WPCR O8&87kL1!`y\q\''C$jIby5LW9 +@XOX_$/PݧyuiJq)ǜ1oeSB&hhV0CTuv-grG`jD (@_A"}HP}M>+kB1QM) lKҳa9l|aD[}* 2X1ĻSgd*PU.KovmEލ0 YM[N`Z 2LҘqfQ%&מtz/R 5/Qh/Í 9qS<=a4h"szZ8̏r֥\}2IX">88,fsVD& !>d? ШVy+LgǛrDBHeUl[]a]' H%d`-`v5V#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&/&UH(UHf(UH(UH(>)UH*UH:+UH+UH+UH,UHZ,UH,UH,UH2-UHz-UH- DO .Y. B>0 0A[0UH0UH0UH,1UHt1  1UH1UH2gW2UN3UH 4UHT4UH4UH4UH,5UHt5UH5UH6UHL6 06C7UHJ9UH9UH9UH":UHj:UH:UH:B;UHH=UH=UH=UH >UHh>UH>UH>UH@?UH?UH?'@UH?B'BUHDUHD 1>EUHEUHFUH[FUHFUHFU N3G GUHGUHGUHH 72_H 1uHUNIUHTIUHI^ IIUHIUH:JUHJUHJUHKUHZK mK 72KUHKUH3LUH{LUHLUH M 0cSMUHMUHMUHFNUHNUHNUHOUHfOUHO 1O 72PPPU@PPPPPPP 1 Q 0~Q 72RRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRRR 0GRHP LaserJet 4000 Series PCL$,,,,$0(hH  Z 6Times New Roman RegularX(k4!$XNXXX&֩&XXN    H+ON  0Times New Roman BoldG:\WINDOWS\TEMPLATE\STANDARD.WPT)ON   >Times New Roman Bold ItalicK~7pp3|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 % )XXXX&k%XX   _ Ze%&kExportAdministrationRegulations#&k%Zex# ;(# Ze%&kԀJanuary2,2008 +ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold  )XXXX&k%XX   _ &~%%&k%&~ExportAdministrationRegulations=(#April26,_2002__#&~%# #&k%%&~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  j'XXXX&k%XX   _&~%%&k%&~SpecialComprehensiveLicense#Zeu##&k%Ze#@*/(#Ze%&kZeSupplementNo.1toPart752#ZeZ##&k%Ze;# d(Vm$0   +ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman BoldW+ON  0Times New Roman Bold+ON  0Times New Roman Bold ] j'XXXX&k%XX   _r&~%%&kr%r&~SpecialComprehensiveLicense@66(#rPart752page  1  #r#(ON  Z 6Times New Roman Regular+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold(3$ 4!!XXXX&k%XX    H    j'XXXX&k%XX   _&~%%&k%&~SpecialComprehensiveLicense#Zeu##&k%Ze#@*Ze%&kZeԈ'(#SupplementNo.2toPart752!page  1  #ZeG##&k%Ze(#+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  j'XXXX&k%XX   _&~%%&k%&~SpecialComprehensiveLicense#Zeu##&k%Ze#@*Ze%&kZeԈ((#SupplementNo.3toPart752!page  1  #ZeG##&k%Ze(#+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  j'XXXX&k%XX   _&~%%&k%&~SpecialComprehensiveLicense#Zeu##&k%Ze#@*^%[ \%&k#&k% \^%[(#Ze%&kZeԈ/(#SupplementNo.4ofPart752#Ze##&k%Zej#+ON  0Times New Roman Bold  j'XXXX&k%XX   _&~%%&k%&~SpecialComprehensiveLicense#Zeu##&k%Ze#@*^%[ \%&k#&k% \^%[(#Ze%&kZeԈ/(#SupplementNo.5ofPart752#Ze##&k%Zej#+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)(hH  Z 6Times New Roman Regular+ON  0Times New Roman Bold+ON  0Times New Roman Bold'8s +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$2#  0  .3  0  +ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold(CEMU]emu}AutoList2(1)(1)(1)(1)(1)(1)(1)(1)(1)   (9 Z(Times New Roman ( CEMU]emu}AutoList3(a)(a)(a)(a)(a)(a)(a)(a)V& 8Document[8]Document Style0..8` ..` (a)(3$ 4!!XXXX&k%XX    H  4!!XXXX&k%XX    H  _\      *,XhXX*_    CH &~%%&k  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(#. $(#(##16 P 752.140  Systemreviews#p"p"I(#. (#(##16   752.150  Exportclearance#p"p"I(#.H H (#(##16 `!" 752.160  Administrativeactions#p"p"I(#.%(#(##17 #`$ #&k%%&~M#&%%&kX X%&#XX XX ##&k%XX7 #&~%%&k752.17_BIS_Ԁaddressp"p"I(#.  18 $ & INSTRUCTIONSFORCOMPLETINGFORMBIS748P, &!(  MULTIPURPOSEAPPLICATION,FORREQUESTS \'") FORSPECIALCOMPREHENSIVELICENSESFF;(#.,SUPPLEMENTNO.1 4(#* INSTRUCTIONSFORCOMPLETINGFORMBIS748PA, )4%,  ITEMANNEXFF;(#. SUPPLEMENTNO.2 * &-  l,'/      _INSTRUCTIONSFORCOMPLETINGFORMBIS752,   STATEMENTBYCONSIGNEEINSUPPORTOF  SPECIALCOMPREHENSIVELICENSEFF;(#.(SUPPLEMENTNO.3 ` INSTRUCTIONSFORCOMPLETINGFORMBIS752A, `  REEXPORTTERRITORIESFF;(#. SUPPLEMENTNO.4 8 INSTRUCTIONSFORCOMPLETINGFORMBIS748PB    ENDUSERAPPENDIXFF;(#. SUPPLEMENTNO.5#&k%%&~ #  p   F    r    h  h &  (X(#(#(752.1  ( SCOPE     &Dq%%&k(a)(1)Introduction#&k%%&Dqq#  ` eInthispart,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. !! &~%%&k(2)Definitions.#&k%%&~J# ##  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. .   &Dq%%&k(b)ICPrequirement#&k%%&DqH# 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    &Dq%%&k(a)Possibleauthorizations#&k%%&Dqz# H nUndertheSCL,BISmayauthorizeyouto tJ performanynumberofactivities,whichcanbe tLK Аgroupedunderthegeneralcategoriesof service, L $L  enduser, distributionand otheractivities. $!M Examplesofthegeneralcategoriesinclude: !N &~%%&k(1)Serviceactivities.#&k%%&~l!#Exportingitemssubjectto #P theEARasspareandreplacementpartsfor $`Q servicingorstocking. `%8R &~%%&k(2)Enduseractivities.#&k%%&~e"#ԀExportingand ' T АreexportingitemssubjecttotheEARforuseas '!U capitalequipment. ("V &~%%&k(3)Distributionactivities.#&k%%&~Q##Exportingand t*L$X АreexportingitemssubjecttotheEARforthe P+(%Y purposeofresaleandreexportbyconsignees. (,&Z Ї&~%%&k(4)Otheractivities.#&k%%&~Y$#Otheractivitiesnot ( Аincludedinparagraphs(a)(1)through(a)(3)of  thissectionmaybeauthorizedbyBISunderthe  SCLonacasebycasebasis.    &Dq%%&k(b)Prohibitedactivities#&k%%&Dq%# d < %Thegeneralprohibitionsdescribedin   А736.2(b)(4)through(10)oftheEARapplytoall   exportsandreexportsby,andconductof,all    partiesapprovedonyourSCL,unlessyouare r  specificallyauthorizedundertheSCLtoperform rJ  suchactivities,ortheparticularactivityotherwise J"  qualifiesforaLicenseExceptiondescribedin "  part740oftheEAR.       752.3 /( Z ELIGIBLEITEMS 2   ?(&Dq%%&k(a)#&k%%&Dq(#ԀAllitemssubjecttotheEAR,includingitems  eligibleforLicenseExceptionsdescribedinpart  740oftheEAR,areeligibleforexportand l reexportundertheSCL,except: lD &~%%&k(1)#&k%%&~)#ԀItemscontrolledformissiletechnology  reasonsthatareidentifiedbythelettersMTinthe  applicable ReasonforControlparagraphonthe  CommerceControlList(CCL)(seeSupplement  No.1topart774oftheEAR); X %  (2) ItemscontrolledbyECCNs1C351,1C352, 0!  1C353,1C354,1C991,1E001,2B352,2E001,  "! 2E002,and2E301ontheCCLcontrolledforCB "" reasons; ##  (3) ItemscontrolledbyECCNs1C350,1C995, l%D% 1D390,1E350,1E351,2B350,and2B351onthe H& & CCLthatcanbeusedintheproductionof  ' ' chemicalweaponsprecursorsandchemical '!( warfareagents,todestinationslistedinCountry (") GroupD:3(seeSupplementNo.1topart740of )#* theEAR); *X$+ Ѐ 0,&- &~%%&k(4)#&k%%&~:.#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 &Dq%%&k(b)#&k%%&Dq53#ԀItemscontrolledfornuclearnonproliferation \4F reasonsthatareidentifiedbythelettersNPinthe 6G applicable ReasonforControlparagraphonthe H CCLmaybeauthorizedonacasebycasebasis I providedcontrolsareinplacetoscreenfor J proscribedendusersorenduses. nK     752.4  5 "N ̀ELIGIBLECOUNTRIES #P  5  &Dq%%&k(a)Generalprovisions#&k%%&Dq5# ~%VR 5AllcountriesareeligibleundertheSCLexcept: ,'!T  (1) Cuba,Iran,Iraq,NorthKorea,Sudan,and ("V Syria. )#W &~%%&k(2)#&k%%&~6#ԀOthercountriesthatBISmaydesignateona h+@%Y casebycasebasisasineligibletoreceiveitems D,&Z undertheSCL. (     &Dq%%&k(b)Servicingprohibitions#&k%%&Dq7#  7UndertheSCL,youmaynotserviceanyitem  ^ whenyouknowthattheitemisownedor ^ 6 controlledby,orundertheleaseorcharterof, 6  entitiesincountriesidentifiedinparagraphs   (a)(1)and(a)(2)ofthissectionoranynationalof   suchcountries.        752.5 9 F  ̀STEPSYOUMUSTFOLLOWTOAPPLY   FORANSCL    9  &Dq%%&k(a)StepOne:Establishapplicantreliability#&k%%&Dq:# ~V :&~%%&k(1)Preapplicationconsultation.#&k%%&~7;#ԀToapplyfor , anSCL,BISmustdetermineyourreliabilityasa  potentialSCLholder.BISusuallydoesthis  throughconsultationwithcompanyofficialsand  areviewofthecriteriaidentifiedinparagraph h (a)(2)ofthissection.Todeterminewhetheryour h@ companyrequiresaconsultationbeforeyouapply @ foranSCL,contactBISattheaddress,phone,or  telefacsimilenumbersincludedin752.17ofthis  part.   (2) Criteriafordeterminingeligibility.BISwill xP reviewthefollowingcriteriatohelpdetermine T , SCLholdereligibility: ,!  Ѐ F (i)Evidenceofpastlicensinghistoryand "" projected,continuouslargevolumeexports; ##  F (ii)Reliabilityofallpartiesrelativetotheir d%<% compliancewiththeEAR; <& &  F (iii)Commitmentofallpartiesofthenecessary '!( resourcestoimplementandmaintainanadequate (") ICP;and )t#*  F (iv)Evidenceofallpartiesknowledgeofall L+$%, provisionsoftheEAR. $,%- Ї    &Dq%%&k(b)StepTwo:Establishconsigneereliability#&k%%&Dq A# (- A&~%%&k(1)Requirements.#&k%%&~A#Youmustmakeaninitial / determinationofthereliabilityofallconsignees 0 thatarelistedonyourapplicationforanSCL,  b1 baseduponthecriteriadescribedinparagraph b :2 (b)(2)ofthissection. : 3 &~%%&k(2)Determiningreliability.#&k%%&~    D (B)Theproposedconsigneeisawholly 6@ ownedsubsidiaryoracontrolledinfactaffiliate A oftheapplicantorofaconsigneethatisalready B approvedonanSCL.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   &Dq%%&k(c)StepThree:Prepareyourdocumentation#&k%%&DqWI# $fQ KICompleteFormBIS748P,Multipurpose <& S Application,FormBIS748PA,ItemAppendix, ' T FormBIS748PB,EndUserAppendix,anICP,a '!U comprehensivenarrativestatement,FormBIS ("V 752,StatementbyConsigneeinSupportof )t#W SpecialComprehensiveLicense,FormBIS752 t*L$X A,ReexportTerritories,andallapplicable L+$%Y certifications.SubmitthisdocumentationtoBIS $,%Z atoneoftheaddressesincludedin752.17ofthis ( part.  &~%%&k(1)FormBIS748P,MultipurposeApplication,  andFormBIS748PA,ItemAppendix.#&k%%&~TL#You  ` mustcompleteFormBIS748PandForm748PA d < accordingtotheinstructionsfoundinSupplement <  Nos.1and2ofthispart.   &~%%&k(2)FormBIS748PB,EndUserAppendix.    #&k%%&~M#YoumustidentifyendusersonFormBIS748PB t  ifyouarerequestingapprovaltoexportor tL  reexportitemscontrolledfornuclear L$  nonproliferationorchemicalandbiological $  controlreasons.   &~%%&k(3)ICP.#&k%%&~mO#Youmustprovideacopyofyour   proposedICPasrequiredby752.11ofthispart. ` Youmustindicatewhetheranyoftheelementsof `8 theICPwillnotbeimplementedandexplainwhy 8 theseelementsweredeemedinapplicable.  ExistenceofaproperlyconstructedICPwillnot  relieveyouofyourresponsibilitytocomplywith  requirementsofallapplicableregulations p pertainingtoyourSCL; pH &~%%&k(4)Comprehensivenarrativestatement.#&k%%&~Q#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,anICP (- thatincorporatesallapplicableelementslistedin . 752.11ofthispartandanyadditionalelements / asrequiredbyBISuponapprovaloftheSCL;and 0     (v)Informationonwhetherproposed ` 82 consigneesareendusersorwillreexportthe 8 3 itemsreceivedunderyourSCL.Youmust  4 describetheproposedconsignee'sactivities  5 completelytodeterminetheappropriateICP  6 elementsthatyouandyourconsigneesmust p7 implement. pH 8 &~%%&k(5)FormBIS752,StatementofConsigneein   : SupportofSpecialComprehensiveLicense.#&k%%&~Y#  ; ThisFormiscompletedbyeachconsignee.You  < mustsubmitonecompleted,signed,originalForm  = BIS752foreachproposedconsigneeonyour X> SCLapplication.SeeSupplementNo.3tothis X0? partforinstructionsoncompletingFormBIS752. 0@ FormBIS752isnotrequirediftheproposed A consigneeisbothanenduseranda foreign B governmentagencyasdefinedinpart772ofthe C EAR. hD &~%%&k(6)FormBIS752A,ReexportTerritories. @F #&k%%&~\#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 &~%%&k(7)Consigneecertifications.#&k%%&~^#ԀEachconsignee $`Q mustprovidecertaincertificationsoncompany d%<R letterheadthatissignedbytheconsignee.Attach <& S certificationstotheappropriateFormBIS752. ' T Eachconsigneemustcertifythat: '!U Ѐ ("V   (i)Theywillimplement,uponapprovalofthe )t#W SCLbyBIS,anICPthatincorporatesall t*L$X applicableelementslistedin752.11ofthispart L+$%Y andanyadditionalelementsasrequiredbyBIS $,%Z uponapprovalofyourSCL.Ifcertainelements ( ofanICPwillnotbeincluded,statethereasons  forthatdetermination;   F (ii)Theywillcomplywithallprovisionsofthe  ` EAR,includingtherecordkeepingprovisionsof ` 8 part762oftheEAR,allapplicablesystemreview 8  requirementsof752.14ofthispart,andthe   reexportrestrictionsof752.6ofthispart;and    F (iii)Theywillmakeavailableforinspection, p  uponrequestbyBIS,allrecordsrequiredby pH  752.12ofthispartandpart762oftheEAR. H  &~%%&k(8)Additionalcertifications.#&k%%&~d#    F (i)Temporaryexports.Proposedconsignees   thatplantoexhibitordemonstrateitemsin X countriesotherthanthoseinwhichtheyare X0 locatedorareauthorizedunderanSCL,an 0 approvedFormBIS752,oraLicenseException  provisiondescribedin740.8(a)(2)(iii)ofthe  EARmayobtainpermissiontodosobyincluding  thefollowingadditionalcertificationoncompany h letterhead,andattachingittoFormBIS752. h@ 0 F 0FFI(We)requestauthorizationtoreexport  temporarily,forexhibitordemonstrationin  countrieseligibletoreceiveitemsunderthe  SpecialComprehensiveLicense.Theitems x exportedwillberetainedundermy(our) xP ownershipandcontrol,andwillbereturned P ( byme(us)to(namedestination)promptly (!  aftertheirexhibitordemonstrationabroad, "! andinnocaselaterthanoneyearafterthe "" dateofreexport,unlessotherdispositionis ## authorizedinwritingbytheBureauof $`$ IndustryandSecurity.`%8%  F (ii)Chemicalsandchemicalequipment ' ' Аcertification.Ifyouarerequestingauthorityto '!( exportchemicalsorchemicalequipmenteligible (") fortheSCL,youmustobtainasignedwritten )p#* statementoncompanyletterheadfromthe p*H$+ Аproposedconsignee(s)andenduser(s)(except H+ %, thoselocatedinCountryGroupA:3)(see  ,%- SupplementNo.1topart740oftheEAR) (- certifyingthefollowing: . 0  Nochemicalsorchemicalequipmentreceived 0 underthisSpecialComprehensiveLicensewill  `1 betransferred,resold,orreexportedtoa ` 82 destinationthatrequiresalicense,unlessthe 8 3 newenduserhasbeenapprovedbytheBureau  4 ofIndustryandSecurity,andinnocasewillthe  5 itemsberetransferred,resold,orreexportedto  6 apartywhoisnottheenduser.p7(#(#   (iii)Nuclearnonproliferationcertification.If H 9 youarerequestingtheexportorreexportunder   : theEARofitemscontrolledfornuclear  ; nonproliferationreasonsdescribedin744.2(a)of  < theEAR,priortosubmittinganSCLapplication,  = youmustobtainasignedwrittenstatementon X> companyletterheadfromtheproposed X0? consignee(s)andenduser(s)certifyingthe 0@ following: A    D (A)Theitemstobeexportedorreplicas C thereof( replicasrefertoitemsproducedabroad hD basedonphysicalexaminationoftheitems h@E originallyexported,matchingitinallcritical @F designandperformanceparameters),willnotbe G usedinanyoftheactivitiesdescribedin744.2 H oftheEAR;and I    D (B)Writtenauthorizationwillbeobtained xPK fromBISpriortotransferringorreexportingthe P (L items,unlesstheyaredestinedtoCanadaor (!M wouldnotrequirealicensetothenewcountryof "N destination. "O    D    p       752.6 ibt `%8R ̀REEXPORTS ' T  t  &Dq%%&k(a)Authorizedreexports#&k%%&Dqu# ("V uAllconsigneesmayreexportitemswithout n*F$X approvalfromBISunderanyoneofthefollowing F+%Y circumstances,unlessotherwisespecifically ,%Z excludedbytheprovisionsoftheEARorbya ( conditionplacedonyourSCL.  R&~%%&k(1)#&k%%R&~v#ԀReexportsthatqualifyforaLicenseException  authorizedbypart740oftheEAR;  d S&~%%&k(2)#&k%%S&~w#ԀReexportstodestinationsapprovedbyBIS <  throughvalidationofFormBIS752and/orForm   BIS752Aaccordingtothetermsstatedonthe   FormBIS752orBIS752A;or    X&~%%&k(3)#&k%%X&~x#ԀReexportsofitemsapprovedunderanSCLto xP  andamongotherconsigneesapprovedonthe T,  sameSCL,providedthattheitemsareeligibleto ,  thenewdestinationinaccordancewithyour   approvedSCLand752.3ofthispart.     &Dq%%&k(b)Prohibitions#&k%%&Dqyz# d mzYouareprohibitedfromthefollowingactivities : withoutspecificauthorizationfromBIS:  Y&~%%&k(1)#&k%%Y&~{{#ԀTransferring,reselling,orreexportingunder  yourSCLanychemicalsorchemicalequipment v identifiedwiththeletters CBintheapplicable vN  ReasonforControlparagraphontheCCL(see N& SupplementNo.1topart774oftheEAR);and & ЀZ&~%%&k(2)#&k%%Z&~}#ReexportingunderyourSCLitemsidentified  bythelettersNPintheapplicable Reasonfor  ControlparagraphontheCCLtodestinations b notlistedincountrygroupA:4(seeSupplement b : No.1topart740). :!   F    r    h     &Dq%%&k(c)Sourcing#&k%%&Dq~# "" ~ConsigneeswhoobtainU.S.originitemsabroad $p$ thatareeligiblefortheSCLbutthataresubjectto p%H% GeneralProhibitionsOne,Two,orThree(see H& & part736oftheEAR)mayreexportthemunder  ' ' theauthorityofyourSCL,providedthattheyare '!( reexportedinaccordancewiththeICPrequired (") by752.11ofthispart,andanyotherapplicable )#* conditionsorreexportrestrictionplacedonyour *X$+ SCLbyBIS.EithertheSCLholderorthe X+0%, consigneethroughtheSCLholdermustsubmit 0,&- thesourcingrequestforreexportofitemson (- FormBIS752. . @  <       752.7 ̊  `1 DIRECTSHIPMENTTOCUSTOMERS 8 3    &Dq%%&k(a)Generalauthorization#&k%%&Dq5#  5 )[&~%%&k(1)#&k%%[&~#ԀUponrequestbyaconsignee,anSCLholder n7 oranotherconsigneeapprovedunderthesame rJ 8 SCLisauthorizedtodeliverproductsdirectlyto J" 9 therequestingconsignee'scustomerineither: " :   (i)Therequestingconsignee'scountry;or  <   (ii)Anothercountryauthorizedtoreceive Z> itemsundertherequestingconsignee'svalidated Z2? FormBIS752A. 2 @ ]&~%%&k(2)#&k%%]&~#ԀTheSCLholderorconsigneemakingdirect B shipmentsauthorizedbythissectionmust C implementanICPcontainingprocedures nD governingsuchshipments. nFE ^&~%%&k(3)#&k%%^&~>#ԀSCLholdersandconsigneesusingthedirect G shipmentprovisionmayinvoicetheshipments H directlytotherequestingconsignee'scustomersif I copiesofapplicableinvoicesaremaintainedby J boththeshippingpartyandrequestingconsignee. ZK Ѐ  &Dq%%&k(b)Procedures#&k%%&Dq# 2! M ۈa&~%%&k(1)ExportsbyanSCLholder.#&k%%a&~d#TheSCLholder "O maymakeadirectshipmentbyenteringonthe #P Shipper'sExportDeclarationorAutomated $lQ ExportSystemRecordthenameandaddressof l%DR thecustomerasultimateconsigneeandaddingthe D& S notation byorderof(nameandaddressof ' T consigneerequestingthedirectshipment).The '!U notationmustappearbelowtheitemdescription ("V andmustcitetheSCLnumberfollowedbythe )|#W threedigitnumberoftheconsigneerequestingthe |*T$X  byorderofshipment. T+,%Y  ,,&Z b&~%%&k(2)Reexportsbyaconsignee.#&k%%b&~#Anapproved ( consigneemaymakeadirectreexportshipmentto  acustomerofanotherapprovedconsigneeonthe  sameSCLbyshowingonthecommercialinvoice  thenameandaddressofthecustomerasultimate  d consigneeandaddingthenotation byorderof d < (nameandaddressofconsigneerequestingthe <  directshipment).       752.8 Վ t  ̀SCLAPPLICATIONREVIEWPROCESS L$     &Dq%%&k(a)Scope#&k%%&Dqw#   kUnderanSCL,youareauthorizedtomake   multipleexportsandreexportswithoutreview Z andapprovalofeachindividualtransactionby Z2 BIS.ToapproveanSCL,BISmustbesatisfied 2  thatthepersonsbenefittingfromthislicensewill   adheretotheconditionsofthelicenseandthe  EAR,andthatapprovaloftheapplicationwillnot  bedetrimentaltoU.S.nationalsecurity, j nonproliferation,orforeignpolicyinterests.In jB reviewingandapprovingaspecificSCLrequest, B BISretainstherighttolimittheeligibilityof  itemsortoprohibittheexport,reexport,or  transferofitemsundertheSCLtospecificfirms,  individuals,orcountries. z   &Dq%%&k(b)Elementsofreview#&k%%&Dq# R * TopermitBIStomakesuchjudgments,BISwill "! thoroughlyanalyzeyourpastexportandreexport "" transactions,inspectyourexportandreexport ## documents,andinterviewcompanyofficialsof $`$ boththeapplicantandtheconsignees,as `%8% necessary.IfBIScannotverifythatan 8& & appropriateICPwillbeimplementedupon ' ' approvaloftheSCLbyBIS,orestablishthe '!( reliabilityoftheproposedpartiestothe (") application,itmaydenytheapplication,or )p#* modifyitbyeliminatingcertainconsignees, p*H$+ items,countries,oractivities. H+ %,   ,%-     &Dq%%&k(c)Orderrequirement#&k%%&DqH# (- <Youdonotneedtohaveinyourpossessionan / orderfromtheproposedconsigneeatthetimeyou 0 applyforanSCL.However,evidenceofa  ^1 consignee'sfirmintentiontoplaceordersona ^ 62 continuingbasisisrequired. 6 3   &Dq%%&k(d)Criteriaforreview#&k%%&Dq#  5 BISwillconsiderthefollowingfactorsduringthe l7 processingofyourSCLapplication: lD 8 c&~%%&k(1)#&k%%c&~#Thespecificnatureofproposedenduseand  : enduses;  ; d&~%%&k(2)#&k%%d&~#ԀThesignificanceoftheexportintermsofits  = contributiontothedesign,development, \> production,stockpiling,oruseofnuclearor \4? chemicalorbiologicalweapons,ormissiles; 4 @ e&~%%&k(3)#&k%%e&~#ԀThetypesofassurancesagainstdesign, B development,production,stockpiling,oruseof C nuclearorchemicalandbiologicalweapons,or pD missilesthatareincludedintheICP; pHE f&~%%&k(4)#&k%%f&~N#ԀThenonproliferationcredentialsofthe  G importingcountry; H g&~%%&k(5)#&k%%g&~#ԀCorporatecommitmentoftheresources J necessarytoimplementandmaintainanadequate `K ICP; ` 8L h&~%%&k(6)#&k%%h&~ٞ#ԀEvidenceofpastlicensinghistoryofthe "N applicantandconsignees,andprojected, "O continuouslargevolumeexportsand/orreexports; #P i&~%%&k(7)#&k%%i&~#ԀReliabilityofallparties; t%LR l&~%%&k(8)#&k%%l&~Z#ԀInformationonallpartiescompliancewith ('!T theprovisionsoftheEAR;and (!U  m&~%%&k(9)#&k%%m&~"#ԀAllpartiesknowledgeoftheEAR. )#W      &Dq%%&k(e)Applicationprocessingtimeframes#&k%%&Dqơ# ( UponreceivinganSCLapplication,BISmay  reviewtheapplicationforuptotwoweeksto  determinewhethertheSCLapplicationis  ^ complete.Whenalldocumentationrequirements ^ 6 aremet,BISwillregistertheapplication.After 6  thedateofregistration,theSCLapplicationwill   beprocessedaccordingtotheprocedures   describedinpart750oftheEAR.        752.9 F^ F  ̀ACTIONONSCLAPPLICATIONS    n  &Dq%%&k(a)ApprovalofSCLapplications#&k%%&Dq# ~  n&~%%&k(1)Validityperiod.#&k%%n&~#ԀSCLsarevalidforfour T, yearsfromthedateofapproval. 0 o&~%%&k(2)Extensionofvalidityperiod.#&k%%o&~G#Youmay  requestanextensionofyourvalidSCLforan  additionalfouryears,butsuchrequestsmustbe l receivedbyBISatleast30dayspriortothe lD expirationofyourSCL.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 $d$ yourSCLnumberinBlock9,andindicatein d%<% Block24thatyouarerequestinganextensionto <& & yourSCL.SubmitthecompletedFormBIS748P ' ' andastatementonyourcompanyletterhead '!( indicating: (")  F (i)Thatyoucontinuetoabidebytheprovisions t*L$+ andconditionsoftheSCL;and L+$%,  $,%-   (ii)AnychangestotheoriginalSCLthatyou (- arerequesting(see752.10ofthispartfor . proceduresonchangedcircumstances). / p&~%%&k(3)Supportdocumentation.#&k%%p&~S#  `1   (i)Generalinformation.BISwillvalidateall 8 3 approvedsupportdocumentationwiththe  4 DepartmentofCommercesealanddateof  5 validation.  6   (ii)FormBIS752,FormBIS752A,andForm pH 8 BIS748PB.WiththeapprovedSCL,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)Adescriptionofallrecordkeeping hD requirementsoftheEARapplicabletothe h@E activitiesoftheconsignee; @F    D (B)Informationonanyapplicablereexport H restrictionsonitemsreceivedbytheconsignee I undertheSCL; xJ    D (C)Adescriptionorcopyof752.16ofthis P (L part,listingadministrativeactionsthatmaybe (!M takenforimproperuseof,orfailuretocomply "N with,theSCLanditsrequiredprocedures; "O    D (D)Adescriptionofanyspecialconditions $`Q orrestrictionsonthelicenseapplicabletothe `%8R consignee,includingapprovedlistsofcustomers, 8& S countries,anditems,whenrequired; ' T    D (E)AdescriptionoftheelementsoftheSCL ("V holdersICPrelevanttotheSCLconsignee; )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,includingimplementationofanICP X0 ifrequiredby752.11ofthispart;and 0  F   (J)Adescriptionofanyspecial  documentationrequirementsforconsignees  reexportingitemstodestinationshavingsuch h requirements. h@ q&~%%&k(4)Speciallicenseconditions.#&k%%q&~Ļ#ԀBISmayplace  specialconditionsonyourSCL,suchas  restrictionsoneligibleitems,countries,enduses,  endusersoractivities,orarequirementthat | certainsalesortransfersofitemsundertheSCL |T aresubjecttopriorreportingtoBIS.Suchspecial T , conditionswillbelistedonyourSCLorinaletter ,!  fromBIStotheSCLholder.Youmustinformall "! relevantconsigneesofalllicenseconditionsprior "" tomakinganyshipmentsundertheSCL. ##   &Dq%%&k  (b)DenialofSCLapplications#&k%%&Dq# d%<% t&~%%&k(1)#&k%%t&~W#ԀIfBISintendstodenyyourSCLapplication, ' ' youwillbenotifiedandhaveopportunityto '!( respondaccordingtotheproceduresin750.6of (") theEAR. )v#* u&~%%&k(2)#&k%%u&~#ԀBISmayatanytimeprohibitthesaleor N+&%, transferofitemsundertheSCLtospecified *,&- individuals,companies,orcountries.Insuch (- cases,theSCLholdermustinformallconsignees, . andapplyforalicensedescribedinpart748of / theEARforsubsequenttransactionswithsuch 0 excludedparties.  `1 v&~%%&k(3)#&k%%v&~#ԀIfaconsigneeisnotapproved,FormBIS752 8 3 willbereturnedtotheSCLholderwithaletter  4 explainingthereasonfordenial.  5 w&~%%&k(4)#&k%%w&~#ԀIfaparticulardestinationisnotapproved,it t7 willberemovedfromtheappropriateFormBIS xP 8 752A. P( 9   &Dq%%&k  (c)Returnwithoutaction#&k%%&Dq~#  ; rBISmaydeterminetoreturntheSCLapplication  = 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 ̀CHANGESTOTHESCL V .L    &Dq%%&k(a)Generalinformation#&k%%&Dq}# "N qCertainchangedcircumstancesregardingtheSCL #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   &Dq%%&k(b)Changesrequiringprior ( writtenapprovalfromBIS#&k%%&DqE#  9Thefollowingcircumstancesrequirepriorwritten  approvalbyBIS.Suchrequestsmustbe  \ submittedbytheSCLholder,andchangesarenot \ 4 effectiveuntilBISapprovestherequest.Upon 4  approvalofachangedescribedinthisparagraph,   BISwillreturntotheSCLholderavalidated   copyoftherequest,indicatinganychangesthat    mayhavebeenmadetoyourrequest,orany l  specialconditionsthatmayhavebeenimposed. lD  x&~%%&k(1)ChangeofSCLholdercompanyname.   #&k%%x&~Y#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&~%%&k(2)Changeinconsigneenameoraddress.#&k%%y&~^# t YoumustsubmittoBISFormBIS752, tL StatementbyConsigneeinSupportofSpecial L $ ComprehensiveLicense,whenrequestinga $!  changeinconsigneename,oriftheconsignee !! movesoutofthecountry.Theconsigneemust "" completeBlock3,mark changeanexisting ## consigneeandprovidethenewconsignee $\$ informationinBlock4.InBlock9,explain \%4% changeofaddressfrom AddressAto Address 4& & B.Also,completeBlock10andtheSCLholder  ' ' signatureBlockinformation. '!( z&~%%&k(3)Additionofnewconsignees.#&k%%z&~#ԀYoumust )l#* submittoBISFormBIS752forrequeststoadd p*H$+ 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 {&~%%&k(4)Changeinreexportterritories.#&k%%{&~#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 |&~%%&k(5)AddingitemstoyourSCL.#&k%%|&~#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.  IncludeyourSCLnumberinBlock9.InBlock  24,enter addECCN.Completeitems(a)and  (j)inBlock22andinBlock25.  `  F (ii)Morethanoneitem.󀀀Youmustsubmitto 8  BISFormBIS748PandFormBIS748PAto   requesttoaddmorethanoneitemtoyourSCL.   CompleteFormBIS748Paccordingtothe    instructionsinparagraph(b)(5)(i)ofthissection. p  InBlock24,insertthephrase addECCNson pH  attachedFormBIS748PA.CompleteBlock1 H  onFormBIS748PAbyincludingthe     ApplicationControlNumber(foundonForm   BIS748P).CompleteBlock21and24,ifneeded,   todescribeanyspecialcircumstances(i.e.,the   newitemwillonlybeexportedtospecific X consigneesandwillnotbereexported). X0 &~%%&k(6)Changestoendusers.#&k%%&~#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 "! theSCLnumberinBlock5.InBlock9insertthe "" phrase toaddanenduserorthephrase to ## changeanenduser".CompleteBlock10and $d$ includetheSCLholdersignatureblock d%<% information. <& &  F (ii)FormBIS748PB.OnFormBIS748B, '!( completeBlocks1and19.InBlock21,citethe (") enduserrequirementorcondition(i.e.,enduser )t#* XXXisrequestedincompliancewith t*L$+ 752.5(c)(8)(ii)ofthispart,whichrequiresprior L+$%, authorizationtoreexportchemicalsunderthe $,%- SCL).Also,listtheitems(byECCNandby (- description)thateachenduserwillreceiveand . forwhatpurpose,ifapprovedbyBIS. /  ( 83! !    &Dq%%&k @  @  @  @  @  @  @  @  @  @  @  @  @  @ (c)Changesthatdonotrequireprior  `1 approvalfromBIS#&k%%&Dq# ^ 62 ThefollowingchangesregardingyourSCLdo  4 notrequirepriorapprovalfromBIS,however,  5 suchchangesmustbesubmittedonthe  6 appropriateformsnolaterthan30daysafterthe l7 changehasoccurred.BISwillvalidatetheforms, lD 8 andreturnonecopytoyouforyourrecords. D 9 &~%%&k(1)ChangeofSCLholderaddress,export  ; contactinformation,ortotalvalueoflicense.  < #&k%%&~x#YoumustsubmittoBISFormBIS748P, | = MultipurposeApplication,foranychangeinthe |T> SCLholder'saddress,exportcontactinformation, T,? ortotalvalueofthelicense.CompleteBlocks1, ,@ 2,3,and4.Mark SpecialComprehensive A LicenseinBlock5,and otherinBlock8.In B Block9,includeyourSCLnumber.Briefly C indicatethepurposeofthechangeinBlock24. dD EnterthenewinformationintherelevantBlocks. d<E CompleteBlock25.TheSCLholdermustsenda <F copyofthevalidatedFormBIS748Ptoeach G approvedconsignee,andadviseeachapproved H consigneetoattachthecopyofthevalidatedform I totheirvalidatedFormBIS752. tJ  (2)Deletionofconsignees. Youmustsubmitto L $L BISFormBIS752ifyouremoveaconsignee (!M fromyourSCL.CompleteBlock3.C.Indicate "N yourconsigneenumberinBlock4andyourSCL "O casenumberinBlock5.Explainthereasonfor #P theactioninBlock9.CompleteBlock10andthe $`Q SCLholdersignatureinformation.Youmust `%8R notifyallremainingconsigneesifanyconsignee 8& S isnolongereligibletoreceiveitemsunderthe ' T SCL. '!U &~%%&k  ,%Z (3)Changesinownershiporcontrolofthe ( SCLholderorconsignee.#&k%%&~^#   F (i)SCLholder.YoumustnotifyBISof  changesinownershiporcontrolbysubmittingto  ` BISFormBIS748P.CompleteBlocks1,2,3 ` 8 and4,mark SpecialComprehensiveLicensein 8  Block5.Markand xin otherinBlock8and   indicatetheSCLnumberinBlock9.Includethe   SCLholderinformationnumberinBlock14,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@ Block10andtheSCLholdersignatureblock @ information.  Ѐ F (iii)TransfersandSCLsaftercontrolchanges.  Notethatundersection750.10(a)oftheEARyou x maynottransferalicense"includingaSpecial xP ComprehensiveLicense"exceptwiththeprior P ( writtenapprovalofBIS.Inaddition,BISreserves (!  therighttomodify,revoke,orsuspendanSCLin "! theeventofachangeincontrolofthepreviously "" approvedSCLholderorconsignee(s).In ## reviewingrequeststotransferanSCLor $`$ consigneeauthorityunderanSCLandin `%8% reviewingchangesincontrolofanSCLholderor 8& & approvedconsignee,BISwillconsiderthe ' ' reliabilityofthenewparties.&~%%&k '!( (4)Removereexportterritories.#&k%%&~l#ԀIfyouremove )p#* acountryfromaconsignee'sapprovedreexport t*L$+ territory,youmustsubmittoBISFormBIS752 L+$%, andFormBIS752A.Youcannotaddanddelete $,%- countriesonthesameforms.Uponreviewofthe (- changeinreexportterritory,BISwillreturntothe . SCLholdertwovalidatedcopiesofFormBIS / 752andFormBIS752A. 0   (i)FormBIS752.CompleteBlock1. ` 82 CompleteBlock3bymarking changean 8 3 existingconsignee.InBlock4,enterthe  4 consigneenameandconsigneenumber.InBlock  5 5,entertheSCLnumber.CompleteBlock10and  6 theSCLholdersignatureblockinformation. p7   (ii)FormBIS752A.CompleteBlocks1,2, H 9 3,and5.Markeachcountrythatyouare   : removingfromthereexportterritorywithan x.  ; Markan xin OtherSpecifyandinsert  <  delete.  = &~%%&k(5)RemoveitemsfromyourSCL.#&k%%&~#The X0? followingproceduresapplyifyouremoveanitem 4 @ fromyourSCL.Afterreviewofthechangeby  A BIS,BISwillsendyouavalidatedFormBIS B 748PandFormBIS748PA,ifapplicable.The C SCLholdermustsendacopyofeachvalidated lD formtoallapplicableconsigneesandattacha lDE copytotheirBIS752. DF   (i)Removingoneitem.YoumustsubmittoBIS H FormBIS748Pifyouremoveasingleitemfrom I yourSCL.CompleteBlocks1,2,3and5.Mark |J  SpecialComprehensiveLicenseinBlock5and |TK mark otherinBlock8.IncludeyourSCL T ,L numberinBlock9.State deleteECCNin ,!M Block24.Completeitems(a)and(j)inBlock22 "N andBlock25. "O   (ii)Removingmorethanoneitem.Youmust $dQ submittoBISFormBIS748PandFormBIS d%<R 748PAifyouremovemorethanoneitemfrom <& S yourSCL.CompleteFormBIS748Paccording ' T totheinstructionsinparagraph(a)(5)(i)ofthis '!U section,exceptinBlock24,state deleteECCNs ("V onattachedBIS748PA.CompleteFormBIS )t#W 748PAbyincludingthe applicationcontrol t*L$X number(foundonFormBIS748P)inBlock1. L+$%Y Completeitems(a)and(j)inBlock22foreach $,%Z itemyouareremovingfromyouSCL. ( &~%%&k(6)RemoveendusersfromyourSCL.#&k%%&~#ԀYou  mustsubmittoBISFormBIS752ifyouremove  endusersfromconsigneeauthorizations.(Use  d FormBIS748PB,ifadditionalspaceisneeded.) d < AfterreviewbyBIS,BISwillreturntotheSCL <  holdertwovalidatedcopiesofFormBIS752and   FormBIS748PB,whichwillincludeanyspecial   instructionsthatmaybenecessary.Youmust    sendonecopyofFormsBIS752andBIS748Pto t  therelevantconsignee. tL   F (i)FormBIS752.OnFormBIS752,complete $  Block1and3.B, changeanexistingconsignee.   IncludetheconsigneenumberinBlock4.Include   theSCLcasenumberinBlock5.InBlock9,   includethephrase toremoveanenduser(s) \ followedbythename/addressinformation. \4 CompleteBlock10andtheSCLholdersignature 4  Blockinformation.    F (ii)FormBIS748PB.Iftherewasnotenough  spaceonFormBIS752,Block9,youmay l continuetheinformationonFormBIS748PB,in lD Block24.CompletetheinformationinBlock1. D DonotcompleteBlock19.Block19isonlyused  toaddendusers.    &Dq%%&k(d)ChangesmadebyBIS#&k%%&Dqd# | XIfBISrevisesoraddsanECCNtotheCCL,ora R * country'seligibilityalreadycoveredbytheSCL *!  changes,BISwillpublishthechangeinthe "! FederalRegister.TheSCLholderisresponsible "" forimmediatelycomplyingwithanychangesto ## thescopeoftheSCL. $b$     752.11 Ԁl ' ' INTERNALCONTROLPROGRAMS (")  |  &Dq%%&k(a)Scope#&k%%&Dq # r*J$+ &~%%&k(1)Introduction.#&k%%&~#ԀItisthroughInternalControl  ,%- Programs(ICPs)thattheSCLholderandthe (- consigneeassurethatexportsandreexportsare . notmadecontrarytotheEAR.Theelementsof / yourICPwillreflectthecomplexityofthe 0 activitiesauthorizedundertheSCL,thecountries  `1 anditemsinvolved,andtherelationshipbetween ` 82 theSCLholderandtheapprovedconsignees. 8 3 &~%%&k(2)Generalrequirements.#&k%%&~#ԀPriortomakingany  5 exportsandreexportsunderanSCL,youand  6 yourconsignees,whenrequired,mustimplement t7 anICPthatisdesignedtoensurecompliancewith tL 8 theSCLandtheEAR.Thissectionprovidesan L$ 9 overviewoftheelementsthatcompriseanICP. $ : YoumayobtainfromBISattheaddressfoundin  ; 752.17ofthispartguidelinestoassistyouin  < developinganadequateICP.Youmustsubmit  = withyourapplicationforanSCLacopyofyour \> proposedICP,alongwithanyconsigneeICPs, \4? whenrequired,incorporatingtheelements 4 @ describedinthissection,asappropriate.BISmay  A requireyoutomodifyyourICPdependingupon B theactivities,items,anddestinationsrequestedon C yourapplicationforanSCL. lD   &Dq%%&k(b)Requirements#&k%%&DqZ# DF NYoumaynotmakeanyshipmentsunderanSCL H untilyouandyourconsignees,whenappropriate, I implementalltheelementsoftherequiredICP.If zJ thereareelementsthatyouconsiderinapplicable, zRK youmustexplainthereasonsforthis R *L determinationatthetimeofapplicationforan *!M SCL.ExistenceofaproperlyconstructedICP "N willnotrelievetheSCLholderofliabilityfor "O improperuseorfailuretocomplywiththe #P requirementsoftheEAR. $bQ   &Dq%%&k(c)ElementsofanICP#&k%%&Dqj"# :& S ^"FollowingisalistofICPelements.Thespecific '!U elementsthatshouldbeincludedinyourICP ("V dependuponthecomplexityoftheactivities )p#W authorizedunderyourSCL,thecountriesand p*H$X itemsinvolved,andtherelationshipbetweenthe H+ %Y SCLholderandtheapprovedconsignees.  ,%Z Ї&~%%&k(1)#&k%%&~|$#ԀAclearstatementofcorporatepolicy ( communicatedtoalllevelsofthefirminvolvedin  exportsandreexports,traffic,andrelated  functions,emphasizingtheimportanceofSCL  compliance;  d @  &~%%&k(2)#&k%%&~%#Identificationofpositions(andmaintenance <  ofcurrentlistofindividualsoccupyingthe   positions)intheSCLholderfirmandconsignee   firmsresponsibleforcompliancewiththe    requirementsoftheSCLprocedure; x   (3) Asystemfortimelydistributiontoconsignees P(  andverificationofreceiptbyconsigneesof ,  regulatorymaterialsnecessarytoensure   compliancewiththeEAR;   &~%%&k(4)#&k%%&~u(#ԀAsystemforscreeningtransactionsto d preventviolationsofordersdenyingexport h@ privilegesundertheEAR; @ &~%%&k(5)#&k%%&~f)#ԀAsystemforassuringcompliancewithitems  anddestinationrestrictions,includingcontrols  overreexportsbyconsigneesanddirectexportsto | consigneecustomers; |T &~%%&k(6)#&k%%&~*#ԀAcompliancereviewprogramcoveringthe , SCLholderandextendingtoallconsignees;  &~%%&k(7)#&k%%&~i+#ԀAsystemforassuringcompliancewith  controlsonexportsandreexportsofnuclearitems l andtonuclearendusesdescribedin742.3and l D 744.2oftheEAR; D!  &~%%&k(8)#&k%%&~,#ԀAnongoingprogramforinformingand "" educatingemployeesresponsibleforprocessing ## transactionsinvolvingitemsreceivedunderthe $$ SCLaboutapplicableregulations,limits,and %X% restrictionsoftheSCL; X&0 & Ѐ 0'!' &~%%&k(9)#&k%%&~4.#ԀAprogramforrecordkeepingasrequiredby (!( theEAR; (") &~%%&k(10)#&k%%&~.#ԀAnorderprocessingsystemthatdocuments *l$+ employeeclearanceoftransactionsinaccordance p+H%, withapplicableelementsofthecompanyICP; H, &- Ї&~%%&k(11)#&k%%&~/#Asystemformonitoringintransitshipments (- andshipmentstobondedwarehousesandfree . tradezones; / &~%%&k(12)#&k%%&~0#ԀAsystemfornotifyingBISpromptlyifthe  d1 SCLholderknowsthataconsigneeisnotin h @2 compliancewithtermsoftheSCL; @ 3 &~%%&k(13)#&k%%&~1#ԀAsystemtoscreenagainstcustomerswho  5 areknowntohave,oraresuspectedofhaving,  6 unauthorizeddealingswithspeciallydesignated |7 regionsandcountriesforwhichnonproliferation |T 8 controlsapply; T, 9   (i)Thesignsofpotentialdiversionthatyou  ; shouldtakeintoconsiderationinclude,butarenot  < limitedto,thefollowing:  =    D (A)Thecustomerorpurchasingagentis d<? reluctanttoofferinformationabouttheenduse <@ (orenduser)ofaproduct. A    D (B)Theproductscapabilitiesdonotfitthe C buyer'slineofbusiness;forexample,asmall tD bakeryplacesanorderforseveralsophisticated tLE lasers. L$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 wantstheproduct. ,,&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,orreexport. 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% businesswiththecustomerundertheSCL.Apply 8& & foralicenseaccordingtopart748oftheEAR. ' ' Youshouldexplainthebasisfortheconcern '!( regardingtheproposedcustomer,andstatethat (") youareanSCLconsignee.Also,citetheSCL )p#* number,andyourconsigneenumber; p*H$+ &~%%&k(14)#&k%%&~C#Asystemforassuringcompliancewith  ,%- controlsoverexportsandreexportsformissile (- relatedendusesandendusersdescribedin . 744.3oftheEAR;and / &~%%&k(15)#&k%%&~D#Asystemforassuringcompliancewith  `1 controloverexportsandreexportsofchemical d <2 precursorsandbiologicalagentsandrelateditems < 3 andendusesdescribedin742.2and744.4of  4 theEAR.  5      752.12 ut9F tL 8 ̀RECORDKEEPINGREQUIREMENTS $ :  IF  &Dq%%&k(a)SCLholderandconsignees#&k%%&DqF#  < F&k%%&kInadditiontotherecordkeepingrequirementsof Z> part762oftheEAR,theSCLholderandeach Z2? consigneemustmaintaincopiesofmanuals, 2 @ guidelines,policystatements,internalaudit  A procedures,reports,andotherdocumentsmaking B uptheICPofeachpartyincludedunderanSCL C andallregulatorymaterialsnecessarytoensure jD compliancewiththeSCL,suchasrelevant jBE changestotheEAR,productclassification, BF additions,deletions,orotheradministrative G changestotheSCL,transmittallettersand H consignee'sconfirmationsofreceiptofthese I materials.EachSCLholderandeachconsignee zJ mustmaintainarecordofitsproceduresfor zRK screeningtransactionstopreventviolationsof R *L ordersdenyingexportprivileges.#&k%%&keG#Ԁ *!M   (b)SCLholder  "O KTheSCLholderisresponsibleforcomplyingwith $`Q thespecialreportingrequirementsforexportsof `%8R certaincommodities,softwareandtechnology 8& S undertheWassenaarArrangementasdescribedin ' T 743.1oftheEAR. '!U    D   &Dq%%&k (c)Consignees #&k%%&DqhM# )p#W \MAllconsigneesmustretainallrecordsofthetypes F+%Y ofactivitiesidentifiedin752.2(a)(3)ofthispart. ,%Z Recordsonsuchsalesorreexportsmustinclude ( thefollowing:  &~%%&k(1)#&k%%&~N#Fullnameandaddressofindividualorfirmto  whomsaleorreexportwasmade;  d &~%%&k(2)#&k%%&~O#ԀFulldescriptionofeachitemsoldor <  Аreexported;   &~%%&k(3)#&k%%&~MP#ԀUnitsofquantityandvalueofeachitemsold    orreexported;and |  &~%%&k(4)#&k%%&~P#ԀDateofsaleorreexport. T,       752.13 AQ   INSPECTIONOFRECORDS h  Q  &Dq%%&k(a)Availabilityofrecords#&k%%&DqR# @  RYouandallconsigneesmustmakeavailableallof  therecordsrequiredby752.12ofthispartand  762.2oftheEARforinspection,uponrequest, v byBISorbyanyotherrepresentativeoftheU.S. vN Government,inaccordancewithpart762ofthe N& EAR. &   &Dq%%&k(b)Relationshipofforeignlaws#&k%%&Dq'T#  TForeignlawmayprohibitinspectionofrecordsby \ aU.S.Governmentrepresentativeintheforeign \ 4 countrywheretherecordsarelocated.Inthat 4!   event,theconsigneemustsubmitwiththe  "! requiredcopiesofFormBIS752analternative "" arrangementforBIStoreviewconsignee ## activitiesanddeterminewhetherornotthe $l$ consigneehascompliedwithU.S.exportcontrol l%D% lawsandregulations,whichmustbeapprovedby D& & BIS. ' '   &Dq%%&k(c)Failuretocomply#&k%%&Dq/W# (") #WPartiesfailingtocomplywithrequeststoinspect z*R$+ documentsmaybesubjecttoordersdenying R+*%, exportprivilegesdescribedinpart764ofthe *,&- EARortotheadministrativeactionsdescribedin (- part766oftheEAR. . @  <    D    p    752.14 A*Y  `1 ̀SYSTEMREVIEWS 8 3  :Y  &Dq%%&k(a)Postlicensesystemreviews#&k%%&DqY#  5 YBISmayconductsystemreviewsoftheSCL n7 holderaswellasanyconsignee.Generally,BIS nF 8 willgivereasonablenoticetoSCLholdersand F 9 consigneesinadvanceofasystemreview.The  : reviewwillinvolveinterviewswithcompany  ; officials,theinspectionofrecords,andthereview  < ofICPs.BISmayconductspecialunannounced ~ = systemreviewsifBIShasreasontobelievean ~V> SCLholderorconsigneehasimproperlyusedor V.? hasfailedtocomplywiththeSCL. .@   &Dq%%&k(b)Otherreviews#&k%%&Dq\# B \BISmayrequireanSCLholderorconsigneeto dD submittoitsofficealistofallsalesmadeunder d<E theSCLduringaspecifiedtimeframe.Also,BIS <F mayrequestfromanyconsigneealistof G transactionsduringaspecifiedperiodinvolving H directshipmentsofitemsreceivedunderSCLsto I customersofotherconsigneesandsalesto tJ customersinreexportterritoriesauthorizedby tLK BISontheconsignee'svalidatedFormBIS752. L $L       752.15 A_ "O ̀EXPORTCLEARANCE $\Q  _  &Dq%%&k(a)ShippersExportDeclaration(SED)or 4& S AutomatedExportSystemrecord#&k%%&Dqi`#  ' T ]`TheSEDorAESrecordcoveringanexportmade ("V underanSCLmustbepreparedinaccordance )h#W withrequirementsoftheForeignTradeStatistics h*@$X Regulations(15CFRpart30)and758.1ofthe @+%Y _EAR. ,%Z Ї&~%%&k(1)Itemdescriptions.#&k%%&~pb#ԀItemdescriptionsonthe ( SEDor_AES_Ԁrecordmustindicatespecificallythe  _ECCN_Ԁanditemdescriptionconformingtothe  applicableCCLdescriptionandincorporatingany  additionalinformationwhererequiredby  d ScheduleB(e.g.,type,size,nameofspecific d < item,etc.). <  &~%%&k(2)Valueofshipments.#&k%%&~d#ԀThereisnovalue   limitationonshipmentsunderthe_SCL_;however,    youmustindicatethevalueofeachshipmenton x  theSEDor_AES_Ԁrecord. xP  &~%%&k(3)_SCL_Ԁnumber.#&k%%&~1f#TheSEDor_AES_Ԁrecordmust (  includethe_SCL_Ԁnumberfollowedbyablank   space,andthentheconsigneenumberidentifying   the_SCL_'sapprovedconsigneetowhomthe   shipmentisauthorized. d   &Dq%%&kԀ(b)Destinationcontrolstatement#&k%%&Dq0h# < $hThe_SCL_Ԁholderandconsigneesmustentera  destinationcontrolstatementonallcopiesofthe  billofladingorairwaybill,andthecommercial r invoicecoveringexportsunderthe_SCL_,in rJ accordancewiththeprovisionsof758.6ofthe J" EAR.Useofadestinationcontrolstatementdoes " notprecludetheconsigneefrom_reexporting_Ԁto  anyofthe_SCL_Ԁholder'sotherapproved  consigneesortoothercountriesforwhich  specificpriorapprovalhasbeenreceivedfrom Z BIS.Insuchinstances,_reexport_Ԁisnotcontraryto Z 2 U.S.lawand,therefore,isnotprohibited. 2!   Anotherdestinationcontrolstatementmaybe  "! requiredorapprovedbyBISonacasebycase "" basis. ##     752.16 A"m B& & ADMINISTRATIVEACTIONS '!( 2m &Dq%%&k(a)#&k%%&Dqm#Ԁ&~%%&k(1)#&k%%&~m#ԀIfBISisnotsatisfiedthatyouorother )z#* partiestothe_SCL_Ԁarecomplyingwithall ~*V$+ 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)Requirethatcertainexports,transfersor X> _reexports_ԀbeindividuallyauthorizedbyBIS; X0?   (vi)Restrictpartiestowhomconsigneesmay A sellunderthe_SCL_;and B   (vii)Requirethata_SCL_Ԁholderprovidean hD auditreporttoBISofselectedconsigneesor h@E overseasoperations. @F &~%%&k(2)#&k%%&~u#ԀWhenevernecessarytoprotectthenational H interestoftheU.S.,BISmaytakeanylicensing I actionitdeemsappropriate,withoutregardto |J contractsoragreementsenteredintobeforesuch |TK administrativeaction,includingthosedescribed T ,L inparagraphs(a)(1)(_i_)through(vii)ofthis ,!M section. "N   &Dq%%&k(b)Appeals#&k%%&Dqw# #P wActionstakenpursuanttoparagraph(a)ofthis b%:R sectionmaybeappealedundertheprovisionsof :& S part756oftheEAR. ' T @  <  ",%Z     &%%&kX X%&#XX XXky##&k%XXy# 752.17 ALy ( BISADDRESS   \yYoushouldusethefollowingaddresswhen  t submittingtoBISapplications,reports, t L documentation,orotherrequestsrequiredinthis L $ part752,viacourier: $   F    r    F BureauofIndustryandSecurity,     F U.S.DepartmentofCommerce,     14thandPennsylvaniaAve.,NW. (    Room2705     Washington,DC20230   0  Attn:SpecialLicensingandCompliance   Division `(#(# YoumayalsoreachtheSpecialLicensingand 8  ComplianceDivisionbyphoneat(202)4820062   orbyfaxat(202)5016750.    p 5(#(#X5  \4  85T5   U_рINSTRUCTIONSFORCOMPLETINGFORMBIS748P, 1  @@MULTIPURPOSEAPPLICATION * @@% % FORREQUESTSFORSPECIALCOMPREHENSIVELICENSES  # ~@',!!11!X~@(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:}&~%%&kTypeofApplication.`&k%%}&~Enteran xin $ theSpecialComprehensiveLicensebox.  Block6: DocumentsSubmittedwith = Application. &k%%`&kEnteran xintheappropriate  boxestoindicatewhichformsareattached.#`&k%%&k΃# h Block7: DocumentsonFilewithApplicant.   Leaveblank.  Block8:&~%%`&kSpecialComprehensiveLicense. 1 &k%%&~Completebyenteringan xintheappropriate   boxestoindicatewhichformsareattached. X Block9: SpecialPurpose. &k%%&kThisblockshould  onlybecompletedwhenrequestingchangestoan q  approved_SCL_.#&k%%&k# I!  &k%%&kBlock10: _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 / #&k%%&k #Block14: Applicant. Completeaccordingtothe  1 instructionsinSupplementNo.1topart748of  l2 theEAR.  D3 Block15: OtherPartyAuthorizedtoReceive  5 License. Complete,ifapplicable,accordingto ] 6 theinstructionsinSupplementNo.1topart748 9 7 oftheEAR.  8 &k%%&kBlock16: Purchaser .Leaveblank. 4: Block17: IntermediateConsignee .Leave u< blank. Q= #&k%%&k:#Block18: UltimateConsignee. Leaveblank. t? &k%%&kBlock19: EndUser. Leaveblank. (A Block20: OriginalUltimateConsignee .Leave iC blank.#&k%%&kc#Ԁ ED &k%%&kBlock21: SpecificEndUse. Leaveblank. hF Block22:Foroneitem,completesubblocks(a) H through(j).Formultipleitems,completeForm  I BIS748PA#&k%%&kI#&k%%&k. Y!J #&k%%&kd#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  /* @/H83!!11!i@(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 &k%%&k(b) CTP. Youmustenterthe AdjustedPeak ,' Performance( APP)inthisblockifyouintend  toexportorreexportacomputerorequipment   thatcontainsacomputer.Instructionson   calculatingtheAPParecontainedinaTechnical   NoteattheendofCategory4intheCCL.#&k%%&k#   (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 $* reasons. +  +   +  5T 5  sk(X0(ҀINSTRUCTIONSONCOMPLETINGFORMBIS752 61  STATEMENTBYCONSIGNEEINSUPPORTOF /* SPECIALCOMPREHENSIVELICENSE (# @/1 ,!!11!y@ (X(#(#(Allinformationmustbelegiblytypedwithinthe   linesforeachBlockorBox,exceptwherea   signatureisrequired.   @  Block1: ApplicationControlNo. 󀀀Enterthe i d  ControlNo.thatispreprintedonFormBIS E@  748P,MultipurposeApplication.Youmayobtain   thisinformationfromtheapplicant.   Block2: ConsigneeIDNumber. Leaveblank.   Block3: TypeofRequest. Fornew YT  applications,leaveblank. 50 Block4: ConsigneeInformation. Enterthe  completeaddresswheretheconsigneeislocated.  APostOffice(P.O.)BoxaloneisNOT  acceptable,butmaybeincludedinBlock4for ql mailingpurposes,alongwithacompleteaddress. ID Ifrecordsrequiredby752.12ofthispartand ! part762oftheEARaremaintained/storedata  separateaddress,indicatetheaddressinBlock9.  Intheabsenceofacompleteaddress,FormBIS  752willbereturnedwithoutaction. | Block5: ExporterInformation. Enterthe 1, completeaddressoftheexporter.&k%%&kLeavetheSCL   CaseNo.boxblankfornewapplicationsand   entertheSCLCaseNo.for changeactions.#&k%%&k# !  Ѐ "! Block6: DescriptionofItems. Providea m#h" summarydescriptionoftheitemsproposedfor I$D# importandreexportundertheSCL.Firmsthat !%$ willnotreceivetheentirerangeofitemsundera %% particularECCNidentifiedonFormBIS748PA & & Аshoulddescribeonlytheitemstheywillreceive '!' undertheSCL.Insomeinstances,consignee (|"( approvalwillbecontingentonthenatureofthe Y)T#) itemrequested. 1*,$*  +%, Block7: Consignee'sBusinessand  , Relationship. &k%%&k  -   (i)Item(a):Identifythenatureofyour  . company'sprincipalbusinessasitaffectsthe  / dispositionofitemstobeimportedand m h0 reexportedunderthislicensebyincludingthe 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):Enterthenu