A

accredited news media, TMP	740.9(a)(2)(viii)(A)

ACDA (Arms Control and Disarmament Agency)

ACDA, review of applications	750.3(b)

activities described in 744.2 (activities NP end-use)

activities for other controlled end-uses (see MT, CB, MNP,

vessels, and aircraft) activities NP end-use	(also see NP)

activities NP end-use, principal reference	744.2

activities NP end-use, definition	744.2(a)

activities NP end-use, countries not subject	744 Supplement 3

activities NP end-use, Country Group A:1	744.2(c)

activities NP end-use, General Prohibition Five	736.2(b)(5)

activities NP end-use, New Zealand	744.2(c)

activities described in 744.6 (activities NP,MT,CB)

activities NP,MT,CB, CIV ineligible	740.5

activities NP,MT,CB, General Prohibition Seven	736.2(b)(7)

activities NP,MT,CB, principal reference	744.6

activities NP,MT,CB, more than exports	730.5(d)

activities NP,MT,CB, recordkeeping	762.1(a)(4)

activities NP,MT,CB, steps	732.1(b)(5)

activities NP,MT,CB, steps	732.1(d)(3)

activities NP,MT,CB, steps	732.3(j)

activities NP,MT,CB, subject to the EAR	734.5(a)

activities, RTP, interstate or foreign commerce	760.1(d)

activities, RTP, within foreign country	760.3(h)

additional permissive reexports	(see APR)

administrative enforcement proceedings (AEP)	766

administrative law judge, decision, AEP	766.17

administrative law judge, definition, AEP	766.2

administrative orders	736 Supplement 2

advisory opinion, principal reference	748.3(c)

advisory opinion, BIS assistance available	734.6(a)

advisory opinion, recordkeeping	730 Supplement 1

advisory opinion, request processing	750.2(a)

Advisory Committee on Export Policy	750.4(f)(2)

Advisory Committee on Export Policy, definition	772

AEP (administrative enforcement proceedings)

Afghanistan,	738 Supplement 1

Afghanistan	740 Supplement 1

agencies other than BIS	730 Supplement 3

agencies other than BIS, steps	732.2(a)

agencies other than BIS, not subject to EAR	734.3(b)(1)

agencies other than BIS, related controls	738.2(d)(2)(iii)(C)

agencies other than BIS, review of applications	750.3(b)

agencies other than BIS, subject to the EAR	734.2(a)(2)

agency of cooperating government, GOV	740.11(b)(3)(ii)

agency of U.S. Government, GOV	740.11(b)(3)(i)

agent responsibility	758.3(b)

agent authority, record and proof	758.1(h)

agent authority, record and proof	762.2(b)(29)

agents of exporters, DCS responsibilities	758.6

AGR (agricultural commodities License Exception)	740.18

agricultural commodities, AGR	740.18

agricultural commodities, definition	772

agricultural commodities, SS, exemption	754.6

agricultural commodities, SS, recordkeeping	730 Supplement 1

aircraft repair parts, RPL one for one replacement of parts	740.10(a)(3)(iv)

aircraft and vessels	(see AVS)

aircraft, equipment and spare parts, AVS	740.15(b)(2)

aircraft, foreign, end-use control	744.7

aircraft, foreign-registered, AVS	740.15(a)(1)

aircraft, interpretation 9	770.2(i)

aircraft, Temporary sojourn, AVS	740.15(a)

aircraft, unmanned

aircraft, U.S.-registered, AVS	740.15(a)(2)

airline agent, Canadian, AVS	740.15(c)(2)

airline agent, U.S., AVS	740.15(c)(2)

airline, definition	772

airline installation, Canadian, AVS	740.15(c)(2)

airline installation, U.S., AVS	740.15(c)(2)

Albania	738 Supplement 1

Albania, controlled country	772

Albania, controlled country, FA	768.1(d)

Albania	740 Supplement 1

Albania, General Prohibition Eight	736.2(b)(8)

Algeria	738 Supplement 1

Algeria	740 Supplement 1

all wheel drive vehicles	770.2(h)

allegation definition, FA	768.1(d)

Am I subject to the EAR?, decision flow chart	732 Supplement 2

American Red Cross, GOV	740.11(b)(3)(i)

analog-to-digital conversions, APP	740.7(a)

Andorra	738 Supplement 1

Andorra	740 Supplement 1

Angola, steps	732.3(d)(4)

Angola	738 Supplement 1

Angola	740 Supplement 1

annual value, License Exception LVS	740.3(a)(4)(ii)

anti-terrorism	(see AT)

Antigua and Barbuda	738 Supplement 1

Antigua and Barbuda	740.7(c)(1)

Antigua and Barbuda	740 Supplement 1

APP (high performance computer License Exception)

APP, principal reference	740.7

appeal, principal reference	756

appeal, AEP	766.21

appeal, denial order	766.25(g)

appeal, review by Under Secretary, AEP	766.22

appeal, SCL administrative action	752.16(b)

appear before BIS	736 Supplement 2 Order 2

applicant, agreement to processing delay	750.4(b)(1)

applicant, definition, license application	748.5(a)

applicant, definition	772

applicant, license, export from U.S.	748.4(b)

application (see license application procedure)

application, control number	748.6(b)

application, instructions	748 Supplement 1

application for license, definition	772

application, license, basic guidance	748.4

application, license, general instructions	748.6

application, processing	750

applications, recordkeeping	730 Supplement 1

APR (additional permissive reexports)

APR, principal reference	740.16

APR, License Exception, CCL, steps	732.4(b)(3)(iii)

Argentina, Australia Group member	772

Argentina	738 Supplement 1

Argentina, computers, GOV	740.11(b)(2)(iii)(B)

Argentina, computers, GOV	740.11(b)(2)(iv)(B)

Argentina	740 Supplement 1

Argentina, IC or EUC for NS	748.9(b)(2)

Argentina, IC/DV authority	748 Supplement 4

Argentina, NSG member	772.1

Armenia, General Prohibition Eight	736.2(b)(8)

Armenia	738 Supplement 1

Armenia, controlled country	772

Armenia	740 Supplement 1

Arms Control and Disarmament Agency	(see ACDA)

Arms Export Control Act, cross debarment	764.3(c)(2)(ii)(A)

Arms Export Control Act, violation conviction	766.25

Aruba	738 Supplement 1

Aruba	740.7(c)(1)

Aruba	740 Supplement 1

assemblies, CCL group A	738.2(b) group A

assembly in Mexico, TMP	740.9(a)(2)(vii)

assessment, definition, FA	768.1(d)

assessment criteria, definition, FA	768.1(d)

assistance and training	730.8(c)

Assistant Secretary definition, AEP	766.2

Assumption writing, recordkeeping	762.2(41)

Assumption writing, routed export transactions	758.3(b)

assurance, TSR	740.6(a)

assurance form, TSR	740.6(a)(3)

assurances, CB end-use	744.4(d)(2)(iv)

assurances, MT end-use	744.3(d)(2)(v)

assurances, NP end-use	744.2(d)(4)

AT (anti-terrorism)

AT, principal reference	742.1(d)

AT, CCL 2nd digit 9	738.2(d)(1) 9

AT, Cuba	746.2(c)

AT, ECCNs, reason for control	738.2(d)(2)(i)(A)

AT, Iran	746.7(b)

AT, Iran	742.8

AT, Iraq	746.3(a)(3)

AT, license requirements, Iran, Syria, Sudan	742 Supplement 2

AT, licensing policy, Iran, Syria, Sudan	742 Supplement 2

AT, North Korea	742.19

AT, Sudan	742.10

AT, Syria	742.9

Atomic Energy Act, Department of Energy	734.3(b)(1)(iv)

Atomic Energy Act, DOS NP controls	744.2(a)(1) fn2

Atomic Energy Act, MNP end-use	744.5(c)

Atomic Energy Act, NP end-use	744.2(a)(3) fn4

Atomic Energy Act, NRC	734.3(b)(1)(iii)

Australia, Australia Group member	772

Australia	738 Supplement 1

Australia	740 Supplement 1

Australia, IC/DV authority	748 Supplement 4

Australia, IC or EUC for NS	748.9(b)(2)

Australia, no NP end-use controls	744 Supplement 2

Australia, NSG member	772.1

Australia Group	742.2(d)

Australia Group definition	772

Austria, Australia Group member	772

Austria	738 Supplement 1

Austria, cooperating country	772

Austria	740 Supplement 1

Austria, IC/DV authority	748 Supplement 4

Austria, IC or EUC for NS	748.9(b)(2)

Austria, no NP end-use controls	744 Supplement 3

Austria, NSG member	772.1

Automated Export System (AES)	758.2, FTSR

Automated Export System (AES), definition	772

automobiles, civil	770.2(h)

automotive vehicles, military, and parts	770.2(h)

automotive vehicles, armored, all wheel drive	770.2(h

automotive vehicles, military, and parts	770.2(h)

available-in-fact, definition, FA	768.1(d)

avionics, CCL category 7	738.2 category 7

AVS, License Exception, CCL, steps	732.4(b)(3)(iii)

AVS (aircraft and vessels License Exceptions)

AVS, principal reference	740.15

AVS, Cuba	746.2(a)(1)(x)

AVS, Shipper's Export Declaration	758.1(c)(3)

Azerbaijan	738 Supplement 1

Azerbaijan, controlled country, FA	768.1(d)

Azerbaijan, controlled country	772

Azerbaijan	740 Supplement 1

Azerbaijan, General Prohibition Eight	736.2(b)(8)

B

BAG (baggage License Exception)

BAG, principal reference	740.14

BAG, CCL, steps	732.4(b)(3)(iii)

BAG, Cuba	746.2(a)(1)(vi)

BAG, Destination Control Statement	758.6

BAG, Shipper's Export Declaration	758.1(c)(1)

baggage	(see BAG)

Bahamas (The)	738 Supplement 1

Bahamas (The)	740.7(c)(1)

Bahamas (The)	740 Supplement 1

Bahamas (The), support document exemption	748.9(a)(1)

Bahrain	738 Supplement 1

Bahrain	740 Supplement 1

Bangladesh	738 Supplement 1

Bangladesh	740 Supplement 1

Bank, definition	772

Barbados	738 Supplement 1

Barbados	740 Supplement 1

Barbados, support document exemption	748.9(a)(1)

basic human needs, definition, GFT	740.12(b)(2)

basket	732.3(b)(3)

bearing, anti-friction, interpretation 1	770.2(a)

Belarus	738 Supplement 1

Belarus, controlled country, FA	768.1(d)

Belarus, controlled country	772

Belarus	740 Supplement 1

Belarus, General Prohibition Eight	736.2(b)(8)

Belarus, NSG member	772.1

Belgium, Australia Group member	772

Belgium	738 Supplement 1

Belgium	740 Supplement 1

Belgium, IC/DV authority	748 Supplement 4

Belgium, IC or EUC for NS	748.9(b)(2)

Belgium, NATO member	772

Belgium, no NP end-use controls	744 Supplement 3

Belgium, NSG member	772.1

Belize	738 Supplement 1

Belize	740 Supplement 1

Belize, support document exemption	748.9(a)(1)

Benin	738 Supplement 1

Benin	740 Supplement 1

Bermuda, support document exemption	748.9(a)(1)

beta test software	740.9(c)

Bhutan	738 Supplement 1

Bhutan	740 Supplement 1

bill of lading, DCS	758.6

bill of lading, definition	772

biologics	730 Supplement 3

blacklisted persons, furnishing info, RTP	760.2(d)

Bolivia	738 Supplement 1

Bolivia	740 Supplement 1

Bolivia, support document exemption	748.9(a)(1)

bonded warehouse, support document exception	748.12(c)(2)

Bosnia-Herzegovina, steps	732.3(d)(4)

Bosnia-Herzegovina, steps	732.3(i)

Bosnia-Herzegovina, arms embargo	746 Supplement 2(a)

Bosnia&Herzegovina	738 Supplement 1

Bosnia & Herzegovina	740 Supplement 1

Bosnia & Herzegovina, OFAC controls	746 Supplement 3(b)

Botswana	738 Supplement 1

Botswana	740 Supplement 1

boycotted countries, furnishing info, RTP	760.2(d)

boycotts (see restrictive trade practices (RTP))

Branch Office (see Santa Clara Branch Office)

Brazil	738 Supplement 1

Brazil	740 Supplement 1, Country Groups A:2, A:4, B

Brazil, NSG member	772.1

Brazil, support document exemption	748.9(a)(1)

broadcast material, TMP	740.9(a)(2)(vi)

Brunei	738 Supplement 1

Brunei	740 Supplement 1

Bulgaria	738 Supplement 1

Bulgaria, controlled country, FA	768.1(d)

Bulgaria, controlled country	772

Bulgaria	740 Supplement 1

Bulgaria, General Prohibition Eight	736.2(b)(8)

Bulgaria, IC/DV authority	748 Supplement 4

Bulgaria, IC, exception to SUCP requirement	748.11(a)(1)

Bulgaria, IC or EUC for NS	748.9(b)(2)

Bulgaria, NS licensing policy	742.4(b)(5)

Bulgaria, NSG member	772.1

Bulgaria, support document from government	748.9(a)(2)

Bureau of Industry and Security	(see BIS)

Bureau of Industry and Security, definition, AEP	766.2

Burkina Faso	738 Supplement 1

Burkina Faso	740 Supplement 1

Burma	738 Supplement 1

Burma	740 Supplement 1

Burundi	738 Supplement 1

Burundi	740 Supplement 1

business relationships, furnishing info, RTP	760.2(d)

BIS, address	748.2(c)

BIS, address, SCL	752.17

BIS, export clearance	758

BIS, organization	730.9

BIS, review of license applications	750.3(a)

C

calibration, TMP	740.9(a)(2)(iv)

California, crude oil	754.2(g)

Cambodia	738 Supplement 1

Cambodia, controlled country, FA	768.1(d)

Cambodia, controlled country	772

Cambodia	740 Supplement 1

Cambodia, General Prohibition Eight	736.2(b)(8)

Cambodia, NS licensing policy	742.4(b)(6)

Cameroon	738 Supplement 1

Cameroon	740 Supplement 1

Canada	738 Supplement 1

Canada, Australia Group member	772

Canada, CB CCL-based controls	742.2(a)(1)

Canada, CB end-use	744.4(a)

Canada	740 Supplement 1

Canada, crude oil export	754.2(e)

Canada, crude oil license requirement	754.2(a)

Canada, SED requirement	758.1(b)

Canada, MNP end-use	744.5(a)

Canada, MT end-use	744.3(a)

Canada, NATO member	772

Canada, NSG member	772.1

Canada, petroleum products license requirement	754.3(a)

Canada, recordkeeping	762.1(a)(3)

Canada, support document exemption	748.9(a)(1)

Canada, transit, SED	758.1(b)(4)

Canada, transit through the United States	740.9(1)(iv)

Canadian carriers, aircraft end-use	744.7(b)(1)

Canadian carriers, vessel end-use	744.7(b)(1)

Canadian airline, definition	772

Canadian airline, installation or agent	744.7(b)(2)

Cape Verde	738 Supplement 1

Cape Verde	740 Supplement 1

carrier, DCS responsibilities	758.6

carrier, duty to return or unload, steps	732.6(c)

carrier, obligations, steps	732.6(b)

cartridge and shell case scrap	758.7(b)(2)(ii)

category, definition	772

Cayman Islands, territory of United Kingdom	734.2(b)(7)

Cayman Islands, territory of United Kingdom	738.3(b)

CB (chemical and biological weapons)

CB, activities controlled	744.6(a)(1)(i)(C)

CB, activities subject to the EAR	734.5(a)

CB, AT, Sudan	742.10(b)(1)(i)

CB, AT, Syria	742.9(b)(1)(i)

CB, CCL 2nd digit 3	738.2(d)(1) 3

CB, CCL-based controls	742.2

CB, CCL, non-CB items	742.2(b)(3)

CB, Congressional notification	750.4(b)(6)(ii)(B)

CB, ECCNs, reason for control	738.2(d)(2)(i)(A)

CB, end-use/end-user controls	744.4

CB, SCL, specified items ineligible	752.3(a)(2),(3)

CB, transit through the United States	740.9(b)(1)(i)

CB, imports for display at U.S. exhibitions or trade fairs	740.9(b)(2)(ii)(C)

CC (crime control)

CC, CCL 2nd digit 9	738.2(d)(1) 9

CC, CCL-based controls	742.7

CC, ECCNs, reason for control	738.2(d)(2)(i)(A)

CC, License Exceptions, none	740.2(a)(6)

CCL (Commerce Control List)

CCL, General Prohibitions, steps	732.1(d)(2)

CCL, steps	732.3(a)

CCL-based controls, control policy	742

CCL-based license requirements, CB	742.2(a)

CCL-based license requirements, CC	742.7(a)

CCL-based license requirements, CW	742.18(a)

CCL-based license requirements, EI	742.15(a)

CCL-based license requirements, FC	742.17(a)

CCL-based license requirements, MT	742.5(a)

CCL-based license requirements, NP	742.3(a)

CCL-based license requirements, NS	742.4(a)

CCL-based license requirements, RS	742.6(a)

CCL-based license requirements, SI	742.11(a)

CCL-based licensing policy, CB	742.2(b)

CCL-based licensing policy, CC	742.7(b)

CCL-based licensing policy, CW	742.18(b)

CCL-based licensing policy, EI	742.15(b)

CCL-based licensing policy, FC	742.17(b)

CCL-based licensing policy, MT	742.5(b)

CCL-based licensing policy, NP	742.3(b)

CCL-based licensing policy, NS	742.4(b)

CCL-based licensing policy, RS	742.6(b)

CCL-based licensing policy, SI	742.11(b)

CCL, categories	738.2(a)

CCL, definition	772

CCL, groups	738.2(b)

CCL group, definition	772

CCL, recordkeeping	730 Supplement 1

CCL, recordkeeping, scope	738.1(a)

CCL, structure	738.2

CCL, transit through specified countries, steps	732.3(k)

cedar, western red, principal reference	754.4

Census Bureau	(see Census)

Census, classification of U.S. territories	734.2(b)(8)

Census, FTSR	FTSR

Central African Rep	738 Supplement 1

Central African Republic	740 Supplement 1

certification, License Exception	740.1(b)

Chad	738 Supplement 1

Chad	740 Supplement 1

changes, facts, report	748.6(f)

changes, replacement license, not required	750.7(c)

changes, SCL, BIS approval not required	752.10(c)

changes, SCL, BIS approval required	752.10(b)

charging letters, AEP	766.3

charitable organization, GFT	740.12(a)(1)

charitable org., furnishing info, RTP	760.2(e)

chemical and biological weapons	(see CB)

chemical mixtures, interpretation	770.4

Chemical Weapons Convention (CWC)	740.16(c), 742.18, 745, 772

chemicals, application instructions	748 Supplement 2(a)

chemicals, CCL category 1	738.2 category 1

chemicals, precursor, interpretation 11	770.2(k)

Chemicals, Schedules of	Supplement No. 1 to part 745

chemicals, transit through the United States	740.9(b)(1)(iii)(B)

Chile	738 Supplement 1

Chile	740 Supplement 1

Chile, support document exemption	748.9(a)(1)

China	(see PRC)

China, Entity List	744 Supplement 4

civil end-users	(see CIV)

CIV (civil end-users License Exception)

CIV, principal reference	740.5

civil penalties, no administrative appeal	756.1(a)(2)

claimant, definition, FA	768.1(d)

classification, items, principal reference	748.3(b)

classification, steps	732.3(b)

classification, CCL	738.2(c)

classification, General Prohibitions	736.2(a)(1)

classification, General Prohibition One	736.2(b)(1)(ii)

classification, General Prohibition Two	736.2(b)(2)(i)(C)

classification, recordkeeping	730 Supplement 1

classification, request processing	750.2(a)

classification, U.S. territories	734.2(b)(8)

clearance of export	(see export clearance)

COCOM, definition	772

Code of Federal Regulations, EAR	730.2

Colombia	738 Supplement 1

Colombia	740 Supplement 1

Colombia, support document exemption	748.9(a)(1)

Commerce Control List	(see CCL)

commercial consulting	734 Supplement 1 Sec. F

commercial invoice, DCS	758.6

commingled technology and software	734.4(g)

commingled software license requirements	770.3(c)(2)

commingled technology license requirements	770.3(c)(1)

commodity, definition	772

communications intercepting devices	742.13

communications intercept, application instructions	748 Supplement 2(b)

communications intercept, SCL, ineligible	752.3(a)(7)

Comoros	738 Supplement 1

Comoros	740 Supplement 1

Comoros, Country Group D:2	740 Supplement 1

comparable quality, definition, FA	768.1(d)

components, CCL group A	738.2(b) group A

computer, License Exception	(see APP)

computer, application instructions	748 Supplement 2(c)

computer, access restricted, APP	740.7(e)(1)

computer, CCL category 4	738.2 category 4

computers, commodity interpretations	770.2(l)

computer, configuration, license application	748 Supplement 2(c)(1)

computer, Congressional notification	750.4(b)(6)(ii)(A)

computer, end-use certification	748 Supplement 2(c)(2)

computer, foreign-made, no de minimis	734.4(a)

conduct, General Prohibitions	736.2(a)(5)

computer, GOV	740.11(b)(2)(iii)(B)

computer, GOV	740.11(b)(2)(iv)(B)

computer, recordkeeping	762.2(b)(4)

computer, GOV	740.11(a)(2)

computer, safeguards, recordkeeping	730 Supplement 1

computer, safeguards, recordkeeping	762.2(b)(5)

Computer Tier 1, APP	740.7(b)

Computer Tier 3, GOV	740.11(a)(2)

conference (see release at open conference)

conference (see open conference)

confidentiality, license applications	748.1(c)

conformity of documents, licensed exports	758.5

Congo (Democratic Republic of the)	738 Supplement 1

Congo (Democratic Republic of the)	740.7(c)(1)

Congo (Democratic Republic of the)	740 Supplement 1

Congo (Republic of the)	738 Supplement 1

Congo (Republic of the)	740.7(c)(1)

Congo (Republic of the)	740 Supplement 1

Congressional notification delay	750.4(b)(6)

conspiracy law	764.3(b)(3)

containers, TMP	740.9(a)(2)(v)

contracting prohibited, steps	732.1(b)(5)

contract controls	734.11

contract controls	734 Supplement 1 E

contracting, General Prohibition Seven	736.2(b)(7)

contract, MT or CB activity	744.6(a)(2)

contract harvester, definition	754.4(e)(3)

contract sanctity, AT	742 Supplement 2

contract sanctity, CB	742.2(c)

contract sanctity, CB	742 Supplement 1

contract sanctity, CB end-use	744.4(d)(2)(v)

contract sanctity, CC	742.7(c)

contract sanctity, communications intercepting devices	742.13(c)

contract sanctity, Cuba	746.2(b)(3)(iii)(A)

contract sanctity, Iran AT controls	742.8(c)

contract sanctity, MT	742.5(c)

contract sanctity, MT end-use	744.3(d)(2)(vi)

contract sanctity, NP	742.3(c)

contract sanctity, NS	742.4(c)

contract sanctity, RS	742.6(c)

contract sanctity, SCL, may be overridden	752.16(a)(2)

contract sanctity, Sudan AT controls	742.10(c)

contract sanctity, Syria AT controls	742.9(c)

contract sanctity, torture implements	742.11(c)

controlled countries, definition, FA	768.1(d)

controlled country, definition	772

controlled-in-fact, definition, RTP	760.1(c)

controlled in fact, definition	772

convicted of violation, prohibited from applying	748.4(c)

conviction of violation	766.25

cooperating country, definition	772

cooperating governments, GOV	740.11(b)(2)(iii)

copies, application form, unacceptable	748.6(a)

corporate sponsor of research	734.8(b)(2)

corporate research	734.8(d),(e)

Costa Rica	738 Supplement 1

Costa Rica	740 Supplement 1

Costa Rica, support document exemption	748.9(a)(1)

Cote d'Ivoire	738 Supplement 1

Cote d'Ivoire	740 Supplement 1

country of destination (see ultimate destination)

countries supporting international terrorism, definition	772

Country Chart, principal reference	738 Supplement 1

Country Chart, steps	732.3(a)

Country Chart, steps	732.3(d)

Country Chart, cells	738.3(d)

Country Chart, column headers	738.2(d)(2)(i)(B)

Country Chart, columns	738.3(c)

Country Chart, countries included	738.3(b)

Country Chart, definition	772

Country Chart, destinations omitted	738.3(b)

Country Chart, General Prohibition One	736.2(b)(1)(ii)

Country Chart, General Prohibition Two	736.2(b)(2)(i)(C)

Country Chart, scope	738.1(b)

Country Chart, short supply omitted	738.3(a)(1)

Country Chart, structure	738.3

Country Chart, territories, omitted	734.2(b)(7)

Country Chart, unique items omitted	738.3(a)(2)

Country Groups A, B, C, D, E	740 Supplement 1

Country Groups, definition	772

crime control	(see CC)

Croatia, steps	732.3(d)(4)

Croatia, steps	732.3(i)

Croatia, arms embargo	746 Supplement 2(a)

Croatia	738 Supplement 1

Croatia	740 Supplement 1

Croatia, OFAC controls	746 Supplement 3(c)

crude oil, principal reference	754.2

crude oil, definition	754.2(a)

crude oil, export statutory provisions	754 Supplement 3

crude oil, recordkeeping	730 Supplement 1

Cuba, principal reference	746.2

Cuba, direct product, steps	732.2(f)(1)(i)

Cuba, steps	732.3(d)(4)

Cuba, steps	732.3(i)

Cuba, anti-terrorism controls	742.1(d)

Cuba, AVS	740.15(a)(1)(i)

Cuba, AVS	740.15(a)(2)(ii)

Cuba, AVS	740.15(a)(3)(v-ix)

Cuba, AVS	740.15(b)(1)

Cuba, AVS	740.15(b)(2)

Cuba, AVS	740.15(c)(1)

Cuba, AVS	740.15(c)(2)(ii)

Cuba, controlled country, FA	768.1(d)

Cuba, controlled country	772

Cuba, Country Groups D:2, D:3	740 Supplement 1

Cuba, Country Group E:2	740 Supplement 1

Cuba, APP, restricted computer access	740.7(b)(2)

Cuba, General Prohibition Three	736.2(b)(3)(i)

Cuba, General Prohibition Eight	736.2(b)(8)

Cuba, AGR	740.18

Cuba, APR	740.16(h)

Cuba, BAG	740.14

Cuba, GFT	740.12(a)(2)(i)(B)(1)

Cuba, GFT	740.12(a)(2)(iii)

Cuba, GFT humanitarian donations	740.12(b)(5)(iii)

Cuba, GOV	740.11

Cuba, RPL one for one replacement of parts	740.10(a)(3)(iv)

Cuba, SCL, ineligible	752.4

Cuba, RPL servicing and replacement	740.10(b)(2)(iv)

Cuba, RPL servicing and replacement	740.10(b)(3)(i)(D)

Cuba, TMP, temporary exports/reexports by news media	740.9(a)(2)(viii)

Cuba, TSU mass market software , ineligible	740.13(d)(3)(i)

Cuba, TSU, eligibility	740.13(a,b,& c)

Cuba, supporting terrorism	772

Cuba, terrorist-supporting country	750.4(b)(6)(i), 740 Supplement 1 (E:1)

Cuba, imported for display in U.S.	740.9(b)(2)(i)

Cuba, return of unwanted shipments	740.9(b)(3)

Cuba, return of shipments refused entry	740.9(b)(4)(i)

customs entries T.&E. and I.E.	740.9(b)(1)

Customs, export clearance	758.7(a)

Customs officer, definition	772

Customs, person outside U.S. produce records	762.7(b)

CWC	See Chemical Weapons Convention

Cyprus	738 Supplement 1

Cyprus	740 Supplement 1

Cyprus, NSG member	772.1

Czech Republic, Australia Group member	772

Czech Republic	738 Supplement 1

Czech Republic	740 Supplement 1

Czech Republic, IC/DV authority	748 Supplement 4

Czech IC, exception to SUCP requirement	748.11(a)(1)

Czech Republic, IC or EUC for NS	748.9(b)(2)

Czech Republic, NSG member	772.1

Czech Republic, support document from government	748.9(a)(2)

D

DCS (destination control statement)

DCS, principal reference	758.6

DCS, steps	732.5(b)

DCS, agent to exporter, recordkeeping	730 Supplement 1

DCS, APP	740.7(e)(2)

DCS, License Exception	740.1(e)

DCS, recordkeeping	762.2(b)(30)

DCS, SCL	752.15(b)

DCS, SCL, recordkeeping	730 Supplement 1

de minimis, principal reference	734.4

de minimis, steps	732.2(d)

de minimis, steps	732.2(e)

de minimis, steps	732.3(e)

de minimis, calculation of values	734 Supplement 2

de minimis, General Prohibition Two, if exceeded	736.2(b)(2)(i)(A)

de minimis, not subject to the EAR	734.3(b)(4)

de minimis, recordkeeping	730 Supplement 1

de minimis, report, calculation of values	734 Supplement 2 b

de minimis, spare parts, APR	740.16(h)

de minimis, U.S. content in foreign-made item not subject to EAR	734.3

de minimis rule, Cuba	746.2(b)(3)

de minimis rule, Sudan	742.10(a)(2)

de minimis rule, Sudan	742.10(b)(1)(iv)

de minimis rule, Syria	742.9(b)(1)(iv)

decision, administrative law judge, AEP	766.17

decision tree	732 Supplement 1

decontrol definition, FA	768.1(d)

decontrol assessment definition, FA	768.1(d)

deemed export	734.2(b)(2)(ii)

default, AEP	766.7

defense articles	730 Supplement 3

defense services	730 Supplement 3

definitions related to ECCN controls	738.2(d)(2)(iii)(B)

definitions related to ECCN controls	772

Delivery Verification	(see DV)

Delivery Compliance Notice, Form ITA-6008	748 Supplement 5(a)(6)(v)

demonstration, TMP	740.9(a)(2)(iii)

denial, intent notification	750.6

denial, license applications	750.6

denied license assessment, definition, FA	768.1(d)

denial, SCL applications	752.9(b)

denial order, acting contrary to	764.2(k)

denial order, activities prohibited	734.5(b)

denial order, administrative appeal, none	756.1(a)(2)

denial order, for conviction	766.25

denial order, General Prohibition Four	736.2(b)(4)

denial order, License Exception, no use	766.25

denial order, License Exceptions, none	740.2(a)(2)

denial order, license, no use or application	766.25

denial order, sanction for violation	764.3(a)(2)

denial order, standard terms	764 Supplement 1

denial order, steps	732.3(g)(1)

Denmark, Australia Group member	772

Denmark	738 Supplement 1

Denmark	740 Supplement 1

Denmark, IC/DV authorities	748 Supplement 4

Denmark, IC or EUC for NS	748.9(b)(2)

Denmark, NATO member	772

Denmark, no NP end-use controls	744 Supplement 3

Denmark, NSG member	772.1

Department of Defense, review of applications	750.3(b)

Department of Energy	730 Supplement 3

Department of Energy	734.3(b)(1)(iv)

Department of Energy, GOV	740.11(a)(1)(iv)

Department of Energy, NP end-use	744.2(a)(3) fn4

Department of Energy, review of applications	750.3(b)

Department of Interior	730 Supplement 3

Department of State	(also see DOS)

Department of State	730 Supplement 3

Department of State	734.3(b)(1)(i)

Department of State, ITAR determinations	734.6(a)

Department of State, GOV	740.11(a)(1)(iv)

Department of State, review of applications	750.3(b)

Department of Transportation	730 Supplement 3

Department of the Treasury	(also see OFAC)

Department of the Treasury	730 Supplement 3

Department of the Treasury	734.3(b)(1)(ii)

Department of the Treasury regulations, BAG	740.14(e)(2)

destination (see ultimate destination)

Destination Control Statement	(see DCS)

detention, disclosure in application	748.4(d)(1)

detention, items	758.7(b)(6)

determination, definition, FA	768.1(d)

direct product (foreign produced product of U.S. technology)

direct product, steps	732.2(f)

direct product, steps	732.3(f)

direct product, definition	734.3(a)(4)

direct product, General Prohibition Three	736.2(b)(3)

direct product of a plant	736.2(b)(3)(ii)(B)

direct product of plant, TSR	740.6(a)(1)(3)

direct product, subject to the EAR	734.3(a)(4)

direct product of technology	736.2(b)(3)(ii)(A)

direct product, TSR	740.6(a)(1)(ii)

direct shipment to customers, recordkeeping	762.2(b)(19)

Directorate of Defense Trade Controls	730 Supplement 3

Directorate of Defense Trade Controls	734.3(b)(1)(i)

Directorate of Defense Trade Controls	734.6(a)

Directorate of Defense Trade Controls definition	772

disclosure of facts in license application (disclosure)

disclosure, steps	732.6(f)

disclosure	748.4(a)

disclosure	736 Supplement 2 Order 1

disclosure, in application, not IC, EUC, or SUCP	748.9(g)

disclosure, recordkeeping	762.2(b)(8)

discovery, AEP	766.9

discriminatory actions, RTP prohibition	760.2(b)

disposal of software, TMP beta test software	740.9(c)(7)

District Offices	748 Supplement 5(a)(2)(ii)

Djibouti	738 Supplement 1

Djibouti	740 Supplement 1

Dominica	738 Supplement 1

Dominica	740 Supplement 1

Dominican Rep	738 Supplement 1

Dominican Republic	740 Supplement 1

Dominican Republic, support document exemption	748.9(a)(1)

DOS (Department of State)

DOS, NP controls	744.2(a)(1) fn2

DOS, ITAR. arms controls, Rwanda	746.8(d)

Drug Enforcement Administration	730 Supplement 3

drugs	730 Supplement 3

dual use, definition	730.3

dual use, definition	772

dual use, ECCN 2nd digit 0	738.2(d)(1)

duplicate license	750.9

duplicate license, recordkeeping	730 Supplement 1

duplicate license, recordkeeping	762.2(b)(17)

DV (Delivery Verification),

DV principal reference	748.13

DV Certificate, Form BIS-647P	748 Supplement 5(b)

DV recordkeeping	730 Supplement 1

DV recordkeeping	762.2(b)(13)

DV request	748.10(i)

E

Export Administration Act (EAA)	Legal Authority

EAA, delegation to PTO	734.3(b)(1)(v)

EAA section 5(f), foreign availability	768.1(a)

EAA section 5(h), foreign availability	768.1(a)

EAA section 5(m), Cuba	746.2(b)(1)(i)

EAA section 6, Cuba	746.2(a)

EAA section 6(a), anti-terrorism controls	742.1(d)

EAA section 6(a), Iran AT controls	742.8(a)(4)(ii)

EAA section 6(a), Iran licensing policy	742.8(b)(1)

EAA section 6(a), Sudan AT controls	742.10(a)(4)(ii)

EAA section 6(a), Sudan licensing policy	742.10(b)(4)

EAA section 6(a), Syria AT controls	742.9(a)(3)(ii)

EAA section 6(a), Syria licensing policy	742.9(b)(4)

EAA section 6(j), anti-terrorism controls	742.1(d)

EAA section 6(j), Congressional notification	750.4(b)(6)

EAA section 6(j), Iran AT controls	742.8(a)(4)(i)

EAA section 6(j), Iran licensing policy	742.8(b)(1)

EAA section 6(j), Sudan AT controls	742.10(a)(4)(i)

EAA section 6(j), Sudan licensing policy	742.10(b)(4)

EAA section 6(j), Syria AT controls	742.9(a)(3)(i)

EAA section 6(j), Syria licensing policy	742.9(b)(4)

EAA section 7(c), scrap metal petitions	754.7

EAA section 7(g), agricultural commodities	754.6(a)

EAA section 11(h), prohibited from applying	748.4(c)

EAA section 11(h), license revocation	750.8(a)

EAA section 11A, multilateral violations	764.3(c)(1)

EAA section 11B, MT violations	764.3(c)(1)

EAA section 11C, CB violations	764.3(c)(1)

EAA section 12(c), confidentiality	748.1(c)

EAA violation conviction	766.25

EAR99 (items subject to the EAR not listed on the CCL)

EAR99, destination control statement	758.6

EAR99, steps	732.3(b)(3); (d)(5)

EAR99, steps	732.3(i)

EAR99, transit, steps	732.3(k)

EAR99, subject to the EAR	734.3(c)

EAR99, Shipper's Export Declaration	758.1(g)(3)

ECCN (see also Export Control Classification Number)

ECCN, steps	732.3(d)

ECCN, advisory opinion request	748.3(c)(2)(iii)

ECCN, General Prohibition One	736.2(b)(1)(i)

ECCN, General Prohibition Two	736.2(b)(2)(i)(B)

ECCN, numbering scheme	738.2(d)(1)

ECCN, SED	732.5(a)(3)

East Timor	738 Supplement 1

East Timor	740.7(c)(1)

East Timor	740 Supplement 1

economic growth projects, GFT humanitarian donations	740.12(b)(5)(ii)

Ecuador	738 Supplement 1

Ecuador	740 Supplement 1

Ecuador, support document exemption	748.9(a)(1)

educational information	734.9

educational instruction	734 Supplement 1 Sec. C

educational organization, GFT	740.12(a)(1)

effective control, definition	772

effective control, news media, TMP	740.9(a)(2)(viii)(A)

Egypt	738 Supplement 1

Egypt	740 Supplement 1

EI (encryption items) also see encryption

EI, CCL-based controls	742.15

EI, ECCNs, reason for control	738.2(d)(2)(i)(A)

El Salvador	738 Supplement 1

El Salvador	740 Supplement 1

El Salvador, support document exemption	748.9(a)(1)

electric power	730 Supplement 3

electronic application	748.7

electronics, CCL category 3	738.2 category 3

ELP (expedited licensing procedure)

ELP eligibility evaluation definition, FA	768.1(d)

embargoes, principal reference	746

embargoes, steps	732.3(d)(4)

embargoes, steps	732.3(i)

embargoes, General Prohibition Six	736.2(b)(6)(i)

embargoes, recordkeeping	730 Supplement1

emergency processing license application	748.4(h)

employees, U.S. Government	736 Supplement 2 Order 2

employment, General Prohibition Seven	736.2(b)(7)

employment, MT or CB activity	744.6(a)(2)

employment requirement, RTP exception	760.3(f)

encryption, principal reference	742.15

encryption, classification and advisory opinions	748.3(b)(3), 770.2(n)

encryption, license review by Dept. of Justice	750.3(b)92)(v)

encryption, foreign availability	768.1(b) & 768.3(a)

encryption, technical assistance restriction	730.5(d)

encryption, steps for scope of the EAR	732.2(b & d)

encryption, steps for general prohibitions	732.2(e)(2)

encryption, source and object code software	734.2(b)(9)

encryption, publicly available exclusion	734.3(b)(3) and note

encryption, no deminimis level	734.4(b)(2)

encryption, U.S. origin identity	734.4(h)

encryption, technical assistance by U.S. persons	734.5

encryption, technical assistance by U.S. persons	744.9

encryption, published information and software	734.7(c)

encryption, fundamental research exclusion	734.8(a)

encryption, educational information	734.9

encryption, general prohibition seven	736.2(7)(ii)

encryption, EI reason for control	738.2(d)(2)(i)(A)

encryption, Key Management Infrastructure (KMI) License Exception	740.8

encryption, TMP tools of trade	740.9(a)(2)(i), 770.2(m)

encryption, TMP temporary exports	740.9(a)(2)(ix)

encryption, TMP beta test software exclusion	740.9(c)(3)

encryption, GOV exclusions	740.11(b)(2)(iii)(D) & (iv)(D)

encryption, TSU exclusion	740.13(d)(2)

encryption, Baggage (BAG)	740.14

encryption, key escrow or key recovery products criteria	742 Supplement 4

encryption, key escrow or recovery agent criteria, security policies

and key escrow or recovery procedures	742 Supplement 5

encryption, guidelines for submitting a classification request for a mass-
market software product that contains encryption	742 Supplement 6

encryption, review criteria for exporter key escrow and

recovery development plans	742 Supplement 7

encryption, software controlled for EI reasons	770.2 interpretation 13

encryption, GSN	774 Supplement 2

encryption, definition for "bank"	772

encryption, definition for "effective control"	772

encryption, definition for "financial institution"	772

encryption items, definition	772

encryption licensing arrangement, definition	772

encryption object code, definition	772

encryption software, definition	772

encryption source code, definition	772

end-use, certain restrictions	744

end-use, prohibited, steps	732.1(b)(4)

end-use, prohibited, steps	732.3(h)(1)

end-use, General Prohibitions	736.2(a)(4)

end-use/end-user, General Prohibition Five	736.2(b)(5)

end-use, prohibited, License Exceptions	740.2(a)(4)

end-user, definition	772, 748.5(f)

end-user, denial order, steps	732.1(b)(3)

end-user, prohibited, steps	732.3(h)(1)

end-user, General Prohibitions	736.2(a)(3)

end-user prohibited, License Exceptions	740.2(a)(4)

End-User Certificate	(see EUC)

End-Use Certficiate (under the CWC)	745

Energy Department (see Department of Energy)

Energy Policy and Conservation Act	754.2(b)(2)

enforcement, principal reference	764

enforcement, submission of documents	758.1(fl)

Entity List	744 Supplement 4

entity list, general provisions	744.1(c)

entity list, Russian entities	744.10

Equatorial Guinea	738 Supplement1

Equatorial Guinea	740 Supplement 1

equipment, CCL group A	738.2(b) group A

Eritrea	738 Supplement 1

Eritrea	740 Supplement 1

Estonia	738 Supplement 1

Estonia, controlled country, FA	768.1(d)

Estonia, controlled country	772

Estonia, Country Group D:1	740 Supplement 1

Estonia, General Prohibition Eight	736.2(b)(8)

ethical standards	736 Supplement 2 Order 2

Ethiopia	738 Supplement 1

Ethiopia	740 Supplement 1

EUC (End-User Certificate)

EUC, principal reference	748.10

EURATOM, GOV	740.11(a)(1)

European Atomic Energy Community	(see EURATOM)

evasion, License Exception LVS	740.3(a)(4)(iv)

evasion, RTP	760.4

evidence of foreign availability	768 Supplement 1

exception	(see License Exceptions)

exceptions, RTP prohibitions	760.3

exceptions, support document requirements	748.9(d)

executive orders under IEEPA, EAR authority	730.2

exemptions, support documents	748.9(a)

exhibition, TMP	740.9(a)(2)(iii)

exhibitions in U.S., TMP	740.9(b)(2)

expedited licensing procedure	(also see ELP)

expedited licensing procedure, definition, FA	768.1(d)

experience application to situations abroad	734.2(b)(3)(iii)

expiring license, shipments	758.4(b)

export, deemed	734.2(b)(2)(ii)

export, definition	730.5(c)

export, definition	734.2(b)(1)

export, definition	772

export of satellites, definition	772

export of technology or software, definition	734.2(b)(2)

Export Administration Act	(see EAA)

Export Administration Act, authority for EAR	730.2

Export Administration Act, definition	772

Export Administration Branch	730.9(a)

Export Administration Regulations, definition 772

Export Administration Review Board	750.4(f)(3)

export clearance, principal reference	758

export clearance, recordkeeping	730 Supplement1

export clearance, recordkeeping	730 Supplement1

export clearance, recordkeeping	730 Supplement1

Export Control Classification Number	(see ECCN)

Exporter Counseling Division (see Outreach & Exporter Services Division)

Export Control Classification Number, definition	772

Export Control Classification Number, structure	738.2

export control document, definition	772

Export Enforcement Branch	730.9(b)

export license decision tree	732 Supplement 1

export privileges, denial of	see denial order

exporter, obligations, steps	732.6(b)

exporter, responsibility	758.3

exporter, responsibility, DCS	758.6

exporter, definition	772

exporting carrier, definition, return of cargo	758.8(a)

exporting carrier, definition	772

exports and reexports prohibited	736.2(b)(1)

Exports of Alaskan North Slope Oil	754.2(c)(1)(i)

Exports of Alaskan North Slope Oil	754 Supplement 3

F

FA (foreign availability)

facilities, foreign national inspection	734.2(b)(3)(i)

facsimiles of application form unacceptable	748.6(a)

fair market prices, U.S. content	734 Supplement 2(a)(1)(i)

false statements law	764.3(b)(3)

FAS (foreign availability submission)

FAS, definition, FA	768.1(d)

FC (Fire-arms convention)

FC, reason for control	738.2(d)(2)(i)(A)

FC, CCL-based controls	742.17

FC, import certificate	748.14

FC, records to be retained	762.2(b)(38)

FCC (Federal Communications Commission)

FCC, Cuba	746.2(b)(2)

Federal and State lands, definition	754.4(e)(2)

Federal Acquisition Regs, cross debarment	764.3(c)(2)(ii)(B)

Federal Aviation Administration, AVS	740.15(a)(2)(ii)

Federal Maritime Commission	730 Supplement 3

Federal Register, list of legal authorities	730.2

Federal Register, Denial Orders	736.2(b)(4)(i)

Federal Rules of Civil Procedure, AEP	766.5(e)

field offices	(see OEE field offices)

Fiji	738 Supplement 1

Fiji	740 Supplement 1

final decision, definition, AEP	766.2

financial institution, definition	772

financing prohibited, steps	732.1(b)(5)

financing prohibited, steps	732.3(m)

financing, General Prohibition Seven	736.2(b)(7)

Finland, Australia Group member	772

Finland	738 Supplement 1

Finland, cooperating country	772

Finland	740 Supplement 1

Finland, GOV	740.11(b)(3)(ii)

Finland, IC/DV authority	748 Supplement 4

Finland, IC or EUC for NS	748.9(b)(2)

Finland, no NP end-use controls	744 Supplement 3

Finland, NSG member	772.1

Firearms Convention	§742.17, §748.9

firm, definition	772

fish and wildlife	730 Supplement 3

food, AGR (Cuba)	740.18

food, AVS	740.15(b)(3)(iii)

food, AVS	740.15(c)(3)(iii)

food, Cuba	746.2(b)(3)(iii)(D)

food, GFT	740.12(a)(2)(iv)

food, GFT humanitarian donations	740 Supplement 2

food, U.S. and Canadian carriers	744.7(b)(3)(iv)

Food and Drug Administration	730 Supplement 3

Foreign Assets and Transactions Controls	730 Supplement 3

foreign availability, principal reference	768

foreign availability (FA)

foreign availability submission	(see FAS)

foreign availability, recordkeeping	730 Supplement 1

foreign government agency, definition	772

foreign government assurance, processing delay	750.4(b)(3)

foreign government consultation, processing delay	750.4(b)(3)

foreign laws and regulations	734.12

foreign-made items with U.S. content, steps	732.2(d)

foreign-made items with U.S. content, steps	732.2(e)

foreign-made items, steps	732.3(e)

foreign-made items, General Prohibition Two	736.2(b)(2)

foreign-made items, not subject to the EAR	734.3(b)(4)

foreign-made items, subject to the EAR	734.3(a)(3)

foreign-made product, application instructions	748 Supplement 2(i)

foreign national, export definition	734.2(b)(1)

foreign national, export of technology	734.2(b)(2)(ii)

foreign national, reexport of technology	734.2(b)(5)

foreign-origin, direct product, steps	732.2(f)(3)(ii)

foreign-origin, U.S. content, steps	732.2(f)(3)(ii)

foreign policy control, definition	772

foreign-produced direct product reexports	(see direct product)

foreign product	730.5(b)

foreign source, definition, FA	768.1(d)

Foreign Trade Statistics Regulations	(see FTSR)

foreign terrorist organizations (FTO)	744.14, 772

Foreign Trade Zone, subject to the EAR	734.3(a)(1)

foreign trade zone, support document exception	748.12(c)(2)

forfeiture	764.3(c)(2)(i)

Form ATF-4522, U.S. IIC	748 Supplement 5

Form BIS-645P, U.S. IIC	748 Supplement 5

Form BIS-647P Delivery Verification Certificate	748 Supplement 5(b)

Form BIS-748P, classification request	748.3(b)

Form BIS-748P multipurpose application instructions	748 Supplement 1

Form BIS-748P, SCL instructions	752 Supplement 1, 2

Form BIS-711, sign copy	748.11(d)

Form BIS-752, recordkeeping	730 Supplement 1

Form BIS-752, instructions	752 Supplement 3, 4, 5

Form DSP-53, U.S. IIC	748 Supplement 5

Form ITA-6008, Delivery Compliance Notice	748 Supplement 5(a)(6)(v)

forms, recordkeeping	762.2(b)(14)

forms, where to obtain	748.2

forwarder obligations, steps	732.6(b)

forwarders, DCS responsibilities	758.6

forwarding agent, DCS responsibilities	758.6

forwarding agent, definition	772

forwarding agent, licensee	758.3(b)

France, Australia Group member	772

France	738 Supplement 1

France	740 Supplement 1

France, IC/DV authority	748 Supplement 4

France, IC or EUC for NS	748.9(b)(2)

France, NATO member	772

France, no NP end-use controls	744 Supplement 3

France, NSG member	772.1

fraternal org., furnishing info, RTP	760.2(e)

freight forwarders	730 Supplement 3

freight forwarding prohibited, steps	732.1(b)(5)

freight forwarding, General Prohibition Seven	736.2(b)(7)

French Guiana, support document exemption	748.9(a)(1)

French West Indies, support document exemption	748.9(a)(1)

FTO, foreign terrorist organizations	744.14, 772

FTSR (Foreign Trade Statistics Regulations)	FTSR

FTSR, forwarding agent authorization	758.1(b)(1)

FTSR, SED, Automated Export System (AES)	758.2

FTSR, SED, exemptions	758.1(c)

FTSR, SED, requirements	758.1(b)

FTSR, SED, submission	758.1(i)

fuel, AVS	740.15(b)(3)

fuel, AVS	740.15(c)(3) Note

fuel, U.S. and Canadian carriers	744.7(b)(3)(i),(ii)

fundamental research	734.8(a)

G

Gabon	738 Supplement 1

Gabon	740 Supplement 1

Gambia	738 Supplement 1

Gambia	740 Supplement 1

GBS (Shipments to Country Group B countries - License Exception GBS)

GBS, License Exception	740.4

General Prohibitions, principal reference	736

General Prohibitions, brief descriptions	732.1(d)(1)

General Prohibitions, steps	732.3

General Prohibitions, definition	772

General Prohibitions, License Exceptions	740.1(a)

General Prohibitions, recordkeeping	762.2(b)(1)

General Prohibition Three, TSR	740.6(a)(2)(ii)

General Prohibition Four violation	766.25(e)

General Software Note	(also see TSU software updates)

General Software Note	774 Supplement 2

General Software Note,TMP beta test software	740.9(c)(4)(i)

Georgia, General Prohibition Eight	736.2(b)(8)

Georgia	738 Supplement 1

Georgia, controlled country, FA	768.1(d)

Georgia, controlled country	772

Georgia	740 Supplement 1

Germany, Australia Group member	772

Germany	738 Supplement 1

Germany	740 Supplement 1

Germany, IC/DV authority	748 Supplement 4

Germany, IC or EUC for NS	748.9(b)(2)

Germany, NATO member	772

Germany, no NP end-use controls	744 Supplement 3

Germany, NSG member	772.1

GFT (gift parcels and humanitarian donations)

GFT, Cuba	746.2(a)(1)(viii)

GFT, Destination Control Statement	758.6

GFT, import requirements, recordkeeping	730 Supplement 1

GFT, License Exceptions	740.12

GFT, Shipper's Export Declaration	758.1(c)(2)

Ghana	738 Supplement 1

Ghana	740 Supplement 1

gift parcels and humanitarian donations	(see GFT)

gift parcels	(see GFT)

GFT License Exception	740.12(a)

gift multiple parcels, application instructions	748 Supplement 2(d)

gift parcel definition, GFT	740.12(a)(1)

gift parcels, export documents	758.1(c)(2)

gold, GFT	740.12(a)(2)(i)(B)(2)

GOV (governments and international organizations)

GOV License Exception vs. CCL, steps	732.4(b)(3)(iii)

GOV License Exception	740.11

GOV, Cuba	746.2(a)(1)(vii)

GOV, Additional Restrictions on use of	Supplement No. 1 to §740.11

GOV, Shipper's Export Declaration	758.1(c)(4)

GOV (governments)

governments and international organizations	(see GOV)

Governments	(see GOV)

Government-sponsored research	734.8(b)(6)

Government-sponsored research	734.11

graphic accelerators or coprocessors, APP	740.7(a)

Greece, Australia Group member	772

Greece	738 Supplement 1

Greece	740 Supplement 1

Greece, IC/DV authority	748 Supplement 4

Greece, IC or EUC for NS	748.9(b)(2)

Greece, NATO member	772

Greece, no NP end-use controls	744 Supplement 3

Greece, NSG member	772.1

Greenland, support document exemption	748.9(a)(1)

Grenada	738 Supplement 1

Grenada	740 Supplement 1

GSN(General Software Note mass market software TSU License Exception)

GSN, principal reference	740.13(d)

Guatemala	738 Supplement 1

Guatemala	740 Supplement 1

Guatemala, support document exemption	748.9(a)(1)

Guinea	738 Supplement 1

Guinea	740 Supplement 1

Guinea-Bissau	738 Supplement 1

Guinea-Bissau	740 Supplement 1

Guyana	738 Supplement 1

Guyana	740 Supplement 1

Guyana, support document exemption	748.9(a)(1)

H

Haiti	738 Supplement 1

Haiti	740 Supplement

Haiti, support document exemption	748.9(a)(1)

hearing, AEP	766.13

hearing demand, AEP	766.6

hearing, proceeding without, AEP	766.15

help (see advisory opinions, assistance and training)

high performance computers (HPC)	748.10, 740.7

hold without action, definition	772

Holy See, no NP end-use controls	744 Supplement 3

Honduras	738 Supplement 1

Honduras	740 Supplement 1

Honduras, support document exemption	748.9(a)(1)

Hong Kong	738 Supplement 1

Hong Kong, computers, GOV	740.11(b)(2)(iii)(B)

Hong Kong, computers, GOV	740.11(b)(2)(iv)(B)

Hong Kong, cooperating country	772

Hong Kong	740 Supplement 1

Hong Kong, duplicate licenses	750.9(b)

Hong Kong, IC or EUC for NS	748.9(b)(2)

Hong Kong, IC/DV authority	748 Supplement 4

horses for export by sea, principal reference	754.5

horses for export by sea, transit through U.S.	740.9(b)(1)(iii)(C)

hot section technology for commercial aircraft engines	742.14

hot section technology for commercial aircraft engines, de minimis	734.4(h)

hot section technology, GOV	740.11 (b)(2)(iii)(A) & (iv)(A)

hot section technology, SCL	752.3(a)(8)

household effects, definition, BAG	740.14(b)(2)

humanitarian concerns, GFT	740.12(a)(2)(iii)

humanitarian donations	(see GFT)

Hungary, Australia Group member	772

Hungary	738 Supplement 1

Hungary	740 Supplement 1

Hungary, IC/DV authority	748 Supplement 4

Hungary IC, exception to SUCP requirement	748.11(a)(1)

Hungary, IC or EUC for NS	748.9(b)(2)

Hungary, NSG member	772.1

Hungary, support document from government	748.9(a)(2)

I

I.E. (Immediate Entry) customs, transit through U.S.	740.9(b)(1)

IAEA, Nuclear Suppliers Guidelines	742.3(d)

IAEA, GOV	740.11(a)(1)

IAEA, safeguards, NP end-use	744.2(a)(2)

IAEA, safeguards, NP end-use	744.2(d)(8)(ii)

IC (Import Certificate)

IC, principal reference	748.10

IC & EUC, recordkeeping	730 Supplement 1

IC & EUC, recordkeeping	730 Supplement 1

IC & EUC, recordkeeping	762.2(b)(11)

IC or EUC, requirements	748.10(b)

IC or EUC, submission of original	748.9(c)(1)

IC/DV, authorities	748 Supplement 4

IC/DV, recordkeeping	730 Supplement 1

IC/DV, verification procedure	748 Supplement 5

Iceland, Australia Group member	772

Iceland	738 Supplement 1

Iceland,	740 Supplement 1

Iceland, NATO member	772

Iceland, no NP end-use controls	744 Supplement 3

Iceland, RPL one for one replacement of parts	740.10(a)(3)(iii)

Iceland, RS controls	742.6(a)(2)

ICP (Internal Control Program)

ICP, requirement	752.1(b)

ICP, SCL, recordkeeping	762.2(b)(22)

ICP, SCL, requirements	752.11

IEEPA (International Emergency Economic Powers Act)

IEEPA, authority for EAR	730.2

IEEPA, authority for Treasury	734.3(b)(1)(ii)

IEEPA, section 203(b)(2)	746.2(b)(1)(i)

IEEPA, violation conviction	766.25

IIC (International Import Certificate)

IIC, exception to SUCP requirement	748.11(a)(1)

IIC, triangular symbol	748.10(e)

IIC, transit through the U.S.	740.9(b)(1)(iii)(A)

IIC, imported for display in U.S.	740.9(b)(2)(ii)(A)

immigration requirement, RTP exception	760.3(f)

Immigration and Naturalization Act	734.2(b)(2)(ii)

Import or End-User Certificate	(see IC or EUC)

import and shipping documents, RTP exception	760.3(c)

import local law, RTP exception	760.3(i)

import requirements boycotting country	760.3(a)

import requirements, GFT	740.12(a)(2)(ii)

importer statement, TMP beta test software	740.9(c)(5)

imports for trade fairs, TMP	740.9(b)(2)

India	738 Supplement 1

India	740 Supplement 1

India, Entity List	744 Supplement 4

India, IC or EUC for NS	748.9(b)(2)

India IC, exception to SUCP requirement	748.11(a)(1)

India, Indian IC authority	748 Supplement 4

India, support document from government	748.9(a)(2)

Indonesia	738 Supplement 1

Indonesia	740 Supplement 1

industry sponsor of research	734.8(b)(4)

inertial navigation equipment, civil aircraft	770.2(j)

information collection requirements	730 Supplement 1

information security, CCL category 5	738.2 category 5

information sharing requirements	758.3(c)

informed by BIS, CB activity	744.6(b)

informed by BIS, CB end-user	744.4(b)

informed by BIS, Entity List	744.1(c)

informed by BIS, MT activity	744.6(b)

informed by BIS, MT end-user	744.3(b)

informed by BIS, NP activity	744.6(b)

informed by BIS, NP end-user	744.2(b)

informed by BIS, Russian entities	744.10(a)

initial decision definition, AEP	766.2

inspection equipment, CCL group B	738.2(b) group B

inspection, TMP	740.9(a)(2)(iv)

intent to deny letter, definition	772

intent, RTP	760.1(e)

interception of communications, no Exceptions	740.2(a)(5)

interconnect devices, no de minimis	734.4(a)

Interior Department (see Department of Interior)

interlocutory review of rulings, AEP	766.14

intermediate consignee, definition	748.5(d)

intermediate consignee, definition	772

Internal Control Program	(see ICP)

Internal Security Act, violation conviction	766.25

International Atomic Energy Agency	(see IAEA)

international controls (see multilateral controls)

International Emergency Economic Powers Act	(see IEEPA)

International Import Certificate	(see IIC)

international safeguards	(see GOV)

International Traffic in Arms Regulations	(see ITAR)

International Munitions List, ECCN 2nd digit 0	738.2(d)(1)

international organizations, GOV	740.11(b)(3)(i)

interpretations, RTP	760 Supplements 1-16

interpretations, principal reference	770

intransit	(see transit)

invoice copies, DCS	758.6

Iran, principal reference	746.7

Iran, steps	732.3(d)(4)

Iran, steps	732.3(i)

Iran, AT	742.1(d)

Iran, AT license requirements	742.8(a)

Iran, AT licensing policy	742.8(b)

Iran,	740 Supplement 1

Iran, APP, restricted computer access	740.7(b)(2)

Iran, SCL, ineligible	752.4

Iran, supporting terrorism	772

Iran, terrorist-supporting country	750.4(b)(6)(i), 740 Supplement 1 (E:1)

Iran-Iraq Arms Non-Proliferation Act	742.8(b)(1)

Iran-Iraq Arms Non-Proliferation Act, sanctions	764.3(c)(1)

Iraq, principal reference	746.3

Iraq, regional stability	746.3(b)

Iraq, steps	732.3(d)(4)

Iraq, steps	732.3(i)

Iraq, anti-terrorism controls	742.1(d)

Iraq	738 Supplement 1

Iraq, BAG	740.14

Iraq, Country Group D	740 Supplement 1

Iraq, APP, Computer Tier 3	740.7(d)(1)

Iraq, exempted from Section 6(j) notification requirement	750.4(b)(6)(i)

Iraq, GOV	740.11

Iraq, SCL, ineligible	752.4

Iraq, Special Iraq Reconstruction License (SIRL)	747

Iraq, supporting terrorism	772

Iraq, UN arms embargo	746.3

Ireland, Australia Group member	772

Ireland	738 Supplement 1

Ireland, cooperating country	772

Ireland	740 Supplement 1

Ireland, IC/DV authority	748 Supplement 4

Ireland, IC or EUC for NS	748.9(b)(2)

Ireland, no NP end-use controls	744 Supplement 3

Ireland, NSG member	772.1

Israel	738 Supplement 1

Israel	740 Supplement 1

Israel, Entity List	Supplement 4 to part 744

issuance of licenses	750.7

issuance of license, recordkeeping	762.2(b)(15)

Italy, Australia Group member	772

Italy	738 Supplement 1

Italy,	740 Supplement 1

Italy, IC/DV authority	748 Supplement 4

Italy, IC or EUC for NS	748.9(b)(2)

Italy, NATO member	772

Italy, no NP end-use controls	744 Supplement 3

Italy, NSG member	772.1

ITAR, not subject to the EAR	734.3(b)(1)(i)

ITAR, overlaps with EAR	734.6(a)

item, classification, steps	732.1(b)(1)

item, controlled listed in ECCNs	738.2(d)(2)(iii)(D)

item, definition	738.1(a)(1)

item, definition, FA	768.1(d)

item, definition	772

item, eligible for non-controlled country ELP, FA	768.1(d)

items subject to the EAR (also see subject to the EAR)

items subject to the EAR	734.3

items subject to the EAR	734.3(c)

items subject to EAR, access, denial	764.3(a)(2)

items subject to EAR, transactions, denial	764.3(a)(2)

items subject to the EAR, denial order	764 Supplement 1

J

Jamaica	738 Supplement 1

Jamaica	740 Supplement 1

Jamaica, support document exemption	748.9(a)(1)

Japan, Australia Group member	772

Japan	738 Supplement 1

Japan	740 Supplement 1

Japan, IC/DV authority	748 Supplement 4

Japan, IC or EUC for NS	748.9(b)(2)

Japan, no NP end-use controls	744 Supplement 3

Japan, NSG member	772.1

Jordan	738 Supplement 1

Jordan	740 Supplement 1

jurisdiction, BIS assistance available	734.6

K

Kazakhstan	738 Supplement 1

Kazakhstan, controlled country, FA	768.1(d)

Kazakhstan, controlled country	772

Kazakhstan	740 Supplement 1

Kazakhstan, General Prohibition Eight	736.2(b)(8)

Kazakhstan, NS licensing policy	742.4(b)(5)

Kenya	738 Supplement 1

Kenya	740 Supplement 1

key criteria	742 Supplement 4

key holder requirements, safeguard procedures,

and procedures	742 Supplement 5

key escrow encryption software, record keeping	762.2(b)(6)

Key Management Infrastructure (KMI) License Exception	740.8

Kiribati	738 Supplement 1

Kiribati	740 Supplement 1

KMI, License Exception Key Management Infrastructure	740.8

know your customer, steps	732.3(m)

know your customer	732 Supplement 3

know, definition	772

knowledge, application to situations abroad	734.2(b)(3)(iii)

knowledge, CB end-use	744.4(a)

knowledge, definition	772

knowledge, MNP end-use	744.5(a)

knowledge, MT end-use	744.3(a)

knowledge, NP end-use	744.2(a)

knowledge of violation, steps	732.3(m)

knowledge of violation, acting with	764.2(e)

knowledge of violation, General Prohibition Ten	736.2(b)(10)

knowledge of violation, release prohibited	734.2(b)(5)

Korea, North	(see North Korea)

Korea, Republic of	(see South Korea)

Kuwait	738 Supplement 1

Kuwait,	740 Supplement 1

Kyrgyzstan	738 Supplement 1

Kyrgyzstan, controlled country, FA	768.1(d)

Kyrgyzstan, controlled country	772

Kyrgyzstan	740 Supplement 1

Kyrgyzstan, General Prohibition Eight	736.2(b)(8)

L

Laos	738 Supplement 1

Laos, controlled country, FA	768.1(d)

Laos, controlled country	772

Laos	740 Supplement 1

Laos, General Prohibition Eight	736.2(b)(8)

Laos, NS licensing policy	742.4(b)(6)

lasers, CCL category 6	738.2 category 6

Latvia	738 Supplement 1

Latvia, controlled country	772

Latvia	740 Supplement 1

Latvia, General Prohibition Eight	736.2(b)(8)

Latvia, NS licensing policy	742.4(b)(5)

Latvia, NSG member	772.1

law or regulation relating to export control, definition	772

laws, U.S., other applicable	758.9

Lebanon	738 Supplement 1

Lebanon	740 Supplement 1

Leeward&Windward Islands, support document exemption	748.9(a)(1)

legal authority vs. subject to the EAR	734.1(c)

legible or legibility, definition	772

Lesotho	738 Supplement 1

Lesotho	740 Supplement 1

letters of credit, RTP	760.1(d)(18-20)

letters of credit, RTP	760.2(f)

Liberia, arms embargo	746 Supplement 2(b)

Liberia	738 Supplement 1

Liberia	740 Supplement 1

library availability	734 Supplement 1 Sec. H

Libya	740 Supplement 1

Libya, License Exception APP	740.7(d)

Libya, SED requirement	758.1(b)(1)

license application, definition	772

license application, recordkeeping	762.2(b)(9)

license application procedure, steps	732.1(f)

license application procedure, steps	732.4(b)(7)

license, definition	772

License Exception, principal reference	740

License Exception, scope	740.1(a)

License Exception, definition	772

License Exception, steps	732.1(e)

License Exception, direct product, steps	732.2(f)(2)

License Exception, steps	732.3(f)(2)

License Exception, steps	732.3(g)(2)

License Exception, steps	732.3(h)(2)

License Exception, steps	732.3(i)(2)

License Exception, steps	732.4

License Exception, recordkeeping, steps	732.4(b)(1)

License Exception, more than one, steps	732.4(b)(3)(ii)

License Exception, embargoes, steps	732.4(b)(4)(i)

License Exception, short supply, steps	732.4(b)(4)(ii)

License Exception, group symbol, steps	732.5(a)(2)

License Exception, DCS	740.1(e), 758.6

License Exception, Denial Orders	740.2(a)(2)

License Exception, ECCNs	738.2(d)(2), 758.1(g)(2)

License Exception, ECCNs	738.2(d)(2)(ii)

License Exception, embargoes	740.1(a)

License Exception, end-uses, prohibited	740.2(a)(4)

License Exception, end-users, prohibited	740.2(a)(4)

License Exception, General Prohibitions	736.2(b)

License Exception, General Prohibition One	736.2(b)(1)(ii)

License Exception, General Prohibition Two	736.2(b)(2)(ii)

License Exception, General Prohibition Three	736.2(b)(3)(iii)

License Exception, General Prohibition Four	736.2(b)(4)(ii)

License Exception, General Prohibition Six	736.2(b)(6)(ii)

License Exception, group symbol on SEDs	740.1(d)(1), 758.1(g)(2)

License Exception, groupings	740.1(c)

License Exception, recordkeeping	740.1(f)

License Exception, recordkeeping	762.2(b)(3)

License Exception, restrictions	740.2

License Exception, return of shipment	740.2(b)

License Exception, revision	740.2(b)

License Exception, revocation	740.2(a)(1)

License Exception, revocation	740.2(b)

License Exception, SED	740.1(d)

License Exception, SED, exemptions	758.1(c)

License Exception, SED, symbol	758.1(g)(2)

License Exception, suspension	740.2(a)(1)

License Exception, suspension	740.2(b))

License Exception, symbols	740.1(c)

License Exception, symbol, export document	758.1(f)

License Exception, unloading of shipment	740.2(b)

License Exception AGR	740.18

License Exception APP	740.7

License Exception APR	740.16

License Exception AVS	740.15

License Exception BAG	740.14

License Exception CIV	740.5

License Exception ENC	740.17

License Exception GBS	740.4

License Exception GFT	740.12

License Exception GOV	740.11, Supplement 1 to 740.11

License Exception KMI	740.8

License Exception LVS	740.3

License Exception RPL	740.10

License Exception SPR	754.2(h)

License Exception SS-SAMPLE	754.2(i)

License Exception TAPS	754.2(j)

License Exception TMP	740.9

License Exception TSR	740.6

License Exception TSU	740.13

License Exception WRC	754.4(c)

license, number, SED, steps	732.5(a)(1)

license, number, SED	758.1(g)(1)

license, requirement, steps	732.3(d)

license, requirement, CCL & Country Chart	738.4

license, requirement, ECCNs	738.2(d)(2)(i)

license, requirement, General Prohibitions	732.1(d)

license, requirement, subject to the EAR	734.2(a)(3)

license, revocation	750.8

license, suspension	750.8

license, transfer	750.10

license, use, steps	732.6(a)

licensee, definition	772

licensee, responsibility	750.7(d)

Liechtenstein	738 Supplement 1

Liechtenstein	740 Supplement 1

Liechtenstein, IC or EUC for NS	748.9(b)(2)

Liechtenstein, IC/DV authority	748 Supplement 4

Limited Value License Exception	(see LVS)

Lithuania	738 Supplement 1

Lithuania, controlled country, FA	768.1(d)

Lithuania, controlled country	772

Lithuania	740 Supplement 1

Lithuania, General Prohibition Eight	736.2(b)(8)

Lithuania, NS licensing policy	742.4(b)(5)

local law, RTP exception	760.3(g)

Luxembourg, Australia Group member	772

Luxembourg	738 Supplement 1

Luxembourg, EURATOM Safeguards Directorate	740.11(a)(1)(ii)

Luxembourg	740 Supplement 1

Luxembourg	740 Supplement 1

Luxembourg, IC/DV authority	748 Supplement 4

Luxembourg, IC or EUC for NS	748.9(b)(2)

Luxembourg, NATO member	772

Luxembourg, no NP end-use controls	744 Supplement 3

Luxembourg, NSG member	772.1

LVS (License Exception Limited Value)

LVS, principal reference	740.3(a)

M

Macau	738 Supplement 1

Macedonia FYR (Macedonia, The Former Yugoslav Republic of)

Macedonia FYR	738 Supplement 1

Macedonia FYR	740.7(d)(1)

Macedonia FYR	740 Supplement 1

Madagascar	738 Supplement 1

Madagascar	740 Supplement 1

mail and wire fraud law	764.3(b)(3)

mail, exports by	758.1(b)

major weapon system descriptions	742 Supplement 7

Malawi	738 Supplement 1

Malawi	740 Supplement 1

Malaysia	738 Supplement 1

Malaysia	740 Supplement 1

Maldives	738 Supplement 1

Maldives	740 Supplement 1

Mali	738 Supplement 1

Mali	740 Supplement 1

Malta	738 Supplement 1

Malta	740 Supplement 1

Maquilladora program, TMP	740.9(a)(2)(vii)

marine, CCL category 8	738.2 category 8

maritime nuclear propulsion	(see MNP)

Maritime Commission	(see Federal Maritime Commission)

Maritime Administration	(see U.S. Maritime Administration)

Marshall Islands	738 Supplement 1

Marshall Islands	740 Supplement 1

mass market software	(see TSU General Software Note)

materials, CCL category 1	738.2 category 1

materials, CCL group C	738.2(b) group C

materials processing, CCL category 2	738.2 category 2

Mauritania	738 Supplement 1

Mauritania	740 Supplement 1

Mauritius	738 Supplement 1

Mauritius	740 Supplement 1

Mayrow General Trading	736 Supplement 1

medical devices, definition	772

medical items, application instructions	748 Supplement 2(a)

medical items, AVS	740.15(b)(3)(ii)

medical items, AVS	740.15(c)(3)(ii)

medical items, Canadian carriers	744.7(b)(3)(iii)

medical items, Cuba	746.2(b)(1)

medical items, GFT	740.12(a)(2)(iii)

medical items, GFT humanitarian donations	740.12(b)(5)(iii)

medical items, GFT humanitarian donations	740 Supplement 2

medical items, U.S. Canadian carriers	744.7(b)(3)(iii)

medicines, definition	772

memory circuits, no de minimis	734.4(a)

Mexico, assembly in, TMP	740.9(a)(2)(vii)

Mexico	738 Supplement 1

Mexico	740 Supplement 1

Mexico, support document exemption	748.9(a)(1)

Micronesia FSO (Micronesia, Federated States Of)

Micronesia FSO	738 Supplement 1

Micronesia FSO	740.7(c)(1)

Micronesia FSO	740 Supplement 1

microorganisms, CCL category 1	738.2 category 1

military end-uses, CIV	740.3(c)

military end-uses, PRC restriction	744.21

military end-uses, list of items subject to PRC restriction	744 Supplement 2

military vehicles	770.2(h)

military wearing apparel, GFT	740.12(a)(2)(i)(B)(3)

Mineral Lands Leasing Act	754 Supplement 3

Mineral Leasing Act of 1920	754.2(c)(1)(ii)

minimum necessary, definition, TSU	740.13(a)(1)

Miquelon & St.Pierre Islands, support document exemption	748.9(a)(1)

miscellaneous, CCL category 0	738.2 category 0

missile technology	(see MT)

Missile Technology Control Regime (MTCR)	742.5(d)

Missile Technology Control Regime definition	772

Missile Technology Export Control Group	750.4(d)(2)(i)

MNP (maritime nuclear propulsion)

MNP, end-use controls	744.5

MNP, SCL, ineligible	752.3(a)(5)

MNP, technology	748 Supplement 2(o)(3)(ii)

Moldova	738 Supplement 1

Moldova, controlled country, FA	768.1(d)

Moldova, controlled country	772

Moldova	740 Supplement 1

Monaco	738 Supplement 1

Monaco	740 Supplement 1

money laundering law	764.3(b)(3)

Mongolia	738 Supplement 1

Mongolia, controlled country FA	768.1(d)

Mongolia, controlled country	772

Mongolia, Country Groups D:1, D:3	740 Supplement 1

Mongolia, General Prohibition Eight	736.2(b)(8)

Mongolia, NS licensing policy	742.4(b)(5)

Montenegro	738 Supplement 1

Montenegro,	740 Supplement 1

Montenegro,	740.7(d)(1)

Morocco	738 Supplement 1

Morocco	740 Supplement 1

Mozambique	738 Supplement 1

Mozambique	740 Supplement 1

MT (missile technology)

MT, activities controlled	744.6(a)(1)(i)(B)

MT, activities subject to the EAR	734.5(a)

MT, AT, Sudan	742.10(b)(1)(iii)

MT, AT, Syria	742.9(b)(1)(iii)

MT, CCL 2nd digit 1	738.2(d)(1) 1

MT, CCL-based controls	742.5

MT, CCL, non-MT items	742.5(b)(3)

MT, Congressional notification	750.4(b)(6)(ii)(C)

MT, ECCNs, reason for control	738.2(d)(2)(i)(A)

MT, end-use/end-user controls	744.3

MT, prohibited activities	734.5(a)

MT, SCL, ineligibility	752.3(a)(1)

MTCR (Missile Technology Control Regime)	742.5(d)

MTCR definition	772

MTEC definition	772

multilateral vs. unilateral controls	730.8(b)

multilateral review processing delay	750.4(b)(5)

multiple value limits, License Exception LVS	740.3(a)(4)(iii)

multiple shipments, license application	748.4(e)

N

Namibia	738 Supplement 1

Namibia	740 Supplement 1

national security	(see NS)

National Security Override, definition, FA	768.1(d)

national origin, furnishing info, RTP	760.2(c)

NATO, definition	772

natural gas	730 Supplement 3

Nauru	738 Supplement 1

Nauru	740 Supplement 1

Naval Petroleum Reserve	754.2(g)(3)(iii)

Naval Petroleum Reserves Production Act	754.2(c)(1)(iv)

Naval Petroleum Reserves Production Act	754.3(b)

Naval Petroleum Reserves Production Act	754 Supplement 3

navigation, CCL category 7	738.2 category 7

NDAA notification (high performance computers)	740.7(d)(4)

Nepal	738 Supplement 1

Nepal	740 Supplement 1

net value, definition, License Exception LVS	740.3(a)(3)(ii)

net value, definition	772

Netherlands, Australia Group member	772

Netherlands,	738 Supplement 1

Netherlands	740 Supplement 1

Netherlands, IC/DV authority	748 Supplement 4

Netherlands, IC or EUC for NS	748.9(b)(2)

Netherlands, NATO member	772

Netherlands, no NP end-use controls	744 Supplement 3

Netherlands, NSG member	772.1

Netherlands Antilles	738 Supplement 1

Netherlands Antilles	740.7(c)(1)

Netherlands Antilles	740 Supplement 1

Netherlands Antilles, support document exemption	748.9(a)(1)

New Zealand, Australia Group member	772

New Zealand	738 Supplement 1

New Zealand, cooperating country	772

New Zealand	740 Supplement 1

New Zealand, IC/DV authority	748 Supplement 4

New Zealand, IC or EUC for NS	748.9(b)(2)

New Zealand, no NP end-use controls	744.2(c)

New Zealand, no NP end-use controls	744 Supplement 3

New Zealand, NSG member	772.1

New Zealand, RS controls	742.6(a)(2)

news media, TMP	740.9(a)(2)(viii)

news media, tools of trade, TMP	740.9(a)(2)(viii)(C)

Nicaragua	738 Supplement 1

Nicaragua	740 Supplement 1

Nicaragua, support document exemption	748.9(a)(1)

Niger	738 Supplement 1

Niger	740 Supplement 1

Nigeria	738 Supplement 1

Nigeria	740 Supplement 1

NLR (No License Required)

NLR, steps	732.5(a)(2)

NLR, definition	772

NLR, DCS	758.6

NLR, SED	740.1(d)(2)

NLR, SED	758.1(b)(3)

NLR, SED	758.1(g)(3)

NLR, shipping documents	758.1(d)

No License Required	(see NLR)

non-controlled country, definition, FA	768.1(d)

non-U.S. source, definition, FA	768.1(d)

North Korea, luxury goods	746 Supplement 1

North Korea, principal reference	746.4

North Korea, anti-terrorism controls	742.19

North Korea, AVS	740.15(a)(1)(i)

North Korea, AVS	740.15(a)(2)(ii)

North Korea, AVS	740.15(a)(3)(v-ix)

North Korea, AVS	740.15(b)(1)-(2)

North Korea, AVS	740.15(c)(1)

North Korea, AVS	740.15(c)(2)(ii)

North Korea, controlled country, FA	768.1(d)

North Korea, controlled country	772

North Korea, Country Groups D:1, D:2, D:3, D:4, E:1	740 Supplement 1

North Korea, APP, restricted computer access	740.7(b)(2)

North Korea, General Prohibition Eight	736.2(b)(8)

North Korea, TSU general software note	740.13(d)(3)(i)

North Korea, RPL one for one replacement of parts	740.10(a)(3)(iv)

North Korea, SCL, ineligible	752.4

North Korea, RPL servicing and replacement	740.10(b)(2)(iii)

North Korea, RPL servicing and replacement	740.10(b)(2)(iv)

North Korea, RPL servicing and replacement	740.10(b)(3)(i)(D)

North Korea, supporting terrorism	772

North Korea, terrorist-supporting

country	750.4(b)(6)(i), 740 Supplement 1 (E:1)

North Korea, TMP imported for display in U.S.	740.9(b)(2)(i)

Northern Mariana Islands, Commonwealth of	734.2(b)(8)

Norway, Australia Group member	772

Norway	738 Supplement 1

Norway	740 Supplement 1

Norway, IC/DV authority	748 Supplement 4

Norway, IC or EUC for NS	748.9(b)(2)

Norway, NATO member	772

Norway, no NP end-use controls	744 Supplement 3

Norway, NSG member	772.1

NP (nuclear nonproliferation)

NP, activities controlled	744.6(a)(1)(i)(A)

NP, CCL 2nd digit 2	738.2(d)(1) 2

NP, CCL-based controls	742.3

NP, CCL, non-NP items	742.3(b)(2)

NP, Congressional notification	750.4(b)(6)(ii)(D)

NP, ECCNs, reason for control	738.2(d)(2)(i)(A)

NP, SCL, items may be authorized	752.3(b)

NS (national security)

NS, AT, Iran	742.8(b)(1)

NS, AT, Sudan	742.10(b)(1)(ii)

NS, AT, Syria	742.9(b)(1)(ii,iv,v)

NS, CCL-based controls	742.4

NS, Congressional notification	750.4(b)(6)(ii)(A)

NS, direct product, steps	732.2(f)(1)(iii)

NS, ECCN 2nd digit 0	738.2(d)(1) 0

NS, ECCNs, reason for control	738.2(d)(2)(i)(A)

NS, IC or EUC requirements	748.10(b)

NS, research	734.11

NSG (Nuclear Suppliers Group)

NSG, agreement	742.3(d)

NSG, definition	772

NSG, items in IAEA document Annex	742.3(d)

NSG, members, license not required	742.3(a)(1)

NSG, Trigger List, CCL 2nd digit	0738.2(d)(1) 0

NSO	(see National Security Override)

nuclear activity, RPL one for one replacement of parts	740.10(a)(3)(iii)

nuclear equipment, CCL category 0	738.2 category 0

nuclear facilities, CCL category 0	738.2 category 0

nuclear materials	(also see special nuclear materials)

nuclear materials, CCL category 0	738.2 category 0

nuclear nonproliferation	(see NP)

Nuclear Non-Proliferation Treaty	742.3(b)(1)(viii)(A)

Nuclear Non-Proliferation Treaty, NP end-use	744.2(d)(8)(i)

nuclear reactor vessels, NRC jurisdiction	734.3(b)(1)(iii)

nuclear referral list, definition	742.3(a)

Nuclear Regulatory Commission	734.3(b)(1)(iii)

Nuclear Suppliers Group	(see NSG)

Nuclear Suppliers Group (NSG) definition	772

NUMA Technology	770

numerical control, application instructions	748 Supplement 2(h)

numerical control units, Interpretation 5	770.2(e)

O

OAC (Office of Antiboycott Compliance)

OAC	730.9(b)(3)

OAC, charging letters, AEP	766.3(a)

object code, TSU	740.13(a)(2)(i)(B)

obligations under EAR	730.8(a)(1)

OC	(see Operating Committee)

OCCEA (Office of Chief Counsel for Export Administration)

OCCEA, represent BIS, AEP	766.4

OEE (Office of Export Enforcement)

OEE, addresses	764.5(c)(7)

OEE, charging letters, AEP	766.3(a)

OEE, export clearance	758.7(a)

OEE, field offices	730.9(b)(1)

OEE, field offices, addresses	764.5(c)(7)

OExS (Office of Exporter Services)

OExS, authorize prohibited actions	764.3(a)(2)

OFAC (Office of Foreign Assets Control)

OFAC	730 Supplement 3

OFAC, Angola	746 Supplement 1

OFAC, Cuba embargo	746.2(d)

OFAC, definition	772

OFAC, EAR, not subject to	734.3(b)(1)(ii)

OFAC, Iran	746.7

OFAC, TMP return of shipments refused entry	740.9(b)(4)(ii)

Office of Antiboycott Compliance	(see OAC)

Office of Chemical/Biological Controls	730.9(a)(2)

Office of Chief Counsel for Export Administration	(see OCCEA)

Office of Enforcement Support	730.9(b)(2)

Office of Export Enforcement	(see OEE)

Office of Exporter Services, assistance	730.8(c)

Office of Exporter Services	730.9(a)(4)

Office of Foreign Assets Control	(see OFAC)

Office of Management and Budget	(see OMB)

Office of Nuclear and Missile Technology Controls	730.9(a)(1)

Office of Strategic Industries and Economic Security	730.9(a)(5)

Office of Strategic Trade and Foreign Policy Controls	730.9(a)(3)

Oman	738 Supplement 1

Oman	740 Supplement 1

OMB (Office of Management and Budget)

OMB control numbers	730 Supplement 1

OMB control numbers, recordkeeping	730 Supplement 1

one-for-one replacement of parts, RPL	740.10(a)(2)

open conference	734.7(a)(4)

operating technology and software	(see TSU)

Operating Committee, inter-agency review	750.4(f)(1)

Operating Committee (OC), definition	772

operation software	740.13(a)(2)

operation technology, definition, TSU	740.13(a)(1)

oral exchanges of information	734.2(b)(3)(ii)

order, definition, License Exception LVS	740.3(a)(3)(i)

order party, definition	772

orders, terms, and conditions, steps	732.3(l)

orders, terms, and conditions, prohibition	736.2(b)(9)

orders, split, License Exception LVS	740.3(a)(4)(i)(B)

orders, eligible, License Exception LVS	740.3(a)(4)(i)

organization of EAR	730.8(a)

Organization of American States, GOV	740.11(b)(3)(i)

Other party authoized to receive license, definition	748.5(b), 772

Outer Continental Shelf Lands Act	754.2(c)(1)(iii)

Outer Continental Shelf Lands Act	754 Supplement 3

Outreach & Exporter Services Division, address	748.2(a)

Outreach & Exporter Services Division, assistance	730.8(c)

P

paging, control, Interpretation 4	770.2(d)

Pakistan	738 Supplement 1

Pakistan	740 Supplement 1

Pakistan, Entity List	744 Supplement 4

Pakistan, IC or EUC for NS	748.9(b)(2)

Pakistan, IC/DV authorities	748 Supplement 4

Palau,	738 Supplement 1

Palau	740 Supplement 1

Panama	738 Supplement 1

Panama	740 Supplement 1

Panama, support document exemption	748.9(a)(1)

Paperwork Reduction Act	730 Supplement 1

Papua New Guinea	738 Supplement 1

Papua New Guinea,	740 Supplement 1

Paraguay	738 Supplement 1

Paraguay	740 Supplement 1

Paraguay, support document exemption	748.9(a)(1)

parcel markings	740.12(a)(3)

parts of items, Interpretation 2	770.2(b)

party definition, AEP	766.2

parties to the transaction, definitions	748.5

parties to the transaction, responsibilities	758.3

passport requirement, RTP exception	760.3(f)

patent applications	734.10

patent rights	734.8(b)(3)

patent rights	734.8(e)(3)

patent, foreign filing vs. TSR	740.6(a)(4)

Patent and Trademark Office	730 Supplement 3

Patent and Trademark Office	734.3(b)(1)(v)

patents	734.7(a)(3)

payload (MTCR)	772

penalty, civil monetary	764.3(a)(1)

penalty, guidance, antiboycott	766 Supplement No. 2

penalty, guidance, other than antiboycott	766 Supplement No. 1

permanent export, TMP	740.9(a)(4)(i)

person, definition	772

person, definition, RTP	760.1(a)

person denied export privileges	see denial order

personal effects, definition, BAG	740.14(b)(1)

persons subject to recordkeeping	762.1(b)

Peru	738 Supplement 1

Peru	740 Supplement 1

Peru, support document exemption	748.9(a)(1)

petroleum products, principal reference	754.3

petroleum products, schedule B numbers	754 Supplement 1

pharmaceuticals, application instructions	748 Supplement 2(a)

Philippines	738 Supplement 1

Philippines	740 Supplement 1

plane stores, application instructions	748 Supplement 2(j)

plane stores, AVS	740.15(b)(3)

planes, Canadian-registered, AVS	740.15(c)(1)

planes, U.S.-registered, AVS	740.15(c)(1)

plant, direct product of, subject to the EAR	734.3(a)(5)

plant, CB activity	744.6(a)(3)

Poland, Australia Group member	772

Poland	738 Supplement 1

Poland	740 Supplement 1

Poland, IC/DV authority	748 Supplement 4

Poland, IC, exception to SUCP requirement	748.11(a)(1)

Poland, IC or EUC for NS	748.9(b)(2)

Poland, NSG member	772.1

Poland, support document from government	748.9(a)(2)

port of export, definition	772

port of unlading, optional, bill of lading	758.5(c)

port of unlading, optional, SED	758.5(c)

Portugal, Australia Group member	772

Portugal,	738 Supplement 1

Portugal,	740 Supplement 1

Portugal, IC/DV authority	748 Supplement 4

Portugal, IC or EUC for NS	748.9(b)(2)

Portugal, NATO member	772

Portugal, no NP end-use controls	744 Supplement 3

Portugal, NSG member	772.1

possessions, foreign countries	734.2(b)(7)

possessions, United States	734.2(b)(8)

postmasters, export clearance	758.7(a)

practice before BIS	736 Supplement 2 Order 2

PRC, AVS	740.15(c)(1)

PRC, AVS	740.15(c)(2)(ii)

PRC, Canadian airline	744.7(b)(2)

PRC, Canadian carriers	744.7(b)(1)

PRC	738 Supplement 1

PRC, controlled country, FA	768.1(d)

PRC, controlled country	772

PRC, EUC, authority	748 Supplement 4

PRC, EUC, exception to SUCP requirement	748.11(a)(1)

PRC, EUC, information to include	748.10(c)(3)

PRC, EUC, NS	748.9(b)(2)

PRC, EUC, submission	748.10(g)

PRC, IC, NS	748.9(b)(2)

PRC, NP licensing policy	742.3(b)(3)

PRC, NS, EUC or IC	748.9(b)(2)

PRC, NS, licensing policy	742.4(b)(7)

PRC, SUCP, instead of PRC EUC	748.9(b)(2)(i)

PRC, support document from government	748.9(a)(2)

PRC, major weapons systems description	742 Supplement 7

PRC, military end-user restriction	744.21

PRC, list of items subject to 744.21	744 Supplement 2

PRC, U.S. airline	744.7(b)(2)

PRC, U.S. carriers	744.7(b)(1)

pre-license checks processing delay	750.4(b)(2)

precursor chemicals, Interpretation 11	770.2(k)

prehearing conference	766.12

prepublication review, corporate research	734.8(d)(2) and (3)

prepublication review, fundamental research	734.8(b)(2) and (3)

previously exported, disclosure	748.4(d)(2)

previously exported items, recordkeeping	730 Supplement 1

price of beta test software, TMP beta test software	740.9(c)(4)(ii)

principal parties in interest	748.4, 748.5, 758.3, 772

privileges, export, denial of	764.3(a)(2)

probation orders, no administrative appeal	756.1(a)(2)

processing applications	750

producer definition, western red cedar	754.4(e)(4)

production equipment, CCL group B	738.2(b) group B

production facility, NRC definition	772

prohibitions (also see General Prohibitions)

prohibitions, RTP	760.2

proliferation activities	(see activities)

proliferation end-use/user,APP	740.7(b)(5)

proprietary concern	734.8(d)

propulsion systems, CCL category 9	738.2 category 9

protected individuals, export of technology	734.2(b)(2)(ii)

protective administrative measures	764.6

protective measures, AEP	766.11

PTO	(see Patent and Trademark Office)

publication (also see prepublication review)

publication	734.7(a)(4)(iii)

publication	734 Supplement Sec.1 A

publications, not subject to the EAR	734.3(b)(2)

publicly available, steps	732.2(b)

publicly available, steps	732.3(i)(1)

publicly available, TSU general software note	740.13(d)(2)(ii)

publicly availably, not subject to the EAR	734.3(b)(3)

publicly available information, definition	772

publicly available technology and software, definition	772

published information and software	734.7

published software or information	734.7(b)

Puerto Rico, Commonwealth of	734.2(b)(8)

purchaser, definition	748.5(c)

purchaser, definition	772

purposes of controls	730.6

Q

Qatar	738 Supplement 1

Qatar	740 Supplement 1

quantity limit tolerance, licensed shipments	750.11

quantity limits in licenses	750.7(f)

R

race, furnishing info, RTP prohibition	760.2(c)

range (MTCR)	772

readable or readability, definition	772

reason for control, steps	732.3(d)

reason for control, General Prohibition One	736.2(b)(1)(ii)

reason for control, General Prohibition Two	736.2(b)(2)(i)(B)

reasons for control, definition	772

reason to know	(see knowledge)

reasonable evidence, definition, FA	768.1(d)

recommended decision, definition, AEP	766.2

recordkeeping, principal reference	762

recordkeeping, advisory opinion	730 Supplement 1

recordkeeping, AEP	766.20

recordkeeping, agricultural commodities	730 Supplement 1

recordkeeping, applications	730 Supplement 1

recordkeeping, APR	740.16(c)

recordkeeping, TMP beta test software	730 Supplement 1

recordkeeping, CCL	730 Supplement 1

recordkeeping, CCL	730 Supplement 1

recordkeeping, CCL	730 Supplement 1

recordkeeping, classification	730 Supplement 1

recordkeeping, computer safeguards	730 Supplement 1

recordkeeping, crude oil	730 Supplement 1

recordkeeping, APP	740.7(e)

recordkeeping, DCS agent to exporter	730 Supplement 1

recordkeeping, DCS SCL	730 Supplement 1

recordkeeping, de minimis	730 Supplement 1

recordkeeping, duplicate license	730 Supplement 1

recordkeeping, DV	730 Supplement 1

recordkeeping, embargoes	730 Supplement 1

recordkeeping, EUC	730 Supplement 1

recordkeeping, EUC	730 Supplement 1

recordkeeping, export clearance	730 Supplement 1

recordkeeping, export clearance	730 Supplement 1

recordkeeping, export clearance	730 Supplement 1

recordkeeping, failure	764.2(i)

recordkeeping, foreign availability	730 Supplement 1

recordkeeping, Form BIS-752	730 Supplement 1

recordkeeping, GFT import requirements	730 Supplement 1

recordkeeping, IC	730 Supplement 1

recordkeeping, IC	730 Supplement 1

recordkeeping, IC/DV	730 Supplement 1

recordkeeping, issued licenses	750.7(i)

recordkeeping, License Exceptions	740.1(f)

recordkeeping, GFT humanitarian donations	730 Supplement 1

recordkeeping, GFT humanitarian donations	740.12(b)(7)

recordkeeping, OMB control numbers	730 Supplement 1

recordkeeping, OMB control numbers	730 Supplement 1

recordkeeping, previously exported items	730 Supplement 1

recordkeeping, records to be retained	762.2(b)(33)

recordkeeping, restrictive trade practices	730 Supplement 1

recordkeeping, restrictive trade practices	730 Supplement 1

recordkeeping, SCL	730 Supplement 1

recordkeeping, SCL	730 Supplement 1

recordkeeping, SCL	730 Supplement 1

recordkeeping, SCL	752.12, 752.13

recordkeeping, scrap	730 Supplement 1

recordkeeping, SED License Exceptions	730 Supplement 1

recordkeeping, SED License Exceptions	730 Supplement 1

recordkeeping, SED SCL	730 Supplement 1

recordkeeping, SED SCL	730 Supplement 1

recordkeeping, SED transit through U.S.	730 Supplement 1

recordkeeping, SPR	730 Supplement 1

recordkeeping, SPR	730 Supplement 1

recordkeeping, SS SAMPLE	730 Supplement 1

recordkeeping, SS SAMPLE	730 Supplement 1

recordkeeping, steps	732.5(c)

recordkeeping, steps	732.6(e)

recordkeeping, SUCP	730 Supplement 1

recordkeeping, support document exception	730 Supplement 1

recordkeeping, support documents, retained	748.9(j)

recordkeeping, support documents	730 Supplement 1

recordkeeping, technology explanation letter	730 Supplement 1

recordkeeping, TAPS	754.2(j)(3)

recordkeeping, TMP	730 Supplement 1

recordkeeping, temporary export license	730 Supplement 1

recordkeeping, transfer license	730 Supplement 1

recordkeeping, transit through U.S.	730 Supplement 1

recordkeeping, transit through U.S.	730 Supplement 1

recordkeeping, triangular symbol	730 Supplement 1

recordkeeping, TSR	730 Supplement 1

recordkeeping, unloading unscheduled	730 Supplement 1

recordkeeping, voluntary self-disclosure	730 Supplement 1

recordkeeping, western red cedar	730 Supplement 1

recordkeeping, WRC	730 Supplement 1

recordkeeping, WRC	730 Supplement 1

recordkeeping, WRC	730 Supplement 1

recordkeeping, Computers	743.2

recyclable metallic materials petitions	754.7

red flags	732 Supplement 3

reexport, definition	730.5(a)

reexport, definition	734.2(b)(4)

reexport, definition	772

reexport of technology or software, definition	734.2(b)(5)

reexport, definition, steps	732.2(c)

reexport, requirements, steps	732.3(n)(2)

reexport, application instructions	748 Supplement 2(l)

reexport, Iran	746.7(a)(2)(ii)

reexport, items subject to EAR, denial	764.3(a)(2)

reexport, known, recordkeeping	762.6(a)(2)

reexport, non-U.S.-origin items, Rwanda	746.8(b)

reexport, Rwanda, non-U.S.-origin items	746.8(b)

reexport, Sudan	742.10(a)(2)

reexport, support document requirements	748.12(b)

reexport, validity period	736 Supplement 1

refusals to do business, RTP prohibition	760.2(a)

regional stability	(see RS)

Regional Office (see Western Regional Office)

regulation, appeal	756.1(a)(1)

regulation amendment, appeal	756.1(a)(1)

regulation issuance, appeal	756.1(a)(1)

regulation revocation, appeal	756.1(a)(1)

related person, denial order applicability	766.25(h)

related persons, AEP	766.23

release of technology at conferences	734 Supplement 1 Sec. B

release of technology at open conference	734.7(a)(4)

release of technology or software	734.2(b)(3)

release of technology or software	734.2(b)(5)

reliable evidence, definition, FA	768.1(d)

relief agency, support document exemption	748.9(a)(3)

religion, furnishing info, RTP prohibition	760.2(c)

religious organization, GFT	740.12(a)(1)

reopening AEP	766.19

replacement of parts and equipment	(see RPL)

replacement license, definition	772

replacement license, need for	750.7

replacement part kits, TMP	740.9(a)(2)(ii)

replacement parts, definition, RPL	740.10(a)(2)(i)

reporting requirements, computers	743.2

reporting, requirements, RTP	760.5

reporting requirements, VEU	743.1(b)(3)

reporting, Wassenaar Arrangement requirements	743.1

reporting, violations	764.4

research (see fundamental research, university-based research,

corporate research, Government-sponsored research)

research at Federal agencies	734.8(c)

reshipment, undelivered items	758.4(c)

residency, foreign country, RTP	760.3(g)(2)

respondent, definition, AEP	766.2

restrictive trade practices	(see RTP)

resubmission of license application	748.4(g)

return of application, license not needed	750.4(c)(3)

return of cargo	758.8

return of License Exception shipment	740.2(b)

return of shipments refused entry, TMP	740.9(b)(4)

return of software, TMP beta test software	740.9(c)(7)

return of support document to importer	748.9(i)

return of unwanted items, TMP	740.9(b)(3)

return to United States, APR	740.16(e)

return without action, definition	772

return without action, SCL	752.9(c)

revision, License Exceptions	740.2(b)

revocation, license	750.8

revocation, license, recordkeeping	762.2(b)(16)

revocation, License Exceptions	740.2(a)(1)

revocation, License Exceptions	740.2(b)

revocation, outstanding licenses	764.3(a)(2)

revocation, SCL	752.16(a)(1)(ii)

robots, application instructions	748 Supplement 2(m)

Romania, Australia Group member	772

Romania, AVS	740.15(c)(1)

Romania, AVS	740.15(c)(2)(ii)

Romania, Canadian airline	744.7(b)(2)

Romania, Canadian carriers	744.7(b)(1)

Romania	738 Supplement 1

Romania, controlled country, FA	768.1(d)

Romania, controlled country	772

Romania	740 Supplement 1

Romania, IC/DV authority	748 Supplement 4

Romania, IC, exception to SUCP requirement	748.11(a)(1)

Romania, IC or EUC for NS	748.9(b)(2)

Romania, NSG member	772.1

Romania, support document from government	748.9(a)(2)

Romania, U.S. airline	744.7(b)(2)

Romania, U.S. carriers	744.7(b)(1)

Routed export transaction, applying for a license	748.4(a)(2)

Routed export transaction, definition	772

Routed export transaction, information sharing	758.3(c)

Routed export transaction, power of attorney	758.3(d), 748.4(b)(2)

Routed export transaction, responsibilities of parties	758.3(b)

RPL (replacement License Exceptions)	740.10

RPL, principal reference	740.10

RPL, CCL, steps	732.4(b)(3)(iii)

RS (regional stability)

RS, application instructions	748 Supplement 2(k)

RS, CCL-based controls	742.6

RS, ECCNs, reason for control	738.2(d)(2)(i)(A)

RTP (restrictive trade practices)

RTP, principal reference	760

RTP, obligations, steps	732.6(g)

RTP, recordkeeping	730 Supplement 1

RTP, recordkeeping	730 Supplement 1

RTP, recordkeeping	762.2(b)(32)

Russia	738 Supplement 1

Russia, controlled country, FA	768.1(d)

Russia, controlled country	772

Russia	740 Supplement 1

Russia, Entity List	744 Supplement 4

Russia, General Prohibition Eight	736.2(b)(8)

Russia, NS licensing policy	742.4(b)(5)

Russia, NSG member	772.1

RWA (return without action)

RWA, definition	772

Rwanda, principal reference	746.8

Rwanda, steps	732.3(d)(4)

Rwanda, steps	732.3(i)

Rwanda	738 Supplement 1

Rwanda	740 Supplement 1

S

safeguards, computers	748 Supplement 2(c)(2)

safeguards, IAEA, NP end-use	744.2(a)(2)

safeguards, NP end-use	744.2(d)(8)(ii)

sales technology	(see TSU)

Samoa	738 Supplement 1

Samoa	740.7(c)(1)

Samoa	740 Supplement 1

San Marino	738 Supplement 1

San Marino	740 Supplement 1

San Marino, no NP end-use controls	744 Supplement 3

sanctions	764.3

sanctions, no administrative appeal	756.1(a)(2)

Santa Clara Branch Office, assistance	730.8(c)

Sao Tome&Principe	738 Supplement 1

Sao Tome & Principe	740 Supplement 1

Saudi Arabia	738 Supplement 1

Saudi Arabia	740 Supplement 1

schedule B numbers, definition	772

schedule B numbers, petroleum products	754 Supplement 1

schedule B numbers, SED	758.1(a)

schedule B numbers, western red cedar	754 Supplement 2

Schedules of Chemical	Supplement No. 1 to part 745

scientific exchanges	734 Supplement 1 D

SCL (Special Comprehensive License)

SCL, principal reference	752

SCL, parties' obligations, steps	732.6(d)

SCL, activities authorized	752.2(a)

SCL, activities prohibited	752.2(b)

SCL, consignee definition	752.1(a)(2)(ii)

SCL, countries eligible	752.4

SCL, holder definition	752.1(a)(2)(i)

SCL, multiple exports	752.1(a)(1)

SCL, record inspection	762.2(b)(23)

SCL, recordkeeping	730 Supplement 1

SCL, recordkeeping	730 Supplement 1

SCL, recordkeeping	730 Supplement 1

SCL, recordkeeping	762.2(b)(23)

SCL, recordkeeping, action on applications	762.2(b)(20)

SCL, recordkeeping, changes	762.2(b)(21)

SCL, recordkeeping, export clearance	762.2(b)(26)

SCL, recordkeeping, ICP	762.2(b)(22)

SCL, recordkeeping, system review	762.2(b)(25)

SCL, support document exemption	748.9(a)(6)

SCL, system reviews	752.14

scrap, recordkeeping	730 Supplement 1

scrap arms, interpretation 7	770.2(g)

scrap metal	754.7

scrap parts, Interpretation 6	770.2(f)

SDT, specially designated terrorists	744.13

Secretary, definition, FA	768.1(d)

SED, principal reference	758.1

SED, steps	732.5(a)

SED, AVS	740.15(c)(1)(iv)

SED, AVS	740.15(c)(2)(iv)

SED, Canadian airline	744.7(b)(2)(iv)

SED, Canadian carriers	744.7(b)(1)(iv)

SED, exemptions	758.1(c)

SED, export control document	758.1(f)

SED, License Exceptions	740.1(d)

SED, License Exceptions, group symbol	740.1(d)(1), 758.1(g)(2

SED, License Exceptions, recordkeeping	730 Supplement 1

SED, License Exceptions, recordkeeping	730 Supplement 1

SED, license number	750.7(b), 758.1(g)(1)

SED, Automated Export System (AES)	758.2

SED, NLR	740.1(d)(2)

SED, NLR notation on export documents	758.1(d)

SED, NLR requirement	758.1(a)(3)

SED, NLR symbol	758.1(g)(3)

SED, recordkeeping	762.2(b)(30)

SED, requirement	758.1(b)

SED, SCL	752.15(a)

SED, SCL holder	752.7(b)(1)

SED, SCL, recordkeeping	730 Supplement 1

SED, SCL, recordkeeping	730 Supplement 1

SED, SPR	754.2(h)(2)

SED, SS-SAMPLE	754.2(i)(3)

SED, signing	758.1(e)

SED, transit through U.S., recordkeeping	730 Supplement 1

SED, U.S. airline	744.7(b)(2)(iv)

SED, U.S. carriers	744.7(b)(1)(iv)

seizure, disclosure in application	748.4(d)(1)

seizure of items	758.7(b)(6)

seizure of items	764.3(c)(2)(i)

self-disclosure, voluntary, antiboycott	764.8

self-disclosure, voluntary other than antiboycott	764.5

Senegal	738 Supplement 1

Senegal	740 Supplement 1

sensors, CCL category 6	738.2 category 6

Serbia	738 Supplement 1

Serbia	740 Supplement 1

Serbia	740.7(d)(1)

service, General Prohibition Seven	736.2(b)(7)

service, MT or CB activity	744.6(a)(2)

services prohibited, steps	732.3(m)

servicing and replacement	(see RPL)

servicing, definition, RPL servicing and replacement	740.10(b)(2)(i)

settlement, AEP	766.18

settlement guidance administrative cases antiboycott	766 Supplement No.. 2

settlement guidance administrative cases other than antiboycott

766 Supplement No. 1

settlement, AEP	766.18

sex, furnishing info, RTP prohibition	760.2(c)

Seychelles	738 Supplement 1

Seychelles	740 Supplement 1

Shield, definition	772

Shield, review CB	750.4(d)(2)(iii)

ship stores, AVS	740.15(b)(3)

ship stores, application instructions	748 Supplement 2(j)

shipment, boycotting country requirements	760.3(e)

shipment to boycotting country	760.3(b)

Shipper's Export Declaration	(see SED)

shipping, prohibited, steps	732.3(m)

shipping tolerances	750.11

short supply	(see SS)

shotguns and shotgun shells, BAG	740.14(e)

SI (see: significant items)

SI, CCL-based controls	742.14

SI, ECCNs, reason for control	738.2(d)(2)(i)(A)

Sierra Leone	738 Supplement 1

Sierra Leone	740 Supplement 1

Significant Items (SI)	742.14

similar quality, definition, FA	768.1(d)

Singapore	738 Supplement 1

Singapore, computers, GOV	740.11(b)(2)(iii)(B)

Singapore, computers, GOV	740.11(b)(2)(iv)(B)

Singapore	740 Supplement 1

Singapore, IC or EUC for NS	748.9(b)(2)

Singapore, IC/DV authority	748 Supplement 4

single shipment, definition	772

single shipment, LVS	740.3(a)(3)(iii)

Slovak Republic	(see Slovakia)

Slovakia, Australia Group member	772

Slovakia	738 Supplement 1

Slovakia	740 Supplement 1

Slovakia, IC, authority	748 Supplement 4

Slovakia, IC, exception to SUCP requirement	748.11(a)(1)

Slovakia, IC or EUC, NS	748.9(b)(2)

Slovakia, NSG member	772.1

Slovakia, support document from government	748.9(a)(2)

Slovenia, arms embargo	746 Supplement 2(a)

Slovenia	738 Supplement 1

Slovenia	740 Supplement 1

Slovenia, NSG member	772.1

SNEC, definition	773

software	734 Supplement 1 G

software, CCL group D	738.2(b) group D

software, SED	758.1(a)(3)

software, SED exemption	758.1(b)

software, license requirements	770.3(b)

software, price, TMP beta test software	740.9(c)(4)(ii)

software updates, TSU	740.13(c)

Solomon Islands	738 Supplement 1

Solomon Islands	740 Supplement 1

Somalia, arms embargo	746 Supplement 2(c)

Somalia	738 Supplement 1

Somalia	740 Supplement 1

South Africa	738 Supplement 1

South Africa	740 Supplement 1

South Africa	740 Supplement 1

South Africa, NSG member	772.1

South Korea	738 Supplement 1

South Korea, computers, GOV	740.11(b)(2)(iii)(B)

South Korea, computers, GOV	740.11(b)(2)(iv)(B)

South Korea, cooperating country	772

South Korea	740 Supplement 1

South Korea, IC/DV authorities	748 Supplement 4

South Korea, IC or EUC for NS	748.9(b)(2)

South Korea, NSG member	772.1

space vehicles, CCL category 9	738.2 category 9

Spain, Australia Group member	772

Spain	738 Supplement 1

Spain	740 Supplement 1

Spain, IC/DV authority	748 Supplement 4

Spain, IC or EUC for NS	748.9(b)(2)

Spain, NATO member	772

Spain, no NP end-use controls	744 Supplement 3

Spain, NSG member	772.1

spare parts for de minimis, APR	740.16(h)

Special Comprehensive License	(see SCL)

Special Iraq Reconstruction License (SIRL)	747

special nuclear materials production technology	734.3(b)(1)(iv)

specially designated global terrorists (SDGT)	744.12

specially designated national (SDN), definition	772

specially designated terrorist	744.13

specially designated terrorist (SDT), definition	772

SPR (Strategic Petroleum Reserve)

SPR licensing policy	754.2(f)

SPR (Strategic Petroleum Reserve License Exception)

SPR, principal reference	754.2(h)

SPR, AVS	740.15(b)(3)

SPR, AVS	740.15(c)(3) Note

SPR, recordkeeping	730 Supplement 1

Sri Lanka	738 Supplement 1

Sri Lanka	740 Supplement 1

SS (short supply),

SS, principal reference	754

SS, steps	732.3(d)(3)

SS, application instructions	748 Supplement 2(n)

SS, CCL 2nd digit 9	738.2(d)(1)

SS, Country Chart, omitted	738.3(a)(1)

SS, ECCNs, reason for control	738.2(d)(2)(i)(A)

SS, License Exceptions	740.1(a)

SS, SCL, ineligible	752.3(a)(4)

SS, support document exemption	748.9(a)(5)

SS, U.S. content, omitted	734.4(e)

SS-SAMPLE (crude oil sample shipment License Exception)

SS-SAMPLE, principal reference	754.2(i)

SS SAMPLE, recordkeeping	730 Supplement 1

SS SAMPLE, recordkeeping	730 Supplement 1

St. Kitts & Nevis	738 Supplement 1

St. Kitts & Nevis	740 Supplement 1

St. Lucia	738 Supplement 1

St. Lucia	740 Supplement 1

St. Vincent and the Grenadines	738 Supplement 1

St. Vincent and the Grenadines	740.7(c)(1)

St. Vincent and the Grenadines	740 Supplement 1

State Department	(see Department of State)

Statement by Ultimate Consignee and Purchaser	(see SUCP)

States Parties (to the CWC)	Supplement 2 to part 745

status, pending cases	750.5

statutory authority, EAR	730.2

statutory sanctions	764.3(c)(1)

STELA, BIS response to status requests	750.5

stipulation modifying procedures, AEP	766.16(a)

Strategic Petroleum Reserve (SPR)(also see SPR License Exception)

subassembly, definition, RPL one for one replacement of parts	740.10(a)(2)(i)

Subgroup on Nuclear Export Coordination	750.4(d)(2)(ii)

Subgroup on Nuclear Export Coordination, definition	772

subject to the EAR (also see items subject to the EAR)

subject to the EAR, steps	732.1(c)

subject to the EAR, direct product, steps	732.2(f)(3)

subject to the EAR, steps	732.3(d)(5)

subject to the EAR, steps	732.3(g)(1)

subject to the EAR, steps	732.3(h)(1)

subject to the EAR, steps	732.3(i)

subject to the EAR, decision flowchart	732 Supplement 2

subject to the EAR, definition	734.2(a)(1)

subject to the EAR, definition	772

subject to the EAR, transit, steps	732.3(k)

subpoenas, AEP	766.10

subpoenas, recordkeeping	762.2(b)(36)

SUCP (Statement by Ultimate Consignee and Purchaser)

SUCP, principal reference	748.11

SUCP, copy	748.9(c)2

SUCP, instructions	748 Supplement 3

SUCP, recordkeeping	730 Supplement 1

SUCP, recordkeeping	762.2(b)(12)

Sudan, AT	742.1(d)

Sudan, AT license requirements	742.10(a)

Sudan, AT licensing policy	742.10(b)

Sudan	738 Supplement 1

Sudan, APP, restricted computer access	740.7(b)(2)

Sudan, SCL, ineligible	752.4

Sudan, supporting terrorism	772

Sudan, terrorist-supporting country	750.4(b)(6)(i), 740 Supplement 1 (E:1)

sufficient quantity definition, FA	768.1(d)

summary decision, AEP	766.8

support, General Prohibition Seven	736.2(b)(7)

support, NP, MT, CB export, reexport, transfer	744.6(a)(1)(ii)

support, definition, NP, MT, CB activities	744.6(a)(1)(ii)

support document, exception	748.12(c),(d)

support document, exception, recordkeeping	730 Supplement 1

support document, grace period	748.12(a)

support document, import and end-use certificates	748.10

support document, license application	748.9

support document, letter of explanation

(technology exports)	748 Supplement 2 (o)

support document, letter of assurance

(technology exports)	748 Supplement 2 (o)

support document, original availability	748.12(e)

support document, recordkeeping	730 Supplement 1

support document, recordkeeping	762.2(b)(10)

support document, Statement by ultimate consignee and purchaser	748.11

support document, certification

(temporary exports/ reexports)	748 Supplement 2(p)

support document, unique license application requirments	748.8

Surinam	738 Supplement 1

Surinam	740 Supplement 1

Surinam, support document exemption	748.9(a)(1)

suspension, license	750.8

suspension, license, recordkeeping	762.2(b)(16)

suspension, License Exceptions	740.2(a)(1)

suspension, License Exceptions	740.2(b)

suspension, SCL	752.16(a)(1)(i)

suspension, outstanding licenses	764.3(a)(2)

Swaziland	738 Supplement 1

Swaziland	740 Supplement 1

Sweden, Australia Group member	772

Sweden	738 Supplement 1

Sweden, cooperating country	772

Sweden	740 Supplement 1

Sweden, IC/DV authority	748 Supplement 4

Sweden, IC or EUC for NS	748.9(b)(2)

Sweden, no NP end-use controls	744 Supplement 3

Sweden, NSG member	772.1

Switzerland, Australia Group member	772

Switzerland	738 Supplement 1

Switzerland, cooperating country	772

Switzerland	740 Supplement 1

Switzerland, IC/DV authority	748 Supplement 4

Switzerland, IC or EUC for NS	748.9(b)(2)

Switzerland, NSG member	772.1

Syria, AT	742.1(d)

Syria, AT license requirements	742.9(a)

Syria, AT licensing policy	742.9(b)

Syria	746.9

Syria	736 Supplement 1

Syria	738 Supplement 1

Syria	740 Supplement 1

Syria, APP, restricted computer access	740.7(b)(2)

Syria, General Order No. 2	736 Supplement 1

Syria, SCL, ineligible	752.4

Syria, supporting terrorism	772

Syria, terrorist-supporting country	750.4(b)(6)(i), 740 Supplement 1 (E:1)

System for Tracking Export License Applications	(see STELA)

T

T.&E. (Transportation & Exportation)

T.&E. customs entry, TMP	740.9(b)(1)

TAC (Technical Advisory Committee)

TAC, principal reference	730.9(c)

TAC, definition, FA	768.1(d)

TAC, procedures	730 Supplement 2

TAC certification, definition, FA	768.1(d)

Taiwan	738 Supplement 1

Taiwan, computers, GOV	740.11(b)(2)(iii)(B)

Taiwan, computers, GOV	740.11(b)(2)(iv)(B)

Taiwan	740 Supplement 1

Taiwan, IC/DV authority	748 Supplement 4

Taiwan, IC or EUC for NS	748.9(b)(2)

Tajikistan	738 Supplement 1

Tajikistan, controlled country, FA	768.1(d)

Tajikistan, controlled country	772

Tajikistan	740 Supplement 1

Tajikistan, General Prohibition Eight	736.2(b)(8)

TAPS License Exception for TAPS crude oil, principle reference	754.2(j)

TAPS, and SED	754.2 (j)(2)

TAPS, special record keeping requirements	754.2(j)(3)

Tanzania	738 Supplement 1

Tanzania	740 Supplement 1

Technical Advisory Committee	(see TAC)

technology, application instructions	748 Supplement 2(o)

technology, CCL group E	738.2(b) group E

technology, explanation letter, recordkeeping	730 Supplement 1

technology, SED	758.1(b)

technology, license requirements	770.3(b)

technology and software (also see publicly available)

technology and software subject to the EAR	734 Supplement 1

technology and software under restriction	(see TSR)

technology and software unrestricted	(see TSU)

telecommunications, application instructions	748 Supplement 2(c)

telecommunications, CCL category 5 part I	738.2 category 5

telecommunications commodities, Cuba	746.2(b)(2)

TMP (temporary export License Exception)

TMP, principal reference	740.9(a)

TMP, Cuba	746.2(a)(1)(i)

TMP, recordkeeping	730 Supplement 1

TMP, Shipper's Export Declaration	758.1(c)(6)

Temporarily in United States License Exception	(see TMP)

Temporary export License Exception	(see TMP)

Temporary imports, exports, and reexports	(see TMP)

Temporary export, certification	748 Supplement 2(p)

Temporary export, license, recordkeeping	730 Supplement 1

Temporary export, license, validity	750.7(h)(1)

Temporary export, support document exemption	748.9(a)(4)

Temporary denial orders	766.24

territories, foreign countries	734.2(b)(7)

territories, United States	734.2(b)(8)

terrorist supporting countries	740 Supplement 1, Country Group E:1

test equipment, CCL group B	738.2(b) group B

Thailand	738 Supplement 1

Thailand	740 Supplement 1

time extension, AEP	766.16(b)

Tlatelolco Treaty, NP	742.3(b)(1)(viii)(A)

Tlatelolco Treaty, NP end-use	744.2(d)(8)(i)

TMP (Temporary imports, export, and reexports License Exceptions)

TMP, principal reference	740.9

TMP, CCL, steps	732.4(b)(3)(iii)

TMP, SED	758.1(c)(6)

TMP, SED, Export Control Information exemption	758.1(g)(2)

Togo	738 Supplement 1

Togo	740 Supplement 1

Tokyo, IAEA field office, GOV	740.11(a)(1)(i)

tolerance, license quantity limits	750.11

Tonga	738 Supplement 1

Tonga	740 Supplement 1

tools of trade, definition, BAG	740.14(b)(4)

tools of trade, definition, TMP	740.9(a)(2)(i)

tools of trade, SED exemption	758.1(c)(6)

tools of trade, encryption software exemption	770.2(m)

Toronto, IAEA field office, GOV	740.11(a)(1)(i)

torture implements	742.11

toxins, CCL category 1	738.2 category 1

trade fairs in U.S., TMP	740.9(b)(2)

Trading With the Enemy Act	734.3(b)(1)(ii)

Trading With the Enemy Act, Cuba	746.2(a)

training	(see assistance)

Trans-Alaska Pipeline Authorization Act	754.2(c)(1)(i)

Trans-Alaska Pipeline Authorization Act	754.2(d)

Trans-Alaska Pipeline Authorization Act, License Exception TAPS	754.2(j)

transfer, definition	772

transfer, support, NP, MT, CB activities	744.6(a)(1)(ii)

transfer, license, principal reference	750.10

transfer, license, recordkeeping	730 Supplement 1

transfer, license, recordkeeping	762.2(b)(18)

transit through other countries	734.2(b)(6)

transit through specified countries	736.2(b)(8)

transit through specified countries, steps	732.3(k)

transit through specified countries, application	748 Supplement 2(f)

transit through specified countries, license validity	750.7(h)(3)

transit through United States License Exception	(see TMP)

transit through U.S., application instructions	748 Supplement 2(e)

transit through U.S., license validity	750.7(h)(2)

transit through U.S., recordkeeping	730 Supplement 1

transit through U.S., recordkeeping	730 Supplement 1

transit through U.S., SED	758.1(b) Note

transit through U.S., subject to the EAR	734.3(a)(1)

translation, support documents	748.9(f)

transportation, General Prohibition Seven	736.2(b)(7)

Transportation Department (see Department of Transportation)

transshipments through other countries	734.2(b)(6)

Treasury Department (see Department of Treasury)

triangular symbol, IIC	748.10(e)

triangular symbol, recordkeeping	730 Supplement 1

triangular symbol, U.S. IIC	748 Supplement 5(a)(5)(ii)

Trinidad&Tobago	738 Supplement 1

Trinidad & Tobago	740 Supplement 1

Trinidad & Tobago, support document exemption	748.9(a)(1)

TSPA (technology and software publicly available)

TSPA, optional symbol on export document	758.1(g)(3)

TSR (technology and software restricted License Exception)

TSR, principal reference	740.6(d)

TSR, assurance, direct product, steps	732.2(f)(1)(ii)

TSR, recordkeeping	730 Supplement 1

TSR, Shipper's Export Declaration	758.1(c)(5)

TSU (technology and software unrestricted License Exceptions)

TSU, principal reference	740.13

TSU License Exceptions, CCL, steps	732.4(b)(3)(iii)

Tunisia	738 Supplement 1

Tunisia	740 Supplement 1

Turkey	738 Supplement 1

Turkey	740 Supplement 1

Turkey, IC/DV authorities	748 Supplement 4

Turkey, IC or EUC for NS	748.9(b)(2)

Turkey, NATO member	772

Turkey, no NP end-use controls	744 Supplement 3

Turkey, NSG member	772.1

Turkmenistan	738 Supplement 1

Turkmenistan	740 Supplement 1

Turkmenistan, controlled country, FA	768.1(d)

Turkmenistan, controlled country	772

Turkmenistan, General Prohibition Eight	736.2(b)(8)

Tuvalu	738 Supplement 1

Tuvalu	740 Supplement 1

U

U.S. airline definition	772

U.S. airline installation or agent	744.7(b)(2)

U.S. Armed Forces, GOV	740.11(b)(2)(i)

U.S. embassies and consulates, forms	748.2(b)

U.S. Government, GOV	740.11(b)(2)(i,ii)

U.S. Maritime Administration	730 Supplement 3

U.S. Maritime Administration, crude oil	754.2(e)(2)(i)

U.S.-origin items, controlled, steps	732.2(f)(3)(i)

U.S.-origin items, reexport prohibited	736.2(b)(1)

U.S.-origin items, reexport, steps	732.2(c)

U.S.-origin items, subject to the EAR	734.3(a)(2)

U.S.-origin parts, RPL one for one replacement of parts	740.10(a)(2)(ii)

U.S. person, activities subject to the EAR	734.5(a)

U.S. person, activities prohibited, steps	732.3(j)(2)

U.S. person, definition	772

U.S. person, definition, activity NP, MT, CB	744.6(c)

U.S. person, definition, Iran	746.7(a)(4)

U.S. person, definition, RTP	760.1(b)

U.S. person, definition, Rwanda	746.8(b)(3)(ii)

U.S. person, General Prohibition Seven	736.2(b)(7)

U.S.-registered carriers, aircraft end-use	744.7(b)(1)

U.S.-registered carriers, vessel end-use	744.7(b)(1)

Uganda	738 Supplement 1

Uganda	740 Supplement 1

Ukraine	738 Supplement 1

Ukraine, controlled country, FA	768.1(d)

Ukraine, controlled country	772

Ukraine	740 Supplement 1

Ukraine, General Prohibition Eight	736.2(b)(8)

Ukraine, NSG member	772.1

ultimate destination, steps	732.1(b)(2)

ultimate destination, steps	732.3(c)

ultimate destination, General Prohibitions	736.2(a)(2)

ultimate destination, General Prohibition One	736.2(b)(1)(ii)

ultimate destination, General Prohibition Two	736.2(b)(2)(i)(C)

ultimate consignee,definition	748.5(e), 772

UN sanctions, CCL 2nd digit 9	738.2(d)(1)

unaccompanied baggage, BAG	740.14(d)

Under Secretary, definition, AEP	766.2

unilateral selection, RTP exception	760.3(d)

United Arab Emirates	738 Supplement 1

United Arab Emirates	740 Supplement 1

United Kingdom, Australia Group member	772

United Kingdom, Cayman Islands included	734.2(b)(7)

United Kingdom, Cayman Islands included	738.3(b)

United Kingdom	738 Supplement 1

United Kingdom	740 Supplement 1

United Kingdom, IC/DV authorities	748 Supplement 4

United Kingdom, IC or EUC for NS	748.9(b)(2)

United Kingdom, NATO member	772

United Kingdom, no NP end-use controls	744 Supplement 3

United Kingdom, NSG member	772.1

United Nations, arms embargoes	746 Supplement 2

United Nations, arms embargo, Iraq	746.3

United Nations, arms embargo, Rwanda	746.8

United States	(also see U.S.)

United States, Australia Group member	772

United States	740 Supplement 1

United States, definition	772

United States, NATO member	772

United States, NSG member	772.1

units, ECCN controls	738.2(d)(2)(iii)(A)

university-based research	734.8(b)

unloaded items in unauthorized country	758.5(e)

unloading, License Exception shipment	740.2(b)

unloading unscheduled, recordkeeping	730 Supplement 1

unprocessed western red cedar definition	(also see WRC)

unprocessed western red cedar, definition	754.4(e)(1)

Uruguay	738 Supplement 1

Uruguay	740 Supplement 1

Uruguay, support document exemption	748.9(a)(1)

USAID, support document exemption	748.9(a)(3)

use, license, TMP	740.9(a)(4)(ii)

use, limitations, TMP beta test software	740.9(c)(6)

user-accessible programmability, APP	740.7(b)(2)(i)

utilization facility, definition	772

Uzbekistan	738 Supplement 1

Uzbekistan, controlled country, FA	768.1(d)

Uzbekistan, controlled country	772

Uzbekistan	740 Supplement 1

Uzbekistan, General Prohibition Eight	736.2(b)(8)

V

validated end-user (VEU)	748.15

VEU, AES and SED	758.1(b)(5)

VEU, end-user review committee procedures	748 Supplement 9

VEU, information required in VEU requests	748 Supplement 8

VEU, list of validated end-users, respective

eligible items and eligible destinations	748 Supplement 7

VEU reporting requirement	743.1(b)(3)

validity period, IC or EUC or SUCP	748.9(e)

validity period, licenses	750.7(g)

validity period, SCL	752.9(a)

validity, request for extension	748.6(g)

Vanuatu	738 Supplement 1

Vanuatu	740 Supplement 1

Vatican City	738 Supplement 1

Vatican City	740 Supplement 1

vehicles, definition, BAG	740.14(b)(3)

vehicles, all wheel drive	770.2(h)

vehicles, civil	770.2(h)

vehicles, military	770.2(h)

Venezuela	738 Supplement 1

Venezuela	740 Supplement 1

Venezuela, support document exemption	748.9(a)(1)

vessel, equipment and spare parts, AVS	740.15(b)(1)

vessel, foreign, end-use control	744.7

vessels, Canadian-registered, AVS	740.15(c)(1)

vessels, U.S.-registered, AVS	740.15(c)(1)

Vietnam	738 Supplement 1

Vietnam, controlled country	772

Vietnam, controlled country, FA	768.1(d)

Vietnam	740 Supplement 1

Vietnam, General Prohibition Eight	736.2(b)(8)

INFORMATION REQUIRED IN REQUESTS FOR VALIDATED

END-USER (VEU) violations, principal reference	764.2

violation, steps	732.3(m)

violation, additional to General Prohibitions	736.1(c)

violation, General Prohibition Nine	736.2(b)(9)

violation, General Prohibition Ten	736.2(b)(10)

violation knowledge, release prohibited	734.2(b)(5)

violations, recordkeeping	762.2(b)(34)

visa requirement, RTP exception	760.3(f)

voluntary self-disclosure of violations, antiboycott	764.8

voluntary self-disclosure of violations, other than antiboycott	764.5

voluntary self-disclosure, recordkeeping	730 Supplement 1

voluntary self-disclosure, recordkeeping	762.2(b)(35)

W

Wassenaar Arrangement	743.1

Wassenaar Requirements	743.1(b)

Wassenaar: items that require reports	743.1(c)

Wassenaar: reports for digital computers	743.1(c)(2)

Wassenaar: Country Exceptions for reports	743.1(d)

Wassenaar: information required on reports	743.1(e)

Wassenaar: frequency and timing of reports	743.1(f)

Weapon system descriptions	742 Supplement 7

western red cedar (also see unprocessed western red cedar)

western red cedar (also see WRC License Exception)

western red cedar, principal reference	754.4

western red cedar, recordkeeping	730 Supplement 1

western red cedar, recordkeeping	762.2(b)(28)

western red cedar, schedule B numbers	754 Supplement 2

Western Regional Office, assistance	730.8(c)

Western Regional Offices, addresses	748.2(a)

Western Sahara	738 Supplement 1

Western Sahara	740 Supplement 1

wildlife	(see fish and wildlife)

wire or cable cut to length, interpretation 3	770.2(c)

WRC (western red cedar License Exception)

WRC, principal reference	754.4(c)

WRC, recordkeeping	730 Supplement 1

WRC, recordkeeping	730 Supplement 1

WRC, recordkeeping	730 Supplement 1

Y

Yemen	738 Supplement 1

Yemen	740 Supplement 1

you, definition	772

Z

Zambia	738 Supplement 1

Zambia	740 Supplement 1

Zimbabwe	738 Supplement 1

Zimbabwe	740 Supplement 1