtoBIS.Changesandnotificationsof <& S licenseholderinformationmustbeinitiatedby ' T submittingFormBIS748P.Changesand '!U notificationsofconsigneeinformationmustbe ("V initiatedbysubmittingFormBIS752. )t#W Ѐ t*L$X  $,%Z _  &^E%%&(b)Changesrequiringprior ( writtenapprovalfromBIS#&%%&^E#  Thefollowingcircumstancesrequirepriorwritten  approvalbyBIS.Suchrequestsmustbe  \ submittedbytheSCLholder,andchangesarenot \ 4 effectiveuntilBISapprovestherequest.Upon 4  approvalofachangedescribedinthisparagraph,   BISwillreturntotheSCLholderavalidated   copyoftherequest,indicatinganychangesthat    mayhavebeenmadetoyourrequest,orany l  specialconditionsthatmayhavebeenimposed. lD  x&%%&(1)ChangeofSCLholdercompanyname.   #&%%x&#YoumustsubmittoBISFormBIS748P,   MultipurposeApplication,foranychangeinthe   nameoftheSCLholdercompany.Complete |  Blocks1,2,3,and4.Mark Special |T ComprehensiveLicenseinBlock5,and other T, inBlock8.InBlock9,includeyourSCL , number.Brieflyindicatethepurposeofthe  changeinBlock24(i.e.,achangeincompany  name).Enterthenewinformationintherelevant  Blocks,andcompleteBlock25.TheSCLholder d mustsendacopyofthevalidatedFormBIS748P d< toeachapprovedconsignee,andadvisethemto < attachthecopyofthevalidatedformtotheir  validatedFormBIS752.  y&%%&(2)Changeinconsigneenameoraddress.#&%%y&# t YoumustsubmittoBISFormBIS752, tL StatementbyConsigneeinSupportofSpecial L $ ComprehensiveLicense,whenrequestinga $!  changeinconsigneename,oriftheconsignee !! movesoutofthecountry.Theconsigneemust "" completeBlock3,mark changeanexisting ## consigneeandprovidethenewconsignee $\$ informationinBlock4.InBlock9,explain \%4% changeofaddressfrom AddressAto Address 4& & B.Also,completeBlock10andtheSCLholder  ' ' signatureBlockinformation. '!( z&%%&(3)Additionofnewconsignees.#&%%z&#ԀYoumust )l#* submittoBISFormBIS752forrequeststoadd p*H$+ consigneestoanSCL.CompleteFormBIS752in H+ %, accordancewiththeinstructioninSupplement  ,%- No.3tothispart,marking addanewconsignee (- inBlock3.UseBlock9todescribetheproposed . consignee'sroleintheactivitiesauthorizedbythe / SCL.FormBIS752isnotrequiredifthe 0 proposednewconsigneeisaforeigngovernment  `1 agencyandtheitemswillnotbereexported.If ` 82 FormBIS752isnotrequired,theSCLholder 8 3 maysubmittherequesttoaddtheforeign  4 governmentagencytotheSCLoncompany  5 letterhead.Youmustincludetheproposed  6 consignee'scompletestreetaddress. p7 Ѐ pH 8 {&%%&(4)Changeinreexportterritories.#&%%{&7#ԀYoumust H 9 submittoBISFormBIS752andFormBIS752 $ : Atoaddacountrytoaconsignee'sapproved  ; reexportterritory.Uponapprovalofchangein  < reexportterritory,BISwillreturntotheSCL  = holdertwovalidatedcopiesofFormBIS752and \> FormBIS752A,ReexportTerritories,along \4? withanyspecialconditionsthatmayhavebeen 4 @ imposed.  A   (i)FormBIS752.CompleteBlock3by C marking changeanexistingconsignee.In lD Block4,entertheconsigneenameandconsignee lDE number.InBlock5,entertheSCLnumber.In DF Block9,enter toaddacountrytothereexport G territory.CompleteBlock10andtheSCL H holdersignatureblockinformation. I   (ii)FormBIS752A.CompleteBlocks2and |TK 3.Markeachcountrythatyouareaddingtoyour T ,L reexportterritory. ,!M |&%%&(5)AddingitemstoyourSCL.#&%%|&J#ԀThefollowing "O proceduresapplytorequeststoadditemstoyour #P SCL.Uponapproval,BISwillsendyoua $hQ validatedFormBIS748Pand,ifapplicable,Form h%@R BIS748PA.TheSCLholdermustsendacopy @& S ofeachvalidatedformtoallapplicable ' T consigneesandattachacopytotheirFormBIS '!U 752. ("V   (i)Addingoneitem.YoumustsubmittoBIS x*P$X FormBIS748Ptorequesttheadditionofasingle P+(%Y itemtoyourSCL.CompleteBlocks1,2,3,_and (,&Z 4.Markand xinthe SpecialComprehensive ( LicenseboxinBlock5,and otherinBlock8.  Includeyour_SCL_ԀnumberinBlock9.InBlock  24,enter add_ECCN_.Completeitems(a)and  (j)inBlock22andinBlock25.  `  F (ii)Morethanoneitem.󀀀Youmustsubmitto 8  BISFormBIS748PandFormBIS748PAto   requesttoaddmorethanoneitemtoyour_SCL_.   CompleteFormBIS748Paccordingtothe    instructionsinparagraph(b)(5)(_i_)ofthissection. p  InBlock24,insertthephrase add_ECCNs_Ԁon pH  attachedFormBIS748PA.CompleteBlock1 H  onFormBIS748PAbyincludingthe     ApplicationControlNumber(foundonForm   BIS748P).CompleteBlock21and24,ifneeded,   todescribeanyspecialcircumstances(i.e.,the   newitemwillonlybeexportedtospecific X consigneesandwillnotbe_reexported_). X0 &%%&(6)Changestoendusers.#&%%&#ԀYoumustsubmitto  BISFormBIS752andFormBIS748PBtoadd  orchangeenduserstoconsigneeauthorizations.  Whenyourequestmultiple typesofrequests l (i.e.,additionsorchanges)onasingleFormBIS lD 752;youmustspecifyinBlock9,thetypeof D requestforeachenduser.Example:enduser  XXXistobe addedandenduserAAAistobe   changedfrom enduserAAAto enduser  ABA. |  F (_i_)FormBIS752.OnFormBIS752,complete T , Block3.B, changeanexistingconsignee. ,!  IncludetheconsigneenumberinBlock4.Include "! the_SCL_ԀnumberinBlock5.InBlock9insertthe "" phrase toaddanenduserorthephrase to ## changeanenduser".CompleteBlock10and $d$ includethe_SCL_Ԁholdersignatureblock d%<% information. <& &  F (ii)FormBIS748PB.OnFormBIS748B, '!( completeBlocks1and19.InBlock21,citethe (") enduserrequirementorcondition(i.e.,enduser )t#* XXXisrequestedincompliancewith t*L$+ 752.5(c)(8)(ii)ofthispart,whichrequiresprior L+$%, authorizationto_reexport_Ԁchemicalsunderthe $,%- _SCL_).Also,listtheitems(by_ECCN_Ԁandby (- description)thateachenduserwillreceiveand . forwhatpurpose,ifapprovedbyBIS. /  ( 83! !    &^E%%& @  @  @  @  @  @  @  @  @  @  @  @  @  @ (c)Changesthatdonotrequireprior  `1 approvalfromBIS#&%%&^E# ^ 62 Thefollowingchangesregardingyour_SCL_Ԁdo  4 notrequirepriorapprovalfromBIS,however,  5 suchchangesmustbesubmittedonthe  6 appropriateformsnolaterthan30daysafterthe l7 changehasoccurred.BISwillvalidatetheforms, lD 8 andreturnonecopytoyouforyourrecords. D 9 &%%&(1)Changeof_SCL_Ԁholderaddress,export  ; contactinformation,ortotalvalueoflicense.  < #&%%&#YoumustsubmittoBISFormBIS748P, | = MultipurposeApplication,foranychangeinthe |T> _SCL_Ԁholder'saddress,exportcontactinformation, T,? ortotalvalueofthelicense.CompleteBlocks1, ,@ 2,3,and4.Mark SpecialComprehensive A LicenseinBlock5,and otherinBlock8.In B Block9,includeyour_SCL_Ԁnumber.Briefly C indicatethepurposeofthechangeinBlock24. dD EnterthenewinformationintherelevantBlocks. d<E CompleteBlock25.The_SCL_Ԁholdermustsenda <F copyofthevalidatedFormBIS748Ptoeach G approvedconsignee,andadviseeachapproved H consigneetoattachthecopyofthevalidatedform I totheirvalidatedFormBIS752. tJ  (2)Deletionofconsignees. Youmustsubmitto L $L BISFormBIS752ifyouremoveaconsignee (!M fromyour_SCL_.CompleteBlock3.C.Indicate "N yourconsigneenumberinBlock4andyour_SCL_ "O casenumberinBlock5.Explainthereasonfor #P theactioninBlock9.CompleteBlock10andthe $`Q _SCL_Ԁholdersignatureinformation.Youmust `%8R notifyallremainingconsigneesifanyconsignee 8& S isnolongereligibletoreceiveitemsunderthe ' T _SCL_. '!U &%%&  ,%Z (3)Changesinownershiporcontrolofthe ( _SCL_Ԁholderorconsignee.#&%%&o #   F (_i_)_SCL_Ԁholder.YoumustnotifyBISof  changesinownershiporcontrolbysubmittingto  ` BISFormBIS748P.CompleteBlocks1,2,3 ` 8 and4,mark SpecialComprehensiveLicensein 8  Block5.Markand xin otherinBlock8and   indicatethe_SCL_ԀnumberinBlock9.Includethe   _SCL_ԀholderinformationnumberinBlock14,and    describethechangeinBlock24,indicatingthe p  circumstancesnecessitatingthechange(i.e., pH  mergers),andchangesinpersonswhohave H  officialsigningauthority.AlsocompleteBlock    25.    F (ii)Consignee.YoumustnotifyBISof   changesinownershiporcontroloftheconsignee X companybysubmittingtoBISFormBIS752. X0 CompleteBlock1.Markand xin changean 0 existingconsigneeinBlock3.B,andcomplete  Blocks4and5.InBlock9,describethechange,  indicatingthecircumstancesnecessitatingthe  change(i.e.,mergers),andchangesinpersons h whohaveofficialsigningauthority.Complete h@ Block10andthe_SCL_Ԁholdersignatureblock @ information.  Ѐ F (iii)Transfersand_SCLs_Ԁaftercontrolchanges.  Notethatundersection750.10(a)oftheEARyou x maynottransferalicense"includingaSpecial xP ComprehensiveLicense"exceptwiththeprior P ( writtenapprovalofBIS.Inaddition,BISreserves (!  therighttomodify,revoke,orsuspendan_SCL_Ԁin "! theeventofachangeincontrolofthepreviously "" approved_SCL_Ԁholderorconsignee(s).In ## reviewingrequeststotransferan_SCL_Ԁor $`$ consigneeauthorityunderan_SCL_Ԁandin `%8% reviewingchangesincontrolofan_SCL_Ԁholderor 8& & approvedconsignee,BISwillconsiderthe ' ' reliabilityofthenewparties.&%%& '!( (4)Remove_reexport_Ԁterritories.#&%%&#ԀIfyouremove )p#* acountryfromaconsignee'sapproved_reexport_ t*L$+ territory,youmustsubmittoBISFormBIS752 L+$%, andFormBIS752A.Youcannotaddanddelete $,%- countriesonthesameforms.Uponreviewofthe (- changein_reexport_Ԁterritory,BISwillreturntothe . _SCL_ԀholdertwovalidatedcopiesofFormBIS / 752andFormBIS752A. 0   (_i_)FormBIS752.CompleteBlock1. ` 82 CompleteBlock3bymarking changean 8 3 existingconsignee.InBlock4,enterthe  4 consigneenameandconsigneenumber.InBlock  5 5,enterthe_SCL_Ԁnumber.CompleteBlock10and  6 the_SCL_Ԁholdersignatureblockinformation. p7   (ii)FormBIS752A.CompleteBlocks1,2, H 9 3,and5.Markeachcountrythatyouare   : removingfromthe_reexport_Ԁterritorywithan x.  ; Markan xin OtherSpecifyandinsert  <  delete.  = &%%&(5)Removeitemsfromyour_SCL_.#&%%&E#The X0? followingproceduresapplyifyouremoveanitem 4 @ fromyour_SCL_.Afterreviewofthechangeby  A BIS,BISwillsendyouavalidatedFormBIS B 748PandFormBIS748PA,ifapplicable.The C _SCL_Ԁholdermustsendacopyofeachvalidated lD formtoallapplicableconsigneesandattacha lDE copytotheirBIS752. DF   (_i_)Removingoneitem.YoumustsubmittoBIS H FormBIS748Pifyouremoveasingleitemfrom I your_SCL_.CompleteBlocks1,2,3and5.Mark |J  SpecialComprehensiveLicenseinBlock5and |TK mark otherinBlock8.Includeyour_SCL_ T ,L numberinBlock9.State delete_ECCN_in ,!M Block24.Completeitems(a)and(j)inBlock22 "N andBlock25. "O   (ii)Removingmorethanoneitem.Youmust $dQ submittoBISFormBIS748PandFormBIS d%<R 748PAifyouremovemorethanoneitemfrom <& S your_SCL_.CompleteFormBIS748Paccording ' T totheinstructionsinparagraph(a)(5)(_i_)ofthis '!U section,exceptinBlock24,state delete_ECCNs_ ("V onattachedBIS748PA.CompleteFormBIS )t#W 748PAbyincludingthe applicationcontrol t*L$X number(foundonFormBIS748P)inBlock1. L+$%Y Completeitems(a)and(j)inBlock22foreach $,%Z itemyouareremovingfromyou_SCL_. ( &%%&(6)Removeendusersfromyour_SCL_.#&%%&'#ԀYou  mustsubmittoBISFormBIS752ifyouremove  endusersfromconsigneeauthorizations.(Use  d FormBIS748PB,ifadditionalspaceisneeded.) d < AfterreviewbyBIS,BISwillreturntothe_SCL_ <  holdertwovalidatedcopiesofFormBIS752and   FormBIS748PB,whichwillincludeanyspecial   instructionsthatmaybenecessary.Youmust    sendonecopyofFormsBIS752andBIS748Pto t  therelevantconsignee. tL   F (_i_)FormBIS752.OnFormBIS752,complete $  Block1and3.B, changeanexistingconsignee.   IncludetheconsigneenumberinBlock4.Include   the_SCL_ԀcasenumberinBlock5.InBlock9,   includethephrase toremoveanenduser(s) \ followedbythename/addressinformation. \4 CompleteBlock10andthe_SCL_Ԁholdersignature 4  Blockinformation.    F (ii)FormBIS748PB.Iftherewasnotenough  spaceonFormBIS752,Block9,youmay l continuetheinformationonFormBIS748PB,in lD Block24.CompletetheinformationinBlock1. D DonotcompleteBlock19.Block19isonlyused  toaddendusers.    &^E%%&(d)ChangesmadebyBIS#&%%&^E.# | .IfBISrevisesoraddsan_ECCN_ԀtotheCCL,ora R * country'seligibilityalreadycoveredbythe_SCL_ *!  changes,BISwillpublishthechangeinthe "! FederalRegister.The_SCL_Ԁholderisresponsible "" forimmediatelycomplyingwithanychangesto ## thescopeofthe_SCL_. $b$     752.11 Ԁ}1 ' ' INTERNALCONTROLPROGRAMS (")  1  &^E%%&(a)Scope#&%%&^E2# r*J$+ 2&%%&(1)Introduction.#&%%&2#ԀItisthroughInternalControl  ,%- Programs(_ICPs_)thatthe_SCL_Ԁholderandthe (- consigneeassurethatexportsand_reexports_Ԁare . notmadecontrarytotheEAR.Theelementsof / your_ICP_Ԁwillreflectthecomplexityofthe 0 activitiesauthorizedunderthe_SCL_,thecountries  `1 anditemsinvolved,andtherelationshipbetween ` 82 the_SCL_Ԁholderandtheapprovedconsignees. 8 3 &%%&(2)Generalrequirements.#&%%&5#ԀPriortomakingany  5 exportsand_reexports_Ԁunderan_SCL_,youand  6 yourconsignees,whenrequired,mustimplement t7 an_ICP_Ԁthatisdesignedtoensurecompliancewith tL 8 the_SCL_ԀandtheEAR.Thissectionprovidesan L$ 9 overviewoftheelementsthatcomprisean_ICP_. $ : YoumayobtainfromBISattheaddressfoundin  ; 752.17ofthispartguidelinestoassistyouin  < developinganadequate_ICP_.Youmustsubmit  = withyourapplicationforan_SCL_Ԁacopyofyour \> proposed_ICP_,alongwithanyconsignee_ICPs_, \4? whenrequired,incorporatingtheelements 4 @ describedinthissection,asappropriate.BISmay  A requireyoutomodifyyour_ICP_Ԁdependingupon B theactivities,items,anddestinationsrequestedon C yourapplicationforan_SCL_. lD   &^E%%&(b)Requirements#&%%&^E;# DF ;Youmaynotmakeanyshipmentsunderan_SCL_ H untilyouandyourconsignees,whenappropriate, I implementalltheelementsoftherequired_ICP_.If zJ thereareelementsthatyouconsiderinapplicable, zRK youmustexplainthereasonsforthis R *L determinationatthetimeofapplicationforan *!M _SCL_.Existenceofaproperlyconstructed_ICP_ "N willnotrelievethe_SCL_Ԁholderofliabilityfor "O improperuseorfailuretocomplywiththe #P requirementsoftheEAR. $bQ   &^E%%&(c)Elementsofan_ICP_#&%%&^E;?# :& S /?Followingisalistof_ICP_Ԁelements.Thespecific '!U elementsthatshouldbeincludedinyour_ICP_ ("V dependuponthecomplexityoftheactivities )p#W authorizedunderyour_SCL_,thecountriesand p*H$X itemsinvolved,andtherelationshipbetweenthe H+ %Y _SCL_Ԁholderandtheapprovedconsignees.  ,%Z _ԇ&%%&(1)#&%%&A#ԀAclearstatementofcorporatepolicy ( communicatedtoalllevelsofthefirminvolvedin  exportsandreexports,traffic,andrelated  functions,emphasizingtheimportanceofSCL  compliance;  d @  &%%&(2)#&%%&zC#Identificationofpositions(andmaintenance <  ofcurrentlistofindividualsoccupyingthe   positions)intheSCLholderfirmandconsignee   firmsresponsibleforcompliancewiththe    requirementsoftheSCLprocedure; x   (3) Asystemfortimelydistributiontoconsignees P(  andverificationofreceiptbyconsigneesof ,  regulatorymaterialsnecessarytoensure   compliancewiththeEAR;   &%%&(4)#&%%&E#ԀAsystemforscreeningtransactionsto d preventviolationsofordersdenyingexport h@ privilegesundertheEAR; @ &%%&(5)#&%%&F#ԀAsystemforassuringcompliancewithitems  anddestinationrestrictions,includingcontrols  overreexportsbyconsigneesanddirectexportsto | consigneecustomers; |T &%%&(6)#&%%&%H#ԀAcompliancereviewprogramcoveringthe , SCLholderandextendingtoallconsignees;  &%%&(7)#&%%&H#ԀAsystemforassuringcompliancewith  controlsonexportsandreexportsofnuclearitems l andtonuclearendusesdescribedin742.3and l D 744.2oftheEAR; D!  &%%&(8)#&%%&%J#ԀAnongoingprogramforinformingand "" educatingemployeesresponsibleforprocessing ## transactionsinvolvingitemsreceivedunderthe $$ SCLaboutapplicableregulations,limits,and %X% restrictionsoftheSCL; X&0 & Ѐ 0'!' &%%&(9)#&%%&K#ԀAprogramforrecordkeepingasrequiredby (!( theEAR; (") &%%&(10)#&%%&YL#ԀAnorderprocessingsystemthatdocuments *l$+ employeeclearanceoftransactionsinaccordance p+H%, withapplicableelementsofthecompanyICP; H, &- Ї&%%&(11)#&%%&fM#Asystemformonitoringintransitshipments (- andshipmentstobondedwarehousesandfree . tradezones; / &%%&(12)#&%%&PN#ԀAsystemfornotifyingBISpromptlyifthe  d1 SCLholderknowsthataconsigneeisnotin h @2 compliancewithtermsoftheSCL; @ 3 &%%&(13)#&%%&OO#ԀAsystemtoscreenagainstcustomerswho  5 areknowntohave,oraresuspectedofhaving,  6 unauthorizeddealingswithspeciallydesignated |7 regionsandcountriesforwhichnonproliferation |T 8 controlsapply; T, 9   (i)Thesignsofpotentialdiversionthatyou  ; shouldtakeintoconsiderationinclude,butarenot  < limitedto,thefollowing:  =    D (A)Thecustomerorpurchasingagentis d<? reluctanttoofferinformationabouttheenduse <@ (orenduser)ofaproduct. A    D (B)Theproductscapabilitiesdonotfitthe C buyer'slineofbusiness;forexample,asmall tD bakeryplacesanorderforseveralsophisticated tLE lasers. L$F    D (C)Theproductorderedisincompatiblewith H thetechnicallevelofthecountrytowhichthe I productisbeingshipped.Forexample, J semiconductormanufacturingequipmentwould \K beoflittleuseinacountrywithoutanelectronics \ 4L industry. 4! M    D (D)Thecustomerhaslittleornobusiness "O background.Forexample,financialinformation #P unavailablefromnormalcommercialsourcesand $lQ corporateprincipalsunknownbytradesources. l%DR    D (E)Thecustomeriswillingtopaycashfora ' T veryexpensiveitemwhenthetermsofthesale '!U callforfinancing. ("V    D (F)Thecustomerisunfamiliarwiththe |*T$X product'sperformancecharacteristicsbutstill T+,%Y wantsthe_product. ,,&Z Ї F   (G)Routineinstallation,trainingor ( maintenanceservicesaredeclinedbythe  customer.   F   (H)Deliverydatesarevague,ordeliveries  ` areplannedforoutofthewaydestinations. ` 8  F   (I)Afreightforwardingfirmislistedasthe   productsfinaldestination.    F   (J)Theshippingrouteisabnormalforthe p  productanddestination. pH   F   (K)Packagingisinconsistentwiththestated    methodofshipmentordestination.    F   (L)Whenquestioned,thebuyerisevasiveor   unclearaboutwhetherthepurchasedproductis X fordomesticuse,export,or_reexport_. X0  F   (M)Customerusesonlya P.O.Box  addressorhasfacilitiesthatappearinappropriate  fortheitemsordered.   F   (N)Customer'sorderisforpartsknowntobe h@ inappropriate,orforwhichthecustomerappears @ tohavenolegitimateneed(e.g.,thereisno  indicationofpriorauthorizedshipmentofsystem  forwhichthepartsaresought).   F   (O)Customerisknowntohave,oris xP suspectedofhavingunauthorizeddealingswith P ( partiesand/ordestinationsinineligiblecountries. (!   F (ii)Whenanyoftheabovecharacteristicshave "" beenidentified,butthroughfollowupinquiries ## orinvestigationhavenotbeensatisfactorily $`$ Аresolved,theconsigneeshouldnottransactany `%8% businesswiththecustomerunderthe_SCL_.Apply 8& & foralicenseaccordingtopart748oftheEAR. ' ' Youshouldexplainthebasisfortheconcern '!( regardingtheproposedcustomer,andstatethat (") youarean_SCL_Ԁconsignee.Also,citethe_SCL_ )p#* number,andyourconsigneenumber; p*H$+ &%%&(14)#&%%&a#Asystemforassuringcompliancewith  ,%- controlsoverexportsand_reexports_Ԁformissile (- relatedendusesandendusersdescribedin . 744.3oftheEAR;and / &%%&(15)#&%%&b#Asystemforassuringcompliancewith  `1 controloverexportsand_reexports_Ԁofchemical d <2 precursorsandbiologicalagentsandrelateditems < 3 andendusesdescribedin742.2and744.4of  4 theEAR.  5      752.12 utd tL 8 ̀_RECORDKEEPING_ԀREQUIREMENTS $ :  d  &^E%%&(a)_SCL_Ԁholderandconsignees#&%%&^EJe#  < >e&%%&Inadditiontothe_recordkeeping_Ԁrequirementsof Z> part762oftheEAR,the_SCL_Ԁholderandeach Z2? consigneemustmaintaincopiesofmanuals, 2 @ guidelines,policystatements,internalaudit  A procedures,reports,andotherdocumentsmaking B upthe_ICP_Ԁofeachpartyincludedunderan_SCL_ C andallregulatorymaterialsnecessarytoensure jD compliancewiththe_SCL_,suchasrelevant jBE changestotheEAR,productclassification, BF additions,deletions,orotheradministrative G changestothe_SCL_,transmittallettersand H consignee'sconfirmationsofreceiptofthese I materials.Each_SCL_Ԁholderandeachconsignee zJ mustmaintainarecordofitsproceduresfor zRK screeningtransactionstopreventviolationsof R *L ordersdenyingexportprivileges.#&%%&e#Ԁ *!M   (b)_SCL_Ԁholder  "O /kThe_SCL_Ԁholderisresponsibleforcomplyingwith $`Q thespecialreportingrequirementsforexportsof `%8R certaincommodities,softwareandtechnology 8& S underthe_Wassenaar_ԀArrangementasdescribedin ' T 743.1oftheEAR. '!U    D   &^E%%& (c)Consignees #&%%&^E9m# )p#W -mAllconsigneesmustretainallrecordsofthetypes F+%Y ofactivitiesidentifiedin752.2(a)(3)ofthispart. ,%Z Recordsonsuchsalesor_reexports_Ԁmustinclude ( thefollowing:  &%%&(1)#&%%&n#Fullnameandaddressofindividualorfirmto  whomsaleor_reexport_Ԁwasmade;  d &%%&(2)#&%%&o#ԀFulldescriptionofeachitemsoldor <  А_reexported_;   &%%&(3)#&%%&~p#ԀUnitsofquantityandvalueofeachitemsold    or_reexported_;and |  &%%&(4)#&%%&Oq#ԀDateofsaleor_reexport_. T,       752.13 Aq   INSPECTIONOFRECORDS h  r  &^E%%&(a)Availabilityofrecords#&%%&^Er# @ ~rYouandallconsigneesmustmakeavailableallof  therecordsrequiredby752.12ofthispartand  762.2oftheEARforinspection,uponrequest, v byBISorbyanyotherrepresentativeoftheU.S. vN Government,inaccordancewithpart762ofthe N& EAR. &   &^E%%&(b)Relationshipofforeignlaws#&%%&^Et#  tForeignlawmayprohibitinspectionofrecordsby \ aU.S.Governmentrepresentativeintheforeign \ 4 countrywheretherecordsarelocated.Inthat 4!   event,theconsigneemustsubmitwiththe  "! requiredcopiesofFormBIS752analternative "" arrangementforBIStoreviewconsignee ## activitiesanddeterminewhetherornotthe $l$ consigneehascompliedwithU.S.exportcontrol l%D% lawsandregulations,whichmustbeapprovedby D& & BIS. ' '   &^E%%&(c)Failuretocomply#&%%&^Ew# (") wPartiesfailingtocomplywithrequeststoinspect z*R$+ documentsmaybesubjecttoordersdenying R+*%, exportprivilegesdescribedinpart764ofthe *,&- EARortotheadministrativeactionsdescribedin (- part766oftheEAR. . @  <    D    p    752.14 Ay  `1 ̀SYSTEMREVIEWS 8 3  y  &^E%%&(a)Postlicensesystemreviews#&%%&^E.z#  5 "zBISmayconductsystemreviewsofthe_SCL_ n7 holderaswellasanyconsignee.Generally,BIS nF 8 willgivereasonablenoticeto_SCL_Ԁholdersand F 9 consigneesinadvanceofasystemreview.The  : reviewwillinvolveinterviewswithcompany  ; officials,theinspectionofrecords,andthereview  < of_ICPs_.BISmayconductspecialunannounced ~ = systemreviewsifBIShasreasontobelievean ~V> _SCL_Ԁholderorconsigneehasimproperlyusedor V.? hasfailedtocomplywiththe_SCL_. .@   &^E%%&(b)Otherreviews#&%%&^E}# B }BISmayrequirean_SCL_Ԁholderorconsigneeto dD submittoitsofficealistofallsalesmadeunder d<E the_SCL_Ԁduringaspecifiedtimeframe.Also,BIS <F mayrequestfromanyconsigneealistof G transactionsduringaspecifiedperiodinvolving H directshipmentsofitemsreceivedunder_SCLs_Ԁto I customersofotherconsigneesandsalesto tJ customersin_reexport_Ԁterritoriesauthorizedby tLK BISontheconsignee'svalidatedFormBIS752. L $L       752.15 AZ "O ̀EXPORTCLEARANCE $\Q  j  &^E%%&(a)ShippersExportDeclaration(SED)or 4& S AutomatedExportSystemrecord#&%%&^E#  ' T TheSEDor_AES_Ԁrecordcoveringanexportmade ("V underan_SCL_Ԁmustbepreparedinaccordance )h#W withrequirementsoftheForeignTradeStatistics h*@$X Regulations(15_CFR_Ԁpart30)and758.1ofthe @+%Y EAR. ,%Z Ї&%%&(1)Itemdescriptions.#&%%&Q#ԀItemdescriptionsonthe ( SEDor_AES_Ԁrecordmustindicatespecificallythe  _ECCN_Ԁanditemdescriptionconformingtothe  applicableCCLdescriptionandincorporatingany  additionalinformationwhererequiredby  d ScheduleB(e.g.,type,size,nameofspecific d < item,etc.). <  &%%&(2)Valueofshipments.#&%%&#ԀThereisnovalue   limitationonshipmentsunderthe_SCL_;however,    youmustindicatethevalueofeachshipmenton x  theSEDor_AES_Ԁrecord. xP  &%%&(3)_SCL_Ԁnumber.#&%%&#TheSEDor_AES_Ԁrecordmust (  includethe_SCL_Ԁnumberfollowedbyablank   space,andthentheconsigneenumberidentifying   the_SCL_'sapprovedconsigneetowhomthe   shipmentisauthorized. d   &^E%%&Ԁ(b)Destinationcontrolstatement#&%%&^E# < The_SCL_Ԁholderandconsigneesmustentera  destinationcontrolstatementonallcopiesofthe  billofladingorairwaybill,andthecommercial r invoicecoveringexportsunderthe_SCL_,in rJ accordancewiththeprovisionsof758.6ofthe J" EAR.Useofadestinationcontrolstatementdoes " notprecludetheconsigneefrom_reexporting_Ԁto  anyofthe_SCL_Ԁholder'sotherapproved  consigneesortoothercountriesforwhich  specificpriorapprovalhasbeenreceivedfrom Z BIS.Insuchinstances,_reexport_Ԁisnotcontraryto Z 2 U.S.lawand,therefore,isnotprohibited. 2!   Anotherdestinationcontrolstatementmaybe  "! requiredorapprovedbyBISonacasebycase "" basis. ##     752.16 A B& & ADMINISTRATIVEACTIONS '!(  &^E%%&(a)#&%%&^E#Ԁ&%%&(1)#&%%&ُ#ԀIfBISisnotsatisfiedthatyouorother )z#* partiestothe_SCL_Ԁarecomplyingwithall ~*V$+ conditionsandrequirementsofthe_SCL_,orthat V+.%, _ICPs_Ԁemployedbypartiestosuchlicensesarenot .,&- adequate,BISmay,inadditiontoany (- enforcementactionpursuanttopart764ofthe . EAR,takeanylicensingactionitdeems / appropriate,includingthefollowing: 0   (_i_)Suspendtheprivilegesunderthe_SCL_Ԁin ` 82 wholeorinpart,orimposeotherrestrictions; 8 3   (ii)Revokethe_SCL_Ԁinwholeorinpart;  5   (iii)Prohibitconsigneesfromreceivingitems p7 authorizedunderthe_SCL_,orotherwiserestrict pH 8 theiractivitiesunderthe_SCL_; H 9   (iv)Restrictitemsthatmaybeshippedunder  ; the_SCL_;  <    D    p    _(v)_Ԁ&%%&Requirethatcertainexports,_reexports_,or X> transfers(incountry)beindividuallyauthorized X0? byBIS;#&%%&# 0@   (vi)Restrictpartiestowhomconsigneesmay B sellunderthe_SCL_;and C   (vii)Requirethata_SCL_Ԁholderprovidean h@E auditreporttoBISofselectedconsigneesor @F overseasoperations. G &%%&(2)#&%%&5#ԀWhenevernecessarytoprotectthenational I interestoftheU.S.,BISmaytakeanylicensing |J actionitdeemsappropriate,withoutregardto |TK contractsoragreementsenteredintobeforesuch T ,L administrativeaction,includingthosedescribed ,!M inparagraphs(a)(1)(_i_)through(vii)ofthis "N section. "O   &^E%%&(b)Appeals#&%%&^EY# $dQ MActionstakenpursuanttoparagraph(a)ofthis :& S sectionmaybeappealedundertheprovisionsof ' T part756oftheEAR. '!U @  <  ",%Z Ї    752.17 A ( BISADDRESS   ÛYoushouldusethefollowingaddresswhen  ` submittingtoBISapplications,reports, ` 8 documentation,orotherrequestsrequiredinthis 8  part752,viacourier:    F    r    F BureauofIndustryandSecurity,     F U.S.DepartmentofCommerce, p    14thandPennsylvaniaAve.,NW. (    Room2705     Washington,DC20230   0  Attn:SpecialLicensingandCompliance   Division `(#(# YoumayalsoreachtheSpecialLicensingand 8  ComplianceDivisionbyphoneat(202)4820062   orbyfaxat(202)5016750.    p 5(#(#XS5  H  85T5   U_рINSTRUCTIONSFORCOMPLETINGFORMBIS748P, 1  @@MULTIPURPOSEAPPLICATION * @@% % FORREQUESTSFORSPECIALCOMPREHENSIVELICENSES  # i@',!!11!1@(X(#(#(Allinformationmustbelegiblytypedwithinthe   linesforeachBlockorbox,exceptwherea i  signatureisrequired.Wherethereisachoiceof A  enteringatelephoneor_telefacsimile_Ԁnumber,and   youchosea_telefacsimile_Ԁnumber,identifythe  d numberwiththeletter Fimmediatelyfollowing  <  thenumber.   CompleteBlocks1,2,3,and4accordingtothe Q  instructionsinSupplementNo.1topart748of )  theEAR. t  Block5:}&%%&TypeofApplication.`&%%}&Enteran xin $ theSpecialComprehensiveLicensebox.  Block6: DocumentsSubmittedwith = Application. &%%`&Enteran xintheappropriate  boxestoindicatewhichformsareattached.#`&%%&# h Block7: DocumentsonFilewithApplicant.   Leaveblank.  Block8:&%%`&SpecialComprehensiveLicense. 1 &%%&Completebyenteringan xintheappropriate   boxestoindicatewhichformsareattached. X Block9: SpecialPurpose. &%%&Thisblockshould  onlybecompletedwhenrequestingchangestoan q  approved_SCL_.#&%%&# I!  &%%&Block10: _Resubmission_ԀApplicationControl "l" Number. Leaveblank. #H# Block11: ReplacementLicenseNumber .This %% Blockshouldbecompletedbypreviousspecial e& & licenseholders.Ifyouhavehadaspeciallicense ='!' inthepast,enterthatlicensenumber(i.e.,V#,SS ("( #,DL#,orSF#).Anew_SCL_Ԁnumberwillbe (`#) assigneduponapprovalofyour_SCL_Ԁapplication. )8$* Block12: ItemsPreviouslyExported. Leave u+%, blank. Q,&-  )-'. Block13: Import/EndUserCertificate .Leave  . blank. m / #&%%&#Block14: Applicant. Completeaccordingtothe  1 instructionsinSupplementNo.1topart748of  l2 theEAR.  D3 Block15: OtherPartyAuthorizedtoReceive  5 License. Complete,ifapplicable,accordingto ] 6 theinstructionsinSupplementNo.1topart748 9 7 oftheEAR.  8 &%%&Block16: Purchaser .Leaveblank. 4: Block17: IntermediateConsignee .Leave u< blank. Q= #&%%&#Block18: UltimateConsignee. Leaveblank. t? &%%&Block19: EndUser. Leaveblank. (A Block20: OriginalUltimateConsignee .Leave iC blank.#&%%&<#Ԁ ED &%%&Block21: SpecificEndUse. Leaveblank. hF Block22:Foroneitem,completesubblocks(a) H through(j).Formultipleitems,completeForm  I BIS748PA#&%%&"#&%%&. Y!J #&%%&=#Block23: TotalApplicationDollarValue.   #|L Entertheprojectedtotaldollarvalueofall #XM transactionsyouanticipatemakingthroughoutthe $0N entirevalidityperiodofthe_SCL_. % O Block24: AdditionalInformation. Enter E'!Q additionaldatapertinenttothetransaction. !("R Block25: Signature. Completeaccordingtothe )D$T instructionsinSupplementNo.1topart748of * %U theEAR. +%V   ],&W _85T 5  kU(X0(@@ INSTRUCTIONSFORCOMPLETING 61 @@ FORMBIS748PA, ITEMANNEX  /* w@/H83!!11!B@(X(#(#(Allinformationmustbelegiblytypedwithinthe   linesforeachblockorbox.   Block1: ApplicationControlNo. Enterthe   applicationcontrolnumberfoundonFormBIS t o 748P. L G Block2: Subtotal. Leaveblank.   Block21: ContinuationofSpecificEndUse   Information. Completeasnecessarytofully   describethetransaction(s). hc  Block22:  (a) ECCN. EntertheExportControl  ClassificationNumberthatcorrespondstothe  itemyouwishtoexportorreexportunderthe  SCL. |w &%%&(b) CTP. Youmustenterthe AdjustedPeak ,' Performance( APP)inthisblockifyouintend  toexportorreexportacomputerorequipment   thatcontainsacomputer.Instructionson   calculatingtheAPParecontainedinaTechnical   NoteattheendofCategory4intheCCL.#&%%&ٸ#   (c)(i):Leaveblank. H C (j) Manufacturer'sDescription. Entera  detaileddescriptionoftheitemproposedfor   exportorreexport.Brochuresorproduct   literaturemaybesuppliedattheoptionofthe  ! applicant.However,suchinformationmay \W " expeditereviewandprocessingofyour 4/ # application.  $ Ѐ % Block24: ContinuationofAdditional & Information. Enteranyidentifyinginformation ' thatdefinesthescopeofitemsyouarerequesting to( toexportorreexportundertheSCL.For LG) example, 4A004exceptitemscontrolledforMT $* reasons._ +  +   +  5T 5  sk(X0(ҀINSTRUCTIONSONCOMPLETINGFORMBIS752 61  STATEMENTBYCONSIGNEEINSUPPORTOF /* SPECIALCOMPREHENSIVELICENSE (# @/1 ,!!11!b@ (X(#(#(Allinformationmustbelegiblytypedwithinthe   linesforeachBlockorBox,exceptwherea   signatureisrequired.   @  Block1: ApplicationControlNo. 󀀀Enterthe i d  ControlNo.thatispreprintedonFormBIS E@  748P,MultipurposeApplication.Youmayobtain   thisinformationfromtheapplicant.   Block2: ConsigneeIDNumber. Leaveblank.   Block3: TypeofRequest. Fornew YT  applications,leaveblank. 50 Block4: ConsigneeInformation. Enterthe  completeaddresswheretheconsigneeislocated.  APostOffice(P.O.)BoxaloneisNOT  acceptable,butmaybeincludedinBlock4for ql mailingpurposes,alongwithacompleteaddress. ID Ifrecordsrequiredby752.12ofthispartand ! part762oftheEARaremaintained/storedata  separateaddress,indicatetheaddressinBlock9.  Intheabsenceofacompleteaddress,FormBIS  752willbereturnedwithoutaction. | Block5: ExporterInformation. Enterthe 1, completeaddressoftheexporter.&%%&Leavethe_SCL_   CaseNo.boxblankfornewapplicationsand   enterthe_SCL_ԀCaseNo.for changeactions.#&%%&# !  Ѐ "! Block6: DescriptionofItems. Providea m#h" summarydescriptionoftheitemsproposedfor I$D# importand_reexport_Ԁunderthe_SCL_.Firmsthat !%$ willnotreceivetheentirerangeofitemsundera %% particular_ECCN_ԀidentifiedonFormBIS748PA & & Аshoulddescribeonlytheitemstheywillreceive '!' underthe_SCL_.Insomeinstances,consignee (|"( approvalwillbecontingentonthenatureofthe Y)T#) itemrequested. 1*,$*  +%, Block7: Consignee'sBusinessand  , Relationship. &%%&  -   (_i_)Item(a):Identifythenatureofyour  . company'sprincipalbusinessasitaffectsthe  / dispositionofitemstobeimportedand m h0 _reexported_Ԁunderthislicensebyincludingthe E@1 appropriateletterchoice(s)fromthefollowing:  2 (a)manufacturer,(b)distributor,(c)assembler,  3 (d)salesagent,(e)warehouse,(f)servicefacility,  4 or(g)other.Forother,provideanexplanationin  5 Block9. }x 6   (ii)Item(b):Indicatetherelationshipbetween -(8 yourcompanyandtheapplicant'scompanyby 9 providingtheappropriateletterchoice(s)fromthe : following:(a)whollyownedsubsidiary,(b) ; independentcompany,(c)jointventurecompany, < (d)controlledinfactaffiliate,(e) e`= Аcontractor/subcontractor,or(f)other.Forother, =8> provideanexplanationinBlock9. ?   (iii)Item(c):Enterthenumberofyearsof A relationshipbetweenyourcompanyandthe B applicantcompany. upC   (iv)Item(d):Entertheestimateddollar % E volumeofsalesorothertransactionswiththe F _SCL_Ԁholderduringthelasttwelvemonthperiod  G beforesubmissionoftheapplicationforan_SCL_. !H   (v)Item(e):Enteranestimateddollarvolume ]#XJ proposedunderthisapplicationforthevalidity 5$0K periodofthe_SCL_.#&%%&#  %L Block8: DispositionorUseofItems.  & N   (_i_)Item(a):CompletethisBlockifyour q(l"P companyisrequestinginvolvementinenduser I)D#Q activitiesthatinvolveimportingitemsforthe !*$R company'sownuse(e.g.,ascapitalequipment). *$S  +%T  F (ii)Item(b):CompletethisBlockifyour  companyisrequestinginvolvementinenduser  activitiesthatincorporatesitemsreceivedunder  the_SCL_Ԁintoanewendproductthatresultsina  changeofidentityoftheU.S.item(e.g.,U.S. e ` originsemiconductordevicesareincludedina = 8 foreignorigintestinstrument).UnderBlock9,   AdditionalInformation,describethenewend   productmorespecificallyandstatehowandto   whatextenttheU.S.originitemswillbeused.    CompleteandattachFormBIS752A,_Reexport_ up  Territories. MH   F (iii)Item(c):CompletethisBlockifyour   companyisrequestingauthorizationto_reexport_   itemsforserviceand/orrepair.Completeand   attachFormBIS752A.Ifyouplanto_reexport_Ԁto   endusersthatrequirepriorapprovalbyBIS,also ]X completeandattachFormBIS748PB,EndUser 50 Appendix.    F (iv)Item(d):&%%&CompletethisBlockifyour  companyplanstotransferorresellwithinthe  countryofimport.Statetheenduseofyour mh customers.Ifyouplantotransfertoendusers E@ thatrequirepriorapprovalbyBIS,completeand  attachFormBIS748PB,EndUserAppendix.#&%%&#   F (v)Item(e):CompletethisBlockifyour  companyplansto_reexport_.Completeandattach }x FormBIS752A.Ifyouplanto_reexport_Ԁtoend UP usersthatrequirepriorapprovalbyBIS,  completeandattachFormBIS748PB,EndUser  Appendix.     (vi)Item(f):Thisitemshouldbecompletedfor e `"  otheractivitiesthatarenotdefinedinBlocks8 = 8# paragraphs(a)through(e).Describethe  $ proposedactivitiesfullyinBlock9orinaletter  % submittedwiththisForm,andcompleteand  & submitFormBIS752A,indicatingthecountries  ' towhichtheproductsderivedfromthese up( activitieswillbeexport. MH ) Block9: AdditionalInformation. Inadditionto  + anyinformationthatsupportsotherBlocks,  , indicatewhetheryourcompanyisanactive  - consigneeunderanyotherlicenseissuedbyBIS.  . Indicatethelicenseandconsigneenumbers. a\/ Block10: SignatureofOfficialofUltimate  1 Consignee. Includeanoriginalsignature.The 2 authoritytosignFormBIS752maynotbe 3 delegatedtoanypersonwhoseauthoritytosignis 4 notinherentinhis/herofficialpositionwiththe yt5 company.Thesigningofficialmustincludetheir QL6 officialtitlewiththeirsignature.Allcopiesmust )$7 becosignedbytheapplicantinthe_SCL_Ԁholder 8 signatureblockandsubmittedwiththe 9 applicationtoBIS.  : _5T 5~s(X0(@  INSTRUCTIONSFORCOMPLETINGFORMBIS752A, 61 @ REEXPORTTERRITORIES  /* @/83!!11!@(X(#(#(Allinformationmustbelegiblytypedwithinthe   linesforeachBlockorBox.   Block1: ApplicationControlNo. Insertthe   applicationcontrolNo.fromtherelevantForm t o BIS748P. L G Block2: SCLLicenseNo .Leaveblankfornew   SCLapplications.ForchangestoexistingSCLs,   includetheoriginalSCLnumber.   Block3: ConsigneeNo. Leaveblankfornew `[  SCLapplications.ForchangestoexistingSCLs,   includetheconsigneenumberthatwasprovided   ontheoriginallicense.   Block4: ContinuationofBIS752Question p k No. 󀀀Markan xintheboxnexttoeachcountry L G youwishtoselect.&%%&ԀSee752.4ofthispartfor (# countriesthatarenoteligiblefortheSCL.You  mayrequestacountrythatisnotincludedon   FormBIS752Abymarkingan xinthe other   boxandincludingthecountryname.#&%%&#Ԁ    `[       5T 5~(X0(@y y  INSTRUCTIONSFORCOMPLETINGFORMBIS748PB, 61 @! ENDUSERAPPENDIX  3. @ /A<7!!11!r@(X(#(#(Allinformationmustbelegiblytypedwithinthe   linesforeachBlockorBox.   Block1: ApplicationControlNo. Insertthe   applicationcontrolNo.fromtherelevantForm x s BIS748P. P K Block19: Enduser. Entereachenduser's   completename,streetaddress,city,country,   postalcodeandtelephoneorfacsimilenumber.   PostOffice(P.O.)Boxesarenotacceptable.    F    r     Block21: ContinuationofSpecificEndUse   Information .Includeanyadditionalinformation   thatmayhelpBISinreviewingandmakinga   determinationonyourapplication,suchasthe   specialsafeguardsthatwillbeimplementedto | w preventdiversion. T O Block24: ContinuationofAdditional  Information. Enteradditionaldatapertinentto   thetransactionasrequiredbypart752.&%%&ԀEnterthe   consigneenameandcompleteaddressofthe   consigneeresponsiblefortheenduser(s)(i.e., lg  recordkeepingandICPscreening,etc.). D?  #&%%&#