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(#(##1   738.20  CommerceControlList(CCL)structure#""J(#.4(#(##1 H   738.30  CommerceCountryChartstructure#""J(#.44/(#(##4  H  738.40  Determiningwhetheralicenseisrequired#""J(#.8(#(##4   *,XX2XX*COMMERCECOUNTRYCHARTFF;(#. SUPPLEMENTNO.1 X  #%2%% %S#  0    (X(#(#(738.1  ( 2S%2%%%2%2%%%2     S  INTRODUCTIONS݌  Ќ%2%%%2%2%%%2     ##{%2%%%2%2%%%2     #{  (a)CommerceControlListscope#{b݌  ` Ќ%2%%%2%2%%%2    (1) Inthispart,referencestotheEARare 6  referencesto15_CFR_ԀchapterVII,_subchapter_ԀC.   TheBureauofIndustryandSecurity(BIS)   maintainstheCommerceControlList(CCL)    withintheExportAdministrationRegulations r  (EAR),whichincludesitems(i.e.,commodities, rJ  software,andtechnology)subjecttotheexport J"  licensingauthorityofBIS.TheCCLdoesnot "  includethoseitemsexclusivelycontrolledfor   exportor_reexport_Ԁbyanotherdepartmentor   АagencyoftheU.S.Government.Ininstances   whereagenciesotherthantheDepartmentof Z Commerceadministercontrolsoverrelateditems, Z2 entriesintheCCLcontainareferencetothese 2  controls.    (2) TheCCLiscontainedinSupplementNo.1to  part774oftheEAR.SupplementNo.2topart n 774oftheEARcontainstheGeneralTechnology nF andSoftwareNotesrelevanttoentriescontained F intheCCL.  #{%2%%%2%2%%%2     #{   (b)CommerceCountryChartscope#{ ݌  Ќ%2%%%2%2%%%2    BISalsomaintainstheCommerceCountryChart. |T TheCommerceCountryChart,locatedin T , SupplementNo.1topart738,containslicensing ,!  requirementsbasedondestinationandReasonfor "! Control.IncombinationwiththeCCL,the "" CommerceCountryChartallowsyouto ## determinewhetheralicenseisrequiredforitems $d$ ontheCCLtoanycountryintheworld. d%<%   '!( S%2%%%2%2%%%2     S       738.2S ݌ (( Ќ%2%%%2%2%%%2    S%2%%%2%2%%%2     Sa  COMMERCECONTROLLIST(CCL) * STRUCTURESa݌ + Ќ%2%%%2%2%%%2     #{%2%%%2%2%%%2     #{  (a)Categories#{V݌ ` 8- Ќ%2%%%2%2%%%2    TheCCLisdividedinto10categories,numbered  / asfollows:  0 3hXX,XX2X30  0NuclearMaterials,FacilitiesandEquipment n2 andMiscellaneousnF 3(#(# 0  1Materials,Chemicals, Microorganisms,and F 4 Toxins 5(#(#   2MaterialsProcessing  6   3Electronics  7   4Computers ~ 8 0  5TelecommunicationsandInformation ~V9 SecurityV.:(#(#   6LasersandSensors .;   7NavigationandAvionics <   8Marine = 0  9PropulsionSystems,SpaceVehiclesand > RelatedEquipmentf?(#(# #{%2%%%2%2%%%2     #{  (b)Groups#{7݌ >A Ќ%2%%%2%2%%%2    Withineachcategory,itemsarearrangedby C Аgroup.Eachcategorycontainsthesamefive D groups.EachGroupisidentifiedbythelettersA tE throughE,asfollows: tLF   AEquipment,AssembliesandComponents $!H   BTest,InspectionandProductionEquipment !I   CMaterials "J   DSoftware #K   ETechnology $\L #{%2%%%2%2%%%2     #{  (c)Orderofreview#{݌ 4& N Ќ%2%%%2%2%%%2    InordertoclassifyyouritemagainsttheCCL, '!P youshouldbeginwithareviewofthegeneral ("Q characteristicsofyouritem.Thiswillusually )j#R guideyoutotheappropriatecategoryontheCCL. j*B$S Oncetheappropriatecategoryisidentified,you B+%T shouldmatchtheparticularcharacteristicsand ,%U functionsofyouritemtoaspecific_ECCN_.Ifthe ( _ECCN_Ԁcontainsalistunderthe Itemsheading,  youshouldreviewthelisttodeterminewithin  whichsubparagraph(s)youritemsareidentified.  #{%2%%%2%2%%%2     #{L   (d)Entries#{L ݌ ` 8 Ќ%2%%%2%2%%%2    %0%%%2X#X%%0#X XXX#!##%2% XX!#&2%%%2 (1)Compositionofanentry#%2%%&2"# .Withineach   Аgroup,individualitemsareidentifiedbyan   ExportControlClassificationNumber(_ECCN_).    Eachnumberconsistsofasetofdigitsanda   letter.Thefirstdigitidentifiesthegeneral Z  categorywithinwhichtheentryfalls(e.g., Z2  3A001).Theletterimmediatelyfollowingthis 2  firstdigitidentifiesunderwhichofthefive    groupstheitemislisted(e.g.,3A001).The   seconddigitdifferentiatesindividualentriesby   identifyingthetypeofcontrolsassociatedwith j theitemscontainedintheentry(e.g.,3A001). jB ListedbelowaretheReasonsforControl B associatedwiththisseconddigit.  6,XF XhXX6 F 0:0  %0%%%2X#X%%0#X XXX#&##%2% XX&#NationalSecurityreasons(including  DualUseand_Wassenaar_ԀArrangement z MunitionsList)andItemsonthe_NSG_ zR DualUseAnnexandTriggerListR*  F 1:  MissileTechnologyreasons *  F 2:  Nuclear_Nonproliferation_Ԁreasons   F 3:  Chemical&BiologicalWeaponsreasons   F 9:0  Antiterrorism,CrimeControl,Regional  Stability,ShortSupply,UNSanctions, b etc.b :  F (_i_)SinceReasonsforControlarenotmutually "! exclusive,numbersareassignedinorderof "" precedence.Asanexample,ifanitemis ## controlledforbothNationalSecurityandMissile $r$ Technologyreasons,theentry'sthirddigitwillbe r%J% a 0".IftheitemiscontrolledonlyforMissile J&" & Technologythethirddigitwillbe 1". "' '  F (ii)Thenumbersineitherthesecondorthird (") digit(e.g.,3A001)servetodifferentiatebetween )#* multilateralandunilateralentries.Anentrywith *Z$+ thenumber 9"astheseconddigit,identifiesthe Z+2%, entireentryascontrolledforaunilateralconcern 2, &- (e.g.,2B991forantiterrorismreasons).Ifthe (- number 9appearsasthethirddigit,theitemis . controlledforunilateralpurposesbasedona / proliferationconcern(e.g.,2A292iscontrolled 0 forunilateralpurposesbasedonnuclear  `1 А_nonproliferation_Ԁconcerns). ` 82 &2%%%2  (iii)Thelastdigitwithineachentry(e.g.,  4 А3A001)isusedforthesequentialnumberingof  5 _ECCNs_Ԁtodifferentiatebetweenentriesonthe  6 CCL. p7 #%2%%&21/# &2%%%2(2)Readingan_ECCN_.#%2%%&20# Abriefdescriptionis H 9 providednexttoeach_ECCN_.Followingthis $ : descriptionistheactualentrycontaining License  ; Requirements, LicenseExceptions,and List  < ofItemsControlledsections.Abriefdescription  = ofeachsectionanditsusefollows: \> 6hXX,XF X6  (_i_)LicenseRequirements.Thissection 4 @ containsaseparatelineidentifyingofallpossible  A ReasonsforControlinorderofprecedence,and B twocolumnsentitled Control(s)and Country C Chart. lD 3hXD XhXX3  (A)The Controlsheaderidentifiesall DF applicableReasonsforControl,inorderof G restrictiveness,andtowhatextenteachapplies H (e.g.,totheentireentryoronlytocertain I subparagraphs).Thoserequiringlicensesfora |J largernumberofcountriesand/oritemsarelisted |TK first.Asyoureaddownthelist,thenumberof T ,L countriesand/oritemsrequiringalicense ,!M declines.SinceReasonsforControlarenot "N mutuallyexclusive,itemscontrolledwithina "O particular_ECCN_Ԁmaybecontrolledformorethan #P onereason.Thefollowingisalistofallpossible $dQ ReasonsforControl: d%<R 9hXDpxXhXD X9  AT p AntiTerrorism ' T   CB p Chemical&BiologicalWeapons '!U   CC p CrimeControl ("V   CW p ChemicalWeaponsConvention )t#W   _EI_ p EncryptionItems t*L$X   FC p FirearmsConvention x  L+$%Y   MT p MissileTechnology $,%Z _ F NS  NationalSecurity (  F NP  NuclearNonproliferation   F RS  RegionalStability   F SS  ShortSupply  ЀUNUnitedNationsEmbargo  `  F SI  SignificantItems ` 8 ЀSL0  SurreptitiousListening8   F   (B)The CountryChartheaderidentifies,   foreachapplicableReasonforControl,acolumn    nameandnumber(e.g.,CBColumn1).These p  columnidentifiersareusedtodirectyoufromthe pH  CCLtotheappropriatecolumnidentifyingthe H  countriesrequiringalicense.Consultpart742of    theEARforanindepthdiscussionofthe   licensingrequirementsandpoliciesapplicableto   eachCountryChartcolumn.    F (ii)LicenseExceptions.Thissectionprovides X0 abriefeligibilitystatementforeachECCNdriven 0 LicenseExceptionthatmaybeapplicabletoyour  transaction,andshouldbeconsultedonlyAFTER  youhavedeterminedalicenseisrequiredbased  onananalysisoftheentryandtheCountryChart. h Thebriefeligibilitystatementinthissectionis h@ providedtoassistyouindecidingwhichECCN @ drivenLicenseExceptionrelatedtoyour  particularitemanddestinationyoushouldexplore  priortosubmittinganapplication.Theterm   Yes(followedinsomeinstancesbythescope x ofYes)appearsnexttoeachavailableECCN xP drivenLicenseException.Theterm N/Awill P ( benotedforLicenseExceptionsthatarenot (!  availablewithinaparticularentry.Ifoneormore "! LicenseExceptionsappeartoapplytoyour "" transaction,youmustconsultpart740oftheEAR ## toreviewtheconditionsandrestrictions $`$ applicabletoeachavailableLicenseException.&2%%%2Ԁ `%8% ThelistofLicenseExceptionscontainedwithin 8& & eachECCNisnotanallexclusivelist.Other ' ' LicenseExceptions,notbasedonparticular '!( ECCNs,maybeavailable.Consultpart740of (") theEARtodetermineeligibilityfornonECCN )p#* drivenLicenseExceptions.#%2%%&2C# p*H$+   H+ %,      (iii)ListofItemsControlled. (,    D (A)Units.Theunitofmeasureapplicableto . eachentryisidentifiedinthe Unitsheader. / MostmeasurementsusedintheCCLareex  `0 pressedinmetricunitswithaninchpound ` 81 conversionwhereappropriate.Notethatinsome 8 2 ECCNstheinchpoundunitwillbelistedfirst.In  3 instanceswhereotherunitsareingeneralusage  4 orspecifiedbylaw,thesewillbeusedinsteadof  5 metric.Generally,whenthereisadifference p6 betweenthemetricandinchpoundfigures,the pH 7 metricstandardwillbeusedforclassificationand H 8 licensingpurposes.   9    D (B)Relateddefinitions.Thisheader  ; identifies,whereappropriate,definitionsor  < parametersthatapplytoallitemscontrolledby X= theentry.Theinformationprovidedinthis X0> sectionisuniquetotheentry,andhencenotlisted 0? inthedefinitionscontainedinpart772ofthe @ EAR. A    D (C)Relatedcontrols.IfanotherU.S. hC governmentagencyordepartmenthasexport h@D licensingauthorityoveritemsrelatedtothose @E controlledbyanentry,astatementisincluded F identifyingtheagencyordepartmentalongwith G theapplicableregulatorycite.Anadditional H crossreferencemaybeincludedininstances xI wherethescopeofcontrolsdiffersbetweena xPJ CCLentryanditscorrespondingentryonlist P (K maintainedbytheEuropeanUnion.This (!L informationisprovidedtoassistreaderswhouse "M bothlists. "N    D (D)Items.Thisheadercontainsapositive $`P listofallitemscontrolledbyaparticularentry `%8Q andmustbereviewedtodeterminewhetheryour 8& R itemiscontrolledbythatentry.Insomeentries, ' S thelistiscontainedwithintheentryheading.In '!T theseentriesanoteisincludedtodirectyoutothe ("U entryheading. )p#V   ,%Y   738.3  ( &P  COMMERCECOUNTRYCHART  STRUCTURE   hP#{%2%%%2%2%%%2     #{P  (a)ScopePOQ݌ ` 8 Ќ%2%%%2%2%%%2    %2%%%2&2%%%2TheCommerceCountryChartallowsyouto   determinetheCommerceControlList(CCL)   f  g exportandreexportlicenserequirementsformost    itemslistedontheCCL.Suchlicense n  requirementsarebasedontheReasonsfor nF  ControllistedintheExportControlClassification F  Number(ECCN)thatappliestotheitem.Some   ECCNsf  g ,f  g Ԁhowever,imposelicenserequirements   eitherwithoutreferencetoareasonforcontrol   codethatislistedontheCommerceCountry ~  Chartf  g ,f  g Ԁorinadditiontosuchf  g af  g referencef  g .f  g ԀThose ~V ECCNsmaystatetheirg licenserequirementsin V. fullintheir ReasonsforControlsectionsor . theymayreferthereadertoanotherprovisionof  theEARforlicenserequirementinformation.In  addition,someECCNsdonotimposelicense  requirements,butreferthereadertothe f regulationsofanothergovernmentagencythat f> mayimposelicenserequirementsontheitems > describedinthatECCN.  #%2%%&2=R##%2%%%2R# (1)ECCNs0A983,5A980,5D980,and5E980 .  Alicenseisrequiredforalldestinationsforitems z controlledundertheseentries.Foritems zR controlledby0A983and5E980,noLicense R * Exceptionsapply.Foritemscontrolledby5A980 *!  and5D980,LicenseExceptionGOVmayapply "! ifyouritemisconsignedtoandfortheofficial "" useofanagencyoftheU.S.Government(see ## 740.2(a)(3)).Ifyouritemiscontrolledby0A983, $b$ 5A980,5D980,or5E980youshouldproceed b%:% directlytopart748oftheEARforlicense :& & applicationinstructionsand742.11or742.13 ' ' oftheEARforinformationonthelicensing '!( policyrelevanttothesetypesofapplications.%2%%%2  (")  (2)[RESERVED] #%2%%%2\# r*J$+    #{%2%%%2%2%%%2     #{\  (b)Countries#{\?]݌ (+ Ќ%2%%%2%2%%%2    ThefirstcolumnoftheCountryChartlistsall - countriesinalphabeticalorder.Therearea . numberofdestinationsthatarenotlistedinthe  ^/ CountryChartcontainedinSupplementNo.1to ^ 60 part738.Ifyourdestinationisnotlistedonthe 6 1 CountryChartandsuchdestinationisaterritory,  2 possession,ordepartmentofacountryincluded  3 ontheCountryChart,theEARaccordsyour  4 destinationthesamelicensingtreatmentasthe n5 countryofwhichitisaterritory,possession,or nF 6 department.Forexample,ifyourdestinationis F 7 theCaymanIslands,adependentterritoryofthe  8 UnitedKingdom,consulttheUnitedKingdomon  9 theCountryChartforlicensingrequirements.  :    D  p #{%2%%%2%2%%%2     #{a  (c)Columns#{a`b݌ V.= Ќ%2%%%2%2%%%2    Stretchingouttotherightarehorizontalheaders ? identifyingthevariousReasonsforControl. @ UndereachReasonforControlheaderare A diagonalcolumnidentifierscappingindividual dB columns.Eachcolumnidentifierconsistsofthe d<C twoletterReasonforControlandacolumn <D Аnumber(e.g.,CBColumn1).Thecolumn E identifierscorrespondtothoselistedinthe F  CountryChartheaderwithinthe License G RequirementssectionofeachECCN. tH #{%2%%%2%2%%%2     #{e  (d)Cells#{e1f݌ L $J Ќ%2%%%2%2%%%2    Thesymbol Xisusedtodenotelicensing !L requirementsontheCountryChart.Ifan X "M appearsinaparticularcell,transactionssubjectto #N thatparticularReasonforControl/Destination $ZO combinationrequirealicense.Thereisadirect Z%2P correlationbetweenthenumberof Xs 2& Q applicabletoyourtransactionandthenumberof  ' R licensingreviewsyourapplicationwillundergo. '!S   )j#U     S%2%%%2%2%%%2     Sbi  738.4Sbii݌ ( Ќ%2%%%2%2%%%2    chUiS%2%%%2%2%%%2     Sj  DETERMININGWHETHERALICENSE  ISREQUIREDSj#k݌  Ќ%2%%%2%2%%%2    #{%2%%%2%2%%%2     #{l  (a)UsingtheCCLandtheCountryChart#{ll݌ ` 8 Ќ%2%%%2%2%%%2    &2%%%2(1)Overview.#%2%%&2sm# Onceyouhavedeterminedthat   youritemiscontrolledbyaspecificECCN,you   mustuseinformationcontainedinthe License    RequirementssectionofthatECCNin r  combinationwiththeCountryCharttodecide rJ  whetheralicenseisrequired. J"   &2%%%2(2)Licensedecisionmakingprocess.#%2%%&29o# The   followingdecisionmakingprocessmustbe   followedinordertodeterminewhetheralicense   isrequiredtoexportorreexportaparticularitem ^ toaspecificdestination: ^6  F      F (i)ExaminetheappropriateECCNintheCCL.  Istheitemyouintendtoexportorreexport  controlledforasingleReasonforControl? n  F   (A)Ifyes,identifythesingleReasonfor F ControlandtherelevantCountryChartcolumn  identifier(e.g.,CBColumn1).   F   (B)Ifno,identifytheCountryChartcolumn ~ identifierforeachapplicableReasonforControl ~V (e.g.,NSColumn1,NPColumn1,etc.). V .  F (ii)ReviewtheCountryChart.Witheachof "! theapplicableCountryChartColumnidentifiers "" noted,turntotheCountryChart(SupplementNo. ## 1topart738).LocatethecorrectCountryChart $f$ columnidentifieronthediagonalheadings,and f%>% determinewhetheran Xismarkedinthecell >& & nexttothecountryinquestionforeachCountry ' ' ChartcolumnidentifiedintheapplicableECCN. '!( Ifyouritemissubjecttomorethanonereasonfor (") control,repeatthisstepusingeachunique )v#* CountryChartcolumnidentifier. v*N$+  F   (A)Ifyes,alicenseapplicationmustbe &,%- submittedbasedontheparticularreasonfor (- controlanddestination,unlessaLicense . Exceptionapplies.If Yesisnotednexttoany / ofthelistedLicenseExceptions,youshould 0 consultpart740oftheEARtodeterminewhether  `1 youcanuseanyoftheavailableECCNdriven ` 82 LicenseExceptionstoeffectyourshipment, 8 3 ratherthanapplyingforalicense.Each  4 affirmativelicenserequirementmustbeovercome  5 byaLicenseException.Ifyouareunableto  6 qualifyforaLicenseExceptionbasedoneach p7 licenserequirementnotedontheCountryChart, pH 8 youmustapplyforalicense.Notethatother H 9 LicenseExceptions,notrelatedtotheCCL,may   : alsoapplytoyourtransaction(Seepart740ofthe  ; EAR).  <    D (B)Ifno,alicenseisnotrequiredbasedon X> theparticularReasonforControlanddestination. X0? ProvidedthatGeneralProhibitionsFourthrough 0@ Tendonotapplytoyourproposedtransaction A andthatanyapplicablenotificationorreview B requirementsdescribedin742.15(b)(1)and C (b)(2)oftheEARhavebeenmetforcertain hD encryptionitemscontrolledunderECCNs5A992, h@E 5D992and5E992,youmayeffectyourshipment @F usingthesymbol NLR.Proceedtoparts758 G and762oftheEARforinformationonexport H clearanceproceduresandrecordkeeping I requirements.Notethatalthoughyoumaystop xJ afterdeterminingalicenseisrequiredbasedon xPK thefirstReasonforControl,itisbesttowork P (L througheachapplicableReasonforControl.A (!M fullanalysisofeverypossiblelicensing "N requirementbasedoneachapplicableReasonfor "O Controlisrequiredtodeterminethemost #P advantageousLicenseExceptionavailablefor $`Q yourparticulartransactionand,ifalicenseis `%8R required,ascertainthescopeofreviewconducted 8& S byBISonyourlicenseapplication. ' T #{%2%%%2%2%%%2     #{  (b)SampleanalysisusingtheCCLand ("V CountryChart#{_݌ )n#W Ќ%2%%%2%2%%%2    (1)Scope. Thefollowingsampleentryand D+%Y relatedanalysisisprovidedtoillustratethetype  ,%Z ofthoughtprocessyoumustcompleteinorderto ( determinewhetheralicenseisrequiredtoexport  orreexportaparticularitemtoaspecific  destinationusingtheCCLincombinationwith  theCountryChart.  `   &2%%%2(2)SampleCCLentry.#%2%%&28#   2A000:Entryheading. h  LICENSEREQUIREMENTS:  @ ReasonforControl:NS,NP,AT   F        h   Control(s)  CountryChart x NSappliestoentireentry  NSColumn2 xP NPappliesto2A000.b  NPColumn1 (!  ATappliestoentireentry  ATColumn1 ""  F LICENSEEXCEPTIONS:  $`$  F LVS:$5,000 8& &  F GBS:Yes ' '  F CIV:N/A '!(  F     LISTOFITEMSCONTROLLED:  )p#*  p*H$+   Unit:Number (+ 0  RelatedDefinition:N/A,(#(#   RelatedControls:N/A -   Items: . a.Havingx. ` 80 b.Havingz.  2 @  <  &2%%%2(3)Sampleanalysis.#%2%%&2# AfterconsultingtheCCL, p5 Ideterminemyitem,valuedat$10,000,is tL 6 classifiedunderECCN2A000.a.Ireadthatthe L$ 7 entireentryiscontrolledfornationalsecurity,and $ 8 antiterrorismreasons.Sincemyitemis  9 classifiedunderparagraph.a,andnot.b,I  : understandthatthoughnuclearnonproliferation  ; controlsapplytoaportionoftheentry,theydo \< notapplytomyitem.Inotethattheappropriate \4= CountryChartcolumnidentifiersareNSColumn 4 > 2andATColumn1.TurningtotheCountry  ? Chart,Ilocatemyspecificdestination,India,and @ seethatan XappearsintheNSColumn2cell A forIndia,butnotintheATColumn1cell.I lB understandthatalicenseisrequired,unlessmy lDC transactionqualifiesforaLicenseExceptionor DD SpecialComprehensiveLicense.Fromthe E LicenseExceptionLVSvaluelistedintheentry, F Iknowimmediatelythatmyproposedtransaction G exceedsthevaluelimitationassociatedwithLVS. |H NotingthatLicenseExceptionGBSis Yesfor |TI thisentry,Iturntopart740oftheEARtoreview T ,J theprovisionsrelatedtouseofGBS. ,!K @  <  ("T 5(#(#XA5