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(F$0  0` (#(#0 ` (#` (#0 (# (#0h(#(#2#(   )3  0h(#h(# d)!dxdx( $ Figure  1  ($0  0` (#(#0 ` (#` (#0 (# (#0h(#(#0h(#h(#2#  0  )3  0(#(#({$0  0` (#(#0 ` (#` (#0 (# (#0h(#(#0h(#h(#0(#(#2#  a  )3  0p(#(#(F$0  0` (#(#0 ` (#` (#0 (# (#0h(#(#0h(#h(#0(#(#0p(#(#2#     )3  0p(#p(# >c$"Small Circle"0  !&'x=Gaeimquy}Bullet ListBullets List+( p'  _򀀀Chapter1ExporterServices  ((3$ !      0  (#$  0     *+ (_2623  ..*G+M (_25   /%` ` hp x /23  ..  5+ ` hp x 5  *D+M (_24   ," hp x ,23  ..  5+ ` hp x 5  *A+M (_23  ` ) hp x )23  ..  5+ ` hp x 5  *>+M (_22   &hhp x &23  ..  5+ ` hp x 5  *;+M (_21   #p x #23  ..  5+ ` hp x 5  *8+M (_20  h  p x 23  ..  5+ ` hp x 5  *5+M (_19   pp x 23  ..  5+ ` hp x 5  *2+M (_18    x 23  ..  5+ ` hp x 5  * (_1723  Ԁ*GM (_16   /%` ` hp x /23  Ԁ  5+ ` hp x 5  *DM (_15   ," hp x ,23  Ԁ  5+ ` hp x 5  *AM (_14  ` ) hp x )23  Ԁ  5+ ` hp x 5  *>M (_13   &hhp x &23  Ԁ  5+ ` hp x 5  *;M (_12   #p x #23  Ԁ  5+ ` hp x 5  *8M (_11  h  p x 23  Ԁ  5+ ` hp x 5  *5M (_10   pp x 23  Ԁ  5+ ` hp x 5  (2M &_9    x 23  Ԁ  5+ ` hp x 5  ( &_823  (GM &_7   /%` ` hp x /23   5+ ` hp x 5  (DM &_6   ," hp x ,23   5+ ` hp x 5  (AM &_5  ` ) hp x )23   5+ ` hp x 5  (>M &_4   &hhp x &23   5+ ` hp x 5  (;M &_3   #p x #23   5+ ` hp x 5  (8M &_2  h  p x 23   5+ ` hp x 5  (5M &_1   pp x 23   5+ ` hp x 5  &2M $_    x 23   5+ ` hp x 5  <:Definition T<AA:Definition L , 5+ ` hp x 5  5+ ` hp x 586Definition(''&H1      (&H2  (&H3  (&H4 XXX (&H5  (&H6  20Address8MM6Blockquote , , 5+ ` hp x 5   5+ ` hp x 5,*CITE,dl*CODEKj<6X9`(Courier NewKSk\  `&Times New RomanS42Emphasis64Hyperlink    <:FollowedHype    4go2Keyboard Kj<6X9`(Courier NewKSk\  `&Times New RomanS <:Preformatted/%  ,Kk %#/Kj<6X9`(Courier NewKSk\  `&Times New RomanS/%  ,Kk %#/<:zBottom of 7a(X7  ?l%2A`Arial?  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($ C<< c(((!&'h/CEIMQUY]aAutoList6i)1)a)(i)((  }*  _______________________________________________________________________________  mXX  ExportAdministrationAnnualReportforFiscalYear2001#X8Xm#A WPCGGEEEGG %E}???       #  O   ? ?? ?>? |x0>8???> > ? `~  > ?    ? C:\OFFICE\WPWIN\TEMPLATE\STANDARD.WPT .$    3    _ԀThisincludescasesreceivedbeforeFY2001,butcompletedduringthefiscalyear.""">630   d"````'dxd "`@8C0"( c \TABLE A .$    4    _ԀTheinteragencygroupincludesrepresentativesfromtheDepartmentsofCommerce,  State,EnergyandDefense.(3$ !  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FY2001witnessedBXAfulfillingthewiderangeofresponsibilitiesdelegatedtoitasthe   DepartmentofCommerceagencychargedwithaddressingissueswhereindustryandnational t  securityintersect.FromleadingtheFederalGovernmentsoutreachtotheprivatesectorto Z  protect criticalinfrastructures,toworkingwithinternationalpartnerstostrengthenexport @  controlsonsensitivenuclear,chemical,andbiologicalitemsandtechnologies,BXAperformed &v  anarrayoffunctionsthathasgrownsubstantiallyoverthepastdecadeasCongressandthe  \ Departmenthaverecognizedthecloseinterrelationshipbetweeneconomicandnationalsecurity. B Indeed,thename BureauofExportAdministrationisananachronism;althoughadministering ( exportcontrolsondualuseitemsremainsacoreBXAresponsibility,itisonlyoneofmany  importantfunctionsthattheagencyperformstoday.  TheparamountimportanceofBXAsbroadresponsibilitieswasunderscoredbycurrentevents p ofFY2001,includingtheterroristattacksofSeptember11,2001,thetransmissionofanthrax V ladenlettersbybioterrorists,andrecurrentcyberattacksontheNationsinformationsystems. < Theseeventsalsomadeclearthat,intodaysworld,protectingournationalsecuritymust "r encompasstheprotectionofoureconomyandcriticalinfrastructures!assets,technologies,and X networksthatareprimarilydeveloped,owned,andoperatedbytheprivatesector.Government > andindustrymustcooperatetoaccomplishthistaskeffectively. $ CooperationbetweenthepublicandprivatesectorswasthehallmarkofmanyBXAactivities  overthepastyear,includingadministeringtheDefensePrioritiesandAllocationsSystem,   assistingU.S.entitiestoprepareforandhostfacilitiesinspectionvisitsbytheOrganizationfor l! theProhibitionofChemicalWeapons,initiatingnationaloutreachtobuildabusinesscasefor R"  protectingprivatelyownedinformationsystemsthatsupportourcriticalinfrastructures,and 8#! pursuingdefensetradeadvocacyefforts. $n" BXAalsoreneweditscommitmenttopublicprivatecooperationinitstraditionalmissionof %:!$ controllingdualuseexportsinsupportofournationalsecurity,foreignpolicy,andothergoals. & "% DuringFY2001,BXAworkedcloselywithindustrytodevelopexportcontrollawsand '#& compliancesystemsthataremoreeffectiveandlessburdensomeonexportersandimproveand (#' expeditetheexportlicensingprocess.BXAalsocontinuedtovigorouslyenforcetheexport )$( controllaws,asevidencedbyseveralsignificantcasesconcludedin2001. h*%) Unfortunately,wearenotabletoreport,aswehadhoped,thatanewstatuteauthorizingdualuse 4,'+ exportcontrolshasbeenenacted.TheExportAdministrationActof1979expiredinAugust -j(,= 2001,forcingthePresident,likehisthreepredecessors,toinvokeemergencypowerstopreserve  theexistingdualuseexportcontrolregime.Theabsenceofastatutoryframeworkthatreflects  currentglobalpoliticalandeconomicrealitiesseriouslyunderminesoureffortstoadministera |  < modernexportcontrolsystemcapableofcounteringmodernthreatssuchasterrorismandthe b proliferationofweaponsofmassdestruction.WeagainurgetheCongresstoenact legislation H substantiallyintheformofS.149,theExportAdministrationActof2001. . ~ X8XXX8wmC3/b~0BE Z , `@EE Z ,Z , wwC3/b~0E  `@EE   X @w   `     h     DonaldL.Evans0 0 (# (#0h(#(#0h(#h(#0(#(#KennethI.Juster (#(# SecretaryofCommerce0  0h(#(#0h(#h(#0(#(#UnderSecretaryofCommercex (#(#    `     h     forExportAdministration#X8XXX8}#  ^ < nOa n n  - !&'((x3o   XX8  88XXdXd80@ExecutiveSummary #X8X #  ThisreportsummarizestheactivitiesoftheBureauofExportAdministration(BXA)ofthe  DepartmentofCommerce(Department)duringFiscalYear2001. /#  1      ׀ n  XX8 OverviewofBXA #X8X ɸ# :  Createdin1987principallytoadministerthedualuseexportcontrolregimethathadthen , | residedintheDepartmentsInternationalTradeAdministration,BXAtodayhasabroadand  b  expandingarrayofresponsibilitiesforissuesarisingattheintersectionofindustryandnational  H  security.Inadditiontoadministeringandenforcingcontrolsontheexportofsensitivedualuse .  items(i.e.,goodsandtechnology),BXAsresponsibilitiesextendedto:   *,XX4 XX* +!&'((=xx!&'("3"  32=3  0    coordinatingtheCommerceDepartmentspostSeptember11effortstoensurehomeland   security;3-݌v (#(# Ќ     +!&'((=xx+!&'("3"  32=3  0    leadingU.S.Governmentoutreacheffortstopromotefederalinitiativesandpublic B privatepartnershipsacrossindustrysectorstoprotectthenationscriticalinfrastructures;3݌(x(#(# Ќ  "3"  382=3  0    monitoringtheviabilityoftheU.S.defenseindustrialbaseandensuringthatneither D importsnorforeignacquisitionsthreatenU.S.nationalsecurity;38e݌*(#(# Ќ  "3"  3 2=3  0    advocatingsalesofdefenseitemstoforeigncountriesonbehalfofU.S.companies;3 ݌(#(# Ќ  "3"  3!2=3  0    implementingeconomicsanctionsinfurtheranceofU.S.foreignpolicyobjectives;3!!݌r(#(# Ќ    "3"  3"2=3  0    facilitatingthecomplianceofU.S.industrywithinternationalarmscontrolagreements;3""݌>(#(# Ќ  "3"  3#2=3  0    cooperatingwithandassistingothercountriesonstrategictradeandexportcontrol  Z initiatives;3##݌@(#(# Ќ  "3"  3$2=3  0    enforcingantiboycottlaws;and3$!%݌!  (#(# Ќ   "!  "3"  3%2=3  0    administeringtheDefensePrioritiesandAllocationsSystem.3%&݌(#(# Ќ  Indeed,evenBXAscoreexportcontrolfunctionshavechangedsubstantiallyastherationales  andmechanismsforimposingexportcontrolshaveshifted.   TheevolutionofBXAsmissionistheproductofsubstantialgeopoliticalchangesthathave   occurredoverthepasttwodecades,includingtheendoftheColdWar,theriseofnonstate g ~ actors,globalization,rapidtechnologicalchange,andarejectionofcentrallyplannedeconomies M d infavoroffreemarkets. 3J ThesechangesandtheevolutionofBXAsmissionalsohavedictatedachangeinBXAs   philosophicalorientation.Historically,BXAsfunctionhasbeentheregulationofU.S.industry.   Whileregulationtoprotectnationalsecurityremainsnecessary,BXAistodaybringingtoboth   itsnewandoldmissionstwonewapproaches!(i)workingwithindustrytopromotenational   security,and(ii)workingwithU.S.tradingpartnerstoprotectglobalsecuritywhileseekingto   minimizegovernmentalinterferencewithtrade. }  ThechangesinBXAsmissionandgoalsaredemonstratedintheFY2001activitieshighlighted I` belowandinthesubsequentchaptersthatfocusonBXAsprincipaloffices. /F  XX8 FiscalYear2001Highlights 5y #X!KX5y,#  HighlightsofBXAsactivitiesduringFY2001include:   HomelandSecurityandResponsetoEventsofSeptember11   #X8XXX!K,#X!KXXX8BXAhasplayed,andwillcontinuetoplay,animportantroleinthebroaderFederalGovernment  responsetotheterroristattacksonSeptember11.  #X8XXX!K-#IntheimmediateaftermathofSeptember11,BXAapplieditsspecializedcapabilitiestoassistin ! theFederalGovernmentsinvestigationandresponse.Intheweekaftertheattacks,BXA m" assignedseveralenforcementagentstoassisttheFBIwithitsinvestigationoftheattacks.BXA S#j agentsspecializingincomputerrecoveryanalysisworkedcloselywithFBIjointterrorismtask 9$P forcesinNewYork,Dallas,andBostontoanalyzeseizedcomputersforevidenceofthe %6  terroristscriminalconspiracy.WhileBXAhadbeenemphasizingenforcementactivitiesrelated &! toterroristgroupsandthosewho,throughillegalexports,mightbesupportingthempriorto &" September11,thoseeffortswereredoubledaftertheterroristattacks.X!KXXX8 '# #X8XXX!Kc2# CriticalInfrastructureProtection X!KXXX8 )!% #X8XXX!K2#BXAsCriticalInfrastructureAssuranceOffice(theCIAO)continuedtoexpanditsProject s+#' 0@ 0  0  Matrixprogram,aneffortthattookonnewurgencyinlightoftheSeptember11attacks.Project  Matrixhelpsfederalagenciestoidentifyphysicalandinformationsystemassetsthatare  essentialforthegovernmenttoprotectU.S.nationalandeconomicsecurity.Following   September11,theCIAOusedinformationfromProjectMatrixtohelptheNationalSecurity   Councilidentifyandprotectpotentialtargetsoffutureattacks.   TheCIAOalsocontinuedtoworkwithothergovernmentagenciesandtheprivatesectorto M d developthenationalstrategyforcriticalinfrastructureprotectionandtoraiseawarenessinthe 3J privatesectoroftheneedtoprotectinformationsystems. 0 X!KXXX8InNovember2001,theUnderSecretaryofCommerceforExportAdministrationwasappointed   torepresenttheCommerceDepartmentonthePresidentsCriticalInfrastructureProtection   Board.TheUnderSecretaryalsowillchairtheBoardsStandingCommitteeonPrivateSector   andStateandLocalGovernmentOutreach,whichistheCommitteeresponsibleforcoordinating   criticalinfrastructureprotectionissueswiththeprivatesectorandstateandlocalgovernments.#X8XXX!K97#    IndustryOutreachandCooperation  { BXAworkedcloselywithindustryinFY2001toenhancenationalandglobalsecurity: G^  +!&'((=xx+!&'("3"  3:2=3  0    BXAconducted47exportcomplianceseminarsthatprovidedinformationandtrainingto * morethan6,000participants.Inaddition,BXAs14thannualUpdateConferenceon  ExportControlsandPolicyattractedmorethan600representativesfromtheglobal  exportingcommunity;3: ;݌(#(# Ќ  "3"  3<2=3  0    BXAhosted16onsiteinspectionsofU.S.chemicalfacilities,carriedout17site  assistancevisitstopreparefacilitiesforinspections,andconductedoutreachseminarsto w assistindustryincompliancewiththeChemicalWeaponsConvention;and3<=݌] t(#(# Ќ  "3"  3>2=3  0    BXAconductedavigorousExportEnforcementledoutreachprogramgearedtoward )"@ increasingprivatesectorawarenessofandcompliancewiththeexportcontrollaws,with #& aparticularemphasisafterSeptember11onstrategicindustries,suchaschemical #  manufacturersandbiotechnologycompanies,thatproducegoodsandproductsthat $  terroristgroupsmightseektoobtain.3>>݌%!(#(# Ќ  ExportLicensingandPolicy  '# InFY2001,BXAapprovedexportlicenseapplicationsforproductswithatotalvalueof Y)p!% $10.9billion,anincreaseof$2.9billionfromFY2000.ThespeedwithwhichBXAprocessed ?*V"& mostexportlicensescontinuedtoimproveinFY2001,notwithstandingaslightincreaseinthe %+<#'  totalnumberofapplicationssubmitted(10,884inFY2001vs.10,701inFY2000).The  processingtimeforlicenseapplicationsthatdidnotrequireinteragencyreviewaveraged12  days,adecreasefroma15dayaverageinFY2000.Theprocessingtimeforlicensesrequiring   interagencyreviewinFY2001averaged44days.X!KXXX8   BXAsoverallapprovalrateforlicenseapplicationsinFY2001increased.#X8XXX!KCD#ԀBXAapproved8,806 q  applications,returned1,740applicationswithoutaction,anddenied225applications,adecrease p  from398denialsinFY2000.Thisdecreaseindenialsresultedlargelyfromtheremovalof Vm manyIndianandPakistanientitiesfromtheEntitiesListduringFY2001. <S BXAimplementedanumberofsignificantexportcontrolpoliciesinFY2001,including:   "3"  3F2=3  0    BXAtwicerevisedcontrolthresholdsforhighperformancecomputers(HPCs).The   revisionsraisedthecontrollevelonHPCsto85,000millionsoftheoreticaloperationsper   second(MTOPS)forComputerTier3countries,therebyrelaxingmostcontrolson   standardcomputersavailableonacommercial,massmarketbasis.Inaddition,several   countriespreviouslyincludedinComputerTier2weremovedtoComputerTier1, l therebyfurtherstreamliningcontrolsoncomputersdestinedforthosecountries.3FF݌Ri(#(# Ќ  "3"  3I2=3  0    OnJuly12,2001,BXAamendedtheExportAdministrationRegulationsimplementing 5 certainprovisionsoftheTradeSanctionsReformandExportEnhancementActof2000  (TSRA)relatingtoexportsofagriculturalcommoditiestoCuba.Theseregulations  provideastreamlinedprocedureforauthorizingexportsofagriculturalcommoditiesto  Cuba.Underthisprocedure,anexportersubmitspriornotificationofaproposed  transactiontoBXAand,ifnoreviewingagencyobjectstothetransactionwithin12  businessdays,theexportermayshipunderanewlicenseexception.3II݌(#(# Ќ  "3"  39M2=3  0    InresponsetotheremovalofSlobodanMilosevicasPresidentoftheFederalRepublicof N e Yugoslaviaandthesubsequentdemocraticelections,onMarch1,2001,BXApublished 4!K aruleliftingmanyofthetradesanctioncontrolsonSerbia.Therulealsoincludeda "1 prohibitiononexportsandreexportsbyU.S.personstoindividualsnamed39MfM݌#(#(# Ќ  0  inExecutiveOrders13088and13192,includingMilosevic,hisfamily,andtheir # associates,aswellaspersonsindictedbytheInternationalCriminalTribunalforthe $  FormerYugoslavia.%!(#(# "3"  3P2=3  0    Aninteragencygroup,chairedbytheNationalSecurityCouncil,resolvedalongstanding ~'# exportlicensingjurisdictionaldisputewithrespecttocertain spacequalifieditems. d({ $ TheresolutionmovedfivecategoriesofitemstotheU.S.MunitionsList(USML), J)a!% retainedsixcategoriesofitemsontheCommerceControlList(CCL),andsubdivided3PP݌ 0*G"&(#(# Ќ  @  o 0  fiveadditionalcategoriesbetweentheUSMLandCCL.Exportersoftheseitemsnow  haveagreatermeasureofcertaintyregardingwhichagencyhaslicensingjurisdiction  overspacequalifieditems. (#(#  ExportEnforcement    BXAcontinuedtoenforceitsexportcontrolsaggressively.BXAinvestigationsofexportcontrol M d violationsresultedintheimpositionof$2,392,000incivilpenaltiesand$1,125,400incriminal 3J finesduringFY2001. 0 BXAconcludedanumberofsignificantenforcementcasesinFY2001,includingalandmark   enforcementactionagainstTALIndustries(TAL),awhollyownedsubsidiaryoftheChina   NationalAeroTechnologyImportandExportCorporation(CATIC),aPeoplesRepublicof   China(PRC)governmentownedcorporation,fortheexportofmachinetoolsfromtheUnited   StatestothePRC.TALscriminalpleamarkedthefirsttimeinU.S.historythatacorporation, }  whollyownedbythegovernmentofthePRC,waiveditssovereignimmunityandwasconvicted cz  ofacriminaloffenseinaU.S.court.BXAalsoimposedanadministrativepenaltyanddenialof I` exportprivilegesonTAL.X!KXXX8 /F #X8XXX!K|X#X8XXX8Inaddition,BXAcontinuedtoenforcetheantiboycottlawsaggressively.#X8XXX8X#X8XXX8ԀBXAimposed  $117,250incivilpenaltiesforantiboycottviolationsduringFY2001.#X8XXX8^Y#X8XXX8BXA#X8XXX8 Z#X8XXX8Ԁalsocontinuedto  processreportsbyU.S.businessesofrequeststoparticipateintheArabLeagueboycottofIsrael.  BXAreceivednotificationsfrom319personswhoreportedthereceiptof1,270documents  containing1,482boycottrequests.#X8XXX8OZ#X8XXX8   #X8XXX8[#DefenseIndustrialBasePrograms  i BXAconductedseveralmajoractivitiesinFY2001relatedtopreservingthestrengthoftheU.S. 5 L defenseindustrialbase,including: !2   "3"  3]2=3  0    completinganinemonthinvestigationintowhetherimportsofironoreandsemifinished " steelthreatentoimpairU.S.nationalsecurity;3];]݌#(#(# Ќ    "3"  3n^2=3  0    advocatingK+ ` hp x ,XX4 XKthesaleofapproximately$700millionofconventionalarmsandweapons %! systemstoforeigngovernmentsthroughitsdefensetradeadvocacyprograms;3n^^݌&"(#(# Ќ  "3 "  '4 XX'3"`2=3  0    partneringwiththeU.S.CoastGuardtopromotetheDeepwateracquisitionprogramto K(b $ internationalcoastguardsandnavies;and3"`v`݌1)H!%(#(#    *."&  "3 "  3a2=3  0    workingcloselywithCongresstoobtainatwoyearreauthorizationoftheDefense   ProductionAct.3aa݌(#(# Ќ  H+ ` hp x 4 XH InternationalCooperation    X8XXX8BXAengagedinavarietyofinternationalactivitiesinFY2001,onbothabilateraland g ~ multilateralbasis,tostrengthennationalexportcontrolsandthemultilateralexportcontrol M d regimes. 3J #X8XXX8hc#BXAplayedanimportantroleinbilateralandmultilateralinitiativesdesignedtostrengthenthe   nationalexportcontrolsystemsofkeycountries.BXAcontinuedtoworkactivelytoassistthe   statesoftheformerSovietUnion,theBalticregion,andCentralandEasternEuropetoestablish   andincreasetheeffectivenessoftheirnationalexportcontrolsystems.DuringFY2001,BXA   conducted44bilateraltechnicalassistanceexchangesandhostedseveralmultilateral   conferencesandworkshops,includingtheFifthRegionalForumonExportControlsand }  NonproliferationfortheNationsofCentralAsiaandtheSouthernCaucasus.X8XXX8 cz  #X8XXX8g#BXAalsoworkedcloselywiththeDepartmentsofStateandDefensetodevelopproposalsto /F strengthentheeffectivenessofthefourmultilateralexportcontrolregimes:theWassenaar , Arrangement,theNuclearSuppliersGroup,theAustraliaGroup,andtheMissileTechnology  ControlRegime.SignificantaccomplishmentsinFY2001includeagreementattheWassenaar  Arrangementtoliberalizecontrolsonmassmarkethighperformancecomputersandgeneral  purposemicroprocessorsandtostreamlinecontrolsonmassmarketencryptionproducts.  Inaddition,BXAstrengtheneditsinternationalenforcementinFY2001bypostinganexport y controlattachtotheU.S.EmbassyinMoscow.ThisofficialassiststheRussianFederationin _v implementingenforcementprocedurestohalttheproliferationofU.S.and Russianstrategic E\ goodstocountriesofconcern.AnattachisalsopostedinBeijing,China.  + B  BXAalsoworkedwithanumberofkey transshipmentcountriestodevelopasetof best ! enforcementpracticestoaddresstheproblemofcontrollinggoodsthataretransshipped.These " practiceswereadoptedataNovember2000InternationalTransshipmentEnforcement # Conference!thefirsttimetransshipmentcountriesasagrouphaveagreedtoauniformsetof $  bestpractices. X!KXXX8 %! #X8XXX!K$n#InformationTechnologyInitiatives  ['r# BXAcontinuedtoimproveitsSimplifiedNetworkApplicationProcess(SNAP),aWebbased ')>!% systemthatallowsexporterstosubmitlicenseapplicationsandotherrelatedactionsdirectlyto  *$"& BXAthroughasecureInternetconnection.BXAisfinalizingnewcapabilitiesforSNAP, * #' @      includingelectronicsubmissionofsupportingdocumentation,trackingofinteragency  informationrequests,andeliminationofadditionalpaperbasedforms.Currently,60percentof  thelicenseapplicationsreceivedbyBXAaretransmittedthroughSNAP.     BXAalsocontinuedtomakeprogressontheredesignofitsExportControlAutomatedSupport   System,theautomatedsystemthattrackstheprocessingofexportlicenseapplications. g ~ Accomplishmentsincludedthedevelopmentofsoftwarerequirementdocuments,theselectionof M d anintegrationcontractortobuildthesystem,selectionofcasemanagementsoftware,andthe 3J approvalofamultiyearsoftwaredevelopmentplan.  XX8  0       `  -('    X Chapter1.ExporterServices#X8X ɩs#   BXAsOfficeofExporterServices(OEXS)carriesoutawiderangeofactivitiestohelp   exportersunderstandandcomplywithexportcontrolrequirements.OEXSdevelops,maintains,   anddisseminatestheExportAdministrationRegulations(EAR)andadministersBXAsoutreach   seminarprogramtoeducatetheexportingcommunityaboutexportcontrol,regulations,and s  licensingpolicy.OEXSalsoprovidesadviceonabroadrangeofexportissues,including Yp licensinganddocumentationrequirementsforexporttransactionsandspecialcountrypolicies. ?V OEXShelpsimplementtheEnhancedProliferationControlInitiative(EPCI)EndUser %<  VerificationprocessthroughwhichU.S.exportersareinformedofforeignentitiesengagedin  "  activitiesthatraiseproliferationconcerns.Furthermore,OEXSdevelopsInternalControl   ProgramguidelinesandExportManagementSystemguidelinesthatcompaniescanusetoensure   exportsareconsistentwiththeEAR.Finally,OEXSconductssystemsreviewsofSpecial   ComprehensiveLicense(SCL)andInternationalCooperativeLicense(ICL)internalcontrol   programstoverifycompliancewiththeEARandthetermsofthelicenses.    OEXSconductsitsworkthroughfourdivisions:RegulatoryPolicy,OutreachandEducational Ul Services,ExportManagementandCompliance,andOperations.OEXShasfieldofficesin ;R NewportBeachandSanJose,California. !8  RegulatoryPolicyDivision X!KXXX8  #X8XXX!K{#OEXSimplementschangesintheEAR(15CFRparts730to774)draftsnewregulations,and  coordinatestheclearanceofallchangestotheEAR.Belowisasummaryofsignificant  regulatorychangesmadetotheEARduringFY2001.   +!&'((=yx +!&'("3"  3}2=3  0    OnSeptember28,2001,BXApublishedaruleliberalizingexportstoStatePartiestothe [ r ChemicalWeaponsConvention(CWC)ofmedical,analytical,diagnostic,andfood A!X testingkitscontainingsmallquantitiesofAustraliaGroup(AG)controlledchemicals '"> thatalsoareidentifiedonCWCSchedule2orSchedule3andexportsofcertainmixtures  #$ containinglessthan30percentbyweight(previously25percentorless)ofanysingle #  AGcontrolledchemical.ThisrulealsoaddedCyprusandTurkeytothelistofcountries $  thatparticipateintheAustraliaGroup,therebyeliminatinglicenserequirementsfor %!  exportsandreexportsofcertainAGcontrolleditemstothesetwocountries.3}}݌#&"(#(#  #Ќ  "3"  32=3  0    OnAugust10,2001,BXApublishedarulerevisingCountryGroupE:1 /#  2      ׀andexpanding   thescopeofcountriesthatareeligibleforLicenseExceptionTemporaryImports,  Exports,andReexports(TMP).3݌ (#(# Ќ  "3"  32=3  0    OnJuly12,2001,BXApublishedaruleimplementingcertainprovisionsoftheTrade   SanctionsReformandExportEnhancementActof2000(TSRA).TSRArequiresthe g ~ PresidenttoterminateexistingU.S.unilateralagriculturalandmedicalproductssanctions M d onandalsoestablishedalicensingregimefortheexportofagriculturalcommodities, 3J medicines,andmedicaldevicestodesignatedterroristcountries.BXAimplements 0 TSRAasitrelatestoexportsofagriculturalcommoditiestoCuba.TheJuly12rule   establishesLicenseExceptionAgriculturalCommodities(AGR)topermitexportsand   reexportstoCubaofagriculturalcommoditiesthatarenotspecificallyidentifiedonthe   CommerceControlList(CCL).TheTreasuryDepartmentsOfficeofForeignAssets   Control(OFAC)implementsTSRAasitrelatestoexportstoIran,Libya,andSudanof   agriculturalcommodities,medicines,andmedicaldevicesthatarenotspecifically }  identifiedontheCCL.3݌cz (#(# Ќ  X8XXX8"3"  3(2=3  0    OnApril9,2001,BXApublishedarule#X8XXX8#X8XXX8Ԁrevisingcontrolsonmicroprocessors,graphic /F accelerators,andexternalinterconnects#X8XXX8#X8XXX8,reflectingchangesagreedtobythemultilateral , WassenaarArrangementonExportControlsforConventionalArmsandDualUseGoods  asaresultofrapidtechnologicaladvancesandwidespreadcommercialavailabilityof  suchitems.3(U݌(#(# Ќ  "3"  32=3  0    OnApril9,2001,BXApublishedaruleeasingcontrolsoncertainnuclearitemsto  Brazil,Latvia,andUkraine#X8XXX8#ԀfollowingtheadmissionofthesecountriestotheNuclear y SuppliersGroup.TheNuclearSuppliersGroupmembercountrieshaveagreedto _v establishexportlicensingproceduresforthetransferofitemsidentifiedontheAnnexto E\ theNuclearRelatedDualUseEquipment,Materials,andRelatedTechnologyList, + B whichispublishedbytheInternationalAtomicEnergyAgency.Inaddition,theApril9 !( ruleaddedAustria,Finland,Ireland,andSwedentoalistofcountriesnotsubjectto ! certainnuclearenduserestrictionsX8XXX8,becauseoftheircommitmenttonuclear " nonproliferation.3D݌#(#(# Ќ  "3"  3t2=3  0    OnMarch1,2001,BXApublishedaruleremovingmanylicenserequirementsimposed %! onexportstoSerbiainMay1999.#X8XXX8#ԀHowever,thelicenserequirementsweremaintained u&" forexportsandreexportsbyU.S.personsofanyitemsubjecttotheEARtopersons  listedinExecutiveOrder13088,asamendedbyExecutiveOrder13192,including  SlobodanMilosevic,hisfamily,hiscloseassociates,andindividualsindictedforwar   crimesbytheInternationalCriminalTribunalfortheformerYugoslavia.3t݌ (#(# Ќ  "3"  32=3  0    OnJanuary19,2001,X8XXX8BXApublishedarulerevisingLicenseExceptionComposite g ~ TheoreticalPerformance(CTP)toreflectrapidtechnologicaladvancesincomputing M d capability.ThisruleimplementedthesixthrevisiontoU.S.exportcontrolsonhigh 3J performancecomputers(HPCs),allowingHPCswithaCTPupto85,000million 0 theoreticaloperationspersecond(MTOPS)tobeexportedtoComputerTier3countries   underLicenseExceptionCTP.TherulealsodeletedComputerTier2andmovedallthe   countriesincludedinComputerTier2toComputerTier1.BeginningMarch20,2001,   exporterswerenolongerrequiredtosubmitNationalDefenseAuthorizationActadvance   notificationsforexportsofHPCswithaCTPexceeding85,000MTOPS.3ɓ݌ (#(# Ќ  #X8XXX8$#& d OutreachandEducationalServicesDivision  cz  ExportComplianceSeminarProgram  /F  BXAprovidesthebusinesscommunitywithinformationregardingchangesinexportpolicyand  licensingproceduresthroughaprogramofeducationalseminarsandworkshops.'dcOEXS  alliancewithanumberofindustrytradeassociations,universitiesandcolleges,stateandlocal  governments,andnonprofitinternationalbusinessrelatedorganizationsisacriticalaspectofthis  program.ThisalliancefurthersBXAsgoalofmaintainingacooperativerelationshipwith  industry. y TheOEXSoutreachprogramtothedomesticandinternationalbusinesscommunitiesencourages E\ compliancewiththeEARandincreasedgovernmentindustryinteractiononexportlicensing + B policy.DuringFY2001,throughavarietyofprogramsofferedatlocationsthroughoutthe !( UnitedStates,BXAcontinuedtoinstructandassistnewandestablishedexporters.Inaddition ! toprovidingbasicandadvancedlevelcourses,BXAalsoprovidedspecializedworkshopson " topicsofspecificinterest(e.g.,commercialencryptionlicensing,chemicalweaponsregulations, # exportmanagementsystems,andfreightforwarderprograms). $  OEXSconducted47exportcomplianceseminarsinFY2001,whichprovidedinformationand u&" trainingtoover6,000participants.BXAalsoprovidedspeakersfornumeroustraderelated ['r# events.Throughtheoverseasprogram,BXAcontinuestoinstructforeignexportersand A(X $ governmentsonU.S.exportcontrols.InFY2001,BXAconductedseminarsinChina,Sweden, ')>!% theNetherlands,andtheRepublicofSouthKorea.  *$"&   * #'  Update2001  BXAs14thannualUpdateConferenceonExportControlsandPolicyattractedover600   representativesfromtheglobalexportingcommunity.Theannualconference,whichisBXAs   premiereventandtheCommerceDepartmentslargesteventintheWashington,D.C.,area,   bringshighlevelgovernmentofficialsandindustryrepresentativestogethertodiscusschanges g ~ inexportcontrolpoliciesandprocedures. M d ExporterCounseling  0  OEXSisBXAsfrontlineunitinprovidingexportercounselingandplaysamajorrolein   guidingexportersthroughcomplexlicensingtransactions.Ourregulatoryspecialistsprovide   oneononecounseling11hoursadaythroughmeetings,telephonecounselingsessions,and   responsestoemailandfaxinquiries.Inaddition,theBXAWebsiteprovidesexportersconstant   accesstotimelyinformationandservices. }  OEXSaccomplishesitsoutreachandcounselingactivitiesthroughitsheadquartersin I` Washington,D.C.,andthroughitsWesternRegionalOfficesinLosAngelesandSanJose, /F California.Theregionalofficesarelocatedinthefastestgrowing,hightechnologyregionsin , theUnitedStatesandarewithincommutingdistanceofmorethan10percentofthetotalU.S.  population.  InFY2001,theresourcesoftheformerExporterCounselingDivisionandtheExportSeminar  Staffwerecombinedintoanewoffice,theOutreachandEducationalServicesDivision.This  mergerenhancedtrainingandeducationalservicesbyintegratingalargeportionofBXAs y outreachfunctionsintooneoffice.BeginninginFY2001,theSpecialLicensingand _v ComplianceDivisionbecamethe ExportManagementandComplianceDivision,atitle more E\ accuratelyreflectingtheofficescurrentandplannedresponsibilities.X!KXXX8 + B OEXSenhancesitscustomerserviceinitiativesthroughbrochuresandexportcontrolrelated " publications.Tosupportourdiversecustomerbase,someofthesepublicationshavebeen " translatedandpublishedinotherlanguages.BXApublishedthe BureauofExport # AdministrationsIntroductiontoExportControlsinFY2001.Previouspublicationsincludet#X8XXX!K#he $   HelpfulHintsforCompletingtheMultipurposeApplicationFormBXA748P,whichhasbeen %! updatedtoincludeinformationregardingelectroniclicensesubmissionthroughtheSimplified &" NetworkApplicationProcess(SNAP)system. '#   ( $ OperationsDivision   ExportLicenseProcessing   h    InFY2001,BXAreceived10,843licenseapplications,aslightincreaseoverthe10,701   applicationsthatwerereceivedinFY2000.BXAcompletedreviewof10,773applicationsin g ~ FY2001. /#  3      ׀ThehighestnumberofapprovalsunderonecommodityclassificationwasforEAR99 M d items,with1,108approvals.Overall,BXAapproved8,806applications,returned1,740 3J applicationswithoutaction,anddenied225applications.Thisdecreaseindeniedapplications 0 (downfrom398denialsinFY2000)resultedlargelyfromtheremovalofmanyIndianand   PakistanientitiesfromtheEntitiesList.   TheaverageprocessingtimeforapplicationsreviewedonlybyBXA(i.e.,applicationsnot   referredtootheragenciesforreview)continuestodecline.InFY2000,nonreferred   applicationswerecompletedwithanaverageprocessingtimeof15days;BXAreducedthe }  averageprocessingtimeto12daysinFY2001.Asignificantchallengeremainstoreducethe cz  averageprocessingtimeforcasesthatarereferredforinteragencyreview.InFY2001,86 I` percentofallcompletedlicensingdecisionswerereferredtootheragencies,withanaverage /F processingtimeof44days.BXAcontinuestoworkwithotheragenciestonegotiatedelegations , ofauthorityacceptabletoallagenciesinvolvedintheinteragencyprocess.Obtaining  delegationsofauthorityfromotheragenciesincreasesthenumberofapplicationsBXAcan  reviewwithoutreferral.Atthesametime,BXAcontinuestoworkondevelopingstandard  conditionsonapplicablespecificcategoriesofcases,suchasdeemedexportsandnightvision  equipment,thatareacceptabletoallagencies.Withmorethan99percentofallapproved  applicationsbeingapprovedwithconditions,havingpreapprovedconditionsforspecified y exportswillsignificantlyreducethetimetoissuealicense. p      _v BXAcontinuestoseeanincreaseintheusebyexportersofSNAP,aWebbasedsystemthat + B allowsexporterstosubmitexportandreexportlicenseapplications,highperformancecomputer !( notices,andcommodityclassificationrequestsdirectlytoBXAthroughasecureInternet ! connection.AsmoreexportershavestartedusingSNAP,thenumberofapplicationssubmitted " electronicallyusingtheolderExportLicenseApplicationandInformationNetworkhas # graduallydecreased.BXAalsohasexperiencedamarkeddeclineinthenumberofpaperexport $  licenseapplicationsreceived.SNAPsubmissionsrepresented88percentoftotalelectronic %! submissionsreceivedand54percentofallapplicationsreceived(bothpaperandelectronic). u&"   A(X $ BXAcontinuestotestanewprototypeautomatedapplicationsystemthatwouldallowthe  electronicsubmissionoftechnicalspecificationsandsupportingdocumentation,whichcurrently  onlycanbesubmittedbyfaxorexpressmail.BXAhopestohavethenewsystemfully   operationalinFY2002.   ExportLicenseReferralProcess g ~ TheDepartment,pursuanttoExecutiveOrder12981andagencypractice,referscertainexport 3J licenseapplicationstootheragenciesforreviewandrecommendation,basedonthelevelof 0 technology,theappropriatenessoftheitemsforthestatedenduse,andthecountryof   destination.TheprincipalagenciestowhichBXAreferslicenseapplicationsarethe   DepartmentsofDefense,State,andEnergy. Sincethetransferofjurisdictionovertheexportof   commercialencryptionproductstotheDepartment,theDepartmentofJusticeandtheNational   SecurityAgencyhavealsohadaroleinthelicensereviewprocessforencryptionlicense   applications.Recommendationsfromthereviewingagencieseithertoapproveordenythe }  licenseapplicationmustbesubmittedtoBXAwithin30daysofreceiptofthereferral. cz  ExecutiveOrder12981alsoestablishedaninteragencydisputeresolutionprocess.The /F OperatingCommittee(OC)reviewsalllicenseapplicationsforwhichreviewingdepartmentsand , agenciesarenotinagreement.TheChairoftheOC(aBXAofficial)considersthe  recommendationsofthereviewingagenciesandinformsthemoftheChairsdecisionwithin14  daysafterreceiptoftheagencyrecommendations.PriortoelevationtotheOC,certainlicense  applicationscanbediscussedonaconsultativebasisatStateDepartmentchaired,workinglevel,  interagencygroupsthatreviewcasesrelatedtospecificproliferationrelatedconcerns.  Specifically,nuclearnonproliferationcasesarereviewedbytheSubgrouponNuclearExport y Coordination,missiletechnologycasesarereviewedattheMissileTechnologyExportControls _v interagencygroup,andchemical/biologicalweaponscontrolcasesarereviewedattheShield,an E\ interagencygroup. + B AnyreviewingagencymayappealthedecisionoftheChairoftheOCtotheChairofthe ! AdvisoryCommitteeonExportPolicy(ACEP),anAssistantSecretarylevelbodychairedbythe " DepartmentsAssistantSecretaryforExportAdministration.Theprincipalmembersofthe # ACEParefromtheDepartmentsofDefense,State,andEnergy.Intheabsenceofatimely $  appeal,theOCChairsdecisionwillbefinal. %! AreviewingagencymustappealanOCdecisiontotheACEPwithinfivedaysoftheOCsfinal ['r# decision.Appealsmustbeinwriting,fromanofficialappointedbythePresidentandconfirmed A(X $ bytheSenateoranofficerproperlyactinginsuchcapacityandmustcitethestatutoryand ')>!% regulatorybasisfortheappeal.DecisionsoftheACEParebasedonamajorityvote.  *$"&  * #' AnydissentingagencymayappealtheACEPsdecisiontotheExportAdministrationReview  Board(EARB),aCabinetlevelgroupcomposedoftheSecretariesofDefense,State,andEnergy  andchairedbytheSecretaryofCommerce,bysubmittingaletterfromtheheadoftheagency.   Intheabsenceofatimelyappeal,thedecisionoftheACEPisfinal.TheChairoftheJoint   ChiefsofStaffandtheDirectorofCentralIntelligencearenonvotingrightsmembersofthe   EARB.ExportapplicationsconsideredbytheEARBareresolvedbyamajorityvote,andany g ~ agencymayappealthedecisiontothePresident.Intheabsenceofatimelyappeal,theEARBs M d decisionisfinal. 3J ExecutiveOrder12981alsoreducedthetimepermittedtoprocessalicenseapplicationto90   calendardaysfromthedayitissubmitted.Afterthattime,finalactionshallbetakenonthe   applicationoritwillbeescalatedtothePresidentforadecision.       IsInformedProcess   Thedevelopmentofalistofentitiesofproliferationconcernthroughthe IsInformedprocess cz  arosefromtheEnhancedProliferationControlInitiative(EPCI)announcedin1990tostemthe I` proliferationofmissiletechnologyandnuclear,chemical,andbiologicalweapons.UnderEPCI, /F licensingrequirementscanapplytoexportsandreexportsofitems(i.e.,goodsandtechnology) , thatnormallydonotrequireanexportlicensewhenthereisanunacceptableriskofuseinor  diversiontoactivitiesrelatedtonuclear,chemical,orbiologicalweaponsormissile  proliferation,eveniftheenduserisnotprimarilyinvolvedinweapons-relatedactivities.  Beforeanentityisaddedtothe EntityList,itsallegedproliferationactivitiesareextensively  evaluatedbyaBXAchairedinteragencygroup. /#  4      ׀Thisgroupdeterminesifexportstoaparticular y entitypresentanunacceptableriskofuseinordiversiontomissile,chemical,andbiological _v weaponsornuclearproliferationactivities.Ifapositivedeterminationismade,thegroupthen E\ decidesifalicenseisnecessaryforotherwise uncontrolleditemsbeingexportedtothatentity. + B Decisionsaremadebyamajorityvote.Agenciesthatdissentmayescalatethedecisiontothe !( ACEP. AppealsmaybefurtherescalatedtotheEARBandPresidentasdescribedinthe ! previoussection. " AmajorrevisiontotheEntityListoccurredinFY2001when12entitieslocatedinthePeoples $  RepublicofChinawereaddedtothelist.  InFY2000,asimilarlysignificantrevisionoccurred %! whenapproximately50IndianandPakistanientitieswereremovedfromthelist.  u&"   ['r# Ї ExportManagementandComplianceDivision   SpecialComprehensiveLicense   OEXSoffersanalternativelicensingmechanismforexporterswhoroutinelymakehighvolume   shipmentsofpreapproveditemstopreapproveddestinations,enduses,andendusers.A g ~ speciallicensewasestablishedfortheseexporterstouseinlieuofsubmittingindividual M d applications.Theincreasedflexibilityandreducedpaperworkburdenonexportersandre 3J exportersallowU.S.firmstoimprovedeliverytiming,whichgivesthemanedgeinthenew 0 globaleconomy.   Thislicensingoption,calledaSpecialComprehensiveLicense,isavailabletoreliable,   experiencedexporterswhohaveastrongcorporatecommitmenttodevelopingandmaintaining   anInternalControlProgram(ICP).PartiesusingtheSCLmusthavemechanismsinplaceto   ensurethateachexportandreexportmadeunderanSCLmeetsthetermsandconditionsofthe }  licenseandcomplieswiththeEAR.BXAdoesnotrevieweachindividualtransaction cz  authorizedbyanSCL. I` TheSCLmayauthorizeanumberofactivities,suchasservicing,exportandreexportofcapital , equipment,and/orexportingitemsforthepurposeofresaleandreexport.BXAcurrentlyhas  authorized12 companiestoexportandreexportpursuanttoaSCL.  InternationalCooperativeLicenses  InternationalCooperativeLicensesareapprovedbyBXAtofulfilltheworkoftheU.S. y Governmentininternationalcooperativeprojects.TheselicensesarecraftedaftertheSCL _v structureandpaperworkrequirementsandrequireanICP. E\ InternalControlPrograms !( TheSCLandICLbothmandateanICP.EachlicenseholdercraftsitsICPtoensurethatits " exportandreexportprocedurescomplywiththerequirementsofthelicenseandtheEAR. # ElementsoftheICPincludecustomerscreening,auditing,training,andrecordkeeping.OEXS $  revisesanddistributesICPGuidelinesandothertoolsthatcanbeusedbySCLandICLholders %! inimplementingandauditingoftheirprograms,includingtheSCLHolderReviewModule. u&" ThisModulewasusedasthebasisfordevelopingtheExportManagementSystem(EMS) ['r# ReviewModuletobeusedbycompaniesthatdonotholdSCLs. A(X $ ExportersmaydownloadtheEMSReviewModulefordownloadfromtheExportManagement  *$"& SystemareaoftheBXAWebsite(4q"O  5  www.bxa.doc.gov6eOyeal  7hs). * #' ЇOEXScounselsexportersandconsigneeswhoparticipateinthisproceduretodevelopandrefine  theirICP.TheICPhasbeenthestandardmodelforusebymultinationalcompaniesworldwide  sinceitsimplementationin1985andisnowbeingimplementedbyothercountriesaspartof   theirexportcontrolprograms.   SystemsReviews g ~ ConsistentwiththeprovisionsofSection4oftheEAA,BXAperiodicallyreviewsallactive 3J SCLs andICLs.ThereviewsallowBXAtoevaluatetheadequacyoftheICPsandtoensure 0 compliancewiththeEARandthetermsofthelicense.SystemsReviewsareviewedasa   complianceactivityandasaneducationalopportunitybecauseguidanceisprovidedtotheSCL   holderandconsigneesatthetimeofthereviews.BXAconductedeightSystemsReviewsinFY   2001.   ExportManagementSystemGuidelines }  EMSisaBXAdevelopedcomplianceprogramthatcompaniesmayimplementtoensure I` compliancewiththeEAR.EstablishinganEMSisoptional,butcangreatlyreducetheriskof /F inadvertentlyengaginginatransactionthatviolatestheEAR.BXApublishedthefirstEMS , GuidelinesinSeptember1992,inresponsetorequestsfromthebusinesscommunityfor  assistanceonhowtoscreenmorevigilantlytheircustomersincompliancewiththeEPCI.  TheGuidelinesincludeAdministrativeandScreeningElementsandanOrderProcessing  Elementthathelpsdevelopafoundationforacomplianceprogramwithinanindividual  company.ThroughthevariousscreeningelementsandchecklistswithintheGuidelines, y companiescandevelopproceduresforgainingknowledgeaboutpotentialcustomersand _v transactions.TheGuidelinesalsoprovidesuggestionsforexportercompliancewiththeGeneral E\ ProhibitionsdescribedinPart736oftheEAR. + B OEXScounselsfirmsondevelopingEMSprogramscustomizedtotheirspecificbusiness ! activities.OEXSalsoconductsEMSworkshopsandseminarstoeducatetheexportcommunity " onthevarioustoolsavailabletoassistthemwithEARcompliance.  # u %  % e  XX8WChapter2.StrategicTradeandForeignPolicyControls#X8X g#   TheOfficeofStrategicTradeandForeignPolicyControls(STFPC)iscomposedofthree   divisions:StrategicTrade,InformationTechnologyControls,andForeignPolicyControls.   Eachdivisionplaysanimportantroleinimplementingexportcontrolsanddevelopingexport {  controlpolicyinlightofforeignpolicyandnationalsecurityconcerns. a  STFPCimplementsmultilateralexportcontrolsfornationalsecurityreasonspursuanttothe -V WassenaarArrangementonExportControlsforConventionalArmsandDualUseGoodsand <  Technologies(WassenaarArrangement),whichisamultilateralexportcontrolregimeintended "  tocontroltheexportofconventionalarmsandcertaindualuseitems.Inaddition,STFPCisthe   primaryofficeresponsibleforreviewofencryptionexportpolicyandimplementationofrelated   exportcontrols.   STFPCalsoimplementsU.S.foreignpolicycontrolsforhumanrights,antiterrorism,and w  regionalstabilityreasons.STFPCisresponsibleforallpolicyactions,exportlicenses, ] commodityclassifications,andadvisoryopinionsforitemssubjecttotheWassenaar Cl Arrangementorforeignpolicycontrols.STFPCalsorepresentstheDepartmentininternational )R negotiationsonexportcontrolsandcontrollistdevelopment. 8  StrategicTradeDivision   NationalSecurityControls  TheUnitedStatesmaintainsnationalsecuritycontrolsontheexportandreexportofstrategic s items(i.e.,goodsandtechnology).Becausemanycountriesproduceandexportitemsof Y strategicvalue,unilateralcontrolsbytheUnitedStatesalonewouldnotbeeffectivein ? h preventingdiversionofsuchstrategicitemstoendusesandendusersofconcern.Toachieve %!N thisobjective,theUnitedStatesworkscloselywithitsalliesandparticipatesinthe33country  "4 WassenaarArrangement. " ?+ ` hp x X?kX8XXX8PolicyTowardIndividualCountries $  #X8XXkX8C#kX8XXX8Section5(b)oftheExportAdministrationActof1979,asamended(EAA),requiresthe &" Presidenttoestablishalistofcontrolledcountriesfornationalsecuritypurposes.Executive o'# Order12214(May2,1980)delegatedthisauthoritytotheSecretaryofCommerce.Initially,this U(~ $ listcomprisedthosecountriesnamedinSection620(f)oftheForeignAssistanceActof1961 ;)d!% (FAA)atthetimeoftheenactmentoftheEAA.TheSecretaryofCommerce,however,mayadd !*J"& orremovecountriesfromthelistofcontrolledcountriesundercriteriaprovidedintheEAA. +0#' W ee   Since1980,theSecretaryhasremovedfromthelistofcontrolledcountriestheformerFederal  RepublicofYugoslavia(in1985),Hungary(in1992),andtheCzechRepublic,Poland,andthe  SlovakRepublic(in1994).PublicLaw102-511amendedtheFAAtodeletetheformerSoviet   BloccountriesandcertainothernationsfromthelistofCommunistcountries.UndertheEAA,   theUnitedStates,however,continuestocontrolexportsfornationalsecurityreasonstosomeof o  thecountriesdeletedfromthelisttheFAA. U ~ Thecountriestowhichexportsarecurrentlycontrolledfornationalsecurityreasonsunderthe !J EAAare:Albania,Bulgaria,Cuba,Estonia,Latvia,Lithuania,Mongolia,theindependentstates 0 oftheformerSovietUnion,NorthKorea,thePeoplesRepublicofChina,Romania,Tibet,and   Vietnam.BXA,alongwithotheragencies,providestechnicalexportcontroldevelopment   assistancetomanyofthesecountrieswiththeultimateobjectiveofsufficientlyimprovingtheir   exportcontrolsystemsotheycanberemovedfromthelistofcontrolledcountriesunderSection   5(b)oftheEAA.#X8XXkX8#X8XXX8   WassenaarArrangement Qz  TheWassenaarArrangementisamultilateralexportcontrolregimecurrentlyconsistingof33 F membercountries.Itcontributestonationalandinternationalsecurityandstabilityby , promotingtransparencyandadvocatingincreasedresponsibilityintransfersofconventional  armsanddualuseitems,therebypreventingdestabilizingaccumulationsoftheseitems.The  WassenaarArrangementobligatesmembercountriestoexchangeinformationoncertaindual  usetransferapprovalsanddenialstoenhanceinternationalsecurityandregionalstability.     `     h      p   TheWassenaarArrangementhasaseriesofmeetingseachyear,culminatinginthePlenary g meetingcustomarilyheldinDecember.MemberstatesalsosubmitexportdatatotheWassenaar Mv ArrangementtwiceayearinAprilandOctober.BXAisresponsibleforcompilingand 3\ submittingdataonexportofdualuseitemsonbehalfoftheUnitedStates.  B BXArepresentativesparticipatedinthesixthPlenarysessioninBratislava,Slovakia,on ! November30December1,2000.FortheUnitedStates,themostnotableaccomplishmentsat " thePlenaryincludedsignificantlyliberalizedcontrolsongeneralpurposemicroprocessorsand # highperformancecomputers,institutionofexportcontrolsonManPortableAirDefense $  Systems,andadecontrolofmassmarketencryptionproductsregardlessofencryptionkey }%! length.ThePlenaryalsoagreedonnonbindingbestpracticesregardingeffectiveenforcement c&" ofnationalexportcontrols. I'r# AtthePlenary,membercountriesagreedtostudyadenialconsultationsproposal.Ifadopted,a )>!% membercountrywouldberequiredtoconsultonaproposedexportthathadpreviouslybeen )$"&  deniedbyanotherWassenaarArrangementmemberbeforeapprovingalicenseforthe * #' transaction.Membersalsoagreedtofocusconsiderationonreformingonmachinetools,  microprocessors,andcomputers.   InFY2001,approximately60proposalsweresubmittedbymemberstatesanddiscussedinthe   WassenaarArrangementexpertgroupmeetingsinFebruaryandearlyApril2001.The o  traditionalSeptembermeetingwaspostponeduntilearlyNovemberasaresultoftheterrorist U ~ attacksofSeptember11,2001.Inadditiontotheseexportgroupmeetings,BXAalsoattended ; d variousworkinggroupmeetingsthroughouttheyear,addressingsuchissuesasstrengthening !J informationexchanges,implementing catchallcontrols,andsharingnationallicensingand 0 enforcementprocedures.   InJuneandAugust2001,BXAparticipatedinbilateralconsultationsbetweentheU.S.and   UnitedKingdomgovernmentsonawiderangeofWassenaarissues,suchasthedualusedenial   consultationprocedureandtheestablishmentofa catchallprovision.TheU.S.andSwiss   governmentsalsoheldbilateralconsultationsregardingmachinetoolcontrolsinAugustand k  September2001. Qz  JurisdictionalReviewof SpaceQualifiedItemsCompleted F Duringthepastyear,aNationalSecurityCouncil(NSC)chairedinteragencygroupconsistingof  representativesoftheDepartmentsofCommerce,Defense,andStatecompleteditsreviewof16  categoriesofitemsontheCommerceControlList(CCL)thatcontain spacequalifieditems  (i.e.,itemsbuiltordesignedtosatisfyrequirementsforuseinspace).Thereviewwasto  determinewhethertheexportlicensingjurisdictionofanyoftheseitemsshouldbetransferred  fromtheDepartmentofCommercetotheDepartmentofState.InAugust2001,thegroup g decidedtomovefivecategoriesofitemstoStateDepartmentjurisdiction(i.e.,totheU.S. Mv MunitionsList(USML)),tosubdividefivecategoriesbetweentheCCLandtheUSML,andto 3\ keepsixcategoriesontheCCL.TheUnitedStateswillproposethattheWassenaar  B Arrangementcontrollistssimilarlybechanged.  (  InformationTechnologyControlsDivision "  Encryption $     `     h      p      x  OnOctober3,2000,BXAparticipatedintheU.S.delegationtotheOrganizationforEconomic c&" CooperationandDevelopment(OECD),whichmetinParis,France.TheBXArepresentative I'r# providedanupdateonU.S.encryptionpolicy.BXAalsoparticipatedinanOECDworkshopon /(X $  InformationSecurityinaNetworkedWorldinTokyo,Japan,inSeptember2001. )>!% InOctober2000,BXAamendeditsencryptionregulations.Themostsignificantchangeallows * #' U.S.companiestoexportencryptionitemsunderLicenseExceptionEncryption,immediately +#( uponnotifyingBXAoftheintenttoexporttoanyenduserinthe15nationsoftheEuropean  Union,Australia,CzechRepublic,Hungary,Japan,NewZealand,Norway,Poland,and  Switzerland.UndertheOctober2000rule:    +!&'((=xy+!&'("3"  32=3  0    U.S.companiescanexportcertainencryptionitemssuchassourcecode,generalpurpose o  toolkits,andhighendroutersandswitchesundernewprocedures.3݌U ~(#(# Ќ  "3"  32=3  0    CompaniesmayimmediatelyexportproductsthatenableU.S.andnonU.S.origin !J productstooperatetogethertofacilitatethedevelopmentofnextgenerationproductsand 0 toallowgreatermarketflexibility.3݌ (#(# Ќ  "3"  32=3  0    Licensesarerequiredonlyfor cryptanalyticitems,aspecializedclassoftoolsnot   normallyusedincommercialenvironments.3݌ (#(# Ќ  "3"  32=3  0    Exportcontrolswerestreamlinedforbetatestsoftwarecompiledfrom opensources k  andproductsthatimplementshortrangewirelessencryptiontechnologies,suchas Qz  HomeRFandBluetooth.3!݌7`(#(# Ќ  "3"  32=3  0    Postexportreportingforencryptionexportswasstreamlined.3݌,(#(# Ќ   +!&'((=xx+!&'( TheU.S.Governmenthascraftedanewencryptionpolicyinpartinresponsetoitsconsultations  withothercountries,mostnotablythememberstatesoftheWassenaarArrangement.Past  WassenaarArrangementagreementsonencryptioninclude:   +!&'((=xx+!&'("3"  32=3  0    InDecember1998,memberscountriesagreedtodowngradetheexportcontrolsensitivity g forencryptionitemsfromtheSensitiveListtotheBasicListandreplacedtheGeneral Mv SoftwareNotewithanewcryptographynote,implementedinU.S.regulationsinJanuary 3\ 2000,evaluatingencryptionitemscoveredbytheWassenaarArrangementcontrollist.  B Thisactionledtotheeasingofexportcontrolrequirementsforencryptionproducts.3݌ ((#(# Ќ  "3"  3{"2=3  0    InDecember2000,membercountriesagreedtodeletethe64-bitkeylengthrestrictionin " thecryptographynote.Basedonthisagreement,membernationsaredecontrollingall # massmarketencryptionproducts,regardlessofkeylength.3{""݌$ (#(# Ќ   +!&'((=xx+!&'(BThePresidentsExportCouncilSubcommitteeonEncryption(PECSENC)metthroughoutFY c&" 2001toadvisethePresidentandtheSecretaryofCommerceonmatterspertainingtothe I'r# implementationofencryptionpolicy.Sinceitsinceptionin1997,PECSENChasworkedto /(X $ supportthegrowthofelectroniccommercewhileprotectingpublicsafetyandpromotingforeign )>!% policyandnationalsecurityinterests.PECSENCmettwiceinFY2001toreviewthenational )$"&  securityandbusinessimplicationsofU.S.semi-annualpost-exportreportingrequirements,and * #' toprovideBXAwithrecommendationsforchangesandupdatestotheU.S.encryptionexport  regulations.PECSENCdisbandedupontheexpirationofitscharteronSeptember30,2001.   U.S.encryptionpolicyandregulationsalsoreflectconsultationswiththeRegulationsand   ProceduresTechnicalAdvisoryCommittee,AllianceforNetworkSecurity,Americansfor o  ComputerPrivacy,andtheComputerSystemsPolicyProject. U ~ HighPerformanceComputers !J Determiningappropriatelevelsofexportcontrolsforhighperformancecomputers(HPCs)   continuestobeapriorityasimprovementsintechnologysignificantlyenhancesystem   performancelevels.Currently,exportcontrollevelsarebasedonCompositeTheoretical   Performance(CTP),whichisexpressedinmillionsoftheoreticaloperationspersecond   (MTOPS).TheAdministrationcurrentlyisstudyingalternativestoCTPasacontrolmetricto   avoidcontinuousreviewcycles,whilestillmaintainingexportcontrolsoncomputerstoprotect k  nationalsecurity. Qz  InOctober2000,BXApublishedaruleexpandingtheLicenseExceptionCTPeligibilitylevelto F 45,000MTOPSfortheexportofHPCstoComputerTier2countries.TheLicenseException , CTPlevelforexportstoComputerTier3countriesalsowasraisedto28,000MTOPS.Therule  alsoremovedthedistinctionbetweencivilandmilitaryendusersandendusesindetermining  eligibilityforexporttoComputerTier3countriesunderlicenseexceptionCTP.TheOctober  2000rulealsoprovidedthat,effectiveFebruary2001,HPCswithaCTPlessthanorequalto  28,000MTOPSdidnotrequireadvancenotificationbeforeexportorreexport.Additionally,the  rulereflectedthemoveofArgentinaandLithuaniafromComputerTier2toComputerTier1. g EstoniawasmovedfromComputerTier3toComputerTier2. Mv InJanuary2001,theAdministrationmadeadditionaladjustmentstoU.S.policyonHPCexport  B controls,andBXAissuedaruletoreflecttheseadjustments.AllcountriesinComputerTier2  ( weremovedtoComputerTier1,andComputerTier2waseliminated.TheAdministration ! madethischangebecauseitwasdeterminedthatthosecountriesformerlyinComputerTier2 " didnotposeproliferationorsecuritythreatstotheUnitedStates.Additionally,allHPCsare # eligibleforexporttoComputerTier1countriesunderLicenseExceptionCTP. $  PursuanttotheadjustmentsinJanuary2001,BXAalsoexpandedLicenseExceptionCTP c&" eligibilityforHPCexportsandreexportstoComputerTier3countriesfrom28,000to85,000 I'r# MTOPS.Finally,theJanuary2001ruleraisedtheadvancenotificationrequirementlevelfor /(X $ HPCexportstoComputerTier3countriesto85,000MTOPS,effectiveMarch2001.Therefore, )>!% #X8XXX80#advancenotificationswerenolongerrequiredforHPCseligibleforexportorreexportto )$"&  ComputerTier3countriesunderLicenseExceptionCTP.Althoughpostshipmentreportsare * #' nolongerrequiredforexportsofHPCseligibleforLicenseExceptionCTP,asoftheendofFY  2001reportsstillhadtobesubmittedforexportsofHPCsabovethe85,000MTOPSlevel.   ForeignPolicyControlsDivision    ForeignPolicyControls  U ~  TradeSanctionsReformandExportEnhancementActof2000 !J X8XXX8OnOctober28,2000,theTradeSanctionsReformandExportEnhancementActof2000   (TSRA)(TitleIXofPublicLaw106387)wassignedintolaw.#X8XXX8f7# X8XXX8Withcertainexceptions,TSRA   prohibitstheimpositionofnewunilateralsanctionsonexportsofagriculturalandmedical   exportstoforeigncountriesorforeignentitieswithouttheapprovaloftheCongressandalso   requirestheliftingofanyunilateralsanctionsonagriculturalandmedicalexportstosuch   countriesandentitiesthatexistedonthedateofenactment.TSRAalsorestrictstheexportof k  agriculturalandmedicalexportstodesignatedterroristsupportingcountries.#X8XXX8S8# X8XXX8OnJuly12,2001,#X8XXX8:#X8XXX8 Qz  BXAandtheDepartmentoftheTreasurysOfficeofForeignAssetsControl(OFAC)published 7` rulesimplementingprovisionsofTSRAthataffectexportsofagriculturalandmedicalitemsto F Cuba,Iran,Sudan,andLibya.TheserulesbecameeffectiveonJuly26,2001. , OnSeptember6,2001,BXAandOFAC,incoordinationwiththeStateDepartmentandthe  NationalSecurityCouncil,submittedtotheCongressasetofproposedtechnicalamendmentsto  theTSRA;theseamendmentsweresubsequentlyenactedintolawearlyinFY2002.  #X8XXX89;#X8XXX8BXAParticipationinInteragencySanctionsReformDiscussions#X8XXX8>#X8XXX8  g  #X8XXX8>#X8XXX8#X8XXX8>#X8XXX8BXAhasparticipatedininteragencyworkinggroupsledbytheNationalSecurityCouncilthat 3\ wereestablishedtoconsidersanctionreform,reviewproposedlegislation,anddevelopproposals  B torationalizethesanctionsprocess.Theultimategoalis#X8XXX8??#X8XXX8asanctionspolicythatiscarefully  ( targeted,trulyadvancesU.S.foreignpolicygoals,andavoidsundulyharmingU.S.economic ! interests.#X8XXX8@#X8XXX8 "  CountrySpecificActivities  $  & ~ China c&" BXAandChinasMinistryofForeignTradeandEconomicCooperationcohosteda /(X $ government/industryseminarinShanghaionOctober2627,2000.Thiswasthefirstexport )>!% controlcooperationbetweentheU.S.andChinesegovernmentssinceMay1999.'~c&B )$"&   * #' &   Cuba  BXAimplementedtherequirementsofTSRAforexportsofagriculturalcommoditiestoCuba   andcreatedaLicenseExceptionAgriculturalCommodities(AGR)topermitexportstoCubaof   agriculturalcommoditiesthatareclassifiedEAR99(i.e.,notspecificallyidentifiedonthe o  CommerceControlList).ToutilizeLicenseExceptionAGR,theexportermustfirstsubmitto U ~ BXAanotificationoftheproposedexport.Ifthereviewingagenciesdonotobjecttothe ; d proposedexport,BXAwillnotifytheexporterthathe/shemayshipusingLicenseException !J AGR.Exceptforshipmentsofcommercialsamplesordonations,allotherexportsunder 0 LicenseExceptionAGRmustbemadepursuanttoawrittencontractandmusttakeplacewithin   oneyearofsigningthecontract.ThisnewprovisionforCubawasnotutilizedveryfrequentlyin   FY2001.' C   ExportsandreexportsofmedicinesandmedicaldevicestoCubaarenoteligibleforLicense   ExceptionAGRbecauseTSRAdidnotsupersedethespecificlicensingrequirementsfor k  medicinesandmedicaldevicessetforthintheCubanDemocracyActof1992.However,these Qz  medicalcommoditiesremaineligibleforexportunderexistinglicenseapplicationprocedures, 7` andlicensesgrantedarevalidfortwoyears. F FederalRepublicofYugoslavia(SerbiaandMontenegro)  OnMay4,1999,BXAimposedcomprehensivesanctionsonSerbiabecauseoftheconflictin  Kosovo.TheoustingofSlobodanMilosevicandthedemocraticelectionsinOctober2000  pavedthewayfortheeasingofU.S.sanctionsonSerbia.BXApublishedaruleonMarch1,  2001,generallyrestoringSerbiatotheexportcontrolstatusitheldpriortoMay4,1999.Under g thisMarch2001rule,U.S.personsnowmayexportandreexportmanyitemstoSerbiawithouta Mv license.However,BXAmaintainscertainspecialrestrictionsondesignatedpersons.U.S. 3\ personsmaynotexportorreexportanyitemsubjecttotheEARtoanypersondesignated  B pursuanttoExecutiveOrder13088,asamendedbyExecutiveOrder13192ofJanuary17,2001.  ( ThesepersonsincludeSlobodanMilosevic,designatedfamilymembersandcloseassociates,and ! personsindictedbytheInternationalCriminalTribunalfortheFormerYugoslavia. " In1998,BXAimplementedanembargoontheexporttotheFederalRepublicofYugoslavia $  (FRY)ofarmsandrelatedmaterielsubjecttotheEAR,consistentwithUnitedNationsSecurity }%! CouncilResolution1160.InSeptember2000,theU.N.SecurityCouncilterminatedthearms c&" embargoimposedunderResolution1160.BXAisworkingtoamendtheEARtoremovethe I'r# denialpolicythatappliestotheexportofarmsandrelatedmaterieltotheFRY. /(X $    +#( HongKong  UndertheHongKongPolicyActof1992,HongKongreceivesthesameexportlicensing   treatmentthatwasineffectbeforeChinaregainedcontrolofHongKong,providedHongKong   maintainsaneffectiveandautonomousexportcontrolsystem.BXAcontinuouslymonitorsthe o  statusofHongKongspost-reversionexportcontrolsystemtoensureitcontinuestobeeffective U ~ andautonomousfromthatofthePeoplesRepublicofChina. ; d UnderanAgreedMinuteonStrategicCommoditiesTradeControls(AgreedMinute)signedin 0 October1997,BXAanditsHongKongcounterpartagencyholdsemiannualmeetingsto   exchangeinformationandenhancecooperation.BXAofficialshostedinteragencyconsultations   withHongKongrepresentativesinWashingtoninMay2001,thesixthroundoftalksheldsince   thesigningoftheAgreedMinute.U.S.officialsbriefedtheirHongKongcounterpartson   developmentsinthemultilateralcontrolregimes,andthemovementofHongKong!alongwith   otherformerlyComputerTier2countries!intoComputerTier1forpurposesofexportsof k  HPCs.Bothsidesprovidedupdatesonlicensingandenforcementissuesintheirrespective Qz  systems.TheHongKongrepresentativesagreedtosharedataonthedispositionofHPCswitha 7` CTPgreaterthan85,000MTOPSexportedtoandreexportedfromHongKong.Officialsfrom F theDepartmentsofStateandDefensealsoparticipatedintheconsultations. , India/Pakistan  In1998,inresponsetothedetonationofnucleardevicesbyIndiaandPakistan,theUnitedStates  imposedapolicyofdenialfortheexportorreexportofUnitedStatesoriginitemscontrolledfor  nuclearproliferationandmissiletechnologyreasonstoallendusersinIndiaandPakistan. g ThesesanctionswereimposedpursuanttoSection102oftheArmsExportControlAct(AECA). Mv Section102wasaddedtotheAECAbySection826ofthe1996ForeignRelationsAuthorization 3\ Act(the GlennAmendment).Priortothesanctions,theUnitedStatesreviewedapplications  B fortheseitemsonacase-by-casebasiswithapresumptionofapprovaltoappropriateendusers.  ( DuringFY2001,theStateDepartmentledinteragencydiscussionsonpossiblechangestoU.S. " foreignpolicyinSoutheastAsia,includingexportcontrols.OnSeptember22,2001,the # PresidentannouncedhisdecisiontowaivetheapplicationofsanctionsplacedonIndiaand $  PakistaninMay1998. }%! InNovember2000,theU.S.GovernmentimposedsanctionsonPakistanasaresultofPakistans I'r# purchaseofChinesemissiletechnology.Thisnewactioncreatedapolicyofdenialforitems /(X $ thatrequirealicensetothePakistanMinistryofDefenseandtheSpaceandUpperAtmosphere )>!% ResearchCommission,includingallsubunits,foraperiodoftwoyears. )$"&  +#( Israel  DuringFY2001,theU.S.andIsraeligovernmentscontinuedconsultationsonanumberof   exportcontrolissues.InNovember2000,anIsraeligovernmentofficialreviewedBXAs   electroniclicensesubmissionsystemtoassisttheIsraeligovernmentsplanstoadoptasimilar o  electronicsystem.OfficialsfromthesetwocountriesmetagaininDecember2000,for U ~ discussionsonpendinglicenseapplicationsforexportstotheIsraeligovernmentandfuture ; d relationsbetweenthetwogovernments. !J InApril2001,BXAhostedadelegationfromIsraeltodiscussencryptioncontrols.BXAbriefed   thedelegationonitsongoingworkinencryptionandtheproposedchangesinU.S.regulations   basedontheDecember2000WassenaarArrangementagreementtodecontrolmassmarket   encryptionproductsregardlessofkeylength.TheIsraelidelegationexplainedtheirencryption   controls,whichregulatetheexport,import,anddomesticuseofencryptionproducts.The   delegationparticipatedintheopensessionofameetingofthePresidentsExportCouncil k  SubcommitteeonEncryption.ThenextbilateraldiscussionsbetweentheUnitedStatesand Qz  IsraelarescheduledforearlyFY2002. 7` NorthKorea , InlateOctober2000,BXAandtheAmericanChamberofCommerceofKoreacosponsoredan  exportcontrolseminarinSeoul,RepublicofKorea.BXArepresentativesreviewedU.S.export  controlpolicyforNorthandSouthKorea,andexplainedthattheJune2000liberalizationofU.S.  exportcontrolsonexportstoNorthKoreainvolvedremovingalicenserequirementforthe  exportandreexportofitemssubjecttotheEARthatareclassifiedasEAR99(e.g.,not g specificallyidentifiedontheCommerceControlList).ItemsontheCommerceControlList Mv continuetorequirealicensetoexporttoNorthKorea.BXAreceivedveryfewlicense 3\ applicationsforNorthKoreaduringFY2001.  B  TransshipmentInitiatives !  DuringFY2001,BXAparticipatedinanumberofconsultationsandprogramswiththe # governmentsofmajortransshipmentnationstoemphasizetheimportanceofexportcontrols. $  Thefollowingmeetingstookplace: }%!  +!&'((=xx+!&'("3"  3i2=3  0    InNovember2000,officialsfromSingaporeparticipatedinExportEnforcements I'r# multinationalTransshipmentConferenceinSanDiego,California.Throughout2001, /(X $ BXAofficialsmetwithofficialsfromSingaporetoclarifyU.S.exportcontrol )>!% requirementsforHPCsandencryptionproducts.3ii݌)$"&(#(#    * #' "3"  3k2=3  0    InJanuary2001,BXArepresentativesvisitedMalaysiaandtheUnitedArabEmirates   (UAE)forbilateralexportcontrolconsultations.Thesecountriesexpressedinterestina  continueddialogue.3kk݌|(#(# Ќ  "3"  3pm2=3  0    InJanuary2001,aBXArepresentativeparticipatedinaU.S.Governmentdelegationthat H visitedMaltaandCyprustodiscussexportcontrolissueswithafocusonexport . ~ enforcement.3pmm݌ d(#(# Ќ   +!&'((xx+!&'(i MultilateralCooperation   h      p      x    0  InNovember2000,BXAandotherU.S.governmentofficialsledanexportcontroldiscussionin    Tokyo,Japan,aspartofamonthlongseminarsponsoredbythegovernmentofJapanfor   licensingofficialsfromAsiancountries.BXAalsoparticipatedinaninternationalexport x  controlconferenceinTaipei,Taiwan. ^  InFebruary2001,BXAofficialsattendedtheEighthAnnualAsianExportControlSeminarin *z  Tokyo,sponsoredbythegovernmentsofJapan,theUnitedStates,theUnitedKingdom,and ` Australia.FourteenAsiangovernmentsandtwoautonomousregions(HongKongandMacau) F attendedtheseminarthatwasdesignedtoprovideinformationonexportcontrolstoAsian , governments.Someofthegovernmentsinattendancehavejustbeguntodevelop  comprehensiveexportcontrolsystems.BXAofficialsmadepresentationsonindustry  governmentrelationsandpostlicensingenforcement,andchairedasmallgroupdiscussionon  transshipmentissues.Inadditiontoattendingtheseminar,theU.S.delegation,whichincluded t representativesfromtheDepartmentofStateaswellasofficialsfromtheU.S.Embassyin Z Tokyo,heldbilateraldiscussionsonexportcontrolcooperationissueswithdelegationsfrom @ Japan,China,andMalaysia. &v  InMay2001,BXArepresentativesparticipatedinmeetingswithU.K.andDanishgovernment B officialsinCopenhagen,Denmark,toplantheagendaforthethirdConferenceonExport ( ControlsheldinSeptember2001intheUnitedKingdom.TheUnitedStatesandtheUnited  Kingdom_cohosted_Ԁtheconference.Thirtycountriesparticipatedintheconferenceand  consideredthestatusoftheglobalexportcontrolsystem,assessedeffortstoassistthenationsof   theformerSovietUnionandCentralEuropetoestablishandstrengthennationalexportcontrol p!  programs,anddevelopedrecommendationsforstrengtheningtheglobalexportcontrolsystem. V"! Attendeeswereinterestedinanumberofissues,particularlyprovisionsrelatingtothetransferof <#" intangibletechnologyand catchallprovisionsdesignedtopreventtheexportofcommodities "$r# notidentifiedoncontrolliststoproliferationendusersandendusesthatraiseproliferation %X $ concerns.#X8XXX8A#  %>!%  d  XX80   Chapter3.0` (#(#NonproliferationControlsandTreatyCompliance#X8X -{# ` (#` (# TheOfficeofNonproliferationControlsandTreatyCompliance(NPTC)administersU.S.   multilateralandunilateralexportcontrolsonnuclear,missile,andchemicalandbiologicalitems   (i.e.,goodsandtechnologies)controlledfornonproliferationreasons;ensurescompliancewith {  U.S.obligationsundertheChemicalWeaponsConvention(CWC)andBiologicalWeapons a  Convention(BWC);administerscontrolsontheexportofmaterialsinshortsupply;and Gp administersrequirementsrelatedtotechnologytransferstoforeignnationalsintheUnitedStates. -V TheUnitedStatesisamemberoftheNuclearSuppliersGroup(NSG),theMissileTechnology "  ControlRegime(MTCR),andtheAustraliaGroup(AG).Thesemultilateralexportcontrol   regimesfocusonpreventingthespreadofweaponsofmassdestructionandtheirdelivery   systems.NPTCrepresentstheDepartmentininternationalnegotiationsontheexportcontrolsof   theNSG,MTCR,andAG,andrepresentstheDepartmentonU.S.delegationstothe   administrativeandpolicymeetingsoftheCWC,andthenegotiatingsessionsonissuesrelatedto w  establishinganadministrativeandpolicyframeworkfortheBWC.NPTCalsoisresponsiblefor ] allpolicyactions,exportlicenses,commodityclassifications,andadvisoryopinionspertaining Cl toitemssubjecttonuclear,missiletechnology,chemical,biological,andshortsupplycontrols, )R andthecontroloftechnologytransferstoforeignnationals,knownas deemedexports. 8 NPTCconductsitsworkthroughfivedivisions:NuclearTechnologyControls,Missile  TechnologyControls,ChemicalandBiologicalControls,DeemedExportsandShortSupply,and  TreatyCompliance.   NuclearTechnologyControlsDivision  s OverviewoftheNuclearSuppliersGroup ? h Followingthe1974testingofanucleardevicebyIndia,theUnitedStatesproposedthe  "4 formationoftheNSG,andinitiallyapproachedsixothermajorsupplierstatesincludingCanada, " Germany,France,Japan,theUnitedKingdom,andtheSovietUnion,tocreateaninformalgroup # ofnationsconcernedwiththeproliferationofnuclearweapons.TheNSGwasformally $  establishedin1992anditsmembershipnowtotals39members. %! ThetwodocumentsthatguideNSGmembersinestablishingnationalcontrolsaretheNSG o'# GuidelinesandtheAnnex.TheNSGGuidelinesestablishtheunderlyingpreceptsoftheregime U(~ $ andprovideadegreeoforderandpredictabilityamongsuppliers,ensuringharmonizedstandards ;)d!%  andinterpretationsofNSGcontrols.TheNSGGuidelinesalsocallforconsultationsamong !*J"&   5u   membersonsensitivecasestoensurethattransfersdonotcontributetorisksofconflictandinstability.   TheAnnexcontainsthelistof70categoriesofdualuseitemssubjecttoNSGcontrols.The c  AnnexalsocontainsaGeneralTechnologyNote,whichensuresthatexportsoftechnology I  directlyassociatedwithlisteditemswillbesubjecttothesamedegreeofscrutinyandcontrolas /  theitemsthemselves.NSGmembersmustestablishnationallicensingproceduresforthe  ~ transferofAnnexitems.OverallresponsibilityforNSGactivitieslieswiththememberstates;  d theNSGproceedsonthebasisofconsensus.  J Sincetheearly1990s,formalannualplenarymeetingshavebeenheldtoprovidetheopportunity   formultilateralconsultations.Theplenarymeetingsalsoprovidetheopportunityformembersto   reviewtheAnnexandtheGuidelinestoensurethatNSGcontrolsproperlyfocusonsensitive y  nucleartechnologyandthattheyaremeetingevolvingnuclearproliferationchallenges. _  RecentActions +  TheUnitedStateshostedtheannualNSGplenarysession(plenary)inAspen,Colorado,during ` theweekofMay6,2001,atwhichtheUnitedStatesassumedthechairmanshipoftheNSGfor F thecomingyear.TheNSGapprovedtherestructuringoftheadministrativeoperationsofthe , NSG,reaffirmedtherequirementforfullscopeInternationalAtomicEnergyAgencysafeguards  forNSGmembership,adoptedaproposaltodevelopanNSGWebsite,andwelcomedSlovenia  toitsfirstplenary.ReflectingthenewNSGadministrativestructure,theplenaryagreedto u establishanewConsultativeGroup(CG)thatwillmeettwiceayeartoreviewtheNSG [ Guidelines,controllists,andprocedures;shareinformation;promotetransparency;andconduct A outreachactivities.TheCGwillreplacetheNSGDualUseRegime,theInformationSharing ' WorkingGroup,andtheTransparencyWorkingGroup.Memberstookadvantageofthe  v opportunitythattheplenaryprovidedtoshareinformationonnuclearrelatedexportlicense \ denialsandengageinamultilateralexchangeofintelligenceinformationonthenuclear B programsofvariouscountriesofconcern.TheplenaryalsoacceptedtheCzechRepublicsoffer  ( tochairthe2002plenaryandauthorizedtheU.S.chairmantocontinuecoordinatingoutreach ! effortswithnonNSGmembers. " Asinprioryears,BXAcontinuestoissuelicensedenialsforNSGcontrolleddualuseitemsas W$  partofthe noundercutprovision.Underthisprovision,adenialnotificationreceivedfroman =%! NSGmembercountryisintendedtoprecludeothermembercountriesfromapprovingsimilar #&" transactions,therebyassuringthattheearlierdenialisnotundercutbyotherNSGmembers.  'r# Proceduresexistformembercountriestoconsultonspecificdenialsiftheydisagreewiththe 'X $ originaldenialdecision.BXAhasalsobeenactiveinreporting catchalldenialsfor (>!% uncontrolleditemsdestinedtoendusersofnuclearproliferationconcern. )$"&   * #' & d  MissileTechnologyControlsDivision   OverviewoftheMissileTechnologyControlRegime c  OnApril16,1987,theUnitedStatesanditsG7tradingpartnerscreatedtheMissileTechnology /  ControlRegime(MTCR),thefocusofwhichistolimittheproliferationofmissilescapableof'd3  ~ deliveringweaponsofmassdestruction.TheMTCRisnotatreatybasedregime,butratheran  d informalgroupof33countriesthathaveagreedtocoordinatetheirnationalexportcontrolsto  J helppreventmissileproliferation. 0 TheMTCRGuidelinesandtheEquipmentandTechnologyAnnexformthebasisforU.S.   missiletechnologycontrols.TheMTCRGuidelinesprovidelicensingpolicy,procedures, y  reviewfactors,andstandardassurancesonmissiletechnologyexports.TheAnnexisthelistof _  itemsofmissilerelatedcommoditiessubjecttocontrolandisdividedintotwocategories. E  CategoryIitemsincludemissilesubsystems,productionfacilities,andproductionequipmentfor +  missilesystemscapableofdeliveringa500kgpayloadtoarangeofatleast300km.Category z  IIitemsincludemissileswitha300kmrange,regardlessofpayload,andthemajorsubsystems, ` productionfacilities,productionandtestequipment,materials,andcomponentsofmissile F deliverysystems. , BXAadministerscontrolsonexportsofdualusemanufacturingequipmentforCategoryIitems  andonalldualuseitemsinCategoryII.Aconsiderableportionofthelicenseapplications u reviewedformissilerelatedconcernsareforcommercialaviationexports,includingavionics, [ navigation,telemetry,compositematerials,andtestequipment. A RecentActions  v AnMTCRplenaryandassociatedtechnicalexpertsmeetingwasheldtheweekofOctober9, B 2000,inHelsinki,Finland.Themissilenonproliferationglobalactionplan,aseriesof  ( procedures,processes,andactionsthatallcountrieswillbeencouragedtosubscribetoinsupport ! ofmissilenonproliferation,wasfirstproposedandoutlinedattheplenary.Discussionsatthe " technicalexpertsmeetingresultedinatighteningofexportcontrolparametersonturbine q# engines,globalpositioningsystemreceivers,integratednavigationsystems,anddefinitionsof W$  missilerangeandpayload.Unfortunately,littleprogresswasmadeontheseissuesatasecond =%! technicalexpertsmeetingheldinMoscow,Russia,duringMay2001,butmeetingattendees #&" agreedtoreviseexportcontrolstopermitbulkgraphiteexportsinsizesorshapesthatarenot  'r# amenableforuseinfabricatingrocketnozzlesandreentryvehiclenosecones. 'X $ AttheReinforcedPointofContact(RPOC)meetinginParisthatbeganonMarch26,2001, )$"& SouthKoreaparticipatedasamemberoftheMTCRforthefirsttime.Furtherdiscussionatthe * #' RPOCresultedinanagreementtoestablishagrouptoreviewcommentsfrommembernations +#( onthedraftmissilenonproliferationglobalactionplan,whichsubsequentlyevolvedintothe  InternationalCodeofConductAgainstBallisticMissileProliferation(ICOC).Usingthe } commentsreceived,thegroupwaschargedwithsuggestingrevisionsorcomplementary c  languagefortheICOCproposalsubsequentlyreviewedattheSeptember2001Plenary. I  HeldinOttawa,Canada,duringtheweekofSeptember23,2001,theMTCRplenaryand  ~ technicalexpertsmeetingfocusedonimplementationplansfortheICOC.ThedraftoftheICOC  d willbecirculatedamongMTCRmemberandnonmembernationsassoonaspossible,anda  J seriesofnegotiatingsessionsinwhichallcountriesareinvitedtodiscusstheparametersof 0 ICOCparticipationwillbegin.AnychangestotheICOCresultingfromthesenegotiating   sessionswillbemadebyMTCRparticipantconsensusonly.Thefirstnegotiatingsessionis   tentativelyscheduledforParisinFebruary2002,withtheNetherlandshostinganinternational y  conferenceforthefinaladoptionoftheICOCattheendof2002.AttheSeptember2001 _  technicalexpertsmeeting,agreementwasreachedonchangestoexportcontrolsongasturbine E  engines.Inaddition,forthefirsttime,anenforcementexpertsmeetingwasheldtoexchange +  viewsonexportenforcementefforts.Thismeetingwaswellreceivedandmaybecomearegular z  partofeachfuturePlenary. `  ChemicalandBiologicalControlsDivision  , OverviewoftheAustraliaGroup  TheAustraliaGroup(AG),aninformalmultilateralforum,seekstoimpedetheproliferationof [ chemicalandbiologicalweaponsthroughtheharmonizationofmembersexportcontrols,the A exchangeofinformation,andotherdiplomaticmeans.Thegroupwasformedin1985when,in ' responsetotheuseofchemicalweaponsduringtheIranIraqwar,Australiacalledforameeting  v oflikemindedcountriestoconsiderharmonizingexportcontrolsonchemicalweapons \ precursorchemicals.TheAGlaterexpandeditsfocustoincludechemicalproductionequipment B andtechnologies.In1990,thescopeoftheAGwasexpandedfurthertoincludemeasuresto  ( preventtheproliferationofbiologicalweapons.Today,theAGremainsaviable,effective ! mechanismthroughwhichparticipatinggovernmentsdemonstratetheircommitmentto " internationalnonproliferationobjectives. q# ThirtythreecountriescurrentlyparticipateintheAG.Thegroupprimarilyfocuseson =%! coordinatingexportcontrolsonanagreedlistofdualuseitemsthatcanbeusedinproducing #&" chemicalandbiologicalweapons.InaccordancewiththeAGcontrollist,BXAmaintainsexport  'r# licensingrequirementsonrelevantprecursorchemicals,microorganismsandtoxins,equipment, 'X $ andtechnology. (>!%   * #' RecentActions  ЀTurkeyandCyprusbecamethenewestmembersoftheAGattheplenaryheldinParis,France, c  onOctober26,2000.Afteryearsofdiscussion,theAGagreedonarevisedformulaforthe I  licensingofchemicalmixturescontainingAGcontrolledchemicals,bringingAGpolicyinline /  withrecentdecisionsmaderegardingtheCWC.TheAGalsoagreedwithU.S.technical  ~ proposals,draftedbyBXA,torevisecertainexportcontrolparametersonseveralitems,  d includingcentrifugalseparatorsanddiagnosticandfoodtestingkitscontainingAGcontrolled  J precursorchemicals.ThefinalruleamendingtheExportAdministrationRegulations(EAR)to 0 implementtheunderstandingsreachedattheplenarywaspublishedintheFederalRegisteron   September28,2001.   TheAGmaintainsadenialnotificationprocedurebywhichmembersagreetonotifythegroup _  whenalicenseforacontrolleditemisdenied.Thisprocedureiscoupledwitha noundercut E  policywherebymembersagreenottoapproveanidenticalsalewithoutfirstconsultingany +  memberissuingadenialnotificationforessentiallythesametransaction. z  TheAGcontinuestoengageinawiderangeofcontactstopromotegreaterawarenessand F understandingoftheimportantrolethatnationalexportlicensingmeasuresplayinpreventing , theproliferationofchemicalandbiologicalweapons.Theseactivitiesincludebilateralcontacts  andaprogramofregionalseminarsandbriefingsfornonparticipatingcountriesonexport  licensingpractices. u  DeemedExportandShortSupplyDivision  A TransferofTechnologytoForeignNationalsintheUnitedStates  v    `  U.S.companiesandotherorganizationsarerequiredtoobtainpriorapprovalfromBXAbefore B foreignnationalsfromcertaincountriesareallowedtohaveaccesstocertaincontrolled  ( technologiesintheUnitedStates.TheEARtreatsanyreleaseofcontrolledtechnologyorsource ! codetoaforeignnationalasa deemedexporttothehomecountryofthatforeignnational. " BXAreviewslicenseapplicationsunderthelicensingpoliciesthatapplytotheactualexportof q# thetechnologyorsourcecodeinquestiontothehomecountryorcountriesoftheforeign W$  national.The deemedexportruleismostoftenencounteredintheemploymentcontextwhere =%! acompanyintendstoreleasecontrolledtechnologyorsourcecodetoaforeignnational. #&" DuringFY2001,BXAprocessed1,026deemedexportcases,slightlymorethanduringFY 'X $ 2000.Duringthisperiod,theprocessingtimefordeemedexportlicenseapplicationsincreased (>!% from70to75days.InFY2001,BXAinitiatedtheuseofapilotprogramtoimprovethe )$"& deemedexportlicenseprocess.Underthisprogram,companiesthathireasignificantamountof * #' foreigntechnicalpersonnelcanobtainaonetimeapprovalforthetechnologyproposedfor +#( transfer.Aftertheinteragencycommunityauthorizesthetechnologyforexport,additional  foreignnationalscanbeaddedtotheDeemedExportLicensebyamendment,subjecttoreferral } totheintelligencecommunity.Threecompaniescurrentlyareparticipatingintheprogram. c  ShortSupplyControls /  TheEAAauthorizesthePresidenttoprohibitorcurtailtheexportofgoods wherenecessaryto  d protectthedomesticeconomyfromtheexcessivedrainofscarcematerialsandtoreducethe  J seriousinflationaryimpactofforeigndemand.ThePresidentisauthorizedtomonitorexports 0 ofcertaingoodstodeterminetheimpactofsuchexportsonthedomesticsupplyandwhetherthis   impacthasanadverseeffectontheU.S.economy.   BXAalsoadministersexportcontrolsoncertaingoodsundertheEnergyPolicyand _  ConservationAct(EPCA),theMineralLeasingAct(MLA),theNavalPetroleumReserves E  ProductionAct(NPRPA),theOuterContinentalShelfLandsAct(OCSLA),andtheForest +  ResourcesConservationandShortageReliefActof1990(FRCSRA),asamended. z  DuringFY2001,BXAcontrolledtheexportofcertaindomesticallyproducedcrudeoiland F unprocessedWesternRedCedartimberharvestedfromfederalandstatelands.__ԀSection7(k)of , theEAAspecifiesthatforpurposesofexportcontrolsimposedundertheEAA,theshipmentof  crudeoil,refinedpetroleumproducts,orpartiallyrefinedpetroleumproductsfromtheUnited  StatesforusebytheDepartmentofDefenseorUnitedStatessupportedinstallationsorfacilities u shouldnotbeconsideredasexports.Section14(a)(13)oftheEAArequiresareportonany [ monitoringprogramconductedpursuanttotheEAAorSection812oftheAgriculturalActof A 1970.(SeeAppendixE, whichcontainsareportbytheDepartmentofAgricultureonits ' monitoringactivitiesduringFY2001.)  v CrudeOilandRefinedPetroleumProducts B Exportsofmostdomesticallyproducedcrudeoilcontinuedtobesubjecttostatutoryrestrictions ! inFY2001.FourseparatestatutesrequiretheDepartmenttoadministervariousrestrictionson " theexportofdomesticallyproducedcrudeoil. q# )c  )c>"0    Section103oftheEPCArequiresthePresidenttorestricttheexportofdomestically =%! producedcrudeoil.)c>Y݌#&"(#(# Ќ  )c  )cH"0    TheMLArestrictsexportsofdomesticcrudeoiltransportedbypipelineoverfederal 'X $ rightsofwaygrantedunderSection28(u).)cHc݌(>!%(#(# Ќ  )c  )ch"0    TheNPRPArestrictsexportsofpetroleum(crudeorrefinedproducts)producedfromthe * #' NavalPetroleumReserves.)ch݌+#((#(# Ќ  )c  )cx"0    TheOCSLArestrictsexportsofcrudeoilornaturalgasproducedfromfederallyowned  submergedlandsoftheOuterContinentalShelf.)cx݌}(#(# Ќ  Allofthesestatutesestablishstringenttests(e.g.,consumersavingsthroughlowerpricesfor I  replacementoils)thatalicenseapplicantmustmeetbeforeBXAcanauthorizecrudeoilexports. /  BXAcanauthorizeexportsonlybyanationalinterestfindingissuedbythePresidentorhis  ~ delegatedrepresentative.ThePresidenthasretainedtheauthoritytomakenationalinterest  d findingsunderthreeofthestatutes,buthasdelegatedtotheSecretaryofCommercetheauthority  J tomakefindingsunderEPCA. 0 SincetheEPCAsenactment,therehavebeenonlyfivenationalinterestfindingsproviding   exemptionsfromthestatutoryprohibitions:(1)in1985,theexporttoCanadaofcrudeoil y  producedinthelower48states;(2)in1989,theexportof50,000barrelsperday(B/D)of _  AlaskanNorthSlope(ANS)crudepursuanttotheU.S._ԄCanadian_ԀFreeTradeAgreement;(3)in E  1985,theexportofAlaskanCookInletcrudeoiltoPacificRimenergymarkets;(4)in1992,the +  exportof25,000B/DofCaliforniaheavycrudeoilhavingagravity(i.e.,weight)of20degrees z  APIorlower(astandardoftheAmericanPetroleumInstitute);and(5)in1996,exportsofANS ` crudeoil,whentransportedonU.S.flagtankers,weredeterminedtobeinthenationalinterest. F ExportsofCrudeOilfromtheLower48States  DuringFY2001,BXAapproved19licensesforexportsofcrudeoiloriginatingfromthelower u 48states.Theselicensesinvolvedatotalof40.7millionbarrelsofcrudeoilorapproximately [ 111,507B/D.Specifically,BXAissuedeightlicensestotaling34millionbarrelsforshipmentto A Canadaofcrudeoilproducedinthelower48states.BXAalsoissued11licensestoexport ' 25,000B/DofCaliforniaheavycrudeoil.The11licenseswerefor6.99millionbarrelsofcrude  v oil.Thebulkoftheheavycrudeoilexportedwasforuseasbunkerfuelforvesselsengagedin \ foreigntrade. B ExportsofCrudeOilfromAlaska ! OnMay31,1996,BXAamendedtheshortsupplyprovisionsoftheEARbyestablishing q# LicenseExceptionTransAlaskaPipelineAuthorizationAct(TAPS)authorizingexportsof W$  AlaskanNorthSlopecrudeoilwithcertainconditions.LicenseExceptionTAPSwasbasedon: =%! (1)PublicLaw10458,whichpermitstheexportofcrudeoiltransportedbypipelineoverright #&" ofwaygrantedpursuanttoSection203ofTAPS;(2)thePresidentsApril28,1996  'r# determinationthatsuchexportsareinthenationalinterest;and(3)thePresidentsdirectionto 'X $ theSecretaryofCommercetoissuealicenseexceptionwithconditionsfortheexportofTAPS (>!% crudeoil.DuringFY2001,therewasnoactivityunderthisprogram. )$"&   * #' TheDepartmentalsoauthorizestheexportofcrudeoilderivedfromstateownedsubmerged   landsinAlaskasCookInletunderanindividualvalidatedlicenseunlesstheoilhasbeenorwill } betransportedbyapipelineoverafederalrightofwaygrantedpursuanttotheMineralLeasing c  ActortheTransAlaskaPipelineAuthorizationAct.InFY2001,therewasnoactivityunder I  thisprogram. /  WoodProducts  d BXAadministersshortsupplyexportcontrolsonWesternRedCedar(WRC),asmandatedby 0 Section7(i)oftheEAA.BXAalsoadministersthebanonexportsofunprocessedtimber   originatingfrompubliclandsinallorpartsof17_western_ԀstatespursuanttotheFRCSRA.   WesternRedCedar _  TheEAAprohibitstheexportofunprocessedWRCharvestedfromstateorfederallands.This +  prohibitionappliestothosecontractsenteredintoafterSeptember30,1979.However,exports z  ofunprocessedWRCharvestedfromstateorfederallandsundercontractsenteredintobefore ` October1,1979,arepermittedunderanexportlicense.DuringFY2001,BXAdidnotissueany F exportlicensesforWRC. , FRCSRA  UnderFRCSRA,theDepartmentadministersthebanontheexportofunprocessedtimber [ originatingfrompubliclandsin17westerncontinentalstates.(Inthealternative,theaffected A statescanrequesttheSecretaryofCommercetoauthorizethemtoadministertheirown ' programs.)ThelastlogexportorderremainingineffectwasissuedunderTitleVIofthe  v DepartmentoftheInteriorandRelatedAgenciesAppropriationsActof1998(PublicLaw105 \ 83),whichrequiredtheSecretaryofCommercetomakepermanentthetotalprohibitiononthe B exportofunprocessedtimberfrompublic(state)landscontainedintheFRCSRA.Specifically,  ( PublicLaw10583prohibitstheexportofunprocessedtimberoriginatingfromstatelandsin ! stateswestofthe100thmeridianinthecontiguous48stateswithmorethan400millionboard " feetofannualsalesvolumeofsuchtimber.AstheSecretaryofCommercehasdelegatedthe q# authorityforcarryingoutthepoliciesandprogramsnecessarytoadministerlawsregardingthe W$  controlofU.S.exportstotheUnderSecretaryofCommerceforExportAdministration,the =%! UnderSecretaryissuedtheorderrequiredunderP.L.10583onJanuary9,1998.Thepractical #&" effectoftheorderistomakepermanentthebanontheexportofunprocessedtimberoriginating  'r# fromWashingtonstatepubliclands.ThisorderremainedineffectduringFY2001. 'X $  +#(  TheEnhancedProliferationControlInitiative(EPCI)   WhentheU.S.GovernmentbecameawarethatIraq,ontheeveofthePersianGulfWar,had c  enhanceditsweaponsofmassdestructioncapabilitybyobtainingimportedgoodsthatwere I  exemptfromalicenserequirement,PresidentGeorgeH.W.BushlaunchedtheEnhanced /  ProliferationControlInitiative(EPCI)inDecember1990.EPCIledtotheimpositionof  ~ chemical,biological,andmissileenduseandenduserbasedcontrolsthatweresimilartothe  d nuclearenduseandenduserbasedcontrolsalreadyineffect.TheEARrequiresexportersto  J obtainalicensefortheexportofanitem,evenifoneisnotnormallyrequired,iftheyknowor 0 areinformedbyBXAthattheexportisforuseinnuclear,chemicalorbiologicalweaponsor   missiles,orfacilitiesengagedinsuchactivities.U.S.personsarealsorestrictedfromactivities   insupportofnuclear,chemicalorbiologicalweapons,ormissilerelatedprojects.These y  regulationsaredesignedtopreventexportsofnonlisteditemsthatwouldmakeamaterial _  contributiontoproliferationprojectsofconcern,butarenotintendedtoaffectlegitimate E  commercialtrade. +  EPCIbeganasaunilateralcontrol,butwithU.S.leadership,virtuallyalloftheNSGandMTCR ` membercountrieshaveadoptedsomeformofcatchallcontrols,andtheUnitedStatescontinues F toencourageothercountriestoadoptsimilarmeasures.InformationexchangesonEPCIexport , denialshavealsoenhancedmultilateralawarenessofproliferationprojectsofconcern.   TreatyComplianceDivision  u OverviewoftheChemicalWeaponsConvention A TheChemicalWeaponsConvention(CWC),signedbymorethan150countries,bansthe  v development,production,acquisition,stockpiling,retention,use,anddirectorindirecttransfer \ ofchemicalweapons,andprovidesforanextensiveverificationregime.TheCWC,ratifiedby B 145states,enteredintoforceonApril29,1997.  ( ImplementedthroughtheestablishmentofaCWCAnnex,specifiedchemicalsaregroupedinto " threeschedulesbasedontheirtoxicityandotherpropertiesenablingtheiruseinchemical q# weapons.ThetoxicchemicalsandprecursorsidentifiedonSchedule1posethehighestriskand W$  havefewcommercialapplications;thechemicalsandprecursorsidentifiedonSchedule2posea =%! significantrisk,buthavecertaincommercialapplications.Thechemicalsandprecursors #&" identifiedonSchedule3,whiletheyposeariskforpurposesoftheCWC,havewidecommercial  'r# applications.Chemicalagentsdeemedtohavedirectmilitaryapplicationsarecontrolledbythe 'X $ StateDepartmentundertheInternationalTrafficinArmsRegulations. (>!% TheCWC,whichisadministeredbytheOrganizationfortheProhibitionofChemicalWeapons * #' (OPCW),isthefirstmajorarmscontroltreatytohaveasignificantimpactontheprivatesector. +#( TheCWCrequirescertaincommercialchemicalproduction,consumption,andprocessing  facilitiestosubmitdatadeclarationsandtopermitinternationalinspections.U.S.implementing } legislationtocompeldomesticindustrycompliancewiththeCWCwasenactedonOctober21, c  1998.ModificationstotheEARimplementingtheprovisionsoftheCWCwerepromulgatedon I  May18,1999.Companiesexceedingcertainproduction,processing,consumption,andexport /  orimportthresholdsforscheduledchemicalsarerequiredtosubmittheappropriatedeclarations  ~ orreportstoBXA.  d RecentActions 0 BXAistheagencyresponsibleforcollectingdatadeclarationsfromU.S.companiesengagedin   chemicalactivitiescoveredbytheCWCandescortingOPCWinspectionteamsatU.S. y  companies.InFY2001,915declarationsandreportsfrom290chemicalcompanies _  representing812plantsiteswerereceivedandverifiedbyNPTCstaffandforwardedtothe E  OPCW.NPTChosted16onsiteinspectionsofU.S.facilitiesengagedinchemicalrelated +  activitiesduringFY2001. z  InresponsetorequestsfromU.S.companiesforspecificassistanceinpreparingtheirfacilities F forinspection,NPTCconducted17siteassistancevisits(SAVs)atvariousU.S.plantsites. , SAVsassistindustrypersonnelinpreparingpreinspectionbriefingsanddraftfacility  agreements,andprovideindustrywithmethodsforidentifyingandhandlingconfidential  businessinformationandotherkeyelementsofCWCindustryinspectionactivities. u WiththecooperationandassistanceoftheAmericanChemistryCouncilandtheSynthetic A OrganicChemicalManufacturersAssociation,NPTChostedaCWCoutreachseminarin ' Atlanta,Georgia,onNovember2,2000.Over100industryparticipantsattendedtheseminarto  v hearrepresentativesfromBXA,theDefenseDepartment,andtheFBIpresentgeneralguidance \ tothechemicalindustryonplantsitepreparationforCWCinspections. B BiologicalWeaponsConvention ! TheBiologicalWeaponsConvention(BWC)enteredintoforcein1975toprohibitthe q# development,production,andstockpilingofbiologicalagentsortoxinsoftypesorinquantities W$  thatdonothave justificationforprophylactic,protective,orotherpeacefulpurposes.The =%! ThirdReviewConferenceofStatePartiestotheBWCagreedin1991toconsiderwaysto #&" strengthentheimplementationandeffectivenessoftheBWC.  'r# TheUnitedStatesagreedin1994toparticipateinanadhocgrouptonegotiateaprotocoltothe (>!% BWCthatwould enhanceconfidenceincompliance.OnJuly25,2001,afterindepth )$"& interagencyreview,theUnitedStatesannouncedthatthedraftprotocoltextwasunacceptable * #' andcouldnotbesatisfactorilyrevised.Instead,theUnitedStatesproposedasetofalternative +#( actionstostrengthentheBWC,whichweretobepresentedattheBWCReviewConference  scheduledforNovember2001. } IndustryInteractionandInternationalConsultations I  Beyondtheroutinecontactsthatareanecessarypartoftheexportlicensingprocess,NPTCs  ~ staffparticipatedinmanyindustrybriefings,tradeassociationseminars,andoneonone  d consultationswithexporterstoclarifythescopeofU.S.nuclearandmissiletechnologycontrols,  J explaintheresponsibilitiesofU.S.industryundertheCWC,andclarifyregulatoryactionstaken 0 tocontroltheexportofchemicalandbiologicalcommodities.TheseeffortssupportU.S.   industrybyreassuringpartiesofthelegitimacyofproposedexportsalesandadvisingthemof   theirexportcontrolobligations,andbyexplainingtherightsandobligationsoftheU.S.chemical y  industryintheircompliancewiththeCWC. _  NPTCsstaffalsoactivelyengagesinbilateralandmultilateralconsultationswithU.S.trading +  partnerswhoshareournonproliferationgoals,andwithcountrieswhodonotyethaveexport z  controlsystemsinplace.Inthelastyear,NPTCparticipatedinnumerousconsultationsunder ` theauspicesofthemultilateralcontrolregimesandinternationaltreatyorganizationsandin F supportofBXAsoverallinternationaloutreachefforttoeducatenonparticipatorycountries , aboutthebenefitsandobligationsofexportcontrolcooperation.    5a  5   XX8O '88XXdXXd8FChapter4.StrategicIndustriesandEconomicSecurity#X8X  #   BXAsOfficeofStrategicIndustriesandEconomicSecurity(SIES)isthefocalpointwithinthe o  DepartmentofCommerce(Department)forissuesrelatedtothecompetitivenessoftheU.S. U  defenseindustrialbase.ItsresponsibilitiesincludehelpingU.S.companiesdiversifytheir ;  productlinesbyaddingcommercialproductionandmarketstotheirdefense-relatedbusiness, !  promotingthesaleofU.S.weaponssystemstoU.S.allies,andconductingprimaryresearchand p analysisoncriticaltechnologiesanddefense-relatedsectors.Theofficehastwodivisions:the V DefenseProgramsDivisionandtheStrategicAnalysisDivision.SIESalsoprovidesstaff <  supportforBXAsTechnicalAdvisoryCommittees. "   DefenseProgramsDivision    DefensePrioritiesandAllocationsSystem Q  TitleIoftheDefenseProductionActof1950,asamended(DPA),(50U.S.C.app.2701et  seq.)authorizesthePresidenttorequirepreferentialacceptanceandperformanceofdefense l contractsorordersoverothercontractsororderstomeetapproveddefenseandenergyprogram R requirements,andtoallocatematerials,facilities,andservicesasneededtomeetthose 8 requirements.Authorityforestablishingprioritiesandallocationsofindustrialresourcesis  delegatedtotheDepartmentofCommerce,andwithinCommerce,toBXA/SIEStoimplement  thisauthoritythroughtheDefensePrioritiesandAllocationsSystem(DPAS).  X!KXXX8InFY2001,SIESstaffworkedonanumberofsignificantDPAScases.SIESworkedwith M AmericanPanelCorporation(_APC_),theonlyqualifiedsourceofAdvancedMatrixLiquid = CrystalDisplaysforuseinthecockpitsofU.S.AirForceandNavymilitaryaircraft,including - AirForceOne.SIESworkedtoensureanadequatesupplyofthiscriticalitem,whilemaking   certainthatrequirementsforcivilianaircraftcockpitusewereimpactedaslittleaspossible.#X8XXX!K#X!KXXX8Ԁ  !v #X8XXX!Kn#X!KXXX8WithDepartmentofDefense(Defense)support,SIESworkedwithWestlandHelicopterinthe !f UnitedKingdomtosecurethetimelydeliveryoftranspondersfromRaytheonforvarious "V CanadianandUnitedKingdomitems.SIESalsoresolvedissuespertainingtothetimelydelivery #F ofelectroniccomponentsforproductionofaU.S.SpecialForcesfieldradioandfortheU.S.Air $6  ForceC17transportaircraft,ensuringtimelydeliveryofammunitionbeltsfortheU.S.Army. %&! SIESworkedwithBoeinginsupportofitsrequesttotheCaliforniaPublicUtilityCommissionto &" obtainanexemptionfromrollingblackoutsatBoeingsC17productionfacilityinsouthern ' # Californiaduringtheenergycrisisinthestate. ( $ #X8XXX!K#X!KXXX8RespondingtotheincreasingthreatofterrorismagainstU.S.embassiesworldwide,SIESworked m*"& withtheDepartmentofStatetodeveloparequestforpriorityratingauthorityundertheDPASto ]+#' F, ee   supporttheDepartmentofStateEmbassySecurityProtectionProgram.Thepurposeofthisfive L year,$6.5billionprogramistoupgradeU.S.embassysecurityaroundtheworld. < #X8XXX!Ko#X8XXX8SIESalsocontinuedworkingwithrepresentativestotheNATOIndustrialPlanningand ,  ProcurementPolicyCommitteestoimplementaNorthAtlanticCouncilrecommendation   concerningimplementationofmultilateralNATOwide securityofsupply(prioritiesand   allocations)plansandprocedures.Thiseffortwillhelpensureinternationaldefenseindustrial   basecooperationintheeventoffutureemergencies.Otherinternationaleffortsincluded  x workingwithDefenseofficialstoimplementabilateralagreementonsecurityofsupplywiththe  ^ UnitedKingdomMinistryofDefenseandU.K.defenseindustry,andgiving#X8XXX8#X!KXXX8DPASpresentations D emphasizingsecurityofsupplytotheNATOIndustrialPlanningCommitteemeeting,and C  SwedishMinistryofDefenseandCivilEmergencyPreparedness. 3    Inaddition,SIESworkedcloselywiththeWhiteHouse,otheragencies,andtheCongressto _  obtainatwoyearreauthorizationoftheDPA.SIESstaffalsoparticipatedinCongressional O  briefingsregardingtheuseoftheDPAauthorityinresponsetotheCaliforniaenergycrisis.  ?  #X8XXX!K#X8XXX8DefenseTradeAdvocacy  SIESistheDepartmentofficechargedwithinternationaldefensetradeadvocacyresponsibilities.  SIESwillconsiderformallysupportingaconventionalarmstransferifthetransferisinthe { economicinterestsoftheUnitedStates,andtheU.S.Governmentdeterminesthatthetransfer a willfurtherU.S.nationalsecurityandforeignpolicyobjectives. G InFY2001,SIESdefenseadvocacyeffortssupportedsalesofapproximately$700million, _ includingthesaleofamilitarytankeraircrafttotheItalianAirForce.SIESworkedwiththe E DefenseSecurityCooperationAgency(DSCA)withintheForeignMilitarySales(FMS) + ReinventionprogramtodevelopTeamInternational,anewinitiativebringingU.S.industry,the  foreigncustomer,andtheU.S.Governmenttogetherintheearlystagesoftheweapons  acquisitionprocess.IncreasedtransparencyofthetechnologytransferandtheFMSprocesses   willenhanceoverallU.S.competitivenessindefensetrade.DuringFY2002,SIESwillcontinue !w outreachactivitiesatmajordefenserelatedtradeshowstoincreaseawarenessamongsmalland "] mediumsizeU.S.defensefirmsoftheimportantadvocacyrolethatSIESandBXAplayinthis #C highlycompetitiveindustrysector. u$)  DefenseMemorandaofUnderstanding A&" _SIES_ԀreviewsDefensesproposedMemorandaofUnderstanding(MOU)andothertypesof  ( $ internationalagreementsforcommercialimplicationsandpotentialeffectsontheinternational (!%  competitivepositionofU.S.industry.Theseinternationalagreementsprovidetheframeworkfor )"& researchanddevelopmentcooperationandcooperativeproductionbetweenDefense___and_Ԁother L countries. 2  InFY2001,SIESreviewed101proposedinternationalagreementswith25countries.Since   1990,SIEShasreviewedmorethan1,080proposedagreements.    SIESalsocontinuedtoserveontheinteragencyteamoverseeingJapansdevelopmentand  d productionoftheFSX/F2weaponsystem.Eachphaseoftheprogramisgovernedbytheterms  J ofaseparateMOU.SIESrepresentsU.S.industryinterestsintheongoingU.S.andJapanese |0 discussionsregardingtheimplementationoftheMOUsandadherencetotheirprovisions. b  EmergencyPreparedness  .   SIESsNationalSecurityEmergencyPreparedness(NSEP)programensuresthattheU.S.   industrial/technologybasecanrespondeffectivelytotherequirementsofnationalemergencies.   DuringFY2001,SIESstaffparticipatedininteragencyplanningandexecutionofthejoint z  civilian/militaryPositiveForce01emergencymobilizationexercisewhichtookplaceinApril ` 2001toensureappropriatecivilagencyandindustrialbaseactivities.Also,SIESstaffreviewed F threePresidentialEmergencyActionDocuments(PEADs). TheCommerceDepartment x, continuestoleadfederalagencyresponsetoindustrialemergencypreparednessplanningand ^ implementationofavarietyofNSEPprograms,andSIESremainsamajorcontributorto D ongoinginteragencyreviewsandassessmentsoftheindustrial/technologybase. * #X8XXX8"#X!KXXX8Ԁ    #X8XXX!K2#X8XXX8ExcessDefenseArticles  SIESreviewstheproposedtransferofdefenseequipmenttoforeigngovernmentsasExcess  DefenseArticles(EDA)toensurethatanyproposedtransferdoesnotinterferewithongoing f salesormarketingbytheU.S.defenseindustry.SIESreviewed118proposedEDAtransfersin L FY2001,valuedat$197.2million.SIESdetermineswhetherthetransferwillhaveanadverse ~ 2 impactonthedefenseindustrialbaseand,ifso,canrecommendtoDefensethatthetransferbe d! denied. J" InternationalDiversificationandDefenseMarketAssessments $  SIESdevelopeditsDiversificationandDefenseMarketGuideAssessmentprogramtoassist %" smallandmediumsizedU.S.companiestodiversifyand/orexpandintooverseascommercial &|# anddefensemarkets.Thisprogramprovidesmarketinformationfordualuseanddefense 'b $ productsandisimplementedthroughpublicationofaseriesofinternationaldiversificationand (H!% defensemarketassessmentguides.TheseguidesprovideinformationtoU.S.manufacturers z)."& regardingdualuseanddefensemarketsinspecificregions:Europe,theMiddleEast,thePacific `*#' _Rim,_ԀandtheWesternHemisphere.Eachguidechapterprovidescomprehensiveinformationon F+#( doingbusinessinaspecificcountry,includingdetailsonspecificupcomingcommercialand L defensetradeopportunitiesopentoU.S.firmsinthesemarkets,andalistingofkeypointsof 2 contactintheUnitedStatesandinthehostcountrywhocanprovideadditionalinformationand   assistancetoU.S.firms.   UpdatesofalleditionswillbecompletedinFY2002.Currenteditionsoftheseguidesare  ~ availableontheBXAWebsiteandinprintedformat.  d NationalDefenseStockpile |0 SIES,onbehalfoftheDepartmentservesasstatutoryco-chair(withtheDepartmentofState)of H  theInteragencyNationalDefenseStockpileMarketImpactCommittee(MIC).TheMIC .  providesexpertinteragencyadvicetoDefenseonstockpileacquisitionsanddisposals.TheMIC   helpsDefenseavoidunduemarketimpactandhelpsprotectthegovernmentfromavoidableloss.   InFY2001,theMICcontinuedtomonitorcloselythemarketconditionsinseveralmajor   commoditymarketsandhasencouragedDefensetolimitproposedstockpilesalesofthese z  commoditieswhereunduemarketimpactappearedprobable.TheMICalsosupportedseveral ` proposedDefenseincreasesincommoditysalequantitiestotakeadvantageofhighpricesand F favorablemarketconditions. x,    `     h NATOIndustrialPlanningCommittee D DuringFY2001,SIEScontinuedtorepresenttheUnitedStatesontheNATOIndustrial  PlanningCommittee(IPC),whichisresponsibleforcoordinatingindustrialpreparedness  planningamongtheNATOalliesforbothNATOmilitarydefenseandcivilemergency  preparednessresponse.Adoptionofnewtermsofreferencefortheseniorcommitteeledto v adoptionofnewinitiativesregardingdefenseindustryglobalizationandcounteringtheeffectsof \ weaponsofmassdestruction(WMD).TheIPCestablishedanewWMDworkinggroupatits B September19,_2001,_Ԁmeeting.TheworkinggroupwillexaminetheNATOalliancesindustrial t ( capabilitytosupportWMDdetectionandcountermeasuresrequirements,protectivecivilian Z! populations,andresponsivenessofthemedicalandpharmaceuticalindustries. @" SIEScontinueditsleadershiproleinpromotingthesecurityofsupplyeffortintheNATO  $  system.OnSeptember1,2001,the19NATOmembersapprovedarrangementsforaNATO $! alliancewidesecurityofsupplyinitiative.Thisagreement,basedontheU.S.DefensePriorities %" andAllocationsSystem(DPAS),isdesignedtoimprovetheabilityoftheNATOmembersto &r# supplycriticalcomponents,materials,andservicestoNATOforcesduringacoalitionaction. 'X $ IPCsactionhasspurredparallelinitiativesbilaterallyandinotherinternationalfora. (>!%  <+#( Ї StrategicAnalysisDivision  2 FederalResourceAccessPartnershipNeedsAssessmentSurvey   Inkeepingwithitsmission,SIESworkswithsmallandmediumsizedbusinessesnationwideto  ~ helpthemgainaccesstogovernmentresourcesthatcouldimprovetheircompetitiveness.SIES  d hasformedapartnershipwiththeFederalLaboratoryConsortium(FLC)toassistbusinessesin  J theUnitedStates.TheofficecollectsinformationabouteachcompanythroughaNeeds |0 AssessmentSurvey.Thesurveyasksawidevarietyofquestionsdesignedtodeterminewhat b  kindofassistancewouldbemostusefultotherespondents.Topicscoveredinthesurvey H  includemanufacturingtechnologydeployment,product/servicedevelopment,researchand .  developmentprograms,andexportingactivities.   DuringFY2001,SIESreceivedmorethan30completedsurveysfromcompanieslocatedinthe   westernUnitedStates.Afteranalyzingthesurveys,SIESforwardsreportsummariesto_12_ z  governmentresponseteammemberswhoprovidethosebusinesseswithassistancedesignedto ` helpthemmaintaincompetitivenessinthemarketplace.Theresponseteamincludesthe F CommerceDepartment,the700FLClaboratories,theDepartmentofLabor,andtheSmall x, BusinessAdministration.SIEShasformedapartnershipwiththeCaliforniaSmallBusiness ^ DevelopmentCenterstoservemorefirmsinthewesternregion. D BestManufacturingPracticesProgramPartnership  SIEScontinuestobeacontributingpartnertotheU.S.NavysBestManufacturingPractices  (BMP)Program,whichidentifies,documents,anddisseminatesbestpracticesthroughpaper v reportsandtheInternet.BMPalsoprovidessoftwaretoolstocompaniesthatmitigateriskin \ engineeringandproductionprograms.SIESisencouragingtheBMPProgramtoincludemore B smallandmediumsizedcompaniesinitsupcomingactivities.SIESpromotestheBMP t ( ProgramtomembersoftheU.S.industrialbaseandtheFederalGovernmentthroughmeetings Z! andindustryshows. @" InadditiontoitspromotionoftheBMPProgramintheUnitedStates,SIEShascontinuedto  $  consultwithAustralianindustryandgovernmentofficialstopromoteestablishingasimilar $! programinAustralia.ThisinitiativewasundertakeninresponsetotheUnitedStates %" DepartmentofDefenseandAustralianDepartmentofDefenseStatementofPrinciplesfor &r# EnhancedCooperationinMattersofDefenseEquipmentandIndustry,signedintheSummerof 'X $ 2000.AnAustralianteam,includinganacademiccenterandindustryassociation,establisheda (>!% workinggrouptoinvestigatetheresources,bothfinancialandintellectual,neededtobegina p)$"& BMPprograminAustralia. V* #'  <+#( ЇForeignInvestment L Section5021oftheOmnibusTradeandCompetitivenessActof1988(whichamendedSection   721oftheDefenseProductionActof1950)providesauthorityforthePresidenttoreviewthe   effectonnationalsecurityofcertainmergers,acquisitions,andtakeoversofU.S.companiesby   foreigninterests.TheinteragencyCommitteeonForeignInvestmentintheUnitedStates  ~ (CFIUS)chairedbytheDepartmentoftheTreasury,implementsthelaw.SIESprovidesBXA  d inputtotheInternationalTradeAdministration,whichrepresentstheDepartmentontheCFIUS.  J InFY2001,theDepartmentreviewed61investmentnotifications.Onecasewenttothe45-day b  investigationperiod.SIES,asaparticipantinCFIUS,workstoensurethattheU.S.defense H  industrialbasewillnotbecompromisedbyforeignacquisitions,consistentwiththelaw.  .  ImpactofImports   Attherequestofindustry,theCongress,andotheragenciesorinterestedparties,SIESconducts z  investigationsoftheeffectsofimportsonnationalsecurity.Thesestudiesareconductedunder ` theauthorityofSection232oftheTradeExpansionActof1962. BXAprovidesfindingsand F _recommendations,_ԀwhichareincludedinareportfromtheSecretaryofCommercetothe x, President,whomayuseSection232authoritiestoadjustimportsifsuchimportsarefoundto ^ threatentoimpairU.S.nationalsecurity. DuringFY2001,theDepartmentconducted,atthe D requestofRepresentativeJamesOberstar(DMN)andRepresentativeBartStupak(DMI),an * investigationoftheimpactofimportsofironoreandsemifinishedsteelonU.S.national  security.RepresentativesOberstarandStupakcontendedthatimportsofironoreandsemi  finishedsteelthreatentheU.S.ironoreminesandtheintegratedU.S.steelsector,industriesthey  viewascriticaltonationalsecurity.TheSecretaryofCommercesubmittedthefinalreporton v thisinvestigationtothePresidentinOctober2001.   p  \   IndustryAssessments t ( SIESconductsprimarymarketresearchandanalysisoncriticaltechnologydevelopmentsand @" industrialbasecapabilitiesofkeyeconomicsectors.SIESusesindustry-specificsurveysto &# collectessentialdata.Thefinalreportsproviderecommendationstogovernmentpolicymakers  $  andindustryleaders.Thestudiesareconductedincooperationwithexpertsfromtheprivate $! sectorandothergovernmentagencies.Thecollaborationresultsindetaileddatathatis  %"  unavailablefromothersources.Thegoalistomaintainandenhanceeconomicsecurityandto &r# enabletheprivatesectortomonitortrendsintheirrespectivesectors.Customersforthese 'X $ reportsincludethearmedservices,theCongress,andindustryassociations. (>!%  <+#( NationalSecurityAssessmentoftheU.S.MaritimeIndustry L SIEScontinuestoconductanationalsecurityassessmentoftheU.S.maritimeindustryin   partnershipwiththeU.S.NavysNavalSurfaceWarfareCenterinCarderock,Maryland,and   otherpublicandprivateentities. Thestudywillidentifyopportunitiesforincreasedsharingof   maritimetechnologiesbetweenpublicandprivateentitiesandexpandtheuseofpublicmaritime  ~ capabilitiestoincreaseprivateindustrycompetitiveness.ThiswillrequireSIEStoconduct  d severalmaritimesubsectorsurveysaspartoftheassessment.Thefirstofthesurveyswassent  J toapproximately330companiesintheshipbuildingandrepairindustryduringFY2000.The |0 NationalSecurityAssessmentoftheU.S.ShipbuildingandRepairIndustrybasedonthe b  companydataprovidedwasreleasedinMay2001.Asummaryofthereportcanbefoundat H  4 ioO  5  http://www.doc-bxa.bmpcoe.org/Shipbuilding_and_Repair.pdf6eO(eperi  7io_Ve. .  Twoadditionalsectorsarebeingstudied.Morethan200surveyshavebeenmailedtogather   informationinsupportofareportonthemaritimeresearchandeducationinfrastructurethatwill   bepublishedinearly2002.SIESisalsostudyingtheshipbuildingsupplierbase;4000surveys z  weremailedandarebeingcompiledforanalysis. ` HighPerformanceExplosivesandExplosiveComponents x, InJune2001,SIEScompletedastudyoftheU.S.highperformanceexplosives(HPE)and D explosivecomponentindustriesfortheU.S.NavysNavalSurfaceWarfareCenter,IndianHead * Division.Thisstudyfollowedthe1995publicationofacartridgeandpropellantactuated  deviceindustryassessment,whichwasalsoconductedfortheNavy.TheNavalSurfaceWarfare  Centerrequestedthestudybecauseofsignificantdeclinesinthebudgetformilitarygrade  explosivesandexplosivecomponents. v SIESfoundthatseveralissuesimpacttheHPEandHPEcomponentindustries,including B reducedgovernmentresearchanddevelopmentexpenditures,weaponsystemprogrammanagers t ( allowingpricetobecomethedominantfactorinsourceselection,andapparentlyconflicting Z! Defenseindustrialbasepolicies. @" SIESrecommendedthatDefenserestoreresearchanddevelopmentfundingtohistoricallevels,  $  enforcerulesoverweaponsystemprogrammanagerstopurchasetheirHPEsusingatotalbest $! valuesystem(insteadoflowestpurchaseprice),andamendoreliminatethecompetingindustrial %" basepolicies. &r# AssistiveTechnologies (>!% AstudyonassistivetechnologiesemergedfrompreviouscooperativeeffortsbetweenSIESand V* #' otheragenciesandassociationswithrespecttoU.S.defensediversificationefforts.SIES <+#( O2 ee   initiatedthisstudyattherequestoftheEducationDepartmentsNationalInstituteonDisability L andRehabilitationResearchandtheFederalLaboratoryConsortium.Assistivetechnology 2 devicesenablepersonswithdisabilitiestofunctionmorefullyintheworkplaceandinsocietyas   awhole.Thestudywillidentifytheindustrystechnologyneedsandmatchtheseneedswiththe   defense-relatedtechnologiesavailableinfederallaboratories.SIESmailedanindustry-specific   surveytomorethan1,700firmsintheindustry.Theresultsfromthesurveywillbeusedto  ~ makesuchmatches.Thiseffortwillbecompletedinfiscalyear2002.   d AirDeliveryIndustry |0 InearlyFY2001,theU.S.ArmysSoldierBiologicalandChemicalCommand(SBCCOM) H  requestedthatSIESstudytheU.S.AirDeliveryIndustry.Theproductsencompassingtheair .  deliveryindustryincludeitemsusedbythemilitarytoairdroppersonnel,equipment,and   supplies.   SBCCOMrequestedthestudybecauseofseveralcyclesoflargeandsmall_acquisitions,_Ԁwhich z  havecreatedlongerleadtimesfornecessaryitemsandsomequalityconcernsforparachutes.A ` longandcomplexsupplychainforparachutefabricthatcurrentlycannotrespondquicklyto F spikesindemandaffectsleadtimes.Welltrainedsewersleavingtheparachutemanufacturing x, industrywhenordershavefallenandnotreturningwhenordersrecoverresultinparachute ^ qualityconcerns.SIEScooperateswithSBCCOMandtheParachuteIndustryAssociationto D completeareportinFY2002thatwillinvestigatetheseandotherissuesandreportfindingsand * recommendations.   Welding  DuringFY2001,SIESbegananationalsecurityassessmentoftheweldingsector.SIESis \ workingwiththeAmericanWeldingSocietyandtheEdisonWeldingInstitute,whichisfunded B bytheU.S.Navy.SIESmailedover6,000surveystovariousmanufacturingfirmsinthesector. t ( Theinformationgatheredwillbeusedtoquantifytheeconomiccontributionofweldingtokey Z! industriesandtotheoveralltotalgrossdomesticproductoftheU.S.economy.Thisdatawill @" providethefoundationforrationaldecisionmakingfortheinvestmentsanddevelopmentsinthe &# weldingfieldnecessarytosupportdefenseprogramsandcompanycompetitivenessinthefuture.  $  ThisprojectwillconcludeinFY2002.  $! ЀmXX8  #X8Xmcz#Ԁ %" MaritimeInitiatives &r# TheDeepwaterProgram (>!% InFY2001,#X8XXX8n2#X!KXXX8SIESenteredintoaninnovativenewcollaborationwiththeU.S.CoastGuard, V* #' settingthestageforincreasedU.S.exportsofmaritimevessels,aircraft,helicopters,andrelated U+ $( systemcomponents.BXAandtheCoastGuardsignedafiveyearMemorandumofAgreement L forBXAtopromotetheCoastGuardsDeepwateracquisitionprogramtoforeignnaviesand < coastguards. ,  TheDeepwaterprogramwillmodernizecutters,offshorepatrolboats,andfixedwingandrotary   wingaircraftthatoperateinthe deepwatermaritimeregionthatismorethan50milesfrom   shore.Theprogramalsowillmodernizetheassociatedsensors,electronics,communications,   andlogisticalsystems.BothBXAandtheCoastGuardviewthecollaborationasanopportunity   toenhancetheU.S.maritimeindustrialbaseandrelatedsectorsandimproveU.S.national  security.#X8XXX!KX{#X8XXX8 p  TheMarineTransportationSystem F  InFY2001,SIESbecameinvolvedintheMarineTransportationSystem(MTS)initiativeledby ^  theDepartmentofTransportation.BXAbecameamemberoftheInteragencyCommitteeofthe D  MTS(ICMTS)inthesummerof2001,andBXAstaffparticipatedintheICMTSWorking *  GroupontheShippingEffectivenessActforthe21stCentury(SEA21).SEA21seeksto  modernizetheMTS.BXAsfutureroleinthisprogramwillfocusprimarilyonprioritizingMTS  _planning_Ԁandsectorassessmentsdealingwiththemaritimeindustrialbaseasitrelatestonational  defense. v OffsetsinDefenseTrade B SIESpreparesanannualreporttotheCongressonoffsetsindefensetradeundertheauthorityof Z Section309oftheDefenseProductionActof1950,asamended(50U.S.C.app.2071etseq.). @ OffsetsaremandatorycompensationrequiredbyforeigngovernmentswhentheypurchaseU.S. & defensesystems,includingtechnologytransfer,licensingcoproductionagreements,andcounter   trade.Inthisreport,SIESassessestheimpactofoffsetsonthedefensepreparedness,industrial  competitiveness,employment,andtradeoftheUnitedStates,inparticulartheimpactonsmall-   andmedium-sizedsubcontractors.SIESsubmitteditsfifthreporttoCongressinFY2001.  !r Inaddition,SIESparticipatesinaDefenseledInteragencyOffsetsWorkingGroup,which #> includesrepresentativesfromtheDepartmentsofStateandLabor,andtheOfficeoftheU.S. p$$  TradeRepresentative.Inprioryears,theGrouppursuednegotiationsonbothamultilateraland V% ! bilateralbasis.ImportantstepshavebeentakentoaddresstheoffsetsissuewithourEuropean <&" allies,sincetheyareourlargestdefensetradepartnersanddemandthehighestoffsets.The "'# GroupmetwithrepresentativesoftheBritish,Canadian,Dutch,French,andSpanish ( $ governmentstogaintheirperspectiveonoffsetsandtodiscussthecosttogovernmentsof (!% requiringandadministeringoffsetprograms.DuringFY2001,theGroupmetwith )"& representativesfromprimecontractorsandanindustrygrouprepresentingsmallandmedium *n#' sizedfirmstogetabetterperspectiveontheimpactofoffsetsonU.S.firms.Finally,theGroup L assistedthePresidentialCommissiononOffsetsasitcompleteditswork. 2 #X8XXX8#X8XXX8TechnicalAdvisoryCommittees   TheDepartmentchartersTechnicalAdvisoryCommittees(TACs)toprovideadviceand  d assistancefromU.S.industryinformulatingandimplementingexportcontrolpolicy.SIES  J performstheadministrativefunctionsfortheTACsreportingtoBXA.TheTACsadviseBXA |0 onproposedrevisionstotheU.S.andinternationalexportcontrollists,onworldwideavailability b  anduseofproductiontechnology,andonexportcontrolregulationsandprocedures.TheTACs H  serveasavaluableresourceonregulatoryandpolicymatters. .  TheInformationSystemsTechnicalAdvisoryCommittee(ISTAC)addressesissuesrelatingto   ControlList(CCL)Categories3(semiconductors),4(computers),and5(telecommunications   andinformationsecurity).TheISTACalsocontinuedtosupportBXAinevaluatingalternatives z  toCompositeTheoreticalPerformance(CTP)asacontrolmetricforhighperformance ` computersandmicroprocessors.Inarelatedarea,theISTACproducedastudyoflowpower F microprocessorsandsubmittedittoBXAforevaluation. x, Ѐ<( 4 <DLX<TheMaterialsTechnicalAdvisoryCommittee(MTAC)addressesexportcontrolissues D regardingCCLCategory1(materials,chemicals,microorganisms,andtoxins).TheMTAC * expressedconcern#X8XXX8a#X8XXX8thatresearchanddevelopmentactivitiesandcertainmanufacturesbe  exemptedfromdeclarationundertheBiologicalWeaponsConvention#X8XXX8#X8XXX8Ԁprotocol.BXAsolicited  commentsfromtheMTACregardingchangestotheexportcontrolsforprepregs,highmodulus  fibers,andfinegrainedgraphites.TheMTACrecommendedthatchangestocontrolsregarding v theglasstransitiontemperatureofprepregmatricesnotbemadeforreasonsofmissile \ technologycontrolsincetheeffectofsuchchangeswouldbetoextendMTCRregulationsto B countrieshavingnomissileactivity. t ( TheMaterialsProcessingEquipmentTechnicalAdvisoryCommittee(MPETAC)recommended @" changesregardingcurrentparametersforCCLCategory2(materialsprocessing).The &#  ReferenceGuideforCategory2MachineTools,aspreadsheetprovidingCCLparagraph  $  referencesforeachtypeofmachinetoolontheList,waspostedontheBXAWebsite.The $! MPETACcontinuedtosupportadefinedprocessoffollowupwhenapostshipmentvisitisa %" necessaryconditiontoapprovalforanexportlicense. &r# TheRegulationsandProceduresTechnicalAdvisoryCommittee(_RPTAC_)continuedtoadvise (>!% theDepartmentonpoliciesandprocedurespertainingtotheExportAdministrationRegulations. p)$"& The_RPTAC_Ԁmaderecommendationsonawiderangeofissues,includingdeemedexports, V* #' licenseprocessing,complianceandenforcement,highperformancecomputersand <+#( microprocessors,implementationofWassenaarArrangementchanges,andimplementationof L theEnhancedProliferationControlInitiative.  2 TheSensorsandInstrumentationTechnicalAdvisoryCommittee(_SITAC_)advisedthe   DepartmentregardingcommoditiesanddatawithinCCLCategory3(electronics)andCategory   6(sensorsandlasers).The_SITAC_ԀcommentedondraftWassenaarArrangementproposals  ~ coveringsensor,laser,infrared,andnightvisiontopics.The_SITAC_Ԁexaminedtheoriginsof  d RegionalStabilitycontrolsasappliedtoCategory6commoditiesandthepossibilityfortheir  J reconsideration.The_SITAC_ԀpresentedformalcommenttoBXAregardingtheimplementation |0 ofvariousworkingdefinitionsandfiguresofmeritbyDefenseinconsideringlicense b  applicationsfor_uncooled_Ԁinfraredimagingexports. H  TheTransportationandRelatedEquipmentTechnicalAdvisoryCommittee(_TransTAC_)advised   theDepartmentoncommoditiesandtechnicaldatawithinControlListCategories7(navigation   andavionics),8(marine),and9(propulsionsystems,spacevehicles,andrelatedequipment).   The_TransTAC_ԀfocusedonCCLCategory7items,raisingconcernsthatthecurrentandproposed z  controlsdonotadequatelydifferentiatebetweensystemsthatwouldhavenationalsecurity ` (military)potentialandthosethatdonot.ConcernsalsoexistthattermsusedinthisCategory F arenotwelldefinedandthatmaintenancerestrictionsdonotreflectcommercialindustry x, practice.The_TransTAC_Ԁcontinuestodiscussandproposerefinementsofthesecontrols.#X8XXX8ؒ# ^   *  C  eC *' ,  XX8Chapter5.ExportEnforcement#X8X z#     p      x  L      ` BXAsExportEnforcementarm(EE)consistsoftheOfficeofExportEnforcement(_OEE_),the $  OfficeofExportAnalysis(_OEA_),andtheOfficeof_Antiboycott_ԀCompliance(_OAC_)(See   Chapter6).InFY2001,_OEE_Ԁand_OEA_Ԁcontinuedprogramstoinvestigateandpreventdual-use   exportcontrolviolations,therebyprotectingimportantnationalsecurityandforeignpolicy   interestssafeguardedbytheExportAdministrationAct(EAA)andExportAdministration  p Regulations(EAR).Additionally,_OAC_Ԁcontinuedtoadministerandimplementthe_antiboycott_ V policyandprogramarticulatedinSection8oftheEAAandPart760oftheEAR. <  EEiscomposedof152trainedprofessionals,including95specialagents,whoenforcetheEAA T  andtheEAR,theFastenerQualityAct,andtheChemicalWeaponsConventionImplementation :  Act._OEE_Ԁeducatesexporters,interdictsillegalexports,andprosecutesviolators.Working    closelywithBXAlicensingofficersandpolicystaff,BXAslawenforcementofficersapply   theirspecialskillsandunderstandingoftheexportcontrolsystemtopreventexportsof   potentiallydamagingdualuseitemstounauthorizeddistributorsorunreliableusers.  WhenthereisreasontobelievethatviolationsoftheEAAorEARhaveoccurred,_OEE_sspecial R agentsandcomplianceofficersinvestigateandrecommendappropriatecharges.DuringFY 8 2001,$2,392,000incivilpenalties(SeeAppendixA,Table52foralistofadministrativecases j closedinFY2001)and$1,125,400incriminalfineswereimposedforexportcontrolviolations P oftheEAAandEAR.Inaddition,$117,250incivilpenaltiesfor_antiboycott_Ԁviolationsofthe 6 EAAandEARalsowereimposed(SeeChapter6).   OfficeofExportEnforcement   TheOfficeofExportEnforcement(_OEE_)isheadquarteredinWashington,D.C.,with h fieldofficeslocatedineightU.S.cities!LosAngeles,California;SanJose,California;Chicago,  N Illinois;Dallas,Texas;FortLauderdale,Florida;Boston,Massachusetts;NewYork,NewYork; !4 andHerndon,Virginia.Specialagentsof_OEE_Ԁareempoweredtomakearrests,carryfirearms, f" executesearchwarrants,issuesubpoenas,anddetainitemsabouttobeillegallyexported. L# _OEE_sIntelligenceandFieldSupportDivision,locatedatBXAheadquarters,isstaffedby %! specialagentsandanalysts.Thisstaffservesasaconduitbetweentheintelligencecommunity %" and_OEE_Ԁfieldoffices. &# DuringFY2001,_OEE_Ԁconductednumerousinvestigations,someofwhichledtocriminal (d!% andadministrativesanctions.Italsoissued179warninglettersincasesofminorviolations. )J"&  Warningletterstypicallyinformtherecipientthat_OEE_Ԁhasreasontobelievetheyhadviolated |*0#' theEAR,andthatincreasedcomplianceeffortsonthepartoftheexporterwerestrongly L recommended. 2  DuringFY2001,BXAspecialagentsworkedwiththeDepartmentofJusticetosecure   indictmentsand_informations_Ԁagainst16individualsand12companies(SeeAppendixA,    Table51foralistofFY2001criminalcasesforEAAandInternationalEmergencyPowersAct  ~ violations)._OEA_Ԁassists_OEE_ԀfieldofficesandBXAlicensingofficersbyanalyzingand  d disseminatingexportcontrol-relatedinformation._OEA_Ԁalsomakesrecommendationsbasedon  J intelligenceandinvestigativeinformationtoBXAlicensingofficersconcerningpendinglicense |0 applications. b  DuringFY2001,BXAenforcementpersonnelexamined6,662exportlicenseapplicationsto .  assessdiversionrisks,identifypotentialviolations,anddeterminethereliabilityofproposedend   usersofcontrolledU.S.origincommoditiesandtechnology.Basedonthesereviews,EE   recommendedthat114licenseapplicationseitherberejectedorreturnedwithoutactionbecause   ofdiversionrisksorotherenforcementconcerns. z  Inaddition,aspartofitsongoingresponsibilityforpreventingillegalexportsbeforetheyoccur, F BXAsenforcementstaffassessedtheresultsof373prelicensechecks(_PLCs_)inFY2001,and x, recommendedthat40ofthecorrespondinglicenseapplicationsberejectedorreturnedwithout ^ action. D EEalsoperformspost-shipmentverifications(_PSVs_)toensurethatitemsexportedunderexport  licenseswerereceivedattheauthorizedlocationdesignatedontheexportlicenseandthattheir  end-useisauthorizedandcomplieswiththelicenseconditions.InFY2001,EEconductedand  assessedtheresultsof689_PSVs_._OEE_Ԁspecialagentsconducted516oftheseverificationsas v partoftheSafeguardsVerificationProgram(seebelow),whiletheForeignCommercialService \ orotherU.S.embassyofficialsconductedtheother173_PSVs_.Informationfrom156_PSVs_Ԁled B tofurtherenforcementaction,suchastheinitiationofinvestigations. t (  ExportEnforcementInitiatives  @"    `     h   HighPerformanceComputerProvisionsoftheNationalDefenseAuthorizationActof1998  $  AprovisionoftheNationalDefenseAuthorizationActforFY1998(_NDAA_)requiresspecial %" scrutinyofexportsofhighperformancecomputers(HPCs)tocertainspecifiedcountries.Those &r# whowishtoexportHPCsthatoperateaboveacertainperformanceleveltothesecountriesmust 'X $ obtainalicense.These_NDAA_Ԁprovisionsalsorequireexporterstosubmitpostshipmentreports (>!% totheDepartment,andrequirethattheDepartmentconduct_PSVs_Ԁattheenduserslocationto p)$"& verifytheenduseofeachHPCexportedtothespecifiedcountries. V* #'  <+#( EEmaintainsahighperformancecomputerdivisionin_OEA_Ԁtooverseeallenforcement L responsibilitiesunderthe_NDAA_sHPCprovisions.EEconducted_PSVs_Ԁasrequiredbythe 2 _NDAA_Ԁandsubmittedthethird_NDAA_ԀAnnualReporttothedesignatedcongressional   committeesonDecember20,2000.ThereportexaminedexportsofHPCstocountriesofthe   greatestproliferationconcernandprovidedtheresultsof_PSVs_Ԁforthereportingperiodof   November18,1999,throughNovember17,2000.  ~ _OEE_Ԁalsoincludedsessionsonthe_NDAA_Ԁandhighperformancecomputersinthecontinuing  J trainingforallspecialagents. |0 ProjectOutreach H  Aspartofitspubliceducationefforts,_OEE_Ԁspecialagentsparticipatedinnumerousseminarsand   tradeshowsacrossthecountryduringFY2001.Thespecialagentsdevelopedcontactswith   privatesectorfirmsthroughProjectOutreach,aprogramthatprovidesfirmswithexportcontrol   guidance,gives_OEE_Ԁabetterunderstandingoftheprivate_sectors_Ԁneeds,andprovidesvaluable z  investigativeleads._OEE_Ԁagentsconducted1,046ProjectOutreachvisitsduringFY2001. ` Ѐ   `     h      p    F SafeguardsVerificationProgram x, The_OEE_ԀSafeguardsVerificationProgramconductsonsitepre-licenseandpost-shipmentchecks D usingEEspecialagents.ThisprogramcombatsthemisuseofU.S.exportsthataresubjecttothe * EAR.Thesafeguardsverificationteamstraveloverseastodeterminethedispositionofselected  U.S.exports,particularlythosethatraiseproliferationconcerns.Thesesafeguardsverification  teamsalsoassessthesuitabilityofforeignfirmstoreceiveU.S.-originitemsthataresubjectto  U.S.exportcontrolsandconducteducationalvisitstoforeignfirms,oftenincooperationwith v hostgovernmentofficials. \ InternationalLawEnforcementCooperation  t (  InFY2001,EEexpandeditsinternationalcooperativeefforts. @" SeniorEEofficialsspentmuchoftheyearworkingwithothercountriesonprecedentsetting  $   bestpracticesforeffectiveexportenforcement,whichwereadoptedbytheWassenaar $! ArrangementatitsDecember2000plenarysession. %" EEalsoworkedwithagroupofcountrieshavingextensivetransshipmenttradeonasimilarset 'X $ ofenforcement bestpracticesfortransshipmentissues.Thosebestpracticeswere (>!% subsequentlyadoptedattheNovember2000InternationalTransshipmentEnforcement p)$"& Conference.Thismarkedthefirsttimetransshipmentcountrieshadagreedtosuchpractices. V* #' EEjoinedwithofficialsfromtheDepartmentofStateandtheU.S.CustomsServiceto <+#( implementthepractices.EnforcementteamsalsoworkedwithofficialsinSingapore,Malaysia, L theUnitedArabEmirates,Cyprus,andMaltaonsimilarpractices. 2 DuringFY2001,EEassignedanexportcontrolattachtotheU.S.EmbassyinMoscow,Russia,   toworkcooperativelywiththeRussianFederationtoimplementenforcementprocedures   designedtohalttheproliferationofU.S.andRussianexportstocountriesororganizationsof  ~ concern.TheattachalsoisresponsibleforevaluatingthereliabilityofRussianentitiesasend  d usersofcontrolledU.S.exports.  J EEsattachattheU.S.EmbassyinBeijing,China,continuedtoplayakeyroleinensuringthat b  U.S.exportslicensedtoChinacomplywithlicenseconditionsthroughendusevisits.In H  October2000,EEhelpedorganizethefirst-everU.S.-Chinaexportcontrolseminardesignedfor .  businessesfromthosetwocountries.   Throughouttheyear,EEofficialsworkedwithHongKongofficialstoensurethatU.S.products   destinedforthatSpecialAdministrativeRegionwerenotsentelsewhereinChinawithout z  appropriateauthorization.  ` EEchairedU.S.interagencydelegationsthatconductedanumberofenforcementseminarsand x, workshopswithothercountries,includingthefirstexportenforcementworkshopsheldwith ^ enforcementofficialsin_Kyrgyzstan_ԀandMoldova.Thesemeetingsadvancedthosecountries D understandingofimportantexportenforcementtechniques. * EEalsoparticipatedininternationalexportcontrolseminarsandworkshopswithmorethan50  countriesinEurope,theformerrepublicsoftheSovietUnion,CentralandEasternEurope,the  BalticStates,theCentralAsianrepublics,andAsia.Inallofthesediscussions,EEprovided v in-depthinformationonmethodstoenforceexportcontrollawsandregulations. \ EEparticipatedintheinternationalnonproliferationregimes,includingenforcementseminarsof t ( theWassenaarArrangement,theMissileTechnologyControlRegime,andtheNuclearSuppliers Z! Group.AnEEofficialspokeattheFebruary2001AsianExportControlSeminarinvolving19 @" PacificRimcountriesandchairedtheseminarsenforcementpanel. &# ShippersExportDeclarationReviewProgram $! Asthevolumeofexportlicenseshasdecreased,EEhasincreasedthenumberofShippers &r# ExportDeclarations(_SEDs_)thatitreviews.Onsitereviewsofselected_SEDs_Ԁareconductedby 'X $ _OEE_ԀSpecialAgentsatU.S.ports,whoreviewnumeroustransactionsbeforeselectingasmaller (>!% targetgroupforcloserscrutiny. p)$"&   V* #' EEHeadquartersconductsasystematicreviewof_SEDs_Ԁaftershipmentshaveoccurred.These L  reviewsfocusprimarilyonlicensedandlicenseexceptionshipments,shipmentsboundfor 2 destinationsofconcern,andshipmentsofcommoditiesthatraiseproliferationconcerns._OEA_   identifies_SEDs_Ԁthatmeritcloserreviewby_OEE_Ԁspecialagents.    VisaApplicationReviewProgram   ~  _OEA_ԀadministerstheVisaApplicationReviewProgramtopreventunauthorizedaccessto  J controlledtechnologyortechnicaldatabyforeignnationalsvisitingtheUnitedStates.TheEAR |0 defineanexporttoincludethereleaseoftechnologyorsourcecodetoaforeignnationalinthe b  UnitedStates(otherthanpersonslawfullyadmittedforpermanentresidence).Anysuchrelease H  isdeemedtobeanexporttothehomecountryofthatforeignnational. .  InFY2001,_OEA_ԀexpandeditsVisaApplicationReviewProgramtotargetnotonlyvisas   involvingpossibletechnologytransferorprocurementinsupportofweaponsofmassdestruction   programs,butalsovisasrelatingtopossibleterroristactivitiesidentifiedaftertheSeptember11 z  terroristattacks._OEA_Ԁanalysisofvisaapplicationsinvolvespreventiveenforcementeffortssuch ` asrecommendingdenialoftheissuanceofavisa,maintainingtheinformationforfutureuse,and F thereferralofinvestigativeleadsto_OEE_sfieldofficesforcasedevelopment. x,   ^  5c  e5C   XX8Chapter6._Antiboycott_ԀCompliance #X8X V# L _8,_TheOfficeof_Antiboycott_ԀCompliance(_OAC_)implementsthe_antiboycott_Ԁprovisionsofthe $  ExportAdministrationAct(EAA)andtheExportAdministrationRegulations(EAR)._OAC_   performsthreemainfunctions:enforcingtheEAR,assistingthepublicincomplyingwith   _antiboycott_Ԁprovisions,andcompilingandanalyzinginformationregardinginternational   boycotts.ComplianceofficersintheEnforcementDivisionenforcetheEARthrough  p investigationsandaudits.TheCompliancePolicyDivisionprovidesadviceandguidancetothe V publiconthe_antiboycott_ԀprovisionsoftheEARandanalyzesinformationaboutboycotts. <   EnforcementDivision  T  EnforcementDivisioncomplianceofficersperformtheinvestigativeandenforcementfunctions    of_OAC_,whichincludeconductingcompliancereviews,investigatingpotentialviolations,   issuingprecharginglettersforallegedviolations,andnegotiatingsettlementswhenviolations   havebeenalleged.TheEnforcementDivisionalsopreparessettlementdocumentsorcharging  letterstoinitiateadministrativeproceedingsandpreparescasesforcivillitigationthroughthe l OfficeoftheChiefCounselforExportAdministrationorforcriminalprosecutionthroughthe R DepartmentofJustice. 8  CompliancePolicyDivision  P TheCompliancePolicyDivisiondevelopsandcoordinatespoliciesandinitiativestopromote  compliancewiththe_antiboycott_ԀrequirementsoftheEAAandEAR.Thisincludes:preparing  amendments,interpretations,andclarificationsoftheEAR;reviewinginternationalboycott  activitythroughcommunicationwithdiplomaticposts;analyzingreportsreceivedby_OAC_Ԁand  reviewofinformationfromothersources;preparingreportsonboycottactivityforusebythe h U.S.Governmentinitsefforttobringanendtotheboycott;developingpubliceducation  N programstoassistU.S.companiesincomplyingwiththeEAR;counselingthepublicon !4 requirementsofthelawandhowtocomplywithit;reviewingenforcementactionstoensure f" consistencywithpolicyguidelines;processingallboycottreportsfiledwiththeDepartmentof L# Commerce;andsupervisingtheinformaltelephoneadviceprovidedtothepublicby_OAC_. 2$   PolicyImplementation  %" DuringFY2001,theU.S.Governmentcontinuedtopressforcompletedismantlementofthe '~ $ ArabLeaguesboycottofIsrael._OAC_Ԁcontinuedtofocusitseffortsinfourmajorareas:(1) (d!% enforcingthelawagainst_antiboycott_Ԁviolators;(2)providinginformationconcerningtheboycott )J"& totheStateDepartment;(3)educatingandcounselingthepublicthroughthe_OAC_Ԁtelephone |*0#' adviceline,whichhandled1,058callsduringFY2001;and(4)increasingpublicawarenessand b+$( understandingoftheEAR.DuringFY2001,_OAC_Ԁofficialsspokeat16eventssponsoredby L BXA,ExportEnforcement,bankinggroups,tradeassociations,andlocalbarassociations. 2 Presentationsincludedupdateson_OAC_Ԁenforcementeffortsanddetailedreviewsofthe   regulatoryprogram.    SummaryofBoycottReports   ~ The_antiboycott_ԀprovisionsoftheEAAandEARrequireU.S.personstoreporttothe  J Departmentrequeststheyreceivetotakeactionsthatfurtherorsupportunsanctionedforeign |0 boycotts.ThereportsfiledbyU.S.personscontaininformationconcerningboththerequestand b  thetransaction(s)towhichtherequestrelates.Thetransactionsreferredtointhiscontextare H  specificbusinessactivitiesgenerallyinvolvingdocuments,suchasinvitationstobid,contracts, .  exportdocuments,andlettersofcredit.Inconnectionwiththesetransactions,thereporting   personwouldhavereceivedoneormorerequeststotakespecificboycottbasedaction,suchas   respondingtoaboycottquestionnaire,furnishinginformationaboutbusinessrelationshipswitha   boycottedcountry,religiousdiscriminationagainstU.S.persons,orrefusingtodobusinesswith z  ablacklistedfirmorboycottedcountry. ` ЀDuringFY2001,319personsreportedreceiptof1,270documentscontaining1,482boycott x, requests.Boycottrequestscanexceedthenumberofdocumentscontainingboycottrequests ^ becausesomedocumentscontainmorethanoneboycottrequest.Thecorrespondingfiguresfor D FY2000were350persons,and1,177documentscontaining1,425boycottrequests.Asis * generallythecase,exportersweretheprincipalcategoryofreporters,constitutingapproximately  64percentofthereportingentitiesinFY2001.  Prohibitedboycottrequeststotaled355ofthe1,482boycottrequestsreportedto_OAC_ԀinFY v 2001.AprohibitedrequestisarequesttotakeactionprohibitedbytheEAR(e.g.,arequestto \ notusesuppliersblacklistedbyaboycottingcountry). B TheUnitedArabEmirateswastheleadingcountryfromwhichprohibitedboycottrequests Z! originatedwithatotalof110requests.Thenextthreecountriesoriginatingprohibitedboycott @" requestswereSyria(59),SaudiArabia(52),andBahrain(38). &# Moredetailedinformationon_antiboycott_ԀactivitycanbefoundinthedatapresentedinTables6 $! 1through66.(SeeAppendixB).Ininterpretingthedata,itshouldbenotedthat:(1)the %" numberofreportedtransactionsmaybefewerthanthenumberofreportedrequestsbecausea &r# singletransactionmayinvolvemorethanoneboycott_request,_Ԁand(2)thenumbersofboth 'X $ transactionsandrequests(aswellasthevalueofthetransactions)maybesomewhatinflated (>!% becauseboycottreportsinvolvingthesamereportabletransactionarerequiredtobefiledby p)$"& eachpartytothetransaction. V* #'  <+#( Ї?+ ` hp x X? EnforcementActivities  L DuringFY2001,_OAC_ԀcontinuedtopursuemoreseriousviolationsoftheEAR,suchas   discriminationbasedonreligion,refusalstodobusinesswithothercompaniesforboycott   reasons,andfurnishingprohibitedinformation.ThesettlementsreachedinFY2001involved   allegedviolationsoftheprohibitionagainstfurnishinginformationaboutbusinessrelationships  ~ withcompaniesknownorbelievedtoberestrictedfromhavinganybusinesswithaboycotting  d country,failurestoreportreceiptofrequeststoengageinrestrictivetradepracticesorboycotts,  J andfailurestomaintainrecordsofboycottrelatedtransactions,asrequiredbytheEAR. |0  CasesCompleted  H  _OAC_ԀcompletedfiveenforcementactionsinFY2001withtwosettlementagreementsandthree   companiesreceivingwarningletters.Inaddition,fourinvestigativecaseswereclosedbecause   violationswerenotfound.NineinvestigationswereclosedinFY2001intotal.    SettlementAgreementsandPenaltiesImposed  ` Allofthe_OAC_Ԁinvestigationsinvolvingallegationsofseriousviolationswereresolvedthrough x, settlement.Historically,anoverwhelmingmajorityofcasesbroughtby_OAC_Ԁhavebeensettled. ^ Settlementagreementsmayprovideforpaymentofcivilpenalties,denialofexportprivileges, D andfortheestablishmentofcomplianceprograms.Civilpenaltiesimposedinthesettlement * agreementstotaled$117,250inFY2001.   Cases   G.M.MarketingCompany \ TheDepartmentofCommerceimposeda$111,250civilpenaltyonG.M.MarketingCompany,a t ( Dallas,Texas,furnitureexporter,tosettleallegationsthatthecompanycommitted41violations Z! ofthe_antiboycott_ԀprovisionsoftheEAR.TheDepartmentallegedthat,intentransactions,G.M. @" MarketingCompanyfurnishedinformationaboutitsbusinessrelationshipswithotherpersons &# whoareknownorbelievedtoberestrictedfromhavinganybusinessrelationshipwithorina  $  boycottingcountry.TheDepartmentalsoallegedthatG.M.Marketingfailedtoreportitsreceipt $! of20boycottrequestsasrequiredbytheEARand,in11transactions,failedtomaintainrecords %" containinginformationrelatingtoreportableboycottrequests.Thetransactionsinvolvedthe &r# saleofgoodstoKuwait,SaudiArabia,_Dubai_,andQatar. 'X $ ?+ ` hp x X?  p)$"& PerryEquipmentCorporation e TheDepartmentofCommerceimposeda$6,000civilpenaltyonPerryEquipmentCorporation 1 ofMineralWells,Texas,adrillingequipmentmanufacturer,for12allegedviolationsofthe  _antiboycott_ԀprovisionsoftheEARwhenPercyEquipmentallegedlyfailedtoreportitsreceiptof  12boycottrequestsasrequiredbytheEAR.ElevenoftherequestswerefromPakistan;one ~ requestwasfromtheUnitedArabEmirates.  d ?+ ` hp x X? ChargingLetters   0 8Onceallegationsofviolationsaremadetoarespondent,_OAC_Ԁusuallyofferstherespondentthe a   opportunitytodiscusstheallegedviolations.Ifthecompanyand_OAC_Ԁcannotreachamutually G  satisfactoryresolutionofthematter,achargingletterisissued.Thecaseisthenreferredtoan -  administrativelawjudge(_ALJ_)forformaladjudication.TheOfficeoftheChiefCounselfor   ExportAdministrationrepresents_OAC_Ԁbeforethe_ALJ_,whodecidesthecaseandmayimposea   civilpenaltyofnotmorethan$12,000perviolation,aperiodofadenialofexportprivileges,or z  both.Eitherpartymayappealthedecisionofthe_ALJ_ԀtotheUnderSecretaryforExport ` Administration.Ifneitherpartyappeals,thedecisionofthe_ALJ_Ԁbecomesthefinalagency F decision._OAC_ԀdidnotissueanycharginglettersinFY2001.Allpreviouslyissuedcharging , lettershavebeenresolvedbysettlementagreements.  w 9 :* XX8Chapter7 . 򀀀NonproliferationandExportControlCooperation#X8X ># L      BXAestablishedtheNonproliferationandExportControl(NEC)Cooperationprogramin1994 $  tocoordinateBXAsactivitiesinsupportofU.S.exportcontrolcooperativeprogramswith   Russia;theEasternEuropean,CentralAsian,andCaucasusstatesoftheFormerSovietUnion   (_FSU_);theBalticstates;andtheCentralEuropeanstatesthatwerealliesofthe_FSU_.This   programwasestablishedinrecognitionthat,inaglobaleconomy,U.S.effortstocontrolitems  p andtechnologiesusedintheproductionofweaponsofmassdestructioncanonlybesuccessfulif V matchedbycomparableeffortsinothercountries.Since1994,NECsfocushasbroadenedto <  includeother_countrues_. n"     `     h      p      x  DuringFY2001,NEC,inconjunctionwithotherBXAorganizationsandrepresentativesfrom :  theU.S.Government,organizedorcoordinated44bilateraltechnicalexchangeworkshopsand    multilateralconferences.Theseactivitiesincludedcooperativebilateralexportcontrol   workshopswithArmenia,Azerbaijan,theCzechRepublic , Georgia,Hungary,India,   Kazakhstan,the_Kyrgyz_ԀRepublic,the_Fomer_ԀYugoslavRepublicofMacedonia,Moldova,  Poland,Russia,Slovakia,Slovenia,Tajikistan,Ukraine,andUzbekistan.NECconductedthree l multilateralregionalconferencesforthenationsofCentralAsiaandtheCaucasusregion,anda R trilateralconferencefortheBalticstatesofEstonia,Latvia,andLithuaniaduringFY2001.  8  Theoverarchingpurposeofthetechnicalexchangeworkshopswastofamiliarizethe P participatingcountrieswiththeelementsofaneffectiveexportcontrolsystemandtoassistthem 6 indevelopingandstrengtheningtheirownnationalexportcontrolsystems.  InFY2001,withBXAtechnicalassistanceprovidedbytheNEC,manyofthetargetednations  mademajorstridesindevelopmentoftheirnationalexportcontrolsystems.Theseworkshops  helpedtoreducetheproliferationthreatfromstrategicitemsoriginatinginortransitingthrough h theparticipatingcountrieswillcontributetotheproliferationofweaponsofmassdestruction.  N BXAischargedwithamajorroleintheU.S.interagencyprogramofcooperativeexportcontrol f" exchangeworkshopsandconferences.BecauseBXAholdsresponsibilityinalltechnicalareas L# ofexportcontrols,ittakestheleadinawiderangeoftechnicalexchangeworkshopstoaddress 2$  thefollowingsubjects: %!  +!&'((=xx+!&'("3"  3 &2=3  0    legalbasisandframeworkofexportcontrols;3 &7&݌&#(#(# Ќ  "3"  3&2=3  0    exportcontrollicensingproceduresandpractices;3&'݌(d!%(#(# Ќ  "3"  3'2=3  0    exportenforcement;3'(݌|*0#'(#(# Ќ   b+$( Ї"3"  3(2=3  0    industrygovernmentrelations;and3((݌L(#(# Ќ  "3"  3)2=3  0    exportcontrolsystemautomation.3))݌ (#(# Ќ  X!KXXX8BXAarrangesforparticipationofexpertsfromotherU.S.agencieswithexportcontrolor   enforcement_responsiblities_,includingtheDepartmentsofState,Defense,Energy,andJustice,   andtheU.S.CustomsService.Technicalexchanges,dependingontheirfocus,involvetraining  x bypolicy,legal,licensing,andenforcementofficials.#X8XXX!Kg*#X8XXX8Ԁ  h #X8XXX8T,#X!KXXX80   #X8XXX!K,# (#(#  TechnicalExchangeWorkshops  M  Armenia e   +!&'((=xx+!&'("3"  3-2=3  0    ParliamentaryForumIonExportControlLaw,Washington,D.C.,April912,20013-&.݌1 (#(# Ќ  TheParliamentaryForumprovidedArmenianparliamentariansandstaffwithanoverviewof   exportcontrols,givingtheofficialsabettercontextforconsideringtheirpendingexportcontrol  legislation.TheforumprovidedanoverviewofU.S.exportcontrollawsandprocedures, } responsibilitiesofvariousagencies,andinteragencycoordinationmechanisms.TheArmenian c delegationvisitedthestaffoftheInternationalRelationsCommitteeoftheHouseof I RepresentativestoobtainCongressionalperspectivesonexportcontrolissues. {/ "3"   +!&'((=xx+!&'(312=3  0    ExecutiveExchangeII,Washington,D.C.,July913,200131>2݌G(#(# Ќ  ThisexchangewasheldinresponsetoarequestbyArmenianparliamentarians,theExecutive  Exchange,ledbytheDeputyForeignMinisterofArmenia,emphasizedtheimportanceof  Armeniapassinganexportcontrollawondualuseitemsthatreflectsinternationalstandardsand  multilateralexportcontrolregimerequirements,andtherolethatlawwouldplayasthe y foundationforArmeniasnationalexportcontrolsystem.OfficialsfromtheDepartmentsof  _ StateandDefenseandseniorstaffmembersfromtheHouseInternationalRelationsCommittee !E alsoparticipatedinthisexchange. w"+ Azerbaijan C$  "3"  362=3  0    ParliamentaryForum,Washington,D.C.,February26March2,200136-6݌&"(#(# Ќ  Thisforumwasstructuredtoprovideabasicunderstandingofthelegalauthoritiesanation ' $ needsinordertooperateacompetentnationalsystemandincludedareviewoftheAzerbaijans (u!% draftexportcontrollawpriortoitspresentationtothe_Azeribaijan_sParliament.U.S.experts )["& providedanoverviewofU.S.exportcontrollawsandprocedures,responsibilitiesofvarious *A#' agencies,andinteragencycoordinationmechanisms. s+'$( Ї"3"  3292=3  0    LicensingProceduresandPracticesTechnicalWorkshop,Washington,D.C.,July30 L August3,2001329_9݌2(#(# Ќ  ThisworkshopfamiliarizedAzerbaijanofficialswiththeadministrationofanexportlicensing   systemandtechniquestoensurethattheexportingcommunitycomplieswithexportcontrollaws   andregulations.TheexchangesoughttoassistAzerbaijaninunderstandingandestablishing  ~ exportcontrollicensingpracticesmeetinginternationalstandardsandtheprescriptionsofthe  d multilateralexportcontrolregimes.  J Georgia b  "3"  3<2=3  0    ExportLicensingProceduresandPracticesTechnicalForumII,Washington,D.C., .  March1923,20013<<݌ (#(# Ќ  Thisforumaddressedthelicensereviewprocessandexaminedtechnicalandpolicyanalysis   techniques,interagencyreviewdisputeresolution,andfinallicensingdecisions.Casestudies z  employedduringtheForumusedtheEuropeanUnionmodelcontrollistasthefoundationfora ` nationalcontrollistandGeorgiandelegateswereencouragedtoadoptthatmodel.Export F enforcementprocedures,includingprelicenseinquiriesandenduseandenduserchecks,were x, alsoreviewed. ^ "3"  3@2=3  0    NationalControlListTechnicalWorkshopforExportControlOfficials,Washington, * D.C.,June1115,20013@>@݌(#(# Ќ  Thisworkshopaddressedthedevelopmentanduseofanationalcontrollistinexportcontrol  systems.UsingacontrollistfordualuseitemsbasedontheEuropeanUnionmodel,the v workshopfocusedontheprocessofintegratingthemajormultilateralregimecontrollistsintoa \ singlenationallistanduseofsuchaconsolidatedlistintheoperationofanationalexportcontrol B system.TheprogramincorporatedvisitstokeyU.S.exportcontrolagencieswherebriefings t ( weregivenonthebroadaspectsofdevelopingandstrengtheninganexportcontrolsystem. Z! Hungary &# "3"  3D2=3  0    InternalControlProgramDevelopment,Budapest,Hungary,April16,20013DDD݌$!(#(# Ќ  ThisexchangeresultedinanagreementforBXAtoassistHungarytodevelopaHungarian &r# InternalControlProgram(ICP)softwaretooltoassistHungarianexporterstounderstandandto 'X $ complywiththeircountrysexportcontrolrequirementsandprocedures.TheHungarian (>!% governmentselectedtheHungarianChamberofCommerceasthenongovernmentorganization p)$"& torepresentindustryinterestsintheICPdevelopmentprocess. V* #'  <+#( India L "3"  3[G2=3  0    ExportControlSeminar,Washington,D.C.,October1719,20003[GG݌ (#(# Ќ  BXAconductedaninteragencyexportcontroltechnicalseminarforexportcontrolandforeign   tradeofficialsfromthegovernmentofIndia.TheIndianparticipantsexpressedaninterestin  ~ learningmoreaboutdeemedexportsandtechnologytransferrequirements,especiallyinviewof  d growingIndianecommerceactivity.Thetwodelegationsagreedtoexplorescheduling  J exchangesaddressingcontrollistsandexportcontrolsystemautomationissues. |0 Kazakhstan H  "3"  3J2=3  0    NationalControlListTechnicalWorkshopI,_Astana_,Kazakhstan,November28   December1,20003JJ݌ (#(# Ќ  Thisworkshopprovidedtraininginperformingacomputersearchofacontrollisttohelp z  identifyitemsincludedonthecontrollistandfamiliarizedKazakhstanCustomsofficersinhow ` tousethecontrollistinclearingsensitiveitemsthroughCustoms.Kazakhstanbecamethefirst F countryoftheformerSovietUniontopromulgateanationalcontrollistofdualuseitems x, controlledbythefourmajorinternationalcontrolregimes,usingtheU.S.andEuropeanUnion ^ controlliststructureasamodel. D "3"  3[N2=3  0    DOD/FBIExportControlPreventiveEnforcementWorkshops,_Astana_,Kazakhstan,  December1116,2000,andBishkek,_Kyrgyz_ԀRepublic,May14,20013[NN݌(#(# Ќ  TheseworkshopswerepartoftheDOD/FBI_counterproliferation_ԀprogramundertheCentralAsia v SecurityInitiative.TheWorkshopsprovidedenforcementofficialsinKazakhstanandthe \ _Kyrgyz_ԀRepublicwithananalysisofthestructuresandfunctionsneededtoenforcecontrols B effectivelyontheexport,reexport,andtransitofsensitivedualuseitemsandarms. t ( _Kyrgyz_ԀRepublic @" "3"  3:R2=3  0    RegulationsTechnicalForumandWorkshop,Washington,D.C.,July1519,20013:RgR݌ $ (#(# Ќ  Thisworkshopprovided_Kyrgyz_Ԁofficialswithabroadunderstandingofthelegalbasisforexport %" controlsandthemajorelementsandprocessesofacompetentnationalcontrolsystem.Special &r# attentionwasgiventothecomponentsofasoundstatutetoserveasthelegalfoundationforsuch 'X $ asystemtoassistthe_Kyrgyz_Ԁinfinalizingadraftexportcontrollawforpresentationtothe (>!% _Kyrgyz_ԀParliament. p)$"& FormerYugoslavRepublicofMacedonia <+#( Ї"3 "  3U2=3  0    ExportControlCapabilityAssessment,Skopje,FormerYugoslavRepublicof L Macedonia,October1618,20003UV݌2(#(# Ќ  AninteragencydelegationorganizedandledbytheStateDepartmentassessed_FYR_ԀMacedonian   exportcontrolpolicies,procedures,andlaws.Thisprocessentailedmeetingswithsenior   officialsoftheMinistriesofForeignAffairs,Economy,andInterior,andtheDepartmentof  ~ Finance.The_FYR_ԀMacedoniansexpressedinterestinobtainingU.S.cooperationindraftinga  d lawaddressingselectedexportcontrolissues,includingclarificationofnonproliferation  J elements,administrativestructures,andinteragencycoordination. |0 Moldova H  "3 "  3Y2=3  0    ExportLicensingProceduresandPracticesTechnicalExchangeWorkshopII,   Washington,D.C.,December1115,20003Y#Z݌ (#(# Ќ  ThisworkshopwasthefirsttechnicalexchangewithMoldovasinceMoldovapassedand z  publisheditslawonexport,import,andtransitcontrolforweapons,militaryequipment,and ` dualusegoodsin2000.Theworkshopwasdesignedtoacquaint_Moldovan_Ԁofficialswithissues F relatedtoimplementingitslawandhowtoaddresstheseissuesmostproductively.Itincluded x, visitstotheDefenseThreatReductionAgencyandtheDepartmentofState. ^ "3 "  3r]2=3  0    LegalAreaExpertDiscussions,_Chisinau_,Moldova,June1112,20013r]]݌*(#(# Ќ  ABXAlegalexpertreviewedandprovidedcommentsonthe_Moldovan_Ԁdraftexportcontrol  regulationstoimplementtheexportcontrollawbeforetheregulationswereformallypresented  tothe_Moldovan_Ԁgovernment. v "3 "  3_2=3  0    DOD/FBIExportControlEnforcementWorkshop,_Chisinau_,Moldova,June1315,20013_`݌B(#(# Ќ  Thisworkshop,partofthecontinuingDOD/FBI_counterproliferation_Ԁprogram,provided Z! Moldovasexportcontrolenforcementofficialswithananalysisofthestructuresandfunctions @" neededtoenforcecontrolseffectivelyontheexport,reexport,andtransitofsensitivedualuse &# itemsandarms.  $  Poland V* #'  <+#( "3 "  3b2=3  0    InternalControlProgramWorkshop,Warsaw,Poland,September2527,20013bc݌L(#(# Ќ  U.S.exportcontrolspecialistsworkedwithPolishtechnicalexpertstotrainPolishinstructorsto   delivertrainingtoPolishexportingenterprisesintheuseofPolandscustomizedversionofthe   ICP.   Russia  d "3"  3 e2=3  0    TwelveInternalControlProgramWorkshops,Russia,October17,2000September28, |0 20013 e:e݌b (#(# Ќ  SmallteamsofBXApersonnelandU.S.industryrepresentativesfromexportingcorporations .  participatedinaseriesof12ICPworkshopsinselectedRussiancities.Theworkshopshelped   morethan300Russianindustrialenterprisesandinstitutesunderstandtheirexportcontrol   obligationsunderRussianlawandprocedures,andprovidedthemwithcopiesoftheICP   softwaretoolthathasbeencustomizedforuseinRussia.LocationsincludedMoscow,Vladimir, z  Volgograd,_Voronezh_,_Izhevsk_,NizhniNovgorod,_Penza_,_Yekaterinburg_,_Briansk_,_Tula_,Perm, ` and_Smolensk_.TheICPisasoftwarebasedtoolthathelpsexportersunderstandtheirexport F controlresponsibilitiesandcomplywiththoserequirements. x, Slovakia D "3"  3j2=3  0    NationalControlListWorkshop,Washington,D.C.,December48,20003jj݌(#(# Ќ  Thisworkshopaddressedthedevelopmentanduseofanationalcontrollistinexportcontrol  systems.Usingacontrollistfordual-useitemsbasedontheEuropeanUnionmodel,the v workshopfocusedontheprocessofintegratingthemajormultilateralregimecontrollistsintoa \ singlenationallistanduseofsuchaconsolidatedlistintheoperationofanationalexportcontrol B system.TheprogramincorporatedvisitstokeyU.S.exportcontrolagencieswherebriefings t ( weregivenonbroadaspectsofdevelopingandstrengtheninganexportcontrolsystem. Z! Slovenia &# "3"  3_n2=3  0    ExecutiveExchangeI,Washington,D.C.,May79,20013_nn݌$!(#(# Ќ  DesignedtofamiliarizeSlovenianofficialswiththeU.S.exportcontrolsystem,thisexchange &r# focusedontheelementsofaneffectiveexportcontrolsystem,includingthecomponentsofa 'X $ soundlegalfoundationandinteragencycoordination.U.S.participantsincludedrepresentatives (>!% ofU.S.Governmentagencieswithexportcontrol_responsiblities_,nongovernmententitiesand p)$"& U.S.businesses. V* #'    <+#( Tajikistan L "3"  X!KXXX83q2=3  0    LicensingProceduresandPracticesWorkshopII,Washington,D.C.,May2125,2001#X8XXX!Kq#Ԁ3qq݌ (#(# Ќ  ThisworkshopexaminedthemechanismsandprocessesusedbytheUnitedStatestomakedual   uselicensingdecisions,reviewedthelegalandregulatorybasisandframeworkforexport   controllicensing,andintroducedTajikofficialstothewaysinwhichtheseveralU.S.agencies  } withexportcontrolresponsibilitiescoordinatedischargeofthoseresponsibilitiesandresolve  c disputes. I Ukraine a  "3"  3t2=3  0    SixInternalControlProgramWorkshops,Ukraine,November29,2000September17, -  20013t$u݌ (#(# Ќ  SmallteamsofBXApersonnelandU.S.industryrepresentativesparticipatedinaseriesofsix   ICPworkshopsinselectedUkrainiancities.TheworkshopshelpedtheUkrainianstoacquaint y morethan100Ukrainianexportingindustrialenterprisesandinstituteswiththeirexportcontrol _ obligationsunderUkrainianlaw,andprovidedthemwithcopiesoftheICPsoftwaretoolthathas E beencustomizedforuseinUkraine.Locationsincluded_Kyiv_,_Kharkiv_,_Dnipropetrovsk_, w+ _Lughansk_,Odessa,andSevastopol. ] Uzbekistan ) "3"  3.y2=3  0    NationalControlListTechnicalWorkshopI,Washington,D.C.,September47,20013.y[y݌(#(# Ќ  Thisworkshopaddressedthedevelopmentanduseofanationalcontrollistinexportcontrol u systems.Usingacontrollistfordual-useitemsbasedontheEuropeanUnionmodel,the [ workshopfocusedontheprocessofintegratingthemajormultilateralregimecontrollistsintoa  A singlenationallistanduseofsuchaconsolidatedlistintheoperationofanationalexportcontrol s!' system.TheprogramincorporatedvisitstokeyU.S.exportcontrolagencieswherebriefings Y"  weregivenonbroadaspectsofdevelopingandstrengtheninganexportcontrolsystem. ?#  MultilateralConferences  o*##'  U+ $( Ї"3"  30}2=3  0    RegionalTransitAgreementTechnicalDraftingWorkshops,Tbilisi,Republicof L Georgia,January2930and_Astana_,Kazakhstan,March2829,200130}]}݌2(#(# Ќ  Thedraftingworkshopswereorganizedinresponsetorequestsfromparticipantsatthe1999   RegionalForumforthestatesofCentralAsiaandtheSouthernCaucasusthattheUnitedStates   helpthemdeveloparegionaltransitagreementtoaddressissuesconcerningthetransitof  ~ sensitivegoodssubjecttoexportcontrol.TheworkshopsassistedtheparticipantsfromCentral  d AsiaandtheSouthernCaucasustoproduceadrafttransitagreementbasedontheprinciples  J agreedtoatthe1999RegionalForum. |0 "3"  32=3  0    FifthRegionalForumonExportControlsandNonproliferationofWeaponsofMass H  DestructionfortheNationsofCentralAsiaandtheSouthernCaucasus,Bishkek,_Kyrgyz_ .  Republic,April2426,20013H݌ (#(# Ќ  TheUnitedStatesandthe_Kyrgyz_ԀRepubliccohostedthisforum,themostrecentintheseries   thathasbeenunderwayforsixyears,fordelegatesfromArmenia,Azerbaijan,Georgia, z  Kazakhstan,Tajikistan,the_Kyrgyz_ԀRepublic,andUzbekistan.RepresentativesofJapan, ` Moldova,Turkey,andUkraineattendedtheforumasobservers.Morethan100seniorlevel F exportcontrolofficialsresponsibleformanagingtheircountriesnationalexportcontrolsystems x, participated.Thisforumaddressedtopicsofimportancetoexportcontrols,includingnational ^ controllists,industrycomplianceandoutreach,informationsharing,enforcement,andadvanced D regionalcooperationinexportcontrolandbordersecurity.Participantsagreedtothebasic * principlesofaregionaltransitagreementdesignedtofacilitatenonproliferationthroughthe  exchangeofinformationaboutthetransitofsensitive,controlledcommoditiesamongstatesin  theregion.ThisforumalsoendorsedtheuseoftheEuropeanUnionmodelfornationalcontrol  lists,supportedharmonizingexportcontrolsystemsacrosstheregion,anddiscussedthe v importanceofincluding catchallprovisionsinnationalexportcontrollaws. \  TrilateralConference  t ( "3"  3 2=3  0    InternalControlProgramConferencefortheBalticcountries(Estonia,Latvia,Lithuania) @" _Tallin_,Estonia,June2022,20013 7݌&#(#(# Ќ  ThisconferenceassistedEstonia,Latvia,andLithuaniatodesignaplanfordevelopinga $! customizedversionoftheICPsoftwaretoolforBalticexportingenterprises.TheICPenablesan %" enterprisesexportcontroladministratorandstafftoattaincompetenceintheexportcontrol &r# rulesandregulationsoftheircountryandfacilitatestheenterprisescompliancewithsuchrules 'X $ andregulations. (>!%  BSystemAutomation  V* #'  <+#( "3"  32=3  0    CountryAssessments  3݌e(#(# Ќ  9B ,   InFY2001,NECcontractorsparticipatedinStateDepartmentledsystemautomation 1 assessmentvisitstoseveralcountriestoassessthepotentialofthosecountriestoreceiveand  productivelyuseautomationsupportfortheirexportlicensingsystems.    5  e5  C: XX8GChapter8.CriticalInfrastructureAssuranceOffice#X8X O#  L TheCriticalInfrastructureAssuranceOffice(theCIAO)isaninteragencyofficelocatedwithin $  theBureauofExportAdministration.   TheCIAOwascreatedasamechanismtoassistinthecoordinationoftheU.S.Governments   initiativesoncriticalinfrastructureprotection.Criticalinfrastructurescomprisethoseindustries,  p institutions,anddistributionnetworksandsystemsthatprovideacontinualflowofgoodsand V servicesessentialtothenationsdefenseandeconomicsecurityandthehealth,welfare,and <  safetyofitscitizens.Theseinfrastructuresaredeemed criticalbecausetheirincapacityor n"  destructioncouldhaveadebilitatingregionalornationalimpact.H /#  5      ׀ T      TheCIAOsresponsibilitiesinclude:݌    Ќ   !&'((̄xx+!&'(0  coordinatingthedevelopmentofanintegratednationalstrategyforcriticalinfrastructure   protection;(#(# "3"  3h2̄3  0    coordinatingdepartmentalanalysesonhowtolessenunacceptablerisksresultingfrom R theU.S.Governmentsdependenciesoncriticalinfrastructures;3h݌8(#(# Ќ  "3"  3˖2̄3  0    coordinatingnationaleducationandawarenessprogramstargetedtowardincreasing P publicunderstandingandparticipationinprotectionefforts;and3˖݌6(#(# Ќ  "3"  3)2̄3  0    coordinatinglegislativeandpublicaffairstointegrateinfrastructureassuranceobjectives  intothepublicandprivatesectors.3)V݌(#(# Ќ  Incarryingoutitsmission,theCIAOhasfocusedoncriticalinfrastructureissuesthatcutacross h industrysectorsandarenottheresponsibilityofexistingdepartmentsandagencies,thereby  N ensuringacoherentandcohesivefederalapproachtonationalcriticalinfrastructureassurance. !4  ExecutiveOrder13231:CriticalInfrastructureProtection  L# InMay2001,theBushAdministrationannouncedthatitwouldbedevelopinganationalstrategy %! forcriticalinfrastructureprotectionandthattheCIAOwouldcoordinatethedevelopmentand %" preparationofthestrategy. &# ЇOnOctober16,2001,PresidentBushsignedExecutiveOrder13231,CriticalInfrastructure L ProtectionintheInformationAge(theOrder).TheOrdersetsforththepolicyoftheUnited 2 Statestoprotectagainstdisruptionofinformationsystemssupportingthenationscritical   infrastructures.TheOrderestablishesthePresidentsCriticalInfrastructureProtectionBoard   (theBoard)tocoordinatefederaleffortsandprogramsthatrelatetoinformationsystems   supportingthenationscriticalinfrastructureandinvolvethefollowing:  ~  !&'((/xx!&'("3"  3g2/3  0    cooperationwithandprotectionofprivatesectorinfrastructures,stateandlocal  J governmentscriticalinfrastructures,andsupportingprogramsincorporateandacademic |0 organizations;3g݌b (#(# Ќ  "3"  32/3  0    protectionoffederaldepartmentsandagenciescriticalassetsandinformationsystems; .  and31݌ (#(# Ќ  "3"  3+2/3  0    relatednationalsecurityprograms.3+X݌ (#(# Ќ  TheBoardcoordinatesitsactivitieswiththeWhiteHousesOfficeofHomelandSecurityand ` theNationalSecurityCouncil. F TheSpecialAdvisortothePresidentforCyberspaceSecuritychairstheBoard.TheBoardis ^ madeupofCabinetlevelandotherseniorgovernmentofficials.TheOrderassignsanumberof D keyresponsibilitiestotheDepartmentofCommerceandtheCIAO,primarilyintheareaof * nationaloutreachandawareness.TheDepartmentofCommercehastwoBoardmembers:the  UnderSecretaryforExportAdministrationservesasthedesigneeoftheSecretaryofCommerce,  andtheDirectoroftheCIAOalsoisdesignatedasamemberoftheBoard.TheUnderSecretary  forExportAdministrationalsochairstheBoardsstandingcommitteeonPrivateSectorand v StateandLocalGovernmentOutreach. \     FY2001Activities ݌ t ( Ќ  DuringFY2001,theCIAOsresponsibilitiesindevelopingandcoordinatingnationalcritical @" infrastructurepolicyfocusedonfourkeyareas: &# 0  promotingnationaloutreachandawarenesscampaignsintheprivatesector;$!(#(# 0  assistingfederalagencyanalysisofcriticalinfrastructuredependencies(e.g.,Project &r# Matrix);'X $(#(# 0  coordinatingnationalawarenessandoutreachprograms;and p)$"&(#(#  <+#(  0  coordinatingthepreparationofanintegratednationalstrategyforcriticalinfrastructure L assurance.2(#(# PromotingNationalAwareness   TheCIAOworkedwiththeprivatesectorandotherfederalagenciestoraiseawarenessofthe  ~ importanceofcriticalinfrastructureprotection.Theprimaryfociofthesecontinuingeffortsare  d theownersandoperatorsofcriticalinfrastructures(i.e.,informationandcommunications,  J electricpower,oilandgas,bankingandfinance,transportation,water,andemergency |0 respondersandcriticalgovernmentservices).Inadditiontoinfrastructureownersandoperators, b  awarenesseffortshavealsotargetedotherinfluentialstakeholdersintheeconomy.TheCIAO H  promotedactivitiesthatinformbusinessandtechnologyleadersacrossavarietyofindustry .  sectorsoftheneedtomanagethenewrisksassociatedwithincreasedrelianceonelectronic   informationsystems.Thetargetaudiencesfortheseactivitiesarethemainstreambusiness,risk   management,legal,financialanalysis,andstateandlocalgovernmentcommunities.Inaddition,   theCIAObeganaprogramof inreachwithintheDepartmentofCommercetoexploreand z  takeadvantageofexistingrelationshipsthatotherentitiesintheDepartmentalreadyhavewith ` theprivatesector. F TheCIAOfocusesoninitiativesthatcutacrossindustrysectorsandarenottheexisting ^ responsibilityofotherU.S.Governmentagencies.ThreeoftheCIAOsmajoroutreachand D awarenessinitiativesduringFY2001were: * 0  thePartnershipforCriticalInfrastructureSecurity;(#(# 0  outreachtothebusinesscommunity;andv(#(# 0  supportforfederalleadagencies.B(#(# PartnershipforCriticalInfrastructureSecurity Z! Asindividualfederalagenciesformedpartnershipswitheachcriticalinfrastructuresector,aneed &# emergedforcrossindustrydialogueandsharingofexperiencetoimprovetheeffectivenessand  $  efficiencyofindividualsectorefforts.ThePartnershipforCriticalInfrastructureSecurity $! (_PCIS_)wasformedinresponsetothatexpressedneedandwasincorporatedinearly2001.The %" _PCIS_Ԁhasmembershipofapproximately70companiesfromallcriticalinfrastructuresectors. &r# TheCIAOandtheU.S.ChamberofCommercejointlyprovideadministrativesupporttothe 'X $ _PCIS_ԀandtheCIAOfacilitatescommunicationsbetweentheindustrymembersofthe_PCIS_Ԁand (>!% theirfederalsectorcounterparts. p)$"&  <+#( The_PCIS_Ԁalsoengagesotherstakeholdersincriticalinfrastructureprotectionissues,including L theriskmanagement(auditandinsurance),investment,andmainstreambusinesscommunities. 2 The_PCIS_Ԁisorganizedbyindustry,forindustry,withtheU.S.Governmentactingasacatalyst   andaparticipant.Majortopicsbeingaddressedbythepartnershipincludeapproachesto   addressinginterdependencyvulnerabilities,multisectorinformationsharing,legislativeand   publicpolicyissues,researchandworkforcedevelopment,industryparticipationinpreparingthe  ~ nationalstrategyforcriticalinfrastructureprotection,andoutreachtostateandlocal  d governments.  J OutreachtotheBusinessCommunity b  InFY2001,theCIAOdevelopedaroadmapofChiefExecutiveOfficer(CEO)centric .  organizationsandestablishednewrelationshipswiththeBusinessRoundtable,theConference   Board,andtheAmericanBusinessConference.TheCIAOalsosolidifieditsexisting   relationshipwiththeNationalAssociationofManufacturers.CIAOofficialsmetwiththese   organizationstodiscusshowbesttoincreaseawarenessofcriticalinfrastructureprotection z  issuesamongtheseorganizationsmembersandtodevelopastrategyforcommunicatingwith ` keybusinessleaders.Additionally,theCIAObriefedmembersoftheBusinessRoundtableina F largerpublicforumontheactivitiesoftheCIAO,homelandsecurity,andprivatesector x, responsibilityinpreventingterroristactsordisruptionstotheircriticalservices.Theseongoing ^ effortsaredesignedtochangethecultureofbusinesstoacceptcriticalinfrastructureassurance D asabusinessissueandtoraisetheimportanceofthemattertothemostseniorlevelswithin * companies.TheeventsofSeptember11haveacceleratedmanyoftheseinitiativesby  highlightingtheneedtoavoiddisruptionsofcriticalinfrastructures.  Theriskmanagementcommunity,includingauditandinsuranceprofessionals,isalsoinfluential v inbringingcriticalinfrastructureprotectionissuestotheforefrontofcorporategovernance.The \ CIAOcontinueditsoutreachprogramstoauditorswithaseriesofsix auditsummitsacrossthe B countrysponsoredbyanauditcommunityconsortiumandledbytheInstituteofInternal t ( Auditors(_IIA_)andtheCIAO.Thesesummitsconsistedofseminarsthateducateddirectorsof Z! corporateboardsandchiefauditorsontheiremergingresponsibilitiesforoverseeingprudent @" managementofinformationsecurityriskswithintheirinstitutions.Tomakethesesummitsas &# relevantandusefulaspossible,theCIAO,incombinationwiththeNationalAssociationof  $  CorporateDirectorsandtheauditcommunity,broughttogetherparticipantsfromWallStreet, $! theinsurancecommunity,andthelegalprofession.Aspartofthispartnership,theaudit %" communitypublishedthreebookletsprovidingoversightguidancetocorporatedirectorsand &r# auditors. 'X $ Theoutreachworkwiththeauditcommunityhasnowentereditsthirdphase.InSeptember p)$"& 2001,inpartnershipwith_IIA_,aCIAOteambeganprovidingtwoandfourhoureducational V* #' presentationstothemajorityofauditchaptersacrosstheUnitedStates.Inthefuture,similar <+#( presentationsmaybegiveninothercountriesaswell._IIA_Ԁalonehasapproximately150 L chapters.Thesebriefingsareintendedtohelpauditorsunderstandtheissueofcritical 2 infrastructureprotectionandgivethemtoolstoeducatetheirowninstitutionsandcommunicate   specificallywiththeirseniormanagementandboardsontheseissues.TheCIAOcreated   referencematerialsthatincludeguidancedocumentsdevelopedasaresultoftheauditsummits,   examplesofthebusinesscaseforaction,andotherresourcesandtoolstoinformauditorsabout  ~ standardsdevelopment,informationsharingactivities,informationsecuritypractices,  d _benchmarking_,analysis,andwarningsof_cyber_Ԁattacks.  J Theauditsummitsproducedadditionaloutreachpartnershipsthathelptoraiseawarenessof b  criticalinfrastructureprotectionissuesbyshowinghowinformationsecurityisabusinessissue H  andamatterofprudentmanagementpractice.Oneofthesenewpartnershipswaswiththe .  NationalAssociationofCorporateDirectors(_NACD_).The_NACD_,inconjunctionwiththe   CIAO,isdevelopingatoolfordirectorstouseinperformingtheiroversightdutiesover   informationsecurity.Thatdocumentwillbesentto_NACD_smembershipinOctober2001.   TheCIAOalsocontinuedahighlysuccessfulawarenessbuildingpartnershipwith_CXO_ԀMedia ` duringFY2001.Thispartnershipemergedoutofthe_CXO_ԀMediarepresentativesattendanceat F thefirstauditsummit._CXO_ԀMediapublishestheCIOMagazinethatrepresentstheonlydirect x, professionalconduitforgoodmanagementpracticesforChiefInformationOfficers(_CIOs_). ^ _CXO_ԀMediasetasidesessionsaddressingcriticalinfrastructureprotectionineachofitssix D annualexecutiveconferences,wheretheCIAOprovidedspeakersforaudiencesofupto400 * _CIOs_ԀfromFortune500companies.TogetherwiththeCIAO,_CXO_ԀMediaalsodevelopedand  heldtwohighlysuccessfulpolicyforumsoninformationsecurityandprivacy,themostrecent  takingplaceinMarch2001inconjunctionwiththe_PCIS_Ԁannualmeeting.TheCIAOalsoplans  toestablishaPublicAffairsofficetocoordinatecommunicationwiththemediaandeffectively v carryitsmessagetothepublic. \ TheCIAOinitiatedarelationshipwiththeAmericanCorporateCounselAssociation(_ACCA_), t ( whosemembersrepresentmostoftheFortune1000firms.Potentialactivitieswiththe_ACCA_ Z! includepublishingarticlesinthe_ACCA_Ԁnewsletter,providingeducationalbriefingsforchapters, @" developingabusinesscaseforactionforcorporatelegalcounsels,increasingaccesstodirectors &# ofboardswhomayhaveaninterestincarryingthemessage,andparticipationofmembersin  $  othermeetingsthatwillhelpadvancethedialogueoncriticalinfrastructureprotection,especially $! onlegalissueswithinacorporatecounselspurview.Activitieswiththe_ACCA_Ԁrepresentan %" importantchannelofinfluencetocorporateboardsofdirectorsandtoseniorcorporate &r# management. 'X $ CIAOofficialsalsobriefedthesecuritiesanalystsofSalomonSmithBarneyinFY2001on p)$"& criticalinfrastructureprotectionissues.Aspartofouroutreacheffortstofinancialanalysts, V* #' SalomonSmithBarneysenttheirseniorequitystrategisttomostoftheauditsummitstodeliver <+#( remarksfromapaperwrittenontheconnectionbetweenshareholdervalueandmanaging L informationsecurityrisk.Subsequently,thePresidentandCEOoftheChicagoMercantile 2 Exchangebecamea championoftheissue,commissioningastudywithinhisown   organizationandspeakingpubliclyabouttheresults.   TheCIAOalsobegananewstateandlocalinitiativetosolicitinputonthenationalstrategyand  ~ toincreaseawarenessofcriticalinfrastructureissuesatthecommunitylevelamongkey  d associations,suchastheNationalGovernorsAssociationandtheCouncilofMayors.Further,  J theCIAOtalkedwithrepresentativesfromseveralstates(e.g.,Kansas,Iowa,Georgia,Texas, |0 andothers),whovolunteeredtohelpprovideinputintothestateandlocalsectionofthenational b  strategy. H  BriefingsinFY2001bytheCIAOstafftooneoftheSmallBusinessAdvisoryCouncilstothe   Departmentrevealedagreatdealofinterestincriticalinfrastructureprotectionfromownersof   smallbusinesses.Fromtheirperspective,reliableandavailableinfrastructureservicesrepresent   acriticalfoundationforoperationalsurvivabilityofsmallbusinesses.Smallbusinesseshavefar z  fewerresourcestorecoverorprotectthemselveswhenthereisadisruptiontotheirbasic ` services.Consequently,theyhavefarmoretoloseifsuchservicesaredisrupted.Aroadmapof F keysmallbusinessorganizationswillbedevelopedtoidentifythemostproductivemeansof x, reachingouttosmallbusinessleadershipandchannelsofinfluence. ^ Finally,theCIAOsoutreachteamdevelopedaroadmapofthekeybureauswithinthe * Departmenttoraiseawarenessofcriticalinfrastructurepolicy,withthepotentialtodevelop  partnershipsonoutreachtobusinesscommunitieswithwhomtheDepartmentmayalreadyhave  arelationship.TheCIAOmettodiscussareasofcommonalitieswiththeECommerceOffice  withintheInternationalTradeAdministration,andispursuingafuturerelationshipwiththat v office.TheCIAOcontinuesworkingrelationshipswiththeNationalTelecommunicationsand \ InformationAdministration(_NTIA_)andtheTechnologyAdministrationsNationalInstituteof B StandardsandTechnology(_NIST_).NTIAworkswiththeinformationandcommunicationsector t ( andNISTcontributessignificantlytostandardsdevelopmentandresearch. Z! SupportforFederalLeadAgencies &# Duetoitsexperiencewithoutreachprograms,theCIAOalsoprovidedsupportforthefederal $! leadagenciesandtheircounterpartsinindustryforoutreachandawarenessbuilding,specifically %" throughthesponsorshipofworkshopsoncommonissuessharedbymanyofthesectors(e.g., &r# riskmanagementapproaches,informationsharing,legalobstacles).Italsohasprovidedsupport 'X $ forthebuildingofanindustryspecific businesscaseforaction,sincethebusinesscasesfor (>!% seniorleadershipinindustrytendtocenteraroundcommonconcernssuchasbusiness p)$"& operationalsurvivability,customerrelationships,andinvestorandpublicconfidence. V* #'  <+#( Ї ProjectMatrix 2  ProjectMatrixwasestablishedin1999toassistfederaldepartmentsandagenciesinidentifying   criticalassetsandsystemsaswellaskeyinterdependenciesessentialtoallowingtheFederal   Governmenttomeetitsresponsibilitiesforprotectingthenationssecurityandeconomy,andthe  ~ health,welfare,andsafetyofU.S.citizens.  d TheresultsofProjectMatrixenableeachparticipatingfederaldepartmentoragencyto: |0 0  identifythenodesandnetworksthatshouldreceiverobust_cyber_Ԁandphysical H  vulnerabilityassessments;. (#(# 0  conductneartermriskmanagementassessments; (#(# 0  justifyfundingrequestsforhighprioritysecurityenhancementmeasuresintheareasof z  physicalsecurity,informationsystemsecurity,industrialsecurity,emergency ` preparedness,counterintelligence,counterterrorism;andF(#(# 0  reviewactualbusinessprocessestobetterunderstandandimprovetheefficienciesof ^ theirorganizationsfunctionsandinformationtechnologyarchitectures.D(#(# ProjectMatrixinvolvesathreestepprocess.InStep1,theProjectMatrixteamidentifiesand  ranksthemostcriticalassetsofeachfederaldepartmentandagency.InStep2,theteam  providesabusinessprocesstopologyon,andidentifiessignificantpointsoffailureassociated  with,eachdepartmentor_agencys_Ԁmostcriticalassets.InStep3,theteamidentifiesthe v infrastructuredependenciesassociatedwitheachdepartmentoragencysmostcriticalassets. \ ProjectMatrixhassolicitedthevoluntaryparticipationof17civilianfederaldepartmentsand t ( agencies.A discoveryphasereviewistypicallyconductedbeforeStep1isinitiatedtoverify Z! thatagivenfederaldepartmentoragencyshouldparticipatefullyinProjectMatrix.TheProject @" Matrixteamalsopresentlyisdocumentingitsentireanalyticalprocessforpotentialuse &# throughoutthepublicandprivatesectors,improvingitsautomateddatacollectioncapabilities,  $  andbeginningtoestablishamastercrisismanagementdatabasesystemforusebythenational $! securitycommunity. %"  CoordinatingEducation,Awareness,andTraining 'X $  TheUnitedStatesneedsaninformationliterateworkforcethatisawareofitspersonal p)$"& responsibilitytoemploygood_cyber_Ԁsecuritypractices,aswellasacadreofinformationsecurity V* #' professionalswhoareknowledgeableoftherecognized bestpracticesavailableininformation <+#( securityandinformationassurance.TheNationalColloquiumforInformationSystemsSecurity L Education(theColloquium)wasestablishedtoserveasaforumtobringgovernment,industry, 2 andacademiatogethertomeetthosechallenges.TheCIAOservesontheBoardofthe   Colloquium.   TheColloquiumprovidesaroundtableforumtodiscussanddevelopguidanceforinformation  ~ securityundergraduateandgraduateacademiccurricula;commonrequirements;specific  d knowledge,skills,andabilities;certificationrequirements;andestablishmentof  J professionalizationboards. |0 The5thNationalColloquium,heldinMay2001atGeorgeMasonUniversity,greatlyexpanded H  participationamonggovernment,industry,andacademiaandstrengthenedtheseworking .  partnershipsbysharingthecurrenttrendsininformationsecuritytoolsandtechniques,including   internationalperspectives.BothAustraliaandGreatBritainmadepresentationsontheir   educationalprogramsattheconference.Increasednumbersofacademicinstitutionsparticipated   inan informationassurancebootcampthatincludedastrongawareness/backgroundmodule z  andthenprovidedinformationsecurityeducationresourcesmadeavailablebyColloquium ` memberswithnationallyrecognizedinformationassuranceprograms.Asanoutcomeofthe F Colloquium,informationassurancecurriculawereaddedtostudentstudiesinmoreuniversities x, thaninpastyears. ^  TheFederal_Cyber_ԀServices(FCS)trainingandeducationinitiativewasdesignedtoensurean * adequatesupplyofhighlyskilledfederalinformationsystemsecurityspecialistsenteringfederal  service.__ԀRepresentativesoftheCIAO,theNationalSecurityCouncil,theNationalSecurity  Agency,theNationalScienceFoundation(NSF),andtheOfficeofPersonnelManagement  developedacomponentoftheFCS,the ScholarshipforServiceprogram,thatwasfundedfor v FY2001intheNSFappropriation.Theprogramoffersgrantstouniversitiestobuildcapacity \ forinformationassuranceeducation,andalsooffersscholarshipsforstudentsforuptotwoyears B inexchangeforacommitmenttoanequalamountofservicetotheFederalGovernment.Over t ( 30studentsacceptedscholarshipsforfall2001andcommittedtoworkingfortheFederal Z! Governmentupongraduation.Sevencapacitybuildinggrantswereawardedtouniversitiesand @" professorsinFY2001. &# TheCIAOalsoactivelyworkswithworkingcommitteesoftheFederalChiefInformation $! OfficersCouncil(CIOCouncil),comprisedof_CIOs_Ԁofthelargestfederaldepartmentsandwith %" theFederalInformationSystemSecurityEducation(_FISSEA_),toshareinformation.Federal &r# _CIOs_Ԁprotecttheprivacyandavailabilityofthedataonfederalinformationsystems.DuringFY 'X $ 2001,theCIOCouncilworkingcommitteesandthe_FISSEA_Ԁdevelopedandcompiled (>!% recommendedsecuritypractices,suggestedcriteriaforevaluatingfederalsecurityprograms, p)$"& sharedsecurityawarenessmaterial,andhostedseveralseminarsandconferencestoincrease V* #' awarenessofsecurityissues,minimizeinterruptionofgovernmentservices,maintainprivacy, <+#( andprotectsensitiveandnationalsecurityclassifiedinformation.Throughtheseefforts,senior L Jgovernmentexecutivesarekeptinformedaboutdevelopinginformationsecurityissuesandcan 2 exchangeinformationontechniquesfordealingwithinformationtechnologysecurityrisks.    DevelopmentoftheNationalStrategy    TheCIAOhadleadresponsibilityfordevelopingversion1.0oftheNationalPlanfor  d InformationSystemsAssurance.Theplan,releasedinJanuary2000,focusedontheFederal  J Governmentseffortstoimproveinformationsystemsprotection.DuringFY2001,theCIAO |0 workedwithotheragenciesandtheprivatesectortocoordinatethedevelopmentofthenext b  plan.Thenextplanwillbedevelopedjointlybetweengovernmentandindustryasanexercise H  forarrivingataconsensusaboutrespectiverolesandresponsibilities.Thepurposeoftheplanis .  topresentanintegratedpublicprivatestrategyforgovernmentandindustrytochartacommon   coursetowardachievingtheoverallgoalofnationalcriticalinfrastructureassurance.   GJThisplanwillservenotonlyasaguideforaction,butalsoasavehicleforcreatingconsensusin z  Congressandthepubliconhowtoproceed.Anationalstrategywillalsohelptoestablisha ` foundationwiththeCongressandthepublicforproposinglegislativeandpublicpolicyreforms F wheresuchreformsareneededtoadvancenationalpolicy.  x,  =N  e=  n  C   @  XX8APPENDIXA #X8X ɿ # ,   -z). V        M@*0   TABLE511(#(# @  FY2001CriminalCases  @ForExportAdministrationActor  @ InternationalEmergencyEconomicPowersActViolations ~ * ddd Xdd Xdd X(#(#,(d ,Dtd ,td ,td ,rt +  6``' d d 6Indictment/ q  Information )  Date ;`",! | `` ;Defendant 2`"#q  `" 2Charge(s) 2`"#q  `" 2Enforcement q   Organization(s) 6`"`#)  `" 6Sanction m"`^#q   `"`  @36809 @m10/11/00 !   T""E: t   @36809  @"` TSiliconTelecom !  Industries,Inc.,a.k.a.  t  _JFD_ԀInternational, ,  _Suntek_ԀMicrowave,Inc., I  CharlieKuan,andJason   _Liao_ 2""#T "" 2Conspiracyto !  illegallyexport  t  detectorlogvideo ,  amplifiersand I  relatedtechnology   tothePeoples T  RepublicofChina. 2""#q "" 2Commerce 6""`#! "" 6Trialpending. m"`^#!   ""` (@36838@m11/09/00 T""E:L  @36838 @"` TRefineryIndustriesInc. 2""#L!"" 2Attemptedillegal L" exportofgas i# detection !$ equipmenttoIran. 2""#t%"" 2Commerce 6""`#L&"" 6Receivedfiveyears L' probation. h"`Y#i( ( ""` @36878@h12/19/00 T""E:) @36878 @"` T_Multicore_ԀLtd.,_Soroosh_ * _Homayouni_,a.k.a.Peter l+ Harris,_Saeed_ $, _Homayouni_Ԁa.k.a.Joe A- Barry,a.k.a.Sid . Hamilton,andYew_Leng_ L/ Fung,a.k.a.PamelaFung 2""#i0"" 2Conspiracyto 1 defraudtheUnited l2 Statesby $3 purchasingpartsfor A4 militaryaircraftand 5 missilesystemsfor L6 exporttoIran i7 (_Saeed_ !8 _Homayouni_)and t9 Misprisionof ,: Felony(Yew_Leng_ I; Fung). 2""#<"" 2Commerce/ = Customs 6""`#l>"" 6Guiltypleason ? 6/11/01._Saeed_ l@ _Homayouni_Ԁreceived $A a24monthtermof AB imprisonmentand C threeyearsof LD supervisedrelease. iE Yew_Leng_ԀFung !F receivedaeight tG monthtermof ,H imprisonmentwith II creditfortimeserved J andoneyearof TK supervisedrelease. q L _Soroosh_Ԁ_Homayouni_ ) M remainsafugitive. Z"`K |N ""` @37021@Z5/11/01 K""<:!"O @37021 @"` K_TAL_ԀIndustries,Inc. )""!"P"" )Falseand !"Q misleading "tR statementsin #,S connectionwiththe I$T exportofvarious % U machining %T!V equipmenttothe q& "W PeoplesRepublic )'"X ofChina. )""'|#Y"" )Commerce/ !"Z Customs -""`"t["" -Pleaofnolo !"\ contendere. "t] Receiveda$1 #,^ millionfineanda I$_ fiveyearperiodof % ` corporateprobation. h"`Y%T!a ""` @37069@h_6/28/01   T""E:u@ @37069 @"` TGunter_Kohlke_ 2""#"" 2Conspiracyto  illegallyexport u@ bothmilitaryand -  civilianU.S.   aircraftpartstoIran  h  andsubstantive U   counts. 2""#  "" 2Commerce/   Customs 6""`#u@ "" 6Trialpending. m"`^#   ""` @37071@m6/30/01 T""E:M  @37071 @"` TBS&BProcessSystems, M  Inc.,andBlack,_Sivalls_  &_Bryson_Ԁ(UK),Ltd. 2""#"" 2Knowinglyand M  willfully  transhippingoil  fieldprocessing u@ equipmenttoIran. 2""#-"" 2Commerce 6""`#M "" 6Sentencingpending. _"`P#M  ""` @@37074@@_7/3/01 K""<:m8  @@37074 @@"` K_FJ_ԀTechnology,Inc.,and m8  _Zhongda_ԀMark_Jin_. )""% "" )Illegalexportof m8  chemicalstothe %  PeopleRepublicof   China. )""` "" )Commerce -""`m8 "" -Trialpending. h"`Ym8 ! ""` @ @37110@h8/8/01  "  T""E:X# @37110 @"` TJerryVernonFord,  $ PrestonJohn X% _Engebretson_,andThane E& Coat,Inc. 2""#'"" 2Conspiracyto  ( exportpipecoating X) andrelated E* productstoLibya + illegallyandfalse , statementsin m8- connectionwiththe %. exportsand / substantivecounts. 2""#`0"" 2Commerce/  1 Customs 6""`#X2"" 6Awaitingsentencing. h"`Y# 3 @ ""` @!@37130@!@h8/28/01 T""E:4 @!@37130 @!@"` TBerkeleyNucleonics 5 Corporation,David X6 Brown,Richard E7 Hamilton,andVincent 8 _Delfino_ 2""#9"" 2Conspiracyto : illegallyexport X; nuclearpulse E< generatorstoIndia. 2""#="" 2Commerce 6""`#>"" 6Awaitingtrial. f"``U? ""` 8  "@37137 "@f9/4/01 V""`E:@  "@37137  "@"`` VParsCompany,Inc. 4""`#A""` 4Illegalexportof B gasmonitorsto  xC Iran. 4""`#e!0D""` 4Commerce 6""``#E""` 6Receiveda$10,000 F fine.3)' xG 0 8 ""`` 3X!KXXX85yXX!K#X!KX5y2##X8XXX!K2#X!KXXX8_#X8XXX!K=3#  T$I TRP$'3 Letter LandscapeX3' Letter'3 Letter Landscape3'TXeX   m@@TABLE52 X &5  FY2001ClosedExportEnforcementAdministrationCases D ForExportAdministrationActor 0 InternationalEmergencyEconomicPowersActViolations   5,*",d d(d (Dtd Dtd td rt rd2d2,dd , dd , dd ,Fdd ,dd , dd +  ) )&y%XX8ORDER l DATE 'E 'CASES 'l 'CHARGES 'l 'SECTIONS l  VIOLATED1 'E  'RESPONDENTS 'l  'RESULT #l   ##X8X%&y,8#mXX810/23/00  Z  IntheMatterof_Worchel_ Z Transport,Inc.,doingbusiness w  asPrimeTransport  <  ShippedU.S.origincommodities,towit, Z perfume,clothing,andsiliconesealantto w  _Cosmotrans_ԀAGinSwitzerland,aperson <  deniedallU.S.exportprivilegesbyOrder   datedMay3,1988.   n  787.6[5] Z 787A.6[3]  w  _Worchel_ԀTransport,Inc., Z doingbusinessasPrime w  Transport  <  Settlementagreementcivilpenalty Z of$40,000,$7,000suspendedforone w  year.  <  12/14/00    IntheMatterofModern   EngineeringServicesLtd.   alsoknownasEngineeringand Q ! TechnicalServices  n " Madeafalseormisleading  # misrepresentation,statement,or  $ certificationofmaterialfact,directlyor Q % indirectlytoBXA,inconnectionwiththe n & preparation,submission,issuance,useor 3 ' maintenanceofanexportcontrol ( document.  e) 787.5(a)(1)[2]   * ModernEngineering  + ServicesLtd.alsoknownas  , EngineeringandTechnical Q - Services  n . Exportprivilegesdeniedfor10years  / pursuanttotheorderoftheorderof  0 theAdministrativeLawJudgeand Q 1 upheldbytheUnderSecretary.  n 2 01/02/01  3 IntheMatterofMichelV. 4 _Diago_  5 AttemptedtoexportU.S.origincomputer 6 partstoCubawithouttherequiredexport 7 license.  H8 Section2410(a) 9 oftheEAAz9m  : MichelV.Diago  ; #mz9qB#TheUnderSecretaryamendedthe < September7,1994Ordertogrant = partialrelieffromthetermsofthat H> Orderbyterminatingthedenialperiod e ? asofDecember31,2000z9m  *@ 01/05/01  +A IntheMatterofRandyReyes  +B #mz9C#Knowinglyandwillfullyexportingand +C attemptingtoexportfromtheUnited HD Statesaircraftcomponentpartswhich  E weredesignatedasdefensearticlesonthe zF UnitedStatesMunitionsListwithout ?G havingfirstobtainedfromtheDepartment \H ofStatealicenseorwrittenauthorization, !I andofknowinglyandwillfullyexporting J andattemptingtoexportfromtheUnited SK StatestoIranthroughGeneva, pL Switzerland,aircraftcomponentparts.z9m  5M #mz9F#z9mSection38ofthe +N AECA#mz9UG#z9mand HO Section1705(b)  P ofthe_IEEPA_  zQ RandyReyes  +R K@ExportprivilegesdenieduntilJanuary +S 14,2010pursuanttoSection11(h)of HT theExportAdministrationAct. 8.  U @36895@8mZ   n XXXX   K01/05/01 7-+d @36895 @ 7IntheMatterofPeter_Rigolli_, d alsoknownasPietro_Rigolli_, )  IanFalcon,G._Tedaldi_,Rafael  _Heredia_,and_Farid_ԀH._Talab_  Q #mz9G#Knowinglyandwillfullyexportingand d causingtobeexportedfromtheUnited ) StatestoCanadaandSwitzerland,and  thenreexportedtoIran,aircraftparts Q  withouthavingfirstobtainedavalidated x  exportlicense,andofknowinglyand =  willfullymakingfalse,fictitious,and    fraudulentstatementsandrepresentations e   toeffecttheexportofaircraftengineparts *  byrepresentingthattheultimate  Q destinationforthosepartswasthecountry   ofSingapore,whichstatementheknewto y  beuntrue.z9m  >  Sections1702 d and1705(b)of ) the_IEEPA_Ԁand  Section2410(b) Q oftheEAA  x Peter_Rigolli_,alsoknownas d Pietro_Rigolli_,IanFalcon,G. ) _Tedaldi_,Rafael_Heredia_,and  _Farid_ԀH._Talab_  Q ExportprivilegesdenieduntilMarch d 27,2010pursuanttoSection11(h)of ) theExportAdministrationAct.   01/26/01    IntheMatterof#mz9N#MariaDel   RosarioCasesAmesz9m  \ ! #mz9NR#Unlawfully,knowingly,andwillfully,  " combining,conspiring,confederatingand \ # agreeingwithotherpersons,bothknown ! $ andunknown,includingherhusband H % Aldrich_Hazen_ԀAmes,whohadauthorized  & possessionofclassifieddocumentsrelating p' tothenationaldefenseoftheUnited 5( States,tocommunicate,deliver,and \) transmittoaforeigngovernment,thatis !* theU.S.S.R.andRussia,andto + representatives,officers,andagents I, thereof,documentsandwritingsrelatingto p- thenationaldefenseoftheUnitedStates, 5. knowingthatthepersonstowhomthese / documentsandwritingsweretransmitted ]0 werenotentitledtoreceivethemz9m.  "1 #mz9`V#Section793(g)  2 ofthe \ 3 EspionageActz9m  ! 4 #mz9W#MariaDelRosarioCases  5 Amesz9m  \ 6 #mz9W#ExportprivilegesdenieduntilOctober  7 21,2002.z9m  \ 8 02/28/01  {9 IntheMatterofLife {: Technologies,aDivisionof @; _Invitrogen_ԀCorporation  g< ExportedU.S.originalphatoxinsand {= _microcystin_Ԁtovariouscountrieswithout @> obtainingtherequiredvalidatedexport g? licenses.  ,@ 787.6[30] {A 787A.6[16]  @B LifeTechnologies,a {C Divisionof_Invitrogen_ @D Corporation  gE #mz9&X#Settlementagreementcivilpenalty {F of$230,000,$100,000suspendedfor @G oneyearz9m.  gH  _03/12/01  d IntheMatterofRefinery d Industries,Inc.  ) AttemptedtoexportU.S.origin_Gastesters_ d fromtheUnitedStatesthroughGermany )  toIran,withoutobtainingtherequired  authorization.  Q 764.2(a)[2]  d RefineryIndustries,Inc.  d  Settlementagreementcivilpenalty d  of$22,000;exportprivilegesdenied )  for10years,fiveyearssuspended.    03/12/01     IntheMatterof_Mahmood_   _Reza_Ԁ_Hashemi_  o  AttemptedtoexportU.S.origin_Gastesters_   fromtheUnitedStatesthroughGermany o  toIran,withoutobtainingtherequired 4  authorization.   [ 764.2(a)[2]    _Mahmood_Ԁ_Reza_Ԁ_Hashemi_    Settlementagreementexport   privilegesdeniedfor10years,five o  yearssuspended  4  03/15/01  R  IntheMatterofOptical R  Associates,Inc.   y ExportedU.S.originMask_Aligner_Ԁand R  partsfromtheUnitedStatesto_Bhaba_  y AtomicResearchCenter,anentityonthe  >  DepartmentofCommerceEntityList.    764.2(a)[1]  R   OpticalAssociates,Inc.  R ! ExportprivilegesdeniedtoIndiafor R " threeyears.   y# 04/02/01  \ $ IntheMatterofGeorgeK. \ % Cheng  ! & #mz9[#Knowinglyandwillfullyexportingfrom \ ' theUnitedStatestothePeoplesRepublic ! ( ofChinaitemsthatweredesignatedas  ) defensearticlesontheUnitedStates I * MunitionsList,withoutfirstobtainingthe p+ requiredlicensesorwrittenapprovalfrom 5, theDepartmentofState,OfficeofDefense - TradeControlsz9m.  ]. #mz9e#z9mSection38ofthe \ / AECA#mz9f#z9m  ! 0 GeorgeK.Cheng  \ 1 Exportprivilegesdenieduntil \ 2 February23,2009pursuanttoSection ! 3 11(h)oftheExportAdministration  4 Act.  I 5 04/26/01  6 IntheMatterofQuest 7 Technologies,Inc.  {8 ExportedfromtheUnitedStateschlorine 9 andsulphurdioxidegassensorsto {: Vietnam,Taiwan,India,theUnitedArab @; Emirates,Egypt,andSaudiArabiawithout g< obtainingtherequiredlicenses.  ,= 764.2(a)[45]  > QuestTechnologies,Inc.  ? Settlementagreementcivilpenalty @ of$225,000,$135,000suspendedfor {A oneyear.  @B 05/09/01  #C IntheMatterofDowBenelux #D N.V.  JE ReexportedU.S.originchemicalsfromthe #F NetherlandstotheIvoryCoastandTurkey JG withoutobtainingfromBXAtherequired H reexportauthorization.  rI 764.2(a)[4]  #J DowBeneluxN.V.  #K Settlementagreementcivilpenalty #L of$30,000,$10,000suspendedfor JM one_year. 8. N @37021@8@\   "   05/11/01 7-+d @37021 @ 7IntheMatterofTAL d Industries,Inc.  ) Conspiracy;madefalseandmisleading d representationsofmaterialfactsdirectly ) andindirectlytoaU.S.Government  agencyinconnectionwiththe Q  preparation,submission,issuanceoruseof x anexportcontroldocument;violatedthe =  termsandconditionsof10separateexport    licensesbydivertingmachinetoolsto e   unauthorizedendusersinChina.  *   787.3[1] d  787.6[10] ) 787.5(a)(1)[13]   _TAL_ԀIndustries,Inc.  d Settlementagreementcivilpenalty d of$1,320,000;exportprivileges ) deniedfor10years. 8.  @37021@805/11/01 7-+  @37021 @ 7IntheMatterofChinaNational   AeroTechnologyImportand H  ExportCorporation,_CATIC_  o  USA,INC.andChinaNational 4  AeroTechnologyInternational   SupplyCompany  \  Conspiracy;madefalseandmisleading   representationsofmaterialfactsdirectly H  andindirectlytoaU.S.Government  o  agencyinconnectionwiththepreparation, 4  submission,issuanceoruseofanexport   controldocument;violatedthetermsand \  conditionsof10separateexportlicenses ! ! bydivertingmachinetoolstounauthorized H " endusersinChina.   # 787.3[1]  $ 787.6[10] H % 787.5(a)(1)[13]   o & _China_ԀNationalAero  ' TechnologyImportand H ( ExportCorporation,_CATIC_  o ) USA,INC.andChina 4 * NationalAeroTechnology  + InternationalSupply \ , Company  ! - Settlementagreementexport  . privilegesdeniedforfiveyears,allof H / whichissuspended.   o 0 05/22/01  f1 IntheMatterof_Opto_ԀPower  f2 ExporteddiodelaserstoIsraelwithout f3 obtainingtherequiredvalidatedexport +4 licenses.  5 787.6[7] f6 787A.6[5] +7 764.2(a)[4]  8 _Opto_ԀPowerCorporation  f9 Settlementagreementcivilpenalty f: of$80,000,$40,000suspendedfor +; oneyear.  < 05/22/01  I= IntheMatterof_UCAR_ I> International,Inc.  ? ExportedU.S.originGrade_ATJ_Ԁgraphite I@ fromtheUnitedStatestoAustralia,Brazil, A Columbia,Chile,France,Japan,South qB AfricaandSouthKoreawithoutthe 6C requiredvalidatedlicenses.  ]D 787.6[38] IE 787A.6[1] F 764.2(a)[40]  qG _UCAR_ԀInternational,Inc.  IH Settlementagreementcivilpenalty II of$237,000.  J  _05/29/01  d IntheMatterofMiguelAngel d _Fajardo_,individuallyanddoing ) businessas#mz9f#Ԁ_Seguiradad_Ԁy  _Electronica_Ԁ_MAFO_,S.A.z9m  Q ExportedshotgunstoHonduraswith d knowledgeorreasontoknowthata ) violationoftheActoranyregulation,  order,orlicenseissuedthereunder Q  occurred,wasabouttooccur,orwas x  intendedtooccur;madefalseor =  misleadingrepresentations,statementsor    certificationsdirectlyorindirectlytoa e   U.S.Governmentagencyinconnection *   withthepreparationsubmission,issuance,  Q useormaintenanceofanexportcontrol   document.  y  764.2(a)[1] d 764.2(e)[1] ) 764.2(g)[1]   MiguelAngel_Fajardo_, d individuallyanddoing ) businessas#mz9]}#Ԁ_Seguiradad_Ԁy  _Electronica_Ԁ_MAFO_,S.A.z9m  Q Civilpenaltyof$30,000;export d privilegesdeniedfor20years. 8. ) @37047@806/06/01 7-+4  @37047 @ 7IntheMatterofImmediate 4  CustomsService,Inc.    ParticipatedintheexportofU.S.origin 4  commodities,towit,perfumeto   _Cosmotrans_ԀAGinSwitzerland,aperson \  deniedallU.S.exportprivilegesbyOrder ! ! datedMay3,1988.  H " 787.6[3] 4 # 787A.6[1]   $ ImmediateCustomsService, 4 % Inc.   & Civilpenaltyof$30,000;$20,000 4 ' suspendedforfiveyears. 8.  ( @37102@807/31/01 7-+?) @37102 @ 7IntheMatterofMark_Jin_,also ?* knownas_Zhongda_Ԁ_Jin_, f+ individually,and_FJ_ +, TechnologyService,Inc.,also - knownas_FJ_ԀTechnology  S. Exportedphosphine,arsine, ?/ _trimethylgallium_,_thimethylaluminum_,and f0 _trimethylindium_ԀtothePeoplesRepublic +1 ofChinawithoutobtainingtherequired 2 validatedexportlicensethatheknewor S3 hadreasontoknowwasrequired.  z4 787.4[1] ?5 787.6[1] f6 787A.6[4] +7 787A.4[4] 8 764.2(a)[12] S9 764.2(e)[12]  z: Mark_Jin_,alsoknownas ?; _Zhongda_Ԁ_Jin_,individually, f< and_FJ_ԀTechnologyService, += Inc.,alsoknownas_FJ_ > Technology  S? Exportprivilegesdeniedfor25years ?@ pursuanttotheorderofthe fA AdministrativeLawJudge. 8. +B @37119@808/17/01 7-+qC @37119 @ 7IntheMatterofMicrotek qD InternationalDevelopment 6E SystemsDivision,Inc.  ]F Attemptedtoexportcomputerprocessor qG emulatorsfromtheUnitedStatesthrough 6H TaiwantoIranwithoutobtainingthe ]I requiredauthorizationthathekneworhad "J reasontoknowwasrequired;madeafalse K ormisleadingstatementinconnectionwith JL thepreparation,submission,issuanceor qM useofanyexportcontroldocument.  6N 764.2(a)[1] qO 764.2(e)[1] 6P 764.2(g)[1]  ]Q MicrotekInternational qR DevelopmentSystems 6S Division,Inc.  ]T Settlementagreementcivilpenalty qU of$25,000;exportprivilegesdenied 6V forthreeyears,allofwhichis ]W _suspended. 8. "X @37119@8@^   n   08/17/01 7-+d @37119 @ 7IntheMatterofJoePin d _Ouyang_  ) Attemptedtoexportcomputerprocessor d emulatorsfromtheUnitedStatesthrough ) TaiwantoIranwithoutobtainingthe  requiredauthorizationthathekneworhad Q  reasontoknowwasrequired.  x 764.2(a)[1] d  764.2(e)[1]  )  JoePin_Ouyang_  d  Settlementagreementexport d  privilegesdeniedforthreeyears,allof )  whichissuspended. 8.  `"@37139`"@809/06/01 7-+o  `"@37139 `"@ 7IntheMatterof_Infocom_ o  Corporation,_Tetrabal_ 4  Corporation,Inc.,_Bayan_  [ _Medhat_Ԁ_Elashi_,_Ghassan_Ԁ_Elashi_,   _Basman_Ԁ_Medhat_Ԁ_Elashi_,_Ihsan_   _Medhat_Ԁ Sammy_Elashi_, H  _Hazim_Ԁ_Elashi_,_Fadwa_Ԁ_Elafrangi_   o  Reasontobelievethattherespondents o  shippedandattemptedtoshipgoodsto 4  LibyaandSyriawithoutobtainingthe  [ necessaryauthorizations.    764.2(a) o  764.2(g) 4     [ _Infocom_ԀCorporation, o  _Tetrabal_ԀCorporation,Inc., 4  _Bayan_Ԁ_Medhat_Ԁ_Elashi_,  [  _Ghassan_Ԁ_Elashi_,_Basman_  ! _Medhat_Ԁ_Elashi_,_Ihsan_Ԁ_Medhat_  "  Sammy_Elashi_,_Hazim_ H # _Elashi_,_Fadwa_Ԁ_Elafrangi_   o $ Ordertemporarilydenyingexport o % privilegesfor180days.#X!KXz99#z9XX!K 8. 4 &  $@37153 $@809/20/01 7-+f '  $@37153  $@ 7IntheMatterofTheSumner f ( Corporation(formerlyknown + ) as_Ansimag_,Inc.)  R * ExportedcentrifugalpumpstoIsraeland f + Taiwanwithouttherequiredvalidated + , licenses.  R - 787A.6[3] f . 764.2(a)[12]  + / TheSumnerCorporation f 0 (formerlyknownas + 1 _Ansimag_,Inc.)  R 2 Settlementagreementcivilpenalty f 3 of$75,000. 8. + 4 $@37157$@809/24/01 7-+I 5 $@37157 $@ 7IntheMatterof_A.X.O._ I 6 Chemical,Inc.  p7 ExportedU.S.originhydrofluoricacidand I 8 _triethanolamine_ԀtotheDominican p9 Republicwithoutobtainingtherequired 5: exportlicenses;madefalseormisleading ; statementsofmaterialfactinconnection ]< withthepreparation,submission,issuance "= oruseofanexportcontroldocument.  I> 764.2(a)[13] I ? 764.2(g)[11] p@   5A _A.X.O._ԀChemical,Inc.  I B Settlementagreementcivilpenalty I C of$48,000;$45,000suspendedfor pD threeyears;exportprivilegesdenied 5E forthreeyears,allofwhichis F suspended. ]G  #X!KXz9a##X8XXX!Kف#  H  TRY03' LetterP$'3 Letter Landscape 3' Letter'3 Letter LandscapeT i    XX8 APPENDIXB #X8X |#  F  i  X   1 0 Table61  X  NumberofIndividualFirms,Transactions,RequestingDocuments, > N> andRestrictiveTradePracticesbyFirmType  $ October2000throughSeptember2001    ALLTRANSACTIONS(SummaryTotals)(1) ~  (&y%XX8Footnotes(*)arelocatedattheendofTable61(e))#X8X%&y#  d &y%XX8 (Thecolumn Otherincludesbutisnotlimitedtolaw J firms,consultingfirms,andgeneralcontractors) u  *$"%d,ddd  dd   dd  Fdd Fdd  dd ",&,&,Q dd ,dd ,dd ,dd ,dd ,dd ,dd ,dd ,= dd ,dd ,dd ,dd ,dd ,dd ,dd ,dd +  )H  H  )&&##%%&yItem ' T  'a#[-` < ` E  a ' T  'a#\-` < ` Ec c a ' T  'a#]-` <f ` E ff fa ' T  'a#^-` <\ ` E \\ \a ' T 'a#_-` <\ ` E% \\% \a ' T 'a#`-` < ` E  a ' T 'a#a-` < ` EQ# Q# a # T  ##&y%#%&&#٫#&c&%%&yIndividualFirmsReporting ?5 N  `h@195`h@?#&y%&%&c#.&H'%%&y195 g]2N 3 `h@195 `h@  I@50I@g50 f\1N 3  I@50 I@  &@11&@f11 e[1N 3  &@11 &@  ?1?e1 YO0N 3  ?1 ? # Y0 ZP%N 3 #   O@62O@Z62 g]1N 3  O@62 O@ s@319s@g319 >42N 3 s@319 s@ >#&y%'%.&H#&c&%%&yTransactionsReported ?5    @818@?#&y%&%&co#.&H'%%&y818 h^2  3 @818 @ n@246n@h246 g]2  3 n@246 n@  *@13*@g13 e[1  3  *@13 *@  ?1?e1 YO0  3  ?1 ? # Y0 [Q%  3 #  h@192h@[192 i_2  3 h@192 h@ ؓ@1270ؓ@i1,270 ?53  !3 ؓ@1270 ؓ@ ?#&y%'%.&H#&c&%%&yRequestingDocumentsInvolved ?5 t" @818@?#&y%&%&c#.&H'%%&y818 h^2t#3 @818 @ n@246n@h246 g]2t$3 n@246 n@  *@13*@g13 e[1t%3  *@13 *@  ?1?e1 YO0t&3  ?1 ? # Y0 [Q%t'3 #  h@192h@[192 i_2t(3 h@192 h@ ؓ@1270ؓ@i1,270 ?53t)3 ؓ@1270 ؓ@ ?#&y%'%.&H#&c&%%&yRestrictiveTradePracticesRequests * (2) ?5 V+ Ў@986Ў@?#&y%&%&ck#.&H'%%&y986 h^2,3 Ў@986 Ў@ o@254o@h254 g]2-3 o@254 o@  *@13*@g13 e[1.3  *@13 *@  ?1?e1 YO0/3  ?1 ? # Y0 [Q%03 #  l@228l@[228 i_213 l@228 l@ (@1482(@i1,482#&y%'%.&H(#&c&%%&yC9723 (@1482  (@ C  ,303 */"0dd= dd = dd dd dd dd dd dd dd $"%,&,&, dd ,dd ,dd ,&dd ,Vdd , dd ,xdd ,dd ,dd ,Ldd +  4!XX dd4   NumberofIndividualFirms,Transactions,RequestingDocuments, d andRestrictiveTradePracticesbyFirmType 7 October2000throughSeptember2001 b  vԀTable61(a)AllTransactions C9.5 !dd CCategory 'D 'TakeAction(3) 'D" 'Refuse(4) 'D" 'Undecided 'D" 'Total(5) 7|"D "  d7 Exporter 1'% | d 1NumberofRequests ?5 j   Y@100Y@?100 h^2j  3 Y@100 Y@ `@716`@h716 f\2j  3 `@716 `@  @2@f2 f\0j 3  @2 @ @818@f818 >42j 3 @818 @ >DollarAmount($000) A7  y `@58451`@A58,451 nd4 y3 `@58451 `@ )EA2773781)EAn2,773,781 _U6 y3 )EA2773781 )EA # _0 _U% y3 #  EA2832231EA_2,832,231 [|F6 y3 EA2832231 EA  d[ Bank 1'%8 | d 1NumberofRequests ?5  G  @d@162@d@?162 g]2 G 3 @d@162 @d@  U@84U@g84 ZP1 G 3  U@84 U@ # Z0 [Q% G 3 #  n@246n@[246 >42 G 3 n@246 n@ >DollarAmount($000) B8    A246133 AB246,133 mc5 3  A246133  A @72105@m72,105 ]S4 3 @72105 @ # ]0 ^T% 3 #  xlA318238xlA^318,238 Z|E5 3 xlA318238 xlA P dZ Forwarder 1'%m |P d 1NumberofRequests =3 |!  @6@=6 dZ0|"3  @6 @  @7@d7 YO0|#3  @7 @ # Y0 ZP%|$3 #   *@13*@Z13 =31|%3  *@13 *@ =DollarAmount($000) ?5 ;& g@190g@?190 h^2;'3 g@190 g@  s@306 s@h306 [Q2;(3  s@306  s@ # [0 [Q%;)3 #  @496@[496 W|B2;*3 @496 @  dW Carrier 1'%J+| d 1NumberofRequests =3  ,  ?1?=1 YO0 -3  ?1 ? # Y0 ND% .3 #  # N0 YO% /3 #   ?1?Y1 <20 03  ?1 ? <DollarAmount($000) >4 p1  J@53J@>53 ZP1p23  J@53 J@ # Z0 ND%p33 #  # N0 ZP%p43 #   J@53J@Z53 V|A1p53  J@53 J@  dV Insurer 1'%6| d 1NumberofRequests 2( >7 # 20 ND%>83 #  # N0 ND%>93 #  # N0 ND%>:3 #  # N0 1'%>;3 #  1DollarAmount($000) 2( M< # 20 ND%M=3 #  # N0 ND%M>3 #  # N0 ND%M?3 #  # N0 J|5%M@3 #   dJ Other 1'% A| d 1NumberofRequests >4 sB  A@34A@>34 g]1sC3  A@34 A@ c@158c@g158 [Q2sD3 c@158 c@ # [0 [Q%sE3 #  h@192h@[192 >42sF3 h@192 h@ >DollarAmount($000) A7 G @@80676@@A80,676 mc4H3 @@80676 @@ A343411Am343,411 ^T5I3 A343411 A # ^0 ^T%J3 #  \A424087\A^424,087 Z|E5K3 \A424087 \A  dZ Total 1'%A!L| d 1NumberofRequests ?5 "P M r@303r@?303 h^2"P N3 r@303 r@ (@965(@h965 f\2"P O3 (@965 (@  @2@f2 g]0"P P3  @2 @ ؓ@1270ؓ@g1270 ?53"P Q3 ؓ@1270 ؓ@ ?DollarAmount($000) B8 $!R |A385503|AB385,503 oe5$!S3 |A385503 |A UHA3189603UHAo3,189,603 _U6$!T3 UHA3189603 UHA # _0 _U%$!U3 #  FKA3575106FKA_3,575,106[!F6$!V3 FKA3575106 FKA dd[   NumberofIndividualFirms,Transactions,RequestingDocuments, d andRestrictiveTradePracticesbyFirmType 7 October2000throughSeptember2001K b  ԀTable61(b)ProhibitedTransactions C9.5 !dd CCategory 'D 'TakeAction(3) 'D" 'Refuse(4) 'D" 'Undecided 'D" 'Total(5) 7|"D "  d7 Exporter 1'% | d 1NumberofRequests =3 j    @2@=2 f\0j  3  @2 @ `p@262`p@f262 f\2j  3 `p@262 `p@  @2@f2 f\0j 3  @2 @ p@266p@f266 >42j 3 p@266 p@ >DollarAmount($000) ?5  y @a@138@a@?138 ka2 y3 @a@138 @a@ B)A842785B)Ak842,785 ^T5 y3 B)A842785 B)A # ^0 ^T% y3 #  V)A842923V)A^842,923 Z|E5 y3 V)A842923 V)A  dZ Bank 1'%8 | d 1NumberofRequests 2(  G  # 20 YO% G 3 #   @4@Y4 YO0 G 3  @4 @ # Y0 YO% G 3 #   @4@Y4 <20 G 3  @4 @ <DollarAmount($000) 2(   # 20 [Q% 3 #  H@649H@[649 [Q2 3 H@649 H@ # [0 [Q% 3 #  H@649H@[649 W|B2 3 H@649 H@ P dW Forwarder 1'%m |P d 1NumberofRequests 2( |! # 20 YO%|"3 #   @2@Y2 YO0|#3  @2 @ # Y0 YO%|$3 #   @2@Y2 <20|%3  @2 @ <DollarAmount($000) 2( ;& # 20 ZP%;'3 #   7@237@Z23 ZP1;(3  7@23 7@ # Z0 ZP%;)3 #   7@237@Z23 V|A1;*3  7@23 7@  dV Carrier 1'%J+| d 1NumberofRequests 2(  , # 20 ND% -3 #  # N0 ND% .3 #  # N0 ND% /3 #  # N0 1'% 03 #  1DollarAmount($000) 2( p1 # 20 ND%p23 #  # N0 ND%p33 #  # N0 ND%p43 #  # N0 J|5%p53 #   dJ Insurer 1'%6| d 1NumberofRequests 2( >7 # 20 ND%>83 #  # N0 ND%>93 #  # N0 ND%>:3 #  # N0 1'%>;3 #  1DollarAmount($000) 2( M< # 20 ND%M=3 #  # N0 ND%M>3 #  # N0 ND%M?3 #  # N0 J|5%M@3 #   dJ Other 1'% A| d 1NumberofRequests 2( sB # 20 ZP%sC3 #   T@83T@Z83 ZP1sD3  T@83 T@ # Z0 ZP%sE3 #   T@83T@Z83 =31sF3  T@83 T@ =DollarAmount($000) 2( G # 20 ^T%H3 #   A236755 A^236,755 ^T5I3  A236755  A # ^0 ^T%J3 #   A236755 A^236,755 Z|E5K3  A236755  A  dZ Total 1'%A!L| d 1NumberofRequests =3 "P M  @2@=2 f\0"P N3  @2 @ u@351u@f351 f\2"P O3 u@351 u@  @2@f2 f\0"P P3  @2 @ 0v@3550v@f355 >42"P Q3 0v@355 0v@ >DollarAmount($000) ?5 $!R @a@138@a@?138 lb2$!S3 @a@138 @a@ {0A1080213{0Al1,080,213 _U6$!T3 {0A1080213 {0A # _0 _U%$!U3 #  |0A1080351|0A_1,080,351[!F6$!V3 |0A1080351 |0A dd[  NumberofIndividualFirms,Transactions,RequestingDocuments, d andRestrictiveTradePracticesbyFirmTypeC 7 October2000throughSeptember2001 b  ЀDTable61(c)ProhibitedasFirstReceived,ButAmended~ C9.5 !dd C7Category 'D 'TakeAction(3) 'D" 'Refuse(4) 'D" 'Undecided 'D" 'Total(5) 7|"D "  d7 Exporter 1'% | d 1NumberofRequests 2( j   # 20 ZP%j  3 #   F@45F@Z45 ZP1j  3  F@45 F@ # Z0 ZP%j 3 #   F@45F@Z45 =31j 3  F@45 F@ =DollarAmount($000) 2(  y # 20 ^T% y3 #  A404991A^404,991 ^T5 y3 A404991 A # ^0 ^T% y3 #  A404991A^404,991 Z|E5 y3 A404991 A  dZ Bank 1'%8 | d 1NumberofRequests >4  G   5@215@>21 f\1 G 3  5@21 5@  F@45F@f45 ZP1 G 3  F@45 F@ # Z0 ZP% G 3 #   P@66P@Z66 =31 G 3  P@66 P@ =DollarAmount($000) ?5   @791@?791 j`2 3 @791 @ @67803@j67,803 ]S4 3 @67803 @ # ]0 ]S% 3 #   @68594 @]68,594 Y|D4 3  @68594  @ P dY Forwarder 1'%m |P d 1NumberofRequests 2( |! # 20 YO%|"3 #   ?1?Y1 YO0|#3  ?1 ? # Y0 YO%|$3 #   ?1?Y1 <20|%3  ?1 ? <DollarAmount($000) 2( ;& # 20 [Q%;'3 #  @a@138@a@[138 [Q2;(3 @a@138 @a@ # [0 [Q%;)3 #  @a@138@a@[138 W|B2;*3 @a@138 @a@  dW Carrier 1'%J+| d 1NumberofRequests 2(  , # 20 ND% -3 #  # N0 ND% .3 #  # N0 ND% /3 #  # N0 1'% 03 #  1DollarAmount($000) 2( p1 # 20 ND%p23 #  # N0 ND%p33 #  # N0 ND%p43 #  # N0 J|5%p53 #   dJ Insurer 1'%6| d 1NumberofRequests 2( >7 # 20 ND%>83 #  # N0 ND%>93 #  # N0 ND%>:3 #  # N0 1'%>;3 #  1DollarAmount($000) 2( M< # 20 ND%M=3 #  # N0 ND%M>3 #  # N0 ND%M?3 #  # N0 J|5%M@3 #   dJ Other 1'% A| d 1NumberofRequests 2( sB # 20 YO%sC3 #   @4@Y4 YO0sD3  @4 @ # Y0 YO%sE3 #   @4@Y4 <20sF3  @4 @ <DollarAmount($000) 2( G # 20 [Q%H3 #  X@907X@[907 [Q2I3 X@907 X@ # [0 [Q%J3 #  X@907X@[907 W|B2K3 X@907 X@  dW Total 1'%A!L| d 1NumberofRequests >4 "P M  5@215@>21 f\1"P N3  5@21 5@  W@95W@f95 ZP1"P O3  W@95 W@ # Z0 [Q%"P P3 #  ]@116]@[116 >42"P Q3 ]@116 ]@ >DollarAmount($000) ?5 $!R @791@?791 ka2$!S3 @791 @ A473839Ak473,839 ^T5$!T3 A473839 A # ^0 ^T%$!U3 #  A474630A^474,630Z!E5$!V3 A474630 A ddZ    0q NumberofIndividualFirms,Transactions,RequestingDocuments, d andRestrictiveTradePracticesbyFirmType 7 October2000throughSeptember2001n b  ЀTable61(d)ExceptionstoProhibited C9.5 !dd CCategory 'D 'TakeAction(3) 'D" 'Refuse(4) 'D" 'Undecided 'D" 'Total(5) 7|"D "  d7 Exporter 1'% | d 1NumberofRequests >4 j    U@84U@>84 g]1j  3  U@84 U@ u@350u@g350 [Q2j  3 u@350 u@ # [0 [Q%j 3 #   {@434 {@[434 >42j 3  {@434  {@ >DollarAmount($000) A7  y (@39239(@A39,239 nd4 y3 (@39239 (@ $6A1497636$6An1,497,636 _U6 y3 $6A1497636 $6A # _0 _U% y3 #  ks7A1536875ks7A_1,536,875 [|F6 y3 ks7A1536875 ks7A  d[ Bank 1'%8 | d 1NumberofRequests =3  G   "@9"@=9 dZ0 G 3  "@9 "@  ?1?d1 YO0 G 3  ?1 ? # Y0 ZP% G 3 #   $@10$@Z10 =31 G 3  $@10 $@ =DollarAmount($000) @6   t@6004t@@6,004 h^3 3 t@6004 t@  F@45F@h45 ZP1 3  F@45 F@ # Z0 \R% 3 #  @6049@\6,049 X|C3 3 @6049 @ P dX Forwarder 1'%m |P d 1NumberofRequests 2( |! # 20 ND%|"3 #  # N0 ND%|#3 #  # N0 ND%|$3 #  # N0 1'%|%3 #  1DollarAmount($000) 2( ;& # 20 ND%;'3 #  # N0 ND%;(3 #  # N0 ND%;)3 #  # N0 J|5%;*3 #   dJ Carrier 1'%J+| d 1NumberofRequests 2(  , # 20 ND% -3 #  # N0 ND% .3 #  # N0 ND% /3 #  # N0 1'% 03 #  1DollarAmount($000) 2( p1 # 20 ND%p23 #  # N0 ND%p33 #  # N0 ND%p43 #  # N0 J|5%p53 #   dJ Insurer 1'%6| d 1NumberofRequests 2( >7 # 20 ND%>83 #  # N0 ND%>93 #  # N0 ND%>:3 #  # N0 1'%>;3 #  1DollarAmount($000) 2( M< # 20 ND%M=3 #  # N0 ND%M>3 #  # N0 ND%M?3 #  # N0 J|5%M@3 #   dJ Other 1'% A| d 1NumberofRequests >4 sB  @@32@@>32 f\1sC3  @@32 @@  M@58M@f58 ZP1sD3  M@58 M@ # Z0 ZP%sE3 #   V@90V@Z90 =31sF3  V@90 V@ =DollarAmount($000) A7 G @@80676@@A80,676 mc4H3 @@80676 @@ @101818@m101,818 ^T5I3 @101818 @ # ^0 ^T%J3 #  FA182494FA^182,494 Z|E5K3 FA182494 FA  dZ Total 1'%A!L| d 1NumberofRequests ?5 "P M @_@125@_@?125 h^2"P N3 @_@125 @_@ y@409y@h409 [Q2"P O3 y@409 y@ # [0 [Q%"P P3 #  @534@[534 >42"P Q3 @534 @ >DollarAmount($000) B8 $!R @125919@B125,919 oe5$!S3 @125919 @  h8A1599499 h8Ao1,599,499 _U6$!T3  h8A1599499  h8A # _0 _U%$!U3 #  S:A1725418S:A_1,725,418_!J:$!V3 S:A1725418 S:A0; dd_,X   =WNumberofIndividualFirms,Transactions,RequestingDocuments, d andRestrictiveTradePracticesbyFirmType0 c7 October2000throughSeptember2001@1 6  Ѐ1Table61(e)NotProhibited1 C9.  !dd CCategory 'pD 'TakeAction(3) 'pD" 'Refuse(4) 'pD" 'Undecided 'pD" 'Total(5) 7|"pD "  d7 Exporter 1'% | d 1NumberofRequests >4 >   ,@14,@>14 f\1> 3  ,@14 ,@  M@59M@f59 ZP1> 3  M@59 M@ # Z0 ZP%>3 #   @R@73@R@Z73 =31>3  @R@73 @R@ =DollarAmount($000) A7  y @@19073@@A19,073 lb4 y3 @@19073 @@ @@28369@@l28,369 ]S4 y3 @@28369 @@ # ]0 ]S% y3 #  `*@47443`*@]47,443 Y|D4 y3 `*@47443 `*@  dY Bank 1'% | d 1NumberofRequests ?5 s G  `@132`@?132 g]2s G 3 `@132 `@  A@34A@g34 ZP1s G 3  A@34 A@ # Z0 [Q%s G 3 #  d@166d@[166 >42s G 3 d@166 d@ >DollarAmount($000) B8   P7 A239338P7 AB239,338 lb5 3 P7 A239338 P7 A .@3607.@l3,607 \R3 3 .@3607 .@ # \0 ^T% 3 #   A242945 A^242,945 Z|E5 3  A242945  A P dZ Forwarder 1'%A |P d 1NumberofRequests =3 |!  @6@=6 dZ0|"3  @6 @  @4@d4 YO0|#3  @4 @ # Y0 ZP%|$3 #   $@10$@Z10 =31|%3  $@10 $@ =DollarAmount($000) ?5 & g@190g@?190 h^2'3 g@190 g@  b@145 b@h145 [Q2(3  b@145  b@ # [0 [Q%)3 #  t@335t@[335 W|B2*3 t@335 t@  dW Carrier 1'%vJ+| d 1NumberofRequests =3 ,  ?1?=1 YO0-3  ?1 ? # Y0 ND%.3 #  # N0 YO%/3 #   ?1?Y1 <2003  ?1 ? <DollarAmount($000) >4 D1  J@53J@>53 ZP1D23  J@53 J@ # Z0 ND%D33 #  # N0 ZP%D43 #   J@53J@Z53 V|A1D53  J@53 J@  dV Insurer 1'%6| d 1NumberofRequests 2( 7 # 20 ND%83 #  # N0 ND%93 #  # N0 ND%:3 #  # N0 1'%;3 #  1DollarAmount($000) 2( yM< # 20 ND%yM=3 #  # N0 ND%yM>3 #  # N0 ND%yM?3 #  # N0 J|5%yM@3 #   dJ Other 1'%A| d 1NumberofRequests =3 GB  @2@=2 e[0GC3  @2 @  *@13*@e13 ZP1GD3  *@13 *@ # Z0 ZP%GE3 #   .@15.@Z15 =31GF3  .@15 .@ =DollarAmount($000) 2( G # 20 \R%H3 #  @3931@\3,931 \R3I3 @3931 @ # \0 \R%J3 #  @3931@\3,931 X|C3K3 @3931 @  dX Total 1'% L| d 1NumberofRequests ?5 |!P M `c@155`c@?155 h^2|!P N3 `c@155 `c@ [@110[@h110 [Q2|!P O3 [@110 [@ # [0 [Q%|!P P3 #  p@265p@[265 >42|!P Q3 p@265 p@ >DollarAmount($000) B8 "!R A258654AB258,654 mc5"!S3 A258654 A @36052@m36,052 ]S4"!T3 @36052 @ # ]0 ^T%"!U3 #  A294707A^294,707E;9"!V3 A294707 r A E #X8X&%&c#mXX8  Footnotes:  #"V (1)Totals,otherthanthenumberoffirmsreporting,areenhancedtotheextentthatanexporterandoneormoreotherorganizationsreporton $y#W thesametransaction. d%8$X (2)Twoormoretypesofrestrictivetradepracticesareoftenreportedinconnectionwithonetransaction. #&$Y (3)Transactionsinthistablearecharacterizedas takeactionor refuseintermsofactiontakenontheoriginalrequest,notonamendedor &%Z deletedrequests. 'u&[ M  (4) Refusedoesnotnecessarilymeanthatbusinesswaslostbecauseafirmrefusedtocomplywithaprohibitedboycottrequest.Rather,it `(4'\ indicatesthatfirmsrefusedtocomplywiththerequestinbiddingoncontractstotalingthedollaramountsindicated.#X8XmL#ԀmXX8Prohibitedboycott )'] languageisoftenamendedordeletedtopermitU.S.firmstocomplywithU.S.law.Amendmentsanddeletionsarenotreflectedinthese *(^ statistics.#X8XmP#mXX8 *)_ (5)Dollarvaluesmaynotaddduetorounding. +W*` #X8XmQ##X8XXX8ͽ#zO88XXdXXd8  B,+a =Wg =, =  Table62    NumberofRestrictiveTradePracticesby  FirmTypeandTypeofRestrictiveTradePractice o  October2000throughSeptember2001  U ALL0 @ TRANSACTIONS  !~ *4"5dsd dd xdd xdd dd Ldd L/"0,&,&,R dd ,dd ,dd ,dd ,dd ,dd ,dd ,dd ,> dd ,dd ,dd ,dd ,dd ,dd ,dd ,dd +  9|$dd  d9&XwP)XXX8RestrictiveTradePractice#X8X)X&XwPW#X8XXX8 U|@+k| d  dUa#b-` < ` E k k a U|@+k| d  dUa#-` < ` Eekek a U|@+k | d  dUa#-` < ` Ekk a U|@+k | d  dUa#-` < ` Ekk a U|@+k | d  dUa#-` < ` E*k*k a U|@+k | d  dUa#-` <% ` Ek%%k%a U|@+k | d  dUa#-` < ` EX#kX#ka @6+k| d @Carrier H>   @_@125@_@H125 h^2  3 @_@125 @_@ j@213j@h213 g]2  3 j@213 j@  &@11&@g11 e[1  3  &@11 &@  ?1?e1 YO0  3  ?1 ? # Y0 ZP%  3 #   7@237@Z23 g]1  3  7@23 7@ Pw@373Pw@g373 >42  3 Pw@373 Pw@ >Manufacturer/Vendor/Buyer >4 ,   R@72R@>72 e[1, 3  R@72 R@  ?1?e1 YO0, 3  ?1 ? # Y0 ND%, 3 #  # N0 ND%, 3 #  # N0 ZP%, 3 #   *@13*@Z13 f\1, 3  *@13 *@  U@86U@f86 =31, 3  U@86 U@ =Insurance 2(   # 20 ND% 3 #  # N0 ND% !3 #  # N0 ND% "3 #  # N0 ND% #3 #  # N0 ND% $3 #  # N0 ND% %3 #  # N0 1'% &3 #  1Finance =3  }'   @8 @=8 dZ0 }(3   @8  @  @3@d3 YO0 })3  @3 @ # Y0 ND% }*3 #  # N0 ND% }+3 #  # N0 YO% },3 #   ?1?Y1 e[0 }-3  ?1 ?  (@12(@e12 =31 }.3  (@12 (@ =OriginofGoods ?5 / y@415y@?415 g]203 y@415 y@  A@35A@g35 e[113  A@35 A@  @2@e2 YO023  @2 @ # Y0 ND%33 #  # N0 ZP%43 #   B@37B@Z37 g]153  B@37 B@ ~@489~@g489 >4263 ~@489 ~@ >MarkedGoods/Packages 2( q7 # 20 ND%q83 #  # N0 ND%q93 #  # N0 ND%q:3 #  # N0 ND%q;3 #  # N0 ND%q<3 #  # N0 ND%q=3 #  # N0 1'%q>3 #  1WarReparations =3 ?  @3@=3 YO0@3  @3 @ # Y0 ND%A3 #  # N0 ND%B3 #  # N0 ND%C3 #  # N0 ND%D3 #  # N0 YO%E3 #   @3@Y3 <20F3  @3 @ <ObserveBoycottLaws ?5 eG @e@170@e@?170 [Q2eH3 @e@170 @e@ # [0 ND%eI3 #  # N0 ND%eJ3 #  # N0 ND%eK3 #  # N0 ZP%eL3 #   K@54K@Z54 g]1eM3  K@54 K@ l@224l@g224 >42eN3 l@224 l@ >Race/Religion/Sex/Origin 2( O # 20 ND%P3 #  # N0 ND%Q3 #  # N0 ND%R3 #  # N0 ND%S3 #  # N0 ND%T3 #  # N0 ND%U3 #  # N0 1'%V3 #  1RelationswithBoycottedCountry >4 YW  I@51I@>51 e[1YX3  I@51 I@  @2@e2 YO0YY3  @2 @ # Y0 ND%YZ3 #  # N0 ND%Y[3 #  # N0 ZP%Y\3 #   0@160@Z16 f\1Y]3  0@16 0@  @Q@69@Q@f69 =31Y^3  @Q@69 @Q@ =RiskofLoss 2( v_ # 20 ND%v`3 #  # N0 ND%va3 #  # N0 ND%vb3 #  # N0 ND%vc3 #  # N0 ND%vd3 #  # N0 ND%ve3 #  # N0 1'%vf3 #  1DestinationofGoods ?5 Mg ^@123^@?123 [Q2Mh3 ^@123 ^@ # [0 ND%Mi3 #  # N0 ND%Mj3 #  # N0 ND%Mk3 #  # N0 ZP%Ml3 #   R@75R@Z75 g]1Mm3  R@75 R@ h@198h@g198 >42Mn3 h@198 h@ >OtherRestrictiveTradePractices >4 jo  3@193@>19 ZP1jp3  3@19 3@ # Z0 ND%jq3 #  # N0 ND%jr3 #  # N0 ND%js3 #  # N0 YO%jt3 #   "@9"@Y9 e[0ju3  "@9 "@  <@28<@e28 R|=1jv3  <@28 <@ dRTotals m|X"Aw| d Ў@986 dЎ@m986 |KAx3 Ў@986 Ў@| d o@254 do@254 |KAy3 o@254 o@| d  *@13 d*@13 |~JAz3  *@13 *@| d  ?1 d?1 |rIA{3  ?1 ?| d #  d0 |t>A|3 # | d l@228 dl@228 |KA}3 l@228 l@| d (@1482 d(@1482\RPA~3 (@1482  (@| d \  Ӏ OTHER :Includesbutarenotlimitedtolawfirms,consultingfirms,andgeneralcontractors. != N!ր TOTALS :Enhancedtotheextentthatanexporterandoneormoreotherorganizationsreportonthesame "#  transaction.#X8XXX8rW#  # !   88XXdXXd8Table63    Number(1)ofRestrictiveTradePractices  byOriginatingCountryandTypeofPractice o  January2001throughAugust2001 U *?"@d d> dd > dd dd dd dd dd dd dd 4"5,&,&,dd , dd ,dd ,dd ,dd , dd ,dd ,dd ,Xdd ,,dd ,dd ,dd , dd ,dd ,dd +  9|$!~!~  d9AXt,XXX8ALT-,XAXtCountry#AXt,X-ALT# U|@+| d  dUa#-` < ` E. . a U|@+| d  dUa#-` < ` E; ; a U|@+| d  dUa#-` < ` E  a U|@+ | d  dUa#-` <> ` E>>>a U|@+ | d  dUa#"-` <x ` Exxxa U|@+ | d  dUa#2-` < ` Ea U|@+ | d  dUa#?-` < ` EPPa U|@+ | d  dUa#C-` << ` E<<<a U|@+| d  dUa#G-` < ` Ejja U|@+| d  dUa#K- ` <d ` Eddda U|@+| d  dUa#O- ` < ` EXXa U|@+| d  dUa#S- ` < ` Ea U|@+| d  dUa#W- ` <R ` E'RR'Ra U|@+| d  dUa#[- ` < ` E  a @6+| d @#X8X,XAXt#.Xt,XXX8.&H'%,X.XtBahrain G=}   B@37B@G#.Xt,X'%.&HΒ#.&H'%,X.Xt#&y%'%.&H#&c&%%&y37 e[1} 3  B@37 B@  @7@e7 YO0} 3  @7 @ # Y0 ND%} 3 #  # N0 ZP%} 3 #   .@15.@Z15 ZP1} 3  .@15 .@ # Z0 ND%} 3 #  # N0 ZP%} 3 #   @@32@@Z32 ZP1} 3  @@32 @@ # Z0 YO%} 3 #   ?1?Y1 YO0} 3  ?1 ? # Y0 ND%} 3 #  # N0 ND%} !3 #  # N0 ZP%} "3 #   W@92W@Z#X8X&%&c^#&c&%XX892 F<1} #3  W@92 W@ F#X8X&%&c\##X8XXX8#.Xt,XXX8.&H'%,X.XtEgypt F<A$  ?1?F#.Xt,X'%.&H(#.&H'%,X.Xt#&y%'%.&H #&c&%%&y1 YO0A%3  ?1 ? # Y0 ND%A&3 #  # N0 ND%A'3 #  # N0 ND%A(3 #  # N0 ND%A)3 #  # N0 ND%A*3 #  # N0 ND%A+3 #  # N0 ND%A,3 #  # N0 ND%A-3 #  # N0 ND%A.3 #  # N0 ND%A/3 #  # N0 ND%A03 #  # N0 YO%A13 #   ?1?Y#X8X&%&c#&c&%XX81 E;0A23  ?1 ? E#X8X&%&cR##X8XXX8#.Xt,XXX8.&H'%,X.XtIraq F<K3  @4@F#.Xt,X'%.&H#.&H'%,X.Xt#&y%'%.&H#&c&%%&y4 dZ0K43  @4 @  @4@d4 YO0K53  @4 @ # Y0 ND%K63 #  # N0 YO%K73 #   @3@Y3 YO0K83  @3 @ # Y0 ND%K93 #  # N0 YO%K:3 #   @2@Y2 YO0K;3  @2 @ # Y0 YO%K<3 #   "@9"@Y9 YO0K=3  "@9 "@ # Y0 YO%K>3 #   @5@Y5 YO0K?3  @5 @ # Y0 ZP%K@3 #   ;@27;@Z#X8X&%&c#&c&%XX827 F<1KA3  ;@27 ;@ F#X8X&%&c##X8XXX8#.Xt,XXX8.&H'%,X.XtJordan F<B  @7@F#.Xt,X'%.&H#.&H'%,X.Xt#&y%'%.&Ha#&c&%%&y7 dZ0C3  @7 @  ?1?d1 YO0D3  ?1 ? # Y0 ND%E3 #  # N0 YO%F3 #   ?1?Y1 YO0G3  ?1 ? # Y0 YO%H3 #   ?1?Y1 YO0I3  ?1 ? # Y0 ND%J3 #  # N0 YO%K3 #   ?1?Y1 YO0L3  ?1 ? # Y0 ND%M3 #  # N0 ND%N3 #  # N0 ZP%O3 #   &@11&@Z#X8X&%&c#&c&%XX811 F<1P3  &@11 &@ F#X8X&%&c##X8XXX8P#.Xt,XXX8.&H'%,X.XtKuwait F<vQ  @5@F#.Xt,X'%.&HЫ#.&H'%,X.Xt#&y%'%.&H#&c&%%&y5 YO0vR3  @5 @ # Y0 ND%vS3 #  # N0 ND%vT3 #  # N0 ZP%vU3 #   0@160@Z16 ZP1vV3  0@16 0@ # Z0 ND%vW3 #  # N0 YO%vX3 #   @5@Y5 YO0vY3  @5 @ # Y0 ND%vZ3 #  # N0 ND%v[3 #  # N0 ND%v\3 #  # N0 ND%v]3 #  # N0 ZP%v^3 #   :@26:@Z#X8X&%&c^#&c&%XX826 F<1v_3  :@26 :@ F#X8X&%&c+##X8XXX8#.Xt,XXX8.&H'%,X.XtLebanon G=`  G@46G@G#.Xt,X'%.&H#.&H'%,X.Xt#&y%'%.&Hر#&c&%%&y46 e[1a3  G@46 G@  @3@e3 YO0b3  @3 @ # Y0 ND%c3 #  # N0 YO%d3 #   @6@Y6 YO0e3  @6 @ # Y0 ND%f3 #  # N0 ND%g3 #  # N0 ND%h3 #  # N0 YO%i3 #   @3@Y3 YO0j3  @3 @ # Y0 ND%k3 #  # N0 ND%l3 #  # N0 ZP%m3 #   M@58M@Z#X8X&%&c#&c&%XX858 F<1n3  M@58 M@ F#X8X&%&ci##X8XXX8ɲ#.Xt,XXX8.&H'%,X.XtLibya ;1Do # ;#.Xt,X'%.&H5#.&H'%,X.Xt#&y%'%.&H#&c&%%&y0 YO%Dp3 #   @4@Y4 YO0Dq3  @4 @ # Y0 ND%Dr3 #  # N0 ZP%Ds3 #   2@182@Z18 ZP1Dt3  2@18 2@ # Z0 ND%Du3 #  # N0 ND%Dv3 #  # N0 ND%Dw3 #  # N0 ND%Dx3 #  # N0 ND%Dy3 #  # N0 ND%Dz3 #  # N0 YO%D{3 #   @3@Y3 e[0D|3  @3 @  9@259@e#X8X&%&c#&c&%XX825 F<1D}3  9@25 9@ F#X8X&%&c##X8XXX8#.Xt,XXX8.&H'%,X.XtQatar G=N~  B@37B@G#.Xt,X'%.&H[#.&H'%,X.Xt#&y%'%.&H<#&c&%%&y37 e[1N3  B@37 B@  @2@e2 YO0N3  @2 @ # Y0 ND%N3 #  # N0 ZP%N3 #   3@193@Z19 ZP1N3  3@19 3@ # Z0 ND%N3 #  # N0 ZP%N3 #   *@13*@Z13 ZP1N3  *@13 *@ # Z0 ND%N3 #  # N0 ND%N3 #  # N0 ZP%N3 #   C@38C@Z38 f\1N3  C@38 C@  1@171@f17 g]1N3  1@17 1@ _@126_@g#X8X&%&c#&c&%XX8126 G=2N3 _@126 _@ G#X8X&%&c##X8XXX8+#.Xt,XXX8.&H'%,X.XtSaudi  Arabia F<  @6@F#.Xt,X'%.&H#.&H'%,X.Xt#&y%'%.&H#&c&%%&y6 dZ03  @6 @  @3@d3 YO03  @3 @ # Y0 YO%3 #   @6@Y6 f\03  @6 @ d@167d@f167 [Q23 d@167 d@ # [0 ND%3 #  # N0 ZP%3 #   E@43E@Z43 ZP13  E@43 E@ # Z0 YO%3 #   @7@Y7 YO03  @7 @ # Y0 YO%3 #   ?1?Y1 dZ03  ?1 ?  @4@d4 f\03  @4 @ m@237m@f#X8X&%&cz#&c&%XX8237 G=23 m@237 m@ G#X8X&%&c##X8XXX8#.Xt,XXX8.&H'%,X.XtSyria G=L  4@204@G#.Xt,X'%.&H#.&H'%,X.Xt#&y%'%.&Hk#&c&%%&y20 e[1L3  4@20 4@  "@9"@e9 YO0L3  "@9 "@ # Y0 ND%L3 #  # N0 ZP%L3 #   3@193@Z19 ZP1L3  3@19 3@ # Z0 ND%L3 #  # N0 ZP%L3 #   8@248@Z24 ZP1L3  8@24 8@ # Z0 ZP%L3 #   :@26:@Z26 ZP1L3  :@26 :@ # Z0 ND%L3 #  # N0 YO%L3 #   @2@Y2 f\0L3  @2 @ Y@100Y@f#X8X&%&c#&c&%XX8100 G=2L3 Y@100 Y@ G#X8X&%&c0##X8XXX8Z#.Xt,XXX8.&H'%,X.XtUAE H>V @f@178@f@H#.Xt,X'%.&H#.&H'%,X.Xt#&y%'%.&H#&c&%%&y178 g]2V3 @f@178 @f@  E@42E@g42 ZP1V3  E@42 E@ # Z0 YO%V3 #   @6@Y6 f\0V3  @6 @ b@150b@f150 [Q2V3 b@150 b@ # [0 ND%V3 #  # N0 ZP%V3 #   W@92W@Z92 ZP1V3  W@92 W@ # Z0 ZP%V3 #   5@215@Z21 ZP1V3  5@21 5@ # Z0 ZP%V3 #   @@33@@Z33 e[1V3  @@33 @@  ?1?e1 f\0V3  ?1 ? X@523X@f#X8X&%&c#&c&%XX8523 G=2V3 X@523 X@ G#X8X&%&c##X8XXX8#.Xt,XXX8.&H'%,X.XtOther(2) G=   @@33@@G#.Xt,X'%.&H#.&H'%,X.Xt#&y%'%.&H#&c&%%&y33 f\1 3  @@33 @@  &@11&@f11 ZP1 3  &@11 &@ # Z0 ND% 3 #  # N0 ZP% 3 #   S@76S@Z76 ZP1 3  S@76 S@ # Z0 YO% 3 #   @3@Y3 e[0 3  @3 @  (@12(@e12 ZP1 3  (@12 (@ # Z0 YO% 3 #   ?1?Y1 YO0 3  ?1 ? # Y0 [Q% 3 #  @^@121@^@[121 f\2 3 @^@121 @^@  ?1?f1 f\0 3  ?1 ?  p@258 p@f#X8X&%&c;#&c&%XX8258 \|G2 3  p@258  p@  d\#X8X&%&c##X8XXX8}#.Xt,XXX8.&H'%,X.XtTotal v|a+$"| d `w@374 d`w@v#.Xt,X'%.&Hh#.&H'%,X.Xt#&y%'%.&HI#&c&%%&y374 |K$"3 `w@374 `w@| d  U@86 dU@86 |sJ$"3  U@86 U@| d #  d0 |s>$"3 # | d  (@12 d(@12 |J$"3  (@12 (@| d ~@490 d~@490 |tK$"3 ~@490 ~@| d #  d0 |r>$"3 # | d  @3 d@3 |I$"3  @3 @| d l@224 dl@224 |tK$"3 l@224 l@| d #  d0 |s>$"3 # | d  @Q@69 d@Q@69 |sJ$"3  @Q@69 @Q@| d #  d0 |t>$"3 # | d h@198 dh@198 |K$"3 h@198 h@| d  <@28 d<@28 |J$"3  <@28 <@| d 0@1484 d0@#X8X&%&c&#&c&%XX81,484 v|aL$"3 0@1484 0@| d  dv#X8X&%&c##X8XXX8h#.Xt,XXX8.&H'%,X.XtPercent#.Xt,X'%.&H#.&H'%,X.XtԀ(3) u|`+# | d  9@25 d9@u#.Xt,X'%.&H6#.&H'%,X.Xt#&y%'%.&H#&c&%%&y25 |~J# 3  9@25 9@| d  @6 d@6 |rI# 3  @6 @| d #  d0 |r># 3 # | d  ?1 d?1 |~I# 3  ?1 ?| d  @@33 d@@33 |sJ# 3  @@33 @@| d #  d0 ||g># 3 # | d #  d|0 |s># 3 # | d  .@15 d.@15 |sJ# 3  .@15 .@| d #  d0 |r># 3 # | d  @5 d@#X8X&%&c#&c&%XX85 |rI# 3  @5 @| d #  d0 |s># 3 # | d  *@13 d*@13 |~J# 3  *@13 *@| d  @2 d@2 |I# 3  @2 @| d Y@100 dY@#X8X&%&cP#&c&%XX8100[QO# 3 Y@100  Y@| d [#X8X&%&c#  1)Allfiguresareenhancedtotheextentthatanexporterandoneormoreotherorganizationsreportsonthesame t%" transaction. Z&# 2)IncludesAlgeria,Djibouti,Iran,Mauritania,Malaysia,Nigeria,Oman,Pakistan,Somalia,Sudan,Tunisia,and @'$ Yemen. &(% 3)Percentagesmaynotaddduetorounding.#X8XXX83#   )i& 88XXdXXd8  Table64    Number(1)ofRestrictiveTradePractices  byOriginatingCountryandTypeofDocument o  October2000throughSeptember2001 U   *vX"Yd ddd  dd dd dd dd  dd dd dd Xdd X,dd ,dd dd  dd dd dd ?"@,&,&v,dd ,dd ,9dd ,9dd ,9dd ,9dd ,9dd ,dd ,dd +  &y%XX8A&H'%%&y 9|$!~!~ P d9#AXt,X'%A&H##X8X,XAXt#.Xt,XXX8Country#X8X,X.Xt#AXt,XXX8A&H'%,XAXt U|@+|P d P dUa#_-` < ` E  a U|@+3|P d P dUa#c-` < ` E  a U|@+3|P d P dUa#g-` <Z ` EZZZ a U|@+ 3|P d P dUa#k-` < ` E!a U|@+ 3|P d P dUa#o-` <  ` E>  > "a U|@+ 3|P d P dUa#s-` < ` Eww#a U|@+ 3|P d P dUa#w-` < ` E$a#&y%'%A&H#&c&%%&y#X8X&%&c# U|@+ 3|P d P dUa#{-` < ` E  %a @6+3|P d @#X8XXX80#.Xt,XXX8.&H'%,X.XtBahrain#&y%'%.&H#&c&%%&y#X8X&%&c# G=#   A@34A@G34 ZP1# 3  A@34 A@ # Z0 ZP%# 3 #   C@39C@Z39 ZP1# 3  C@39 C@ # Z0 YO%# 3 #    @8 @Y8 YO0# 3   @8  @ # Y0 ND%# 3 #  # N0 ZP%# 3 #   @T@81@T@Z81 F<1# 3  @T@81 @T@ F#X8XXX8#.Xt,XXX8.&H'%,X.XtEgypt F<  ?1?F#&y%'%.&HX#&c&%%&y#X8X&%&cw#1 YO03  ?1 ? # Y0 ND%3 #  # N0 ND%3 #  # N0 ND%3 #  # N0 ND%3 #  # N0 ND%3 #  # N0 YO%3 #   ?1?Y1 E;0 3  ?1 ? E#X8XXX8#.Xt,XXX8.&H'%,X.XtIraq F<t!  @3@F#&y%'%.&H#&c&%%&y#X8X&%&c #3 YO0t"3  @3 @ # Y0 ND%t#3 #  # N0 ND%t$3 #  # N0 ZP%t%3 #   ,@14,@Z14 ZP1t&3  ,@14 ,@ # Z0 YO%t'3 #   @3@Y3 e[0t(3  @3 @  4@204@e20 F<1t)3  4@20 4@ F#X8XXX8#.Xt,XXX8.&H'%,X.XtJordan F<*  ?1?F#&y%'%.&H #&c&%%&y#X8X&%&c #1 YO0+3  ?1 ? # Y0 YO%,3 #   @7@Y7 YO0-3  @7 @ # Y0 YO%.3 #   ?1?Y1 YO0/3  ?1 ? # Y0 YO%03 #   ?1?Y1 e[013  ?1 ?  $@10$@e10 F<123  $@10 $@ F#X8XXX8b #.Xt,XXX8.&H'%,X.XtKuwait F< h3  @2@F#&y%'%.&H#&c&%%&y#X8X&%&c#2 YO0 h43  @2 @ # Y0 ZP% h53 #   *@13*@Z13 ZP1 h63  *@13 *@ # Z0 ZP% h73 #   &@11&@Z11 ZP1 h83  &@11 &@ # Z0 ND% h93 #  # N0 ZP% h:3 #   :@26:@Z26 F<1 h;3  :@26 :@ F#X8XXX8>#.Xt,XXX8.&H'%,X.XtLebanon ;1< # ;#&y%'%.&H]#&c&%%&y#X8X&%&c|#0 ND%=3 #  # N0 ZP%>3 #   I@50I@Z50 ZP1?3  I@50 I@ # Z0 YO%@3 #   ?1?Y1 YO0A3  ?1 ? # Y0 YO%B3 #   @3@Y3 e[0C3  @3 @  K@54K@e54 F<1D3  K@54 K@ F#X8XXX8#.Xt,XXX8.&H'%,X.XtLibya F<\E  @3@F#&y%'%.&H'#&c&%%&y#X8X&%&cF#3 YO0\F3  @3 @ # Y0 YO%\G3 #   @4@Y4 YO0\H3  @4 @ # Y0 ZP%\I3 #   1@171@Z17 ZP1\J3  1@17 1@ # Z0 YO%\K3 #   ?1?Y1 e[0\L3  ?1 ?  9@259@e25 F<1\M3  9@25 9@ F#X8XXX8#.Xt,XXX8.&H'%,X.XtQatar G=yN  8@248@G#&y%'%.&H#&c&%%&y#X8X&%&c$#24 ZP1yO3  8@24 8@ # Z0 ZP%yP3 #   7@237@Z23 ZP1yQ3  7@23 7@ # Z0 ZP%yR3 #   I@51I@Z51 ZP1yS3  I@51 I@ # Z0 ND%yT3 #  # N0 ZP%yU3 #   X@98X@Z98 F<1yV3  X@98 X@ F#X8XXX8#.Xt,XXX8.&H'%,X.XtSaudiArabia G=PW  9@259@G#&y%'%.&H#&c&%%&y#X8X&%&c#25 ZP1PX3  9@25 9@ # Z0 YO%PY3 #   @7@Y7 dZ0PZ3  @7 @  ?1?d1 f\0P[3  ?1 ? `g@187`g@f187 f\2P\3 `g@187 `g@  @2@f2 dZ0P]3  @2 @  @4@d4 f\0P^3  @4 @ @l@226@l@f226 G=2P_3 @l@226 @l@ G#X8XXX8#.Xt,XXX8.&H'%,X.XtSyria G=m`  =@29=@G#&y%'%.&H!#&c&%%&y#X8X&%&c "#29 ZP1ma3  =@29 =@ # Z0 ZP%mb3 #   6@226@Z22 f\1mc3  6@22 6@  .@15.@f15 e[1md3  .@15 .@  @6@e6 dZ0me3  @6 @  @3@d3 dZ0mf3  @3 @  @7@d7 e[0mg3  @7 @  T@82T@e82 F<1mh3  T@82 T@ F#X8XXX8"#.Xt,XXX8.&H'%,X.XtUAE G=Di  @U@85@U@G#&y%'%.&H%#&c&%%&y#X8X&%&c&#85 e[1Dj3  @U@85 @U@  @2@e2 f\0Dk3  @2 @ c@158c@f158 [Q2Dl3 c@158 c@ # [0 [Q%Dm3 #  @a@138@a@[138 f\2Dn3 @a@138 @a@  ?1?f1 e[0Do3  ?1 ?  :@26:@e26 g]1Dp3  :@26 :@ y@410y@g410 G=2Dq3 y@410 y@ G#X8XXX8&#.Xt,XXX8.&H'%,X.XtOther(2) G=a r  @S@77@S@G#&y%'%.&H*#&c&%%&y#X8X&%&c7*#77 ZP1a s3  @S@77 @S@ # Z0 ZP%a t3 #   @@33@@Z33 ZP1a u3  @@33 @@ # Z0 [Q%a v3 #  @Z@105@Z@[105 f\2a w3 @Z@105 @Z@  @6@f6 e[0a x3  @6 @  7@237@e23 g]1a y3  7@23 7@ m@238m@g238 \|G2a z3 m@238 m@  d\#X8XXX8*#.Xt,XXX8.&H'%,X.XtTotal v|a+!8{| d q@284 dq@v#&y%'%.&H4.#&c&%%&y#X8X&%&cS.#284 |K!8|3 q@284 q@| d  @2 d@2 |I!8}3  @2 @| d @v@356 d@v@356 |K!8~3 @v@356 @v@| d  0@16 d0@16 |J!83  0@16 0@| d ؀@539 d؀@539 |tK!83 ؀@539 ؀@| d #  d0 |s>!83 # | d  Q@68 dQ@68 |J!83  Q@68 Q@| d ܓ@1271 dܓ@1,271 v|aL!83 ܓ@1271 ܓ@| d  dv#X8XXX8/#.Xt,XXX8.&H'%,X.XtPercentage(3) u|`+U# | d  6@22 d6@u#&y%'%.&H3#&c&%%&y#X8X&%&c4#22 |sJU# 3  6@22 6@| d #  d0 |s>U# 3 # | d  <@28 d<@28 |~JU# 3  <@28 <@| d  ?1 d?1 |~IU# 3  ?1 ?| d  E@42 dE@42 t|_JU# 3  E@42 E@| d  dt t|_+U# 3| d  @5 d@t5 |~IU# 3  @5 @| d  X@98 dX@98ZPNU# 3  X@98  X@| d Z(1)Allfiguresareenhancedtotheextentthatanexporterandoneormoreotherorganizationsreportsonthesame 7&# transaction. 'z$ (2)IncludesAlgeria,Djibouti,India,Mauritania,Malaysia,Nigeria,Oman,Pakistan,Somalia, (`% Sudan,Tunisia,andYemen. (F& (3)Percentagesdonotaddduetorounding.  ),' 88XXdXXd8*"d ddd dd 9dd 99dd 99dd 99dd 99dd 9dd dd X"Y,&,&,% dd ,>dd ,dd ,'dd ,Rdd , dd ,2dd ,dd ,dd ,Hdd +  4! dd4   Table65 d NumberandValueofExporterTransactionsbyOriginatingCountry J andDecisionontheRequest{= 0  October2000throughSeptember2001  Footnotes(*)arelocatedandtheendofTable65(e).>   >ԀAllTransactions(1)? H>.k !dd Ho=Country ' B 'TakeAction(2) ' B " 'Refuse(3) ' B " 'Undecided ' B " 'Total(4) <|' B "   d< Bahrain 1'%_  | d 1NumberofRequests 2(  6  # 20 ZP% 6 3 #   E@42E@Z42 e[1 6 3  E@42 E@  ?1?e1 e[0 6 3  ?1 ?  E@43E@e43 =31 6 3  E@43 E@ =DollarAmount($000) 2( S  # 20 ^T%S 3 #  #A625498#A^625,498 ^T5S 3 #A625498 #A # ^0 ^T%S 3 #  #A625498#A^625,498 Z|E5S 3 #A625498 #A  dZ Egypt 1'%* | d 1NumberofRequests 2( G # 20 YO%G3 #   ?1?Y1 YO0G3  ?1 ? # Y0 YO%G3 #   ?1?Y1 <20G3  ?1 ? <DollarAmount($000) 2(  # 20 ND%3 #  # N0 ND% 3 #  # N0 ND%!3 #  # N0 J|5%"3 #  P dJ Iraq 1'%;#|P d 1NumberofRequests 2( $ # 20 ZP%%3 #   2@182@Z18 ZP1&3  2@18 2@ # Z0 ZP%'3 #   2@182@Z18 =31(3  2@18 2@ =DollarAmount($000) 2( /) # 20 ^T%/*3 #  4 A2146584 A^214,658 ^T5/+3 4 A214658 4 A # ^0 ^T%/,3 #  4 A2146584 A^214,658 Z|E5/-3 4 A214658 4 A  dZ Jordan 1'%.| d 1NumberofRequests 2( #/ # 20 YO%#03 #   @3@Y3 YO0#13  @3 @ # Y0 YO%#23 #   @3@Y3 <20#33  @3 @ <DollarAmount($000) 2( 4 # 20 \R%53 #  @7175@\7,175 \R363 @7175 @ # \0 \R%73 #  @7175@\7,175 X|C383 @7175 @  dX Kuwait 1'%t9| d 1NumberofRequests =3 :  @2@=2 e[0;3  @2 @  &@11&@e11 ZP1<3  &@11 &@ # Z0 ZP%=3 #   *@13*@Z13 =31>3  *@13 *@ =DollarAmount($000) >4  h?  ;@27;@>27 i_1 h@3  ;@27 ;@ @24291@i24,291 ]S4 hA3 @24291 @ # ]0 ]S% hB3 #  @24318@]24,318 Y|D4 hC3 @24318 @  dY Lebanon 1'%!D| d 1NumberofRequests 2( "\ E # 20 ZP%"\ F3 #   &@11&@Z11 ZP1"\ G3  &@11 &@ # Z0 ZP%"\ H3 #   &@11&@Z11 =31"\ I3  &@11 &@ =DollarAmount($000) 2( y$!J # 20 \R%y$!K3 #  \@1559\@\1,559 \R3y$!L3 \@1559 \@ # \0 \R%y$!M3 #  \@1559\@\1,559 X|C3y$!N3 \@1559 \@  dX Libya 1'%%P#O| d 1NumberofRequests 2( m'$P # 20 ZP%m'$Q3 #   8@248@Z24 ZP1m'$R3  8@24 8@ # Z0 ZP%m'$S3 #   8@248@Z24 =31m'$T3  8@24 8@ =DollarAmount($000) 2( (D&U # 20 \R%(D&V3 #  ^@2223^@\2,223 \R3(D&W3 ^@2223 ^@ # \0 \R%(D&X3 #  ^@2223^@\2,223 ]|H3(D&Y3 ^@2223 ^@  d] Qatar 6,*a*'Z  | d 6NumberofRequests =3 d  @3@=3 e[0d3  @3 @  H@49H@e49 ZP1d3  H@49 H@ # Z0 ZP%d3 #   J@52J@Z52 =31d3  J@52 J@ =DollarAmount($000) >4   ?@31?@>31 j`13  ?@31 ?@ K A207223K Aj207,223 ^T53 K A207223 K A # ^0 ^T% 3 #  L A207253L A^207,253 Z|E5 3 L A207253 L A  dZ SaudiArabia 1'%uX | d 1NumberofRequests =3    @2@=2 f\0 3  @2 @ i@205i@f205 [Q23 i@205 i@ # [0 [Q%3 #  i@207i@[207 >423 i@207 i@ >DollarAmount($000) 2( i L # 20 ]S%i L3 #   @77602 @]77,602 ]S4i L3  @77602  @ # ]0 ]S%i L3 #   @77602 @]77,602 Y|D4i L3  @77602  @  dY Syria 1'% | d 1NumberofRequests =3 ] @   @4@=4 e[0] @ 3  @4 @  K@55K@e55 e[1] @ 3  K@55 K@  ?1?e1 e[0] @ 3  ?1 ?  N@60N@e60 =31] @ 3  N@60 N@ =DollarAmount($000) @6   l@1115l@@1,115 ka3 3 l@1115 l@ U@62120U@k62,120 ]S4 3 U@62120 U@ # ]0 ]S% 3 #  `@63235`@]63,235 Y|D4 3 `@63235 `@  dY UAE 1'%Q4 !| d 1NumberofRequests >4  "  J@52J@>52 g]1 #3  J@52 J@ f@183f@g183 [Q2 $3 f@183 f@ # [0 [Q% %3 #  `m@235`m@[235 >42 &3 `m@235 `m@ >DollarAmount($000) A7 E(' $@14409$@A14,409 nd4E((3 $@14409 $@ /A1017684/An1,017,684 _U6E()3 /A1017684 /A # _0 _U%E(*3 #  8/A10320928/A_1,032,092 [|F6E(+3 8/A1032092 8/A  d[ Other(5) 1'%,| d 1NumberofRequests >4 9-  B@37B@>37 g]19.3  B@37 B@ \@114\@g114 [Q29/3 \@114 \@ # [0 [Q%903 #  b@151b@[151 >42913 b@151 b@ >DollarAmount($000) A7 2 @42869@A42,869 mc433 @42869 @ I A533748I Am533,748 ^T543 I A533748 I A # ^0 ^T%53 #  И!A576616И!A^576,616 Z|E563 И!A576616 И!A  dZ Total (4) 1'%-7| d 1NumberofRequests ?5 8 Y@100Y@?100 h^293 Y@100 Y@ `@716`@h716 f\2:3 `@716 `@  @2@f2 f\0;3  @2 @ @818@f818 >42<3 @818 @ >DollarAmount($000) A7 != `@58451`@A58,451 nd4!>3 `@58451 `@ )EA2773781)EAn2,773,781 _U6!?3 )EA2773781 )EA # _0 _U%!@3 #  EA2832231EA_2,832,231F<:!A3 EA2832231 ( EA F   E *"d)d dd  2dd 2dd dd Hdd H",&,&,% dd ,>dd ,dd ,'dd ,Rdd , dd ,2dd ,dd ,dd ,Hdd +  4! dd4   NumberandValueofExporterTransactionsbyOriginatingCountry d andDecisionontheRequest=sqԀ J  October2000throughSeptember2001s  0 Ѐ5tTable65(b)ProhibitedTransactionsrt H>. !dd H1sCountry '3 'TakeAction(2) '3" 'Refuse(3) '3" 'Undecided '3" 'Total(4) <|'3 "   d< Bahrain 1'%  | d 1NumberofRequests 2( '   # 20 ZP%'  3 #   >@30>@Z30 e[1'  3  >@30 >@  ?1?e1 e[0' 3  ?1 ?  ?@31?@e31 =31' 3  ?@31 ?@ =DollarAmount($000) 2(   # 20 ^T% 3 #  !A589420!A^589,420 ^T5 3 !A589420 !A # ^0 ^T% 3 #  !A589420!A^589,420 Z|E5 3 !A589420 !A  dZ Egypt 1'% x | d 1NumberofRequests 2(   # 20 YO% 3 #   ?1?Y1 YO0 3  ?1 ? # Y0 YO% 3 #   ?1?Y1 <20 3  ?1 ? <DollarAmount($000) 2( l  # 20 ND%l 3 #  # N0 ND%l 3 #  # N0 ND%l 3 #  # N0 J|5%l 3 #  P dJ Iraq 1'% |P d 1NumberofRequests 2( `! # 20 ZP%`"3 #   $@10$@Z10 ZP1`#3  $@10 $@ # Z0 ZP%`$3 #   $@10$@Z10 =31`%3  $@10 $@ =DollarAmount($000) 2( }& # 20 ]S%}'3 #  @48711@]48,711 ]S4}(3 @48711 @ # ]0 ]S%})3 #  @48711@]48,711 Y|D4}*3 @48711 @  dY Jordan 1'%T+| d 1NumberofRequests 2( q, # 20 YO%q-3 #   @3@Y3 YO0q.3  @3 @ # Y0 YO%q/3 #   @3@Y3 <20q03  @3 @ <DollarAmount($000) 2( H1 # 20 \R%H23 #  @7175@\7,175 \R3H33 @7175 @ # \0 \R%H43 #  @7175@\7,175 X|C3H53 @7175 @  dX Kuwait 1'%e6| d 1NumberofRequests 2( <7 # 20 YO%<83 #   @7@Y7 YO0<93  @7 @ # Y0 YO%<:3 #   @7@Y7 <20<;3  @7 @ <DollarAmount($000) 2( Y< # 20 ZP%Y=3 #   E@42E@Z42 ZP1Y>3  E@42 E@ # Z0 ZP%Y?3 #   E@42E@Z42 V|A1Y@3  E@42 E@  dV Lebanon 1'%0A| d 1NumberofRequests 2( M B # 20 YO%M C3 #    @8 @Y8 YO0M D3   @8  @ # Y0 YO%M E3 #    @8 @Y8 <20M F3   @8  @ <DollarAmount($000) 2( !$G # 20 \R%!$H3 #   @1475 @\1,475 \R3!$I3  @1475  @ # \0 \R%!$J3 #   @1475 @\1,475 X|C3!$K3  @1475  @  dX Libya 1'%A# L| d 1NumberofRequests 2( $"M # 20 ZP%$"N3 #   *@13*@Z13 ZP1$"O3  *@13 *@ # Z0 ZP%$"P3 #   *@13*@Z13 =31$"Q3  *@13 *@ =DollarAmount($000) 2( 5&#R # 20 \R%5&#S3 #  @2190@\2,190 \R35&#T3 @2190 @ # \0 \R%5&#U3 #  @2190@\2,190 X|C35&#V3 @2190 @  dX Qatar 1'%' %W| d 1NumberofRequests 2( ))&X # 20 ZP%))&Y3 #   $@10$@Z10 ZP1))&Z3  $@10 $@ # Z0 ZP%))&[3 #   $@10$@Z10 =31))&\3  $@10 $@ =DollarAmount($000) 2( *(] # 20 [Q%*(^3 #  @766@[766 [Q2*(_3 @766 @ # [0 [Q%*(`3 #  @766@[766 W|B2*(a3 @766 @  dW SaudiArabia 1'%,z)b| d 1NumberofRequests 2( d # 20 ZP%d3 #   D@41D@Z41 ZP1d3  D@41 D@ # Z0 ZP%d3 #   D@41D@Z41 =31d3  D@41 D@ =DollarAmount($000) 2(  # 20 ]S%3 #  @28348@]28,348 ]S43 @28348 @ # ]0 ]S% 3 #  @28348@]28,348 Y|D4 3 @28348 @  dY Syria 1'%uX | d 1NumberofRequests =3    @2@=2 e[0 3  @2 @  F@44F@e44 e[13  F@44 F@  ?1?e1 e[03  ?1 ?  G@47G@e47 =313  G@47 G@ =DollarAmount($000) ?5 i L @a@138@a@?138 j`2i L3 @a@138 @a@  @60761 @j60,761 ]S4i L3  @60761  @ # ]0 ]S%i L3 #  `@60899`@]60,899 Y|D4i L3 `@60899 `@  dY UAE 1'% | d 1NumberofRequests 2( ] @  # 20 ZP%] @ 3 #   @R@73@R@Z73 ZP1] @ 3  @R@73 @R@ # Z0 ZP%] @ 3 #   @R@73@R@Z73 =31] @ 3  @R@73 @R@ =DollarAmount($000) 2(   # 20 ]S% 3 #  h@75406h@]75,406 ]S4 3 h@75406 h@ # ]0 ]S% 3 #  h@75406h@]75,406 Y|D4 3 h@75406 h@  dY Other (5) 1'%Q4 !| d 1NumberofRequests 2(  " # 20 ZP% #3 #   6@226@Z22 ZP1 $3  6@22 6@ # Z0 ZP% %3 #   6@226@Z22 =31 &3  6@22 6@ =DollarAmount($000) 2( E(' # 20 ]S%E((3 #  @28491@]28,491 ]S4E()3 @28491 @ # ]0 ]S%E(*3 #  @28491@]28,491 Y|D4E(+3 @28491 @  dY Total (4) 1'%,| d 1NumberofRequests =3 9-  @2@=2 f\09.3  @2 @ `p@262`p@f262 f\29/3 `p@262 `p@  @2@f2 f\0903  @2 @ p@266p@f266 >42913 p@266 p@ >DollarAmount($000) ?5 2 @a@138@a@?138 ka233 @a@138 @a@ B)A842785B)Ak842,785 ^T543 B)A842785 B)A # ^0 ^T%53 #  V)A842923V)A^842,923E;963 V)A842923 ( V)A E     4    <  {^9 *"d)d dd  2dd 2dd dd Hdd H",&,&,% dd ,>dd ,dd ,'dd ,Rdd , dd ,2dd ,dd ,dd ,Hdd +  4! dd4   NumberandValueofExporterTransactionsbyOriginatingCountry d andDecisionontheRequest J  October2000throughSeptember2001-  0 Table65(c)ProhibitedasFirstReceived,butAmendedA8Ԁ H>. !dd HuCountry '3 'TakeAction(2) '3" 'Refuse(3) '3" 'Undecided '3" 'Total(4) <|'3 "   d< Bahrain 1'%  | d 1NumberofRequests 2( '   # 20 YO%'  3 #   @4@Y4 YO0'  3  @4 @ # Y0 YO%' 3 #   @4@Y4 <20' 3  @4 @ <DollarAmount($000) 2(   # 20 ]S% 3 #  @@34370@@]34,370 ]S4 3 @@34370 @@ # ]0 ]S% 3 #  @@34370@@]34,370 Y|D4 3 @@34370 @@  dY Egypt 1'% x | d 1NumberofRequests 2(   # 20 ND% 3 #  # N0 ND% 3 #  # N0 ND% 3 #  # N0 1'% 3 #  1DollarAmount($000) 2( l  # 20 ND%l 3 #  # N0 ND%l 3 #  # N0 ND%l 3 #  # N0 J|5%l 3 #  P dJ Iraq 1'% |P d 1NumberofRequests 2( `! # 20 YO%`"3 #   @3@Y3 YO0`#3  @3 @ # Y0 YO%`$3 #   @3@Y3 <20`%3  @3 @ <DollarAmount($000) 2( }& # 20 \R%}'3 #  Ġ@2146Ġ@\2,146 \R3}(3 Ġ@2146 Ġ@ # \0 \R%})3 #  Ġ@2146Ġ@\2,146 X|C3}*3 Ġ@2146 Ġ@  dX Jordan 1'%T+| d 1NumberofRequests 2( q, # 20 ND%q-3 #  # N0 ND%q.3 #  # N0 ND%q/3 #  # N0 1'%q03 #  1DollarAmount($000) 2( H1 # 20 ND%H23 #  # N0 ND%H33 #  # N0 ND%H43 #  # N0 J|5%H53 #   dJ Kuwait 1'%e6| d 1NumberofRequests 2( <7 # 20 YO%<83 #   ?1?Y1 YO0<93  ?1 ? # Y0 YO%<:3 #   ?1?Y1 <20<;3  ?1 ? <DollarAmount($000) 2( Y< # 20 ]S%Y=3 #  p@24000p@]24,000 ]S4Y>3 p@24000 p@ # ]0 ]S%Y?3 #  p@24000p@]24,000 Y|D4Y@3 p@24000 p@  dY Lebanon 1'%0A| d 1NumberofRequests 2( M B # 20 YO%M C3 #   ?1?Y1 YO0M D3  ?1 ? # Y0 YO%M E3 #   ?1?Y1 <20M F3  ?1 ? <DollarAmount($000) 2( !$G # 20 ZP%!$H3 #   @@32@@Z32 ZP1!$I3  @@32 @@ # Z0 ZP%!$J3 #   @@32@@Z32 V|A1!$K3  @@32 @@  dV Libya 1'%A# L| d 1NumberofRequests 2( $"M # 20 YO%$"N3 #   @6@Y6 YO0$"O3  @6 @ # Y0 YO%$"P3 #   @6@Y6 <20$"Q3  @6 @ <DollarAmount($000) 2( 5&#R # 20 ZP%5&#S3 #   8@248@Z24 ZP15&#T3  8@24 8@ # Z0 ZP%5&#U3 #   8@248@Z24 V|A15&#V3  8@24 8@  dV Qatar 1'%' %W| d 1NumberofRequests 2( ))&X # 20 YO%))&Y3 #   @4@Y4 YO0))&Z3  @4 @ # Y0 YO%))&[3 #   @4@Y4 <20))&\3  @4 @ <DollarAmount($000) 2( *(] # 20 [Q%*(^3 #  8@5198@[519 [Q2*(_3 8@519 8@ # [0 [Q%*(`3 #  8@5198@[519 W|B2*(a3 8@519 8@  dW SaudiArabia 1'%,z)b| d 1NumberofRequests 2( d # 20 YO%d3 #   @4@Y4 YO0d3  @4 @ # Y0 YO%d3 #   @4@Y4 <20d3  @4 @ <DollarAmount($000) 2(  # 20 \R%3 #  @4244@\4,244 \R33 @4244 @ # \0 \R% 3 #  @4244@\4,244 X|C3 3 @4244 @  dX Syria 1'%uX | d 1NumberofRequests 2(   # 20 YO% 3 #   @5@Y5 YO03  @5 @ # Y0 YO%3 #   @5@Y5 <203  @5 @ <DollarAmount($000) 2( i L # 20 [Q%i L3 #  @596@[596 [Q2i L3 @596 @ # [0 [Q%i L3 #  @596@[596 W|B2i L3 @596 @  dW UAE 1'% | d 1NumberofRequests 2( ] @  # 20 ZP%] @ 3 #   ,@14,@Z14 ZP1] @ 3  ,@14 ,@ # Z0 ZP%] @ 3 #   ,@14,@Z14 =31] @ 3  ,@14 ,@ =DollarAmount($000) 2(   # 20 ^T% 3 #  A338879A^338,879 ^T5 3 A338879 A # ^0 ^T% 3 #  A338879A^338,879 Z|E5 3 A338879 A  dZ Other (5) 1'%Q4 !| d 1NumberofRequests 2(  " # 20 YO% #3 #   @3@Y3 YO0 $3  @3 @ # Y0 YO% %3 #   @3@Y3 <20 &3  @3 @ <DollarAmount($000) 2( E(' # 20 [Q%E((3 #  f@181f@[181 [Q2E()3 f@181 f@ # [0 [Q%E(*3 #  f@181f@[181 W|B2E(+3 f@181 f@  dW Total (4) 1'%,| d 1NumberofRequests 2( 9- # 20 ZP%9.3 #   F@45F@Z45 ZP19/3  F@45 F@ # Z0 ZP%903 #   F@45F@Z45 =31913  F@45 F@ =DollarAmount($000) 2( 2 # 20 ^T%33 #  A404991A^404,991 ^T543 A404991 A # ^0 ^T%53 #  A404991A^404,991E;963 A404991 ( A E  6 *"d)d dd  2dd 2dd dd Hdd H",&,&,% dd ,>dd ,dd ,'dd ,Rdd , dd ,2dd ,dd ,dd ,Hdd +  4! dd4  NumberandValueofExporterTransactionsbyOriginatingCountry d andDecisionontheRequest J  October2000throughSeptember2001MR  0 Table65(d)ExceptionstoProhibitedTransactions H>. !dd HCountry '3 'TakeAction(2) '3" 'Refuse(3) '3" 'Undecided '3" 'Total(4) <|'3 "   d< Bahrain 1'%  | d 1NumberofRequests 2( '   # 20 YO%'  3 #   ?1?Y1 YO0'  3  ?1 ? # Y0 YO%' 3 #   ?1?Y1 <20' 3  ?1 ? <DollarAmount($000) 2(   # 20 ZP% 3 #   >@30>@Z30 ZP1 3  >@30 >@ # Z0 ZP% 3 #   >@30>@Z30 V|A1 3  >@30 >@  dV Egypt 1'% x | d 1NumberofRequests 2(   # 20 ND% 3 #  # N0 ND% 3 #  # N0 ND% 3 #  # N0 1'% 3 #  1DollarAmount($000) 2( l  # 20 ND%l 3 #  # N0 ND%l 3 #  # N0 ND%l 3 #  # N0 J|5%l 3 #  P dJ Iraq 1'% |P d 1NumberofRequests 2( `! # 20 YO%`"3 #   @5@Y5 YO0`#3  @5 @ # Y0 YO%`$3 #   @5@Y5 <20`%3  @5 @ <DollarAmount($000) 2( }& # 20 ^T%}'3 #  A163801A^163,801 ^T5}(3 A163801 A # ^0 ^T%})3 #  A163801A^163,801 Z|E5}*3 A163801 A  dZ Jordan 1'%T+| d 1NumberofRequests 2( q, # 20 ND%q-3 #  # N0 ND%q.3 #  # N0 ND%q/3 #  # N0 1'%q03 #  1DollarAmount($000) 2( H1 # 20 ND%H23 #  # N0 ND%H33 #  # N0 ND%H43 #  # N0 J|5%H53 #   dJ Kuwait 1'%e6| d 1NumberofRequests =3 <7  @2@=2 dZ0<83  @2 @  @3@d3 YO0<93  @3 @ # Y0 YO%<:3 #   @5@Y5 <20<;3  @5 @ <DollarAmount($000) >4 Y<  ;@27;@>27 g]1Y=3  ;@27 ;@  o@249 o@g249 [Q2Y>3  o@249  o@ # [0 [Q%Y?3 #  Pq@277Pq@[277 W|B2Y@3 Pq@277 Pq@  dW Lebanon 1'%0A| d 1NumberofRequests 2( M B # 20 ND%M C3 #  # N0 ND%M D3 #  # N0 ND%M E3 #  # N0 1'%M F3 #  1DollarAmount($000) 2( !$G # 20 ND%!$H3 #  # N0 ND%!$I3 #  # N0 ND%!$J3 #  # N0 J|5%!$K3 #   dJ Libya 1'%A# L| d 1NumberofRequests 2( $"M # 20 YO%$"N3 #   @3@Y3 YO0$"O3  @3 @ # Y0 YO%$"P3 #   @3@Y3 <20$"Q3  @3 @ <DollarAmount($000) 2( 5&#R # 20 YO%5&#S3 #   "@9"@Y9 YO05&#T3  "@9 "@ # Y0 YO%5&#U3 #   "@9"@Y9 U|@05&#V3  "@9 "@  dU Qatar 1'%' %W| d 1NumberofRequests =3 ))&X  ?1?=1 e[0))&Y3  ?1 ?  4@204@e20 ZP1))&Z3  4@20 4@ # Z0 ZP%))&[3 #   5@215@Z21 =31))&\3  5@21 5@ =DollarAmount($000) 2( *(] # 20 ^T%*(^3 #   A205756 A^205,756 ^T5*(_3  A205756  A # ^0 ^T%*(`3 #   A205756 A^205,756 Z|E5*(a3  A205756  A  dZ SaudiArabia 1'%,z)b| d 1NumberofRequests =3 d  @2@=2 f\0d3  @2 @ c@156c@f156 [Q2d3 c@156 c@ # [0 [Q%d3 #  c@158c@[158 >42d3 c@158 c@ >DollarAmount($000) 2(  # 20 ]S%3 #  @45008@]45,008 ]S43 @45008 @ # ]0 ]S% 3 #  @45008@]45,008 Y|D4 3 @45008 @  dY Syria 1'%uX | d 1NumberofRequests 2(   # 20 ND% 3 #  # N0 ND%3 #  # N0 ND%3 #  # N0 1'%3 #  1DollarAmount($000) 2( i L # 20 ND%i L3 #  # N0 ND%i L3 #  # N0 ND%i L3 #  # N0 J|5%i L3 #   dJ UAE 1'% | d 1NumberofRequests >4 ] @   G@46G@>46 f\1] @ 3  G@46 G@  S@79S@f79 ZP1] @ 3  S@79 S@ # Z0 [Q%] @ 3 #  @_@125@_@[125 >42] @ 3 @_@125 @_@ >DollarAmount($000) ?5   |@457|@?457 ka2 3 |@457 |@ R"A600389R"Ak600,389 ^T5 3 R"A600389 R"A # ^0 ^T% 3 #  V"A600847V"A^600,847 Z|E5 3 V"A600847 V"A  dZ Other (5) 1'%Q4 !| d 1NumberofRequests >4  "  @@33@@>33 f\1 #3  @@33 @@  T@83T@f83 ZP1 $3  T@83 T@ # Z0 [Q% %3 #  ]@116]@[116 >42 &3 ]@116 ]@ >DollarAmount($000) A7 E(' @@38754@@A38,754 mc4E((3 @@38754 @@ dqA482393dqAm482,393 ^T5E()3 dqA482393 dqA # ^0 ^T%E(*3 #  A521147A^521,147 Z|E5E(+3 A521147 A  dZ Total (4) 1'%,| d 1NumberofRequests >4 9-  U@84U@>84 g]19.3  U@84 U@ u@350u@g350 [Q29/3 u@350 u@ # [0 [Q%903 #   {@434 {@[434 >42913  {@434  {@ >DollarAmount($000) A7 2 (@39239(@A39,239 nd433 (@39239 (@ $6A1497636$6An1,497,636 _U643 $6A1497636 $6A # _0 _U%53 #  ks7A1536875ks7A_1,536,875F<:63 ks7A1536875 ( ks7A F  (#G *"d)d dd  2dd 2dd dd Hdd H",&,&,% dd ,>dd ,dd ,'dd ,Rdd , dd ,2dd ,dd ,dd ,Hdd +  4! dd4   NumberandValueofExporterTransactionsbyOriginatingCountry d andDecisionontheRequest  J  October2000throughSeptember2001   0 Table65(e)ProhibitedasFirstReceived,butAmended  H>. !dd H Country '3 'TakeAction(2) '3" 'Refuse(3) '3" 'Undecided '3" 'Total(4) <|'3 "   d< Bahrain 1'%  | d 1NumberofRequests 2( '   # 20 YO%'  3 #   @7@Y7 YO0'  3  @7 @ # Y0 YO%' 3 #   @7@Y7 <20' 3  @7 @ <DollarAmount($000) 2(   # 20 \R% 3 #  <@1679<@\1679 \R3 3 <@1679 <@ # \0 \R% 3 #  <@1679<@\1679 X|C3 3 <@1679 <@  dX Egypt 1'% x | d 1NumberofRequests 2(   # 20 ND% 3 #  # N0 ND% 3 #  # N0 ND% 3 #  # N0 1'% 3 #  1DollarAmount($000) 2( l  # 20 ND%l 3 #  # N0 ND%l 3 #  # N0 ND%l 3 #  # N0 J|5%l 3 #  P dJ Iraq 1'% |P d 1NumberofRequests 2( `! # 20 ND%`"3 #  # N0 ND%`#3 #  # N0 ND%`$3 #  # N0 1'%`%3 #  1DollarAmount($000) 2( }& # 20 ND%}'3 #  # N0 ND%}(3 #  # N0 ND%})3 #  # N0 J|5%}*3 #   dJ Jordan 1'%T+| d 1NumberofRequests 2( q, # 20 ND%q-3 #  # N0 ND%q.3 #  # N0 ND%q/3 #  # N0 1'%q03 #  1DollarAmount($000) 2( H1 # 20 ND%H23 #  # N0 ND%H33 #  # N0 ND%H43 #  # N0 J|5%H53 #   dJ Kuwait 1'%e6| d 1NumberofRequests 2( <7 # 20 ND%<83 #  # N0 ND%<93 #  # N0 ND%<:3 #  # N0 1'%<;3 #  1DollarAmount($000) 2( Y< # 20 ND%Y=3 #  # N0 ND%Y>3 #  # N0 ND%Y?3 #  # N0 J|5%Y@3 #   dJ Lebanon 1'%0A| d 1NumberofRequests 2( M B # 20 YO%M C3 #   @2@Y2 YO0M D3  @2 @ # Y0 YO%M E3 #   @2@Y2 <20M F3  @2 @ <DollarAmount($000) 2( !$G # 20 ZP%!$H3 #   J@52J@Z52 ZP1!$I3  J@52 J@ # Z0 ZP%!$J3 #   J@52J@Z52 V|A1!$K3  J@52 J@  dV Libya 1'%A# L| d 1NumberofRequests 2( $"M # 20 YO%$"N3 #   @2@Y2 YO0$"O3  @2 @ # Y0 YO%$"P3 #   @2@Y2 <20$"Q3  @2 @ <DollarAmount($000) 2( 5&#R # 20 ND%5&#S3 #  # N0 ND%5&#T3 #  # N0 ND%5&#U3 #  # N0 J|5%5&#V3 #   dJ Qatar 1'%' %W| d 1NumberofRequests =3 ))&X  @2@=2 e[0))&Y3  @2 @  .@15.@e15 ZP1))&Z3  .@15 .@ # Z0 ZP%))&[3 #   1@171@Z17 =31))&\3  1@17 1@ =DollarAmount($000) >4 *(]  ?@31?@>31 g]1*(^3  ?@31 ?@ f@181f@g181 [Q2*(_3 f@181 f@ # [0 [Q%*(`3 #  j@212j@[212 W|B2*(a3 j@212 j@  dW SaudiArabia 1'%,z)b| d 1NumberofRequests 2( d # 20 YO%d3 #   @4@Y4 YO0d3  @4 @ # Y0 YO%d3 #   @4@Y4 <20d3  @4 @ <DollarAmount($000) 2(  # 20 YO%3 #   @2@Y2 YO03  @2 @ # Y0 YO% 3 #   @2@Y2 U|@0 3  @2 @  dU Syria 1'%uX | d 1NumberofRequests =3    @2@=2 dZ0 3  @2 @  @6@d6 YO03  @6 @ # Y0 YO%3 #    @8 @Y8 <203   @8  @ <DollarAmount($000) ?5 i L @977@?977 h^2i L3 @977 @ @764@h764 [Q2i L3 @764 @ # [0 \R%i L3 #  4@17414@\1,741 X|C3i L3 4@1741 4@  dX UAE 1'% | d 1NumberofRequests =3 ] @   @6@=6 e[0] @ 3  @6 @  1@171@e17 ZP1] @ 3  1@17 1@ # Z0 ZP%] @ 3 #   7@237@Z23 =31] @ 3  7@23 7@ =DollarAmount($000) A7   @@13952@@A13,952 ka4 3 @@13952 @@ @3008@k3,008 \R3 3 @3008 @ # \0 ]S% 3 #  @16960@]16,960 Y|D4 3 @16960 @  dY Other (5) 1'%Q4 !| d 1NumberofRequests =3  "  @4@=4 dZ0 #3  @4 @  @6@d6 YO0 $3  @6 @ # Y0 ZP% %3 #   $@10$@Z10 =31 &3  $@10 $@ =DollarAmount($000) @6 E(' @4115@@4,115 ka3E((3 @4115 @ &@22683&@k22,683 ]S4E()3 &@22683 &@ # ]0 ]S%E(*3 #  @+@26797@+@]26,797 Y|D4E(+3 @+@26797 @+@  dY Total(4) 1'%,| d 1NumberofRequests >4 9-  ,@14,@>14 f\19.3  ,@14 ,@  M@59M@f59 ZP19/3  M@59 M@ # Z0 ZP%903 #   @R@73@R@Z73 =31913  @R@73 @R@ =DollarAmount($000) A7 2 @@19073@@A19,073 lb433 @@19073 @@ @@28369@@l28,369 ]S443 @@28369 @@ # ]0 ]S%53 #  `*@47443`*@]47,443D:863 `*@47443 ( `*@ D Footnotes: 7  (1)Transactionsfiguresanddollarvaluesmayincludeduplicationsanddollarvaluesforpotentialtransactionsthat x8 neverresultedinasale. {^9 (2Transactionsinthistablearecharacterizedas takeactionor refuseintermsofactiontakenontheoriginal aD: request,notonamendedordeletedrequests. <  G*; (3) Refusedoesnotnecessarilymeanthatbusinesswaslostbecauseafirmrefusedtocomplywithaprohibited -< boycottrequest.Rather,itindicatesthatfirmsrefusedtocomplywiththerequestinbiddingoncontractstotalingthe = dollaramountsindicated.ProhibitedboycottlanguageisoftenamendedordeletedtopermitU.S.firmstocomplywith > U.S.law.Amendmentsanddeletionsarenotreflectedinthesestatistics.  ? (4)Dollarvaluesmaynotaddduetorounding. !@ (5)IncludesAlgeria,India,Iran,Malaysia,Nigeria,Oman,Pakistan,Tunisia,andYemen.#X8XXX84#X8XXX8 "A      4    <      D      L #X8XXX8BA#  #tB      4  * " d)d dd  2dd 2dd dd Hdd H",&,&,% dd ,>dd ,dd ,'dd ,Rdd , dd ,2dd ,dd ,dd ,Hdd +  4! dd4  Table66D J NumberofIndividualFirms,Transactions,RequestingDocuments 0 andRestrictiveTradePracticesReceivedby  ( ControlledinFact)ForeignSubsidiariesD  October2000throughSeptember2001  E(FootnotesarelocatedattheendofTable66(e)) k ALLTRANSACTIONS(SummaryTotals)ZF 7    H>. z  !dd HDCountry '  'IndividualFirms   Reporting '} " 'Transactions   Reported '} " 'Requesting   Documents }  Involved 'c " 'RestrictiveTrade   PracticesRequests <|'} "   d< 1'%: | d 1 UnitedKingdom >4 W  ,@14,@>14 f\1W3  ,@14 ,@  =@29=@f29 f\1W3  =@29 =@  =@29=@f29 f\1W3  =@29 =@  A@34A@f34 =31W3  A@34 A@ = France =3 .  @4@=4 dZ0.3  @4 @  @4@d4 dZ0.3  @4 @  @4@d4 dZ0.3  @4 @  @4@d4 <20.3  @4 @ < Germany =3 K   @4@=4 dZ0K!3  @4 @  @4@d4 dZ0K"3  @4 @  @4@d4 e[0K#3  @4 @  $@10$@e10 =31K$3  $@10 $@ = Netherlands =3 "%  @6@=6 e[0"&3  @6 @  9@259@e25 f\1"'3  9@25 9@  9@259@f25 f\1"(3  9@25 9@  A@35A@f35 =31")3  A@35 A@ = Belgium =3 ?*   @8 @=8 e[0?+3   @8  @  .@15.@e15 f\1?,3  .@15 .@  .@15.@f15 f\1?-3  .@15 .@  2@182@f18 =31?.3  2@18 2@ = Switzerland =3 /  @4@=4 e[003  @4 @  *@13*@e13 f\113  *@13 *@  *@13*@f13 f\123  *@13 *@  3@193@f19 =3133  3@19 3@ = Canada =3 34  ?1?=1 dZ0353  ?1 ?  ?1?d1 dZ0363  ?1 ?  ?1?d1 dZ0373  ?1 ?  ?1?d1 <20383  ?1 ? < Italy =3  9  ?1?=1 dZ0 :3  ?1 ?  @2@d2 dZ0 ;3  @2 @  @2@d2 dZ0 <3  @2 @  @2@d2 <20 =3  @2 @ < Other(EuropeanNations) '> (1) =3  j?  @7@=7 e[0'@3  @7 @  3@193@e19 f\1'A3  3@19 3@  3@193@f19 f\1'B3  3@19 3@  6@226@f22 =31'C3  6@22 6@ = Other(ArabNations)(2) >4 D  H@49H@>49 g]1E3  H@49 H@ b@150b@g150 h^2F3 b@150 b@ b@150b@h150 h^2G3 b@150 b@ @n@242@n@h242 >42H3 @n@242 @n@ > AllOtherNations =3 !^I  @7@=7 f\0!^J3  @7 @ @\@113@\@f113 h^2!^K3 @\@113 @\@ @\@113@\@h113 h^2!^L3 @\@113 @\@ @\@113@\@h113 S|>2!^M3 @\@113 @\@ P dS Total m|X"{"N|P d @Z@105P d@Z@m105 |K{"O3 @Z@105 @Z@|P d pw@375P dpw@375 |K{"P3 pw@375 pw@|P d pw@375P dpw@375 |K{"Q3 pw@375 pw@|P d @@500P d@@500[QO{"R3 @@500  @@|P d [  o_  (l%W * " dd dd  2dd 2dd dd Hdd H " ,&,&, dd ,dd ,dd ,'dd ,Tdd ,p dd ,dd ,dd ,dd ,Idd +  4! dd4   NumberofIndividualFirms,Transactions,RequestingDocuments d andRestrictiveTradePracticesReceivedby J ( ControlledinFact)ForeignSubsidiariesa> 0 October2000throughSeptember2001b>  ;cALLTRANSACTIONS(SummaryTotals)xc  cTable66(a)AllTransactionsc H>. !dd HaCountry '\ 'TakeAction '\" 'Refuse '\ " 'Undecided '\ " 'Total <|'\ "   d< UnitedKingdom 1'%y  | d 1NumberofRequests =3  P   @3@=3 e[0 P 3  @3 @  :@26:@e26 ZP1 P 3  :@26 :@ # Z0 ZP% P 3 #   =@29=@Z29 =31 P 3  =@29 =@ =DollarAmount($000) @6 m  L@4172L@@4,172 ka3m 3 L@4172 L@ @21000@k21,000 ]S4m 3 @21000 @ # ]0 ]S%m 3 #  @25172@]25,172 Y|D4m 3 @25172 @  dY France 1'%D | d 1NumberofRequests 2( a  # 20 YO%a 3 #   @4@Y4 YO0a 3  @4 @ # Y0 YO%a 3 #   @4@Y4 <20a 3  @4 @ <DollarAmount($000) 2( 8 # 20 ZP%83 #   U@86U@Z86 ZP183  U@86 U@ # Z0 ZP%8 3 #   U@86U@Z86 V|A18!3  U@86 U@ P dV Germany 1'%U"|P d 1NumberofRequests 2( ,# # 20 YO%,$3 #   @4@Y4 YO0,%3  @4 @ # Y0 YO%,&3 #   @4@Y4 <20,'3  @4 @ <DollarAmount($000) 2( I( # 20 \R%I)3 #  7@64557@\6,455 \R3I*3 7@6455 7@ # \0 \R%I+3 #  7@64557@\6,455 X|C3I,3 7@6455 7@  dX Netherlands 1'% -| d 1NumberofRequests 2( =. # 20 ZP%=/3 #   9@259@Z25 ZP1=03  9@25 9@ # Z0 ZP%=13 #   9@259@Z25 =31=23  9@25 9@ =DollarAmount($000) 2( 3 # 20 ]S%43 #  @10503@]10,503 ]S453 @10503 @ # ]0 ]S%63 #  @10503@]10,503 Y|D473 @10503 @  dY Belgium 1'%18| d 1NumberofRequests 2( 9 # 20 ZP%:3 #   .@15.@Z15 ZP1;3  .@15 .@ # Z0 ZP%<3 #   .@15.@Z15 =31=3  .@15 .@ =DollarAmount($000) 2( %> # 20 \R%%?3 #  @@3616@@\3,616 \R3%@3 @@3616 @@ # \0 \R%%A3 #  @@3616@@\3,616 X|C3%B3 @@3616 @@  dX Switzerland 1'% C| d 1NumberofRequests 2( "vD # 20 ZP%"vE3 #   *@13*@Z13 ZP1"vF3  *@13 *@ # Z0 ZP%"vG3 #   *@13*@Z13 =31"vH3  *@13 *@ =DollarAmount($000) 2( # I # 20 ]S%# J3 #  @@30525@@]30,525 ]S4# K3 @@30525 @@ # ]0 ]S%# L3 #  @@30525@@]30,525 Y|D4# M3 @@30525 @@  dY Canada 1'% %j"N| d 1NumberofRequests 2( &#O # 20 YO%&#P3 #   ?1?Y1 YO0&#Q3  ?1 ? # Y0 YO%&#R3 #   ?1?Y1 <20&#S3  ?1 ? <DollarAmount($000) 2( (^%T # 20 [Q%(^%U3 #  @824@[824 [Q2(^%V3 @824 @ # [0 [Q%(^%W3 #  @824@[824 W|B2(^%X3 @824 @  dW Italy 1'%{)&Y| d 1NumberofRequests 2( *R(Z # 20 YO%*R([3 #   @2@Y2 YO0*R(\3  @2 @ # Y0 YO%*R(]3 #   @2@Y2 <20*R(^3  @2 @ <DollarAmount($000) 2( d # 2 0 ZP%d3 #   @X@97@X@Z97 ZP1d3  @X@97 @X@ # Z0 ZP%d3 #   @X@97@X@Z97 V|A1d3  @X@97 @X@  dV OtherEuropeanNations(1) 1'%| d 1NumberofRequests 2( uX # 20 ZP%uX3 #   3@193@Z19 ZP1uX 3  3@19 3@ # Z0 ZP%uX 3 #   3@193@Z19 =31uX 3  3@19 3@ =DollarAmount($000) 2(   # 20 \R% 3 #  @1148@\1,148 \R33 @1148 @ # \0 \R%3 #  @1148@\1,148 X|C33 @1148 @  dX OtherArabNations(2) 1'%i L| d 1NumberofRequests =3    ?1?=1 f\0 3  ?1 ? b@149b@f149 [Q2 3 b@149 b@ # [0 [Q% 3 #  b@150b@[150 >42 3 b@150 b@ >DollarAmount($000) 2( ] @  # 20 ^T%] @ 3 #  A342176A^342,176 ^T5] @ 3 A342176 A # ^0 ^T%] @ 3 #  A342176A^342,176 Z|E5] @ 3 A342176 A  dZ AllOtherNations 1'% | d 1NumberofRequests =3 Q4   "@9"@=9 f\0Q4 3  "@9 "@ Z@104Z@f104 [Q2Q4 3 Z@104 Z@ # [0 [Q%Q4 3 #  @\@113@\@[113 >42Q4 !3 @\@113 @\@ >DollarAmount($000) @6  " @1346@@1,346 mc3 #3 @1346 @ J 5A1384522J 5Am1,384,522 _U6 $3 J 5A1384522 J 5A # _0 _U% %3 #  %5A1385868%5A_1,385,868 [|F6 &3 %5A1385868 %5A  d[ Total 1'%E('| d 1NumberofRequests >4 (  *@13*@>13 g]1)3  *@13 *@ v@362v@g362 [Q2*3 v@362 v@ # [0 [Q%+3 #  pw@375pw@[375 >42,3 pw@375 pw@ >DollarAmount($000) @6 9- @5518@@5,518 mc39.3 @5518 @ z;A1800952z;Am1,800,952 _U69/3 z;A1800952 z;A # _0 _U%903 #  ;A1806470;A_1,806,470F<:913 ;A1806470 % ;A F  52 *"d&dp dd p dd dd dd Idd I " ,&,&,% dd ,>dd ,dd ,'dd ,Rdd , dd ,2dd ,dd ,dd ,Hdd +  4! dd4   NumberofRequestsofIndividualFirms,Transactions,RequestingDocuments d andRestrictiveTradePracticesReceivedby J ( ControlledinFact)ForeignSubsidiaries͓Z 0 October2000throughSeptember2001Z  !Table66(b)ProhibitedTransactions^ H>. !dd HCountry 'v 'TakeAction 'v" 'Refuse 'v" 'Undecided 'v " 'Total <|'v "   d< UnitedKingdom 1'%  | d 1NumberofRequests 2(  j  # 20 ZP% j 3 #   *@13*@Z13 ZP1 j3  *@13 *@ # Z0 ZP% j3 #   *@13*@Z13 =31 j3  *@13 *@ =DollarAmount($000) 2(   # 20 ]S% 3 #  @20298@]20,298 ]S4 3 @20298 @ # ]0 ]S% 3 #  @20298@]20,298 Y|D4 3 @20298 @  dY France 1'%^ | d 1NumberofRequests 2( {  # 20 YO%{ 3 #   @3@Y3 YO0{ 3  @3 @ # Y0 YO%{ 3 #   @3@Y3 <20{ 3  @3 @ <DollarAmount($000) 2( R # 20 ZP%R3 #   J@53J@Z53 ZP1R3  J@53 J@ # Z0 ZP%R3 #   J@53J@Z53 V|A1R 3  J@53 J@ P dV Germany 1'%o!|P d 1NumberofRequests 2( F" # 20 YO%F#3 #   @3@Y3 YO0F$3  @3 @ # Y0 YO%F%3 #   @3@Y3 <20F&3  @3 @ <DollarAmount($000) 2( c' # 20 \R%c(3 #  #@5155#@\5,155 \R3c)3 #@5155 #@ # \0 \R%c*3 #  #@5155#@\5,155 X|C3c+3 #@5155 #@  dX Netherlands 1'%:,| d 1NumberofRequests 2( W- # 20 ZP%W.3 #   $@10$@Z10 ZP1W/3  $@10 $@ # Z0 ZP%W03 #   $@10$@Z10 =31W13  $@10 $@ =DollarAmount($000) 2( .2 # 20 \R%.33 #  :@9844:@\9,844 \R3.43 :@9844 :@ # \0 \R%.53 #  :@9844:@\9,844 X|C3.63 :@9844 :@  dX Belgium 1'%K7| d 1NumberofRequests 2( "8 # 20 ZP%"93 #   (@12(@Z12 ZP1":3  (@12 (@ # Z0 ZP%";3 #   (@12(@Z12 =31"<3  (@12 (@ =DollarAmount($000) 2( ?= # 20 \R%?>3 #  &@3603&@\3,603 \R3??3 &@3603 &@ # \0 \R%?@3 #  &@3603&@\3,603 X|C3?A3 &@3603 &@  dX Switzerland 1'%B| d 1NumberofRequests 2( 3!C # 20 YO%3!D3 #   @7@Y7 YO03!E3  @7 @ # Y0 YO%3!F3 #   @7@Y7 <203!G3  @7 @ <DollarAmount($000) 2( " H # 20 \R%" I3 #  @8178@\8,178 \R3" J3 @8178 @ # \0 \R%" K3 #  @8178@\8,178 X|C3" L3 @8178 @  dX Canada 1'%'$!M| d 1NumberofRequests 2( %"N # 20 ND%%"O3 #  # N0 ND%%"P3 #  # N0 ND%%"Q3 #  # N0 1'%%"R3 #  1DollarAmount($000) 2( 'x$S # 20 ND%'x$T3 #  # N0 ND%'x$U3 #  # N0 ND%'x$V3 #  # N0 J|5%'x$W3 #   dJ Italy 1'%(%X| d 1NumberofRequests 2( *l'Y # 20 YO%*l'Z3 #   @2@Y2 YO0*l'[3  @2 @ # Y0 YO%*l'\3 #   @2@Y2 <20*l']3  @2 @ <DollarAmount($000) 2( +(^ # 20 ZP%+(_3 #   @X@97@X@Z97 ZP1+(`3  @X@97 @X@ # Z0 ZP%+(a3 #   @X@97@X@Z97 V|A1+(b3  @X@97 @X@  dV OtherEuropeanNations(1) 1'%d| d 1NumberofRequests 2(  # 20 YO%3 #   @5@Y5 YO03  @5 @ # Y0 YO%3 #   @5@Y5 <203  @5 @ <DollarAmount($000) 2( uX # 20 [Q%uX3 #  \@114\@[114 [Q2uX 3 \@114 \@ # [0 [Q%uX 3 #  \@114\@[114 W|B2uX 3 \@114 \@  dW OtherArabNations(2) 1'% | d 1NumberofRequests 2( i L  # 20 [Q%i L3 #  Z@107Z@[107 [Q2i L3 Z@107 Z@ # [0 [Q%i L3 #  Z@107Z@[107 >42i L3 Z@107 Z@ >DollarAmount($000) 2(   # 20 ^T% 3 #  AA247857AA^247,857 ^T5 3 AA247857 AA # ^0 ^T% 3 #  AA247857AA^247,857 Z|E5 3 AA247857 AA  dZ AllOtherNations 1'%] @ | d 1NumberofRequests 2(   # 20 YO% 3 #   @4@Y4 YO0 3  @4 @ # Y0 YO% 3 #   @4@Y4 <20 3  @4 @ <DollarAmount($000) 2( Q4  # 20 ]S%Q4 3 #  j@41813j@]41,813 ]S4Q4 3 j@41813 j@ # ]0 ]S%Q4 3 #  j@41813j@]41,813 Y|D4Q4 !3 j@41813 j@  dY Total 1'% "| d 1NumberofRequests 2( E(# # 20 [Q%E($3 #  d@166d@[166 [Q2E(%3 d@166 d@ # [0 [Q%E(&3 #  d@166d@[166 >42E('3 d@166 d@ >DollarAmount($000) 2( ( # 20 ^T%)3 #  БA337012БA^337,012 ^T5*3 БA337012 БA # ^0 ^T%+3 #  БA337012БA^337,012E;9,3 БA337012 % БA E     4  3 *"d&d dd  2dd 2dd dd Hdd H",&,&,% dd ,>dd ,dd ,'dd ,Rdd , dd ,2dd ,dd ,dd ,Hdd +  4! dd4   NumberofRequestsofIndividualFirms,Transactions,RequestingDocuments d andRestrictiveTradePracticesReceivedby J ( ControlledinFact)ForeignSubsidiaries 0 CvOctober2000throughSeptember2001Cv  ETable66(c)ProhibitedasFirstReceived,butAmended H>. !dd HCountry 'v 'TakeAction 'v" 'Refuse 'v" 'Undecided 'v " 'Total <|'v "   d< UnitedKingdom 1'%  | d 1NumberofRequests 2(  j  # 20 YO% j 3 #   @6@Y6 YO0 j3  @6 @ # Y0 YO% j3 #   @6@Y6 <20 j3  @6 @ <DollarAmount($000) 2(   # 20 [Q% 3 #  `@132`@[132 [Q2 3 `@132 `@ # [0 [Q% 3 #  `@132`@[132 W|B2 3 `@132 `@  dW France 1'%^ | d 1NumberofRequests 2( {  # 20 ND%{ 3 #  # N0 ND%{ 3 #  # N0 ND%{ 3 #  # N0 1'%{ 3 #  1DollarAmount($000) 2( R # 20 ND%R3 #  # N0 ND%R3 #  # N0 ND%R3 #  # N0 J|5%R 3 #  P dJ Germany 1'%o!|P d 1NumberofRequests 2( F" # 20 YO%F#3 #   ?1?Y1 YO0F$3  ?1 ? # Y0 YO%F%3 #   ?1?Y1 <20F&3  ?1 ? <DollarAmount($000) 2( c' # 20 \R%c(3 #  P@1300P@\1,300 \R3c)3 P@1300 P@ # \0 \R%c*3 #  P@1300P@\1,300 X|C3c+3 P@1300 P@  dX Netherlands 1'%:,| d 1NumberofRequests 2( W- # 20 YO%W.3 #   @6@Y6 YO0W/3  @6 @ # Y0 YO%W03 #   @6@Y6 <20W13  @6 @ <DollarAmount($000) 2( .2 # 20 [Q%.33 #  @541@[541 [Q2.43 @541 @ # [0 [Q%.53 #  @541@[541 W|B2.63 @541 @  dW Belgium 1'%K7| d 1NumberofRequests 2( "8 # 20 YO%"93 #   ?1?Y1 YO0":3  ?1 ? # Y0 YO%";3 #   ?1?Y1 <20"<3  ?1 ? <DollarAmount($000) 2( ?= # 20 ZP%?>3 #   &@11&@Z11 ZP1??3  &@11 &@ # Z0 ZP%?@3 #   &@11&@Z11 V|A1?A3  &@11 &@  dV Switzerland 1'%B| d 1NumberofRequests 2( 3!C # 20 YO%3!D3 #   ?1?Y1 YO03!E3  ?1 ? # Y0 YO%3!F3 #   ?1?Y1 <203!G3  ?1 ? <DollarAmount($000) 2( " H # 20 ZP%" I3 #   N@61N@Z61 ZP1" J3  N@61 N@ # Z0 ZP%" K3 #   N@61N@Z61 V|A1" L3  N@61 N@  dV Canada 1'%'$!M| d 1NumberofRequests 2( %"N # 20 YO%%"O3 #   ?1?Y1 YO0%"P3  ?1 ? # Y0 YO%%"Q3 #   ?1?Y1 <20%"R3  ?1 ? <DollarAmount($000) 2( 'x$S # 20 [Q%'x$T3 #  @824@[824 [Q2'x$U3 @824 @ # [0 [Q%'x$V3 #  @824@[824 W|B2'x$W3 @824 @  dW Italy 1'%(%X| d 1NumberofRequests 2( *l'Y # 20 ND%*l'Z3 #  # N0 ND%*l'[3 #  # N0 ND%*l'\3 #  # N0 1'%*l']3 #  1DollarAmount($000) 2( +(^ # 20 ND%+(_3 #  # N0 ND%+(`3 #  # N0 ND%+(a3 #  # N0 J|5%+(b3 #   dJ OtherEuropeanNations(1) 1'%d| d 1NumberofRequests 2(  # 20 YO%3 #   @2@Y2 YO03  @2 @ # Y0 YO%3 #   @2@Y2 <203  @2 @ <DollarAmount($000) 2( uX # 20 [Q%uX3 #  p@846p@[846 [Q2uX 3 p@846 p@ # [0 [Q%uX 3 #  p@846p@[846 W|B2uX 3 p@846 p@  dW OtherArabNations(2) 1'% | d 1NumberofRequests 2( i L  # 20 YO%i L3 #   @7@Y7 YO0i L3  @7 @ # Y0 YO%i L3 #   @7@Y7 <20i L3  @7 @ <DollarAmount($000) 2(   # 20 \R% 3 #  @2649@\2,649 \R3 3 @2649 @ # \0 \R% 3 #  @2649@\2,649 X|C3 3 @2649 @  dX AllOtherNations 1'%] @ | d 1NumberofRequests 2(   # 20 ND% 3 #  # N0 ND% 3 #  # N0 ND% 3 #  # N0 1'% 3 #  1DollarAmount($000) 2( Q4  # 20 ND%Q4 3 #  # N0 ND%Q4 3 #  # N0 ND%Q4 3 #  # N0 J|5%Q4 !3 #   dJ Total 1'% "| d 1NumberofRequests 2( E(# # 20 ZP%E($3 #   9@259@Z25 ZP1E(%3  9@25 9@ # Z0 ZP%E(&3 #   9@259@Z25 =31E('3  9@25 9@ =DollarAmount($000) 2( ( # 20 \R%)3 #  ܸ@6364ܸ@\6,364 \R3*3 ܸ@6364 ܸ@ # \0 \R%+3 #  ܸ@6364ܸ@\6,364C97,3 ܸ@6364 % ܸ@ C  mP0 *"d&d dd  2dd 2dd dd Hdd H",&,&,% dd ,>dd ,dd ,'dd ,Rdd , dd ,2dd ,dd ,dd ,Hdd +  4! dd4   NumberofRequestsofIndividualFirms,Transactions,RequestingDocuments d andRestrictiveTradePracticesReceivedby J ( ControlledinFact)ForeignSubsidiaries 0 JOctober2000throughSeptember2001J  Table66(d)ExceptionstoProhibitionsY H>. !dd HCountry 'v 'TakeAction 'v" 'Refuse 'v" 'Undecided 'v " 'Total <|'v "   d< UnitedKingdom 1'%  | d 1NumberofRequests =3  j   @2@=2 dZ0 j 3  @2 @  @6@d6 YO0 j3  @6 @ # Y0 YO% j3 #    @8 @Y8 <20 j3   @8  @ <DollarAmount($000) ?5   Y@100Y@?100 h^2 3 Y@100 Y@ @y@404@y@h404 [Q2 3 @y@404 @y@ # [0 [Q% 3 #  @504@[504 W|B2 3 @504 @  dW France 1'%^ | d 1NumberofRequests 2( {  # 20 ND%{ 3 #  # N0 ND%{ 3 #  # N0 ND%{ 3 #  # N0 1'%{ 3 #  1DollarAmount($000) 2( R # 20 ND%R3 #  # N0 ND%R3 #  # N0 ND%R3 #  # N0 J|5%R 3 #  P dJ Germany 1'%o!|P d 1NumberofRequests 2( F" # 20 ND%F#3 #  # N0 ND%F$3 #  # N0 ND%F%3 #  # N0 1'%F&3 #  1DollarAmount($000) 2( c' # 20 ND%c(3 #  # N0 ND%c)3 #  # N0 ND%c*3 #  # N0 J|5%c+3 #   dJ Netherlands 1'%:,| d 1NumberofRequests 2( W- # 20 ND%W.3 #  # N0 ND%W/3 #  # N0 ND%W03 #  # N0 1'%W13 #  1DollarAmount($000) 2( .2 # 20 ND%.33 #  # N0 ND%.43 #  # N0 ND%.53 #  # N0 J|5%.63 #   dJ Belgium 1'%K7| d 1NumberofRequests 2( "8 # 20 ND%"93 #  # N0 ND%":3 #  # N0 ND%";3 #  # N0 1'%"<3 #  1DollarAmount($000) 2( ?= # 20 ND%?>3 #  # N0 ND%??3 #  # N0 ND%?@3 #  # N0 J|5%?A3 #   dJ Switzerland 1'%B| d 1NumberofRequests 2( 3!C # 20 ND%3!D3 #  # N0 ND%3!E3 #  # N0 ND%3!F3 #  # N0 1'%3!G3 #  1DollarAmount($000) 2( " H # 20 ND%" I3 #  # N0 ND%" J3 #  # N0 ND%" K3 #  # N0 J|5%" L3 #   dJ Canada 1'%'$!M| d 1NumberofRequests 2( %"N # 20 ND%%"O3 #  # N0 ND%%"P3 #  # N0 ND%%"Q3 #  # N0 1'%%"R3 #  1DollarAmount($000) 2( 'x$S # 20 ND%'x$T3 #  # N0 ND%'x$U3 #  # N0 ND%'x$V3 #  # N0 J|5%'x$W3 #   dJ Italy 1'%(%X| d 1NumberofRequests 2( *l'Y # 20 ND%*l'Z3 #  # N0 ND%*l'[3 #  # N0 ND%*l'\3 #  # N0 1'%*l']3 #  1DollarAmount($000) 2( +(^ # 20 ND%+(_3 #  # N0 ND%+(`3 #  # N0 ND%+(a3 #  # N0 J|5%+(b3 #   dJ OtherEuropeanNations(1) 1'%d| d 1NumberofRequests 2(  # 20 ND%3 #  # N0 ND%3 #  # N0 ND%3 #  # N0 1'%3 #  1DollarAmount($000) 2( uX # 20 ND%uX3 #  # N0 ND%uX 3 #  # N0 ND%uX 3 #  # N0 J|5%uX 3 #   dJ OtherArabNations(2) 1'% | d 1NumberofRequests =3 i L   ?1?=1 e[0i L3  ?1 ?  8@248@e24 ZP1i L3  8@24 8@ # Z0 ZP%i L3 #   9@259@Z25 =31i L3  9@25 9@ =DollarAmount($000) 2(   # 20 ]S% 3 #  @88379@]88,379 ]S4 3 @88379 @ # ]0 ]S% 3 #  @88379@]88,379 Y|D4 3 @88379 @  dY AllOtherNations 1'%] @ | d 1NumberofRequests =3    "@9"@=9 f\0 3  "@9 "@ Y@100Y@f100 [Q2 3 Y@100 Y@ # [0 [Q% 3 #  @[@109@[@[109 >42 3 @[@109 @[@ >DollarAmount($000) @6 Q4  @1346@@1,346 mc3Q4 3 @1346 @ |4A1342709|4Am1,342,709 _U6Q4 3 |4A1342709 |4A # _0 _U%Q4 3 #  74A134405574A_1,344,055 [|F6Q4 !3 74A1344055 74A  d[ Total 1'% "| d 1NumberofRequests >4 E(#  (@12(@>12 g]1E($3  (@12 (@ @`@130@`@g130 [Q2E(%3 @`@130 @`@ # [0 [Q%E(&3 #  a@142a@[142 >42E('3 a@142 a@ >DollarAmount($000) @6 ( @1446@@1,446 mc3)3 @1446 @ 5A14314925Am1,431,492 _U6*3 5A1431492 5A # _0 _U%+3 #  j5A1432938j5A_1,432,938F<:,3 j5A1432938 % j5A F     4  j/ *"d&d dd  2dd 2dd dd Hdd H",&,&,% dd ,>dd ,dd ,'dd ,Rdd , dd ,2dd ,dd ,dd ,Hdd +  4! dd4   NumberofRequestsofIndividualFirms,Transactions,RequestingDocuments d andRestrictiveTradePracticesReceivedby J ( ControlledinFact)ForeignSubsidiaries  0 October2000throughSeptember2001!  "Table66(e)NotProhibitedY" H>. !dd H Country 'v 'TakeAction 'v" 'Refuse 'v" 'Undecided 'v " 'Total <|'v "   d< UnitedKingdom 1'%  | d 1NumberofRequests =3  j   ?1?=1 dZ0 j 3  ?1 ?  ?1?d1 YO0 j3  ?1 ? # Y0 YO% j3 #   @2@Y2 <20 j3  @2 @ <DollarAmount($000) @6   Я@4072Я@@4,072 i_3 3 Я@4072 Я@ d@166d@i166 [Q2 3 d@166 d@ # [0 \R% 3 #  @4238@\4,238 X|C3 3 @4238 @  dX France 1'%^ | d 1NumberofRequests 2( {  # 20 YO%{ 3 #   ?1?Y1 YO0{ 3  ?1 ? # Y0 YO%{ 3 #   ?1?Y1 <20{ 3  ?1 ? <DollarAmount($000) 2( R # 20 ZP%R3 #   @@33@@Z33 ZP1R3  @@33 @@ # Z0 ZP%R3 #   @@33@@Z33 V|A1R 3  @@33 @@ P dV Germany 1'%o!|P d 1NumberofRequests 2( F" # 20 ND%F#3 #  # N0 ND%F$3 #  # N0 ND%F%3 #  # N0 1'%F&3 #  1DollarAmount($000) 2( c' # 20 ND%c(3 #  # N0 ND%c)3 #  # N0 ND%c*3 #  # N0 J|5%c+3 #   dJ Netherlands 1'%:,| d 1NumberofRequests 2( W- # 20 YO%W.3 #   "@9"@Y9 YO0W/3  "@9 "@ # Y0 YO%W03 #   "@9"@Y9 <20W13  "@9 "@ <DollarAmount($000) 2( .2 # 20 [Q%.33 #  ]@118]@[118 [Q2.43 ]@118 ]@ # [0 [Q%.53 #  ]@118]@[118 W|B2.63 ]@118 ]@  dW Belgium 1'%K7| d 1NumberofRequests 2( "8 # 20 YO%"93 #   @2@Y2 YO0":3  @2 @ # Y0 YO%";3 #   @2@Y2 <20"<3  @2 @ <DollarAmount($000) 2( ?= # 20 YO%?>3 #   @3@Y3 YO0??3  @3 @ # Y0 YO%?@3 #   @3@Y3 U|@0?A3  @3 @  dU Switzerland 1'%B| d 1NumberofRequests 2( 3!C # 20 YO%3!D3 #   @5@Y5 YO03!E3  @5 @ # Y0 YO%3!F3 #   @5@Y5 <203!G3  @5 @ <DollarAmount($000) 2( " H # 20 ]S%" I3 #  @22286@]22,286 ]S4" J3 @22286 @ # ]0 ]S%" K3 #  @22286@]22,286 Y|D4" L3 @22286 @  dY Canada 1'%'$!M| d 1NumberofRequests 2( %"N # 20 ND%%"O3 #  # N0 ND%%"P3 #  # N0 ND%%"Q3 #  # N0 1'%%"R3 #  1DollarAmount($000) 2( 'x$S # 20 ND%'x$T3 #  # N0 ND%'x$U3 #  # N0 ND%'x$V3 #  # N0 J|5%'x$W3 #   dJ Italy 1'%(%X| d 1NumberofRequests 2( *l'Y # 20 ND%*l'Z3 #  # N0 ND%*l'[3 #  # N0 ND%*l'\3 #  # N0 1'%*l']3 #  1DollarAmount($000) 2( +(^ # 20 ND%+(_3 #  # N0 ND%+(`3 #  # N0 ND%+(a3 #  # N0 J|5%+(b3 #   dJ OtherEuropeanNations(1) 1'%d| d 1NumberofRequests 2(  # 20 ZP%3 #   (@12(@Z12 ZP13  (@12 (@ # Z0 ZP%3 #   (@12(@Z12 =313  (@12 (@ =DollarAmount($000) 2( uX # 20 [Q%uX3 #  g@188g@[188 [Q2uX 3 g@188 g@ # [0 [Q%uX 3 #  g@188g@[188 W|B2uX 3 g@188 g@  dW OtherArabNations(2) 1'% | d 1NumberofRequests 2( i L  # 20 ZP%i L3 #   &@11&@Z11 ZP1i L3  &@11 &@ # Z0 ZP%i L3 #   &@11&@Z11 =31i L3  &@11 &@ =DollarAmount($000) 2(   # 20 \R% 3 #  @3291@\3,291 \R3 3 @3291 @ # \0 \R% 3 #  @3291@\3,291 X|C3 3 @3291 @  dX AllOtherNations 1'%] @ | d 1NumberofRequests 2(   # 20 ND% 3 #  # N0 ND% 3 #  # N0 ND% 3 #  # N0 1'% 3 #  1DollarAmount($000) 2( Q4  # 20 ND%Q4 3 #  # N0 ND%Q4 3 #  # N0 ND%Q4 3 #  # N0 J|5%Q4 !3 #   dJ Total 1'% "| d 1NumberofRequests =3 E(#  ?1?=1 e[0E($3  ?1 ?  D@41D@e41 ZP1E(%3  D@41 D@ # Z0 ZP%E(&3 #   E@42E@Z42 =31E('3  E@42 E@ =DollarAmount($000) @6 ( Я@4072Я@@4,072 ka3)3 Я@4072 Я@ y@26084y@k26,084 ]S4*3 y@26084 y@ # ]0 ]S%+3 #  s@30156s@]30,156D:8,3 s@30156 % s@ D Footnotes: -  (1)IncludesAustria,andSweden. j/ (2)IncludesBahrain,Egypt,Iraq,Jordan,Kuwait,Lebanon,Libya,Oman,_Saudia_ԀArabia,UAE,Qatar,andYemen. mP0   S61 , @  XX8  APPENDIXC #X8X ɉN#  F3  @  3 ! 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Ѐ3C003_ORGANO_-INORGANICCOMPOUNDSDESCRIBEDINTHISENTRY4$1,736,497 C Ѐ3C004HYDRIDESOFPHOSPHORUS,ARSENIC,ORANTIMONY2$667,875 K Ѐ3D001SOFTWAREFOR_DEV_ԀORPRODOFEQUIPCERTAINITEMSIN2$1 S Ѐ3D002SOFTWAREFORUSEOFCERTAINEQUIPMENTCONTROLLEDB1$1 [ Ѐ3D003CADSOFTWAREFORSEMICONDUCTORDEVICES/INTEGRATED46$13,635 c Ѐ3E001TECHNOLOGYFOR_DEV_ԀORPRODOFCERTAINITEMSIN3A/356$75,313 k Ѐ3E002OTHERTECHNOLOGYFORITEMSINCATEGORY38$8 s Ѐ3E201TECHNOLOGYFORTHEUSEOFCERTAINITEMSIN3A3$2 { Ѐ3E991MANUFACTURINGANDTESTEQUIPMENTFOR3B991/921$1,347  Ѐ4A003DIGITALCOMPUTERS/ASSEMBLIESANDRELATEDEQUIPMENT65$55,895,435  Ѐ4A994ITEMSNOTCONTROLLEDBY4A001/4A002/4A0032$17,646  Ѐ4D001SOFTWAREFORCERTAINEQUIPMENT/SOFTWAREIN4A-4D12$12  Ѐ4D002SOFTWARETOSUPPORTTECHNOLOGYCONTROLLEDBY4E4$4  Ѐ4D003SPECIFICSOFTWARE,ASDESCRIBEDINTHISENTRY43$41,442  Ѐ4D994SOFTWAREFOR_DEV_/PROD/USEOFITEMSIN4A994/4B994/2$800  Ѐ4E001TECHNOLOGYFOR_DEV_/PROD/USEOFCERTAINEQUIP/_SOFTW_Ԁ104$103  Ѐ5A001TELECOMMUNICATIONS/TRANSMISSIONEQUIPMENT1$1   Ѐ5A002SYSTEMS/EQUIPMENT/INTEGRATEDCIRCUITSFORINFOSEC2$1,783,000 ( Ѐ5B002TEST/INSPECTION/PRODUCTIONEQUIPFORINFORMATIONS1$370,188 0 Ѐ5B991TELECOMMUNICATIONSTESTEQUIPMENT1$3,135 8 Ѐ5D001SOFTWAREFOR_DEV_/PROD/USEOFITEMSIN5A001/5B001/26$24 @ Ѐ5D002SOFTWAREFORINFORMATIONSECURITY3$4 H ̀CCLDESCRIPTIONAPPLICATIONSDOLLARVALUE X Ѐ-------------------------------------------------------------------------------- ` ̀5E001TECHNOLOGYFOR_DEV_/PROD/USE,ETC,OFEQUIP.IN5A0222$2,005,546 p Ѐ5E002TECHNOLOGYFOR_DEV_/PROD/USEOFINFORMATION_SECURIT_Ԁ5$100,004 x Ѐ6A001ACOUSTICS2$503,253 # Ѐ6A002OPTICALSENSORS1$140,150 + Ѐ6A003CAMERAS65$3,807,102 3 Ѐ6A005OPTICALEQUIPMENT(LASERS)6$235,183 ; Ѐ6A006MAGNETOMETERS/MAGNETIC_GRADIOMETERS_/COMPENSATIONS2$37,420 C Ѐ6A007GRAVITYMETERS(GRAVIMETERS)/GRAVITY_GRADIOMETERS_Ԁ1$284,300 K Ѐ6A203CAMERAS/COMPONENTSNOTCONTROLLEDBY_ECCN_Ԁ6A0031$55,321 S Ѐ6E001TECHNOLOGYFORDEVELOPMENTOFEQUIPMENT/MATERIALS/3$5 [ Ѐ6E002TECHNOLOGYFORPRODUCTIONOFEQUIPMENT/MATERIALSI2$2 c Ѐ7A103INSTRUMENTATION,NAVIGATIONEQUIPMENT/SYSTEMSNOT7$3,767,644 k Ѐ9D004SOFTWAREFORVIBRATIONTESTEQUIPMENT1$19,260 s Ѐ9E003OTHERTECHNOLOGY3$3 { ̀TOTALAPPLICATIONS:990  ЀTOTALCCL'S:84  ЀTOTALDOLLARVALUE:$226,805,646  ̀CUBA  ̀EAR99ITEMSSUBJECTTOTHEEARN.E.S.192$1,371,094,324 ( Ѐ2A994PORTABLEELECTRICGENERATORSANDSPECIALLY_DESIGNE_Ԁ1$12,000 0 Ѐ4A994ITEMSNOTCONTROLLEDBY4A001/4A002/4A0038$419,434 8 Ѐ5A002SYSTEMS/EQUIPMENT/INTEGRATEDCIRCUITSFORINFOSEC1$2,975 @ Ѐ5A991TRANSMISSIONITEMSNOTW/IPARAMETERSIN5A0012$2,087 H Ѐ7A994OTHERNAVIGATION/AIRBORNECOMMUNICATIONEQUIPMENT1$189 P Ѐ7D994OTHERSOFTWAREFORNAVIGATIONANDAVIONICS1$200 X Ѐ8A992UNDERWATERCAMERAEQUIPMENT12$64,025,000  ` Ѐ9A003GASTURBINEENGINEPROPULSIONSYSTEMS1$0  h Ѐ9A991AIRCRAFTANDCERTAINGASTURBINEENGINESN.E.S.37$452,989,260  p ̀TOTALAPPLICATIONS:240 #  ЀTOTALCCL'S:10 +  ЀTOTALDOLLARVALUE:$1,888,545,469 3  ̀ESTONIA [  ̀0A979POLICEHELMETS,SHIELDSANDPARTS2$4,790 k  Ѐ0A982_THUMBCUFFS_,LEGIRONSANDSHACKLES2$582 s  Ѐ0A987OPTICALSIGHTINGDEVICESFORFIREARMS2$100,000 {  Ѐ1C230BERYLLIUM1$2,500   Ѐ1C351HUMANPATHOGENS,_ZOONOSES_,ANDTOXINS1$166   Ѐ3A001ELECTRONICDEVICES/COMPONENTS1$198   Ѐ3E001TECHNOLOGYFOR_DEV_ԀORPRODOFCERTAINITEMSIN3A/2$1   Ѐ6A002OPTICALSENSORS1$27,925   ̀CCLDESCRIPTIONAPPLICATIONSDOLLARVALUE   Ѐ--------------------------------------------------------------------------------   ̀TOTALAPPLICATIONS:12  0 ЀTOTALCCL'S:8  8 ЀTOTALDOLLARVALUE:$136,162  @ ̀GEORGIA  h ̀0A987OPTICALSIGHTINGDEVICESFORFIREARMS2$55,000  x Ѐ9A018COMMODITIESONTHEINTERNATIONALMUNITIONSLIST1$170,496 #  ̀TOTALAPPLICATIONS:3 3  ЀTOTALCCL'S:2 ;  ЀTOTALDOLLARVALUE:$225,496 C  ̀KAZAKHSTAN k  ̀EAR99ITEMSSUBJECTTOTHEEARN.E.S.2$229,670 {  Ѐ0A987OPTICALSIGHTINGDEVICESFORFIREARMS2$105,000   Ѐ1A005BODYARMOR1$4,540   Ѐ1C350CHEMICALS,PRECURSORSFORTOXICCHEMICALAGENTS1$3,900   Ѐ1E201TECHNOLOGYFORUSEOF1A002,1A202,1A225TO1B2251$22,500   Ѐ2B351TOXICGASMONITORINGSYSTEMS&DEDICATEDDETECTORS1$223,440   Ѐ2E201TECHNOLOGYFORUSEOFCOMMODITIESCONTROLLEDBY2A1$22,500   Ѐ3A231NEUTRONGENERATORSYSTEMSINCLUDINGTUBES1$391,423   Ѐ3E001TECHNOLOGYFOR_DEV_ԀORPRODOFCERTAINITEMSIN3A/1$0   Ѐ4A003DIGITALCOMPUTERS/ASSEMBLIESANDRELATEDEQUIPMENT1$87,640   ̀TOTALAPPLICATIONS:9  0 ЀTOTALCCL'S:10  8 ЀTOTALDOLLARVALUE:$1,090,613  @ ̀KOREAP_DEM_ԀREP  h  ̀EAR99ITEMSSUBJECTTOTHEEARN.E.S.3$38,878  x Ѐ4A994ITEMSNOTCONTROLLEDBY4A001/4A002/4A0033$193,506 #  Ѐ5A991TRANSMISSIONITEMSNOTW/IPARAMETERSIN5A0011$282 +  Ѐ5D992SOFTWARENOTCONTROLLEDBY5D0021$120,302 3  Ѐ7A994OTHERNAVIGATION/AIRBORNECOMMUNICATIONEQUIPMENT2$834,264 ;  ̀TOTALAPPLICATIONS:7 K  ЀTOTALCCL'S:5 S  ЀTOTALDOLLARVALUE:$1,187,232 [  ̀CCLDESCRIPTIONAPPLICATIONSDOLLARVALUE   Ѐ--------------------------------------------------------------------------------   ̀_KYRGYZSTAN_   ! ̀6A003CAMERAS1$57,800  # ̀TOTALAPPLICATIONS:1  0 % ЀTOTALCCL'S:1  8 & ЀTOTALDOLLARVALUE:$57,800  @ ' ̀LAOS  ` + ̀TOTALAPPLICATIONS:0  x . ЀTOTALCCL'S:0 # / ЀTOTALDOLLARVALUE:$0 + 0 ̀LATVIA K 4 ̀EAR99ITEMSSUBJECTTOTHEEARN.E.S.2$32,420 [ 6 Ѐ0A984SHOTGUNS,_BUCKSHOT,SHOTGUN_ԀSHELLS2$74,602 c 7 Ѐ0A987OPTICALSIGHTINGDEVICESFORFIREARMS3$102,900 k 8 Ѐ3A001ELECTRONICDEVICES/COMPONENTS4$54,566 s 9 Ѐ3A992GENERALPURPOSEELECTRONICEQUIPMENT1$172,985 { : Ѐ3E001TECHNOLOGYFOR_DEV_ԀORPRODOFCERTAINITEMSIN3A/1$1  ; Ѐ5D001SOFTWAREFOR_DEV_/PROD/USEOFITEMSIN5A001/5B001/1$1  < Ѐ5E001TECHNOLOGYFOR_DEV_/PROD/USE,ETC,OFEQUIP.IN5A01$1  = ̀TOTALAPPLICATIONS:11  ? ЀTOTALCCL'S:8   @ ЀTOTALDOLLARVALUE:$437,476   A ̀LITHUANIA  8 F ̀0A985DISCHARGETYPEARMS1$1,128  H H Ѐ0A987OPTICALSIGHTINGDEVICESFORFIREARMS5$368,764  P I Ѐ1A984CHEMICALAGENTS,INCLUDINGTEARGAS1$19,600  X J Ѐ1C210FIBROUS/FILAMENTARYMATERIALSNOTCONTROLLEDBY1C2$528,000  ` K Ѐ1C350CHEMICALS,PRECURSORSFORTOXICCHEMICALAGENTS1$1,770  h L Ѐ3A001ELECTRONICDEVICES/COMPONENTS1$48  p M Ѐ3E001TECHNOLOGYFOR_DEV_ԀORPRODOFCERTAINITEMSIN3A/1$1  x N Ѐ5A002SYSTEMS/EQUIPMENT/INTEGRATEDCIRCUITSFORINFOSEC2$113,182 # O Ѐ6A003CAMERAS2$63,000 + P ̀TOTALAPPLICATIONS:16 ; R ̀CCLDESCRIPTIONAPPLICATIONSDOLLARVALUE K T Ѐ-------------------------------------------------------------------------------- S U ̀TOTALCCL'S:9 c W ЀTOTALDOLLARVALUE:$1,095,493 k X __________________̀MOLDOVA  \ ̀TOTALAPPLICATIONS:0  _ ЀTOTALCCL'S:0   ` ЀTOTALDOLLARVALUE:$0   a ̀MONGOLIA  8 f ̀TOTALAPPLICATIONS:0  P i ЀTOTALCCL'S:0  X j ЀTOTALDOLLARVALUE:$0 ` k ̀ROMANIA + p ̀0A979POLICEHELMETS,SHIELDSANDPARTS1$18,660 ; r Ѐ0A984SHOTGUNS,_BUCKSHOT,SHOTGUN_ԀSHELLS1$1,944 C s Ѐ1C117TUNGSTEN/MOLYBDENUM/ALLOYSOFTHESEMETALSIN_SPHE_Ԁ1$8,500 K t Ѐ3A002GENERALPURPOSEELECTRONICEQUIPMENT1$12,310 S u Ѐ3E001TECHNOLOGYFOR_DEV_ԀORPRODOFCERTAINITEMSIN3A/8$4 [ v Ѐ4D001SOFTWAREFORCERTAINEQUIPMENT/SOFTWAREIN4A-4D2$2 c w Ѐ4E001TECHNOLOGYFOR_DEV_/PROD/USEOFCERTAINEQUIP/_SOFTW_Ԁ3$3 k x Ѐ5A001TELECOMMUNICATIONS/TRANSMISSIONEQUIPMENT1$14,400 s y Ѐ5A101TELEMETERINGAND_TELECONTROL_ԀEQUIPMENTUSABLEWITH3$21,271 { z Ѐ5D002SOFTWAREFORINFORMATIONSECURITY2$190,865  { Ѐ5D101SOFTWAREFOR_DEV_/PROD/USEOF5A1011$6,000  | Ѐ5E001TECHNOLOGYFOR_DEV_/PROD/USE,ETC,OFEQUIP.IN5A07$102  } ̀CCLDESCRIPTIONAPPLICATIONSDOLLARVALUE   Ѐ--------------------------------------------------------------------------------   ̀5E002TECHNOLOGYFOR_DEV_/PROD/USEOFINFORMATION_SECURIT_Ԁ1$0   Ѐ6A003CAMERAS1$50,000   Ѐ7A103INSTRUMENTATION,NAVIGATIONEQUIPMENT/SYSTEMSNOT2$72,000 (  ̀TOTALAPPLICATIONS:27 8  ЀTOTALCCL'S:15 @  ЀTOTALDOLLARVALUE:$396,061 H  ̀RUSSIA  h  ̀EAR99ITEMSSUBJECTTOTHEEARN.E.S.51$2,021,088 x  Ѐ0A984SHOTGUNS,_BUCKSHOT,SHOTGUN_ԀSHELLS2$107,000 #  Ѐ0A985DISCHARGETYPEARMS1$2,500 +  Ѐ0A986SHOTGUNSHELLS(EXCEPTBUCKSHOTSHELLS)ANDPARTS1$8,000 3  Ѐ0A987OPTICALSIGHTINGDEVICESFORFIREARMS3$520,000 ;  Ѐ0D999SPECIFICSOFTWARE1$0 C  Ѐ1A005BODYARMOR1$3,175 K  Ѐ1A985FINGERPRINTINGPOWDERS,DYES,ANDINKS3$38,888 S  Ѐ1A999SPECIFICPROCESSINGEQUIPMENT,_N.E.S_Ԁ2$40,892 [  Ѐ1B201FILAMENTWINDINGMACHINES1$802,000 c  Ѐ1C008NON-FLUORINATEDPOLYMERICSUBSTANCES1$88,770 k  Ѐ1C232HELIUM-3ORHELIUMISOTOPICALLYENRICHEDINTHEHE1$3,000,000 s  Ѐ1D002SOFTWAREUTILIZEDFORDEVELOPMENTOFORGANIC_MATRI_Ԁ1$0 {  Ѐ1E001TECHNOLOGYFORDEVELOPMENTOFEQUIPMENTUNDER1A003$1   Ѐ1E101TECHNOLOGYFORDEVELOPMENTOFEQUIPMENTUNDER1A102$1   Ѐ1E103TECHNOLOGYTOREGULATETEMPERATUREOFCOMPOSITES2$0   Ѐ1E201TECHNOLOGYFORUSEOF1A002,1A202,1A225TO1B2252$1   Ѐ1E202TECHNOLOGYFORDEVELOPMENTORPRODUCTIONOF1A202,1$0   Ѐ2B001NUMERICALCONTROLUNITS/MOTIONCONTROLBOARDS1$175,000   Ѐ2B350CHEMICALMANUFACTURINGFACILITIESANDEQUIPMENT1$60,860   Ѐ2B351TOXICGASMONITORINGSYSTEMS&DEDICATEDDETECTORS1$203,562   Ѐ2E003OTHERTECHNOLOGY1$0   Ѐ2E201TECHNOLOGYFORUSEOFCOMMODITIESCONTROLLEDBY2A2$1 (  Ѐ2E301TECHNOLOGYFORUSEOFCOMMODITIESCONTROLLEDBY2B1$1 0  Ѐ3A001ELECTRONICDEVICES/COMPONENTS46$642,563 8  Ѐ3A002GENERALPURPOSEELECTRONICEQUIPMENT1$62,100 @  Ѐ3A225_INVERTERS_/CONVERTERS/FREQUENCYCHANGERS/GENERATORS1$31,670 H  Ѐ3A233MASSSPECTROMETERS1$850,000 P  Ѐ3A981POLYGRAPHS/FINGERPRINTANALYZERS/CAMERAS/EQUIPMENT7$80,500 X  Ѐ3A992GENERALPURPOSEELECTRONICEQUIPMENT1$20,000 `  Ѐ3A999SPECIFICPROCESSINGEQUIPMENT,N.E.S.3$108,836  h  Ѐ3B001_EPITAXIAL_ԀEQUIPMENTFORSEMICONDUCTORS1$35,000 p  Ѐ3D003CADSOFTWAREFORSEMICONDUCTORDEVICES/INTEGRATED1$1 x  Ѐ3E001TECHNOLOGYFOR_DEV_ԀORPRODOFCERTAINITEMSIN3A/16$15 #  Ѐ3E002OTHERTECHNOLOGYFORITEMSINCATEGORY32$2 +  Ѐ3E991MANUFACTURINGANDTESTEQUIPMENTFOR3B991/921$1 3  Ѐ4A003DIGITALCOMPUTERS/ASSEMBLIESANDRELATEDEQUIPMENT8$10,157,142 ;  Ѐ4A994ITEMSNOTCONTROLLEDBY4A001/4A002/4A00311$223,694 C  Ѐ4D001SOFTWAREFORCERTAINEQUIPMENT/SOFTWAREIN4A-4D4$4 K  Ѐ4D003SPECIFICSOFTWARE,ASDESCRIBEDINTHISENTRY51$5,048 S  ̀CCLDESCRIPTIONAPPLICATIONSDOLLARVALUE c  Ѐ-------------------------------------------------------------------------------- k  ̀4D994SOFTWAREFOR_DEV_/PROD/USEOFITEMSIN4A994/4B994/2$60,001 {  Ѐ4E001TECHNOLOGYFOR_DEV_/PROD/USEOFCERTAINEQUIP/_SOFTW_Ԁ49$49   Ѐ4E992TECHNOLOGYFOR_DEV_/PROD/USEOF4A994/4B994/4C9942$10,001   Ѐ5D002SOFTWAREFORINFORMATIONSECURITY1$708   Ѐ5D992SOFTWARENOTCONTROLLEDBY5D0022$2,104,509   Ѐ5E001TECHNOLOGYFORDEV/PROD/USE,ETC,OFEQUIP.IN5A010$404  Ѐ5E002TECHNOLOGYFORDEV/PROD/USEOFINFORMATIONSECURIT24$24  Ѐ6A001ACOUSTICS3$4,256,700  Ѐ6A002OPTICALSENSORS1$2,336  Ѐ6A003CAMERAS46$2,106,387   Ѐ6A006MAGNETOMETERS/MAGNETICGRADIOMETERS/COMPENSATIONS1$199,560 ( Ѐ6A007GRAVITYMETERS(GRAVIMETERS)/GRAVITYGRADIOMETERS1$300,000 0 Ѐ6A225VELOCITYINTERFEROMETERSFORMEASURINGVELOCITIES1$0 8 Ѐ6E001TECHNOLOGYFORDEVELOPMENTOFEQUIPMENT/MATERIALS/1$1 @ Ѐ6E002TECHNOLOGYFORPRODUCTIONOFEQUIPMENT/MATERIALSI1$2 H Ѐ7A103INSTRUMENTATION,NAVIGATIONEQUIPMENT/SYSTEMSNOT2$4,533,348 P Ѐ9A004SPACECRAFT1$9,450,000 X Ѐ9E001TECHNOLOGYFORDEVOFEQUIPMENTORSOFTWAREIN9A/3$3 ` Ѐ9E003OTHERTECHNOLOGY1$0  h ̀TOTALAPPLICATIONS:270 x ЀTOTALCCL'S:59 # ЀTOTALDOLLARVALUE:$42,312,349 + ̀  S TAJIKISTAN  ̀TOTALAPPLICATIONS:0  ЀTOTALCCL'S:0   ЀTOTALDOLLARVALUE:$0 ( ̀TURKMENISTAN P  ̀1C350CHEMICALS,PRECURSORSFORTOXICCHEMICALAGENTS1$4,620 `  Ѐ3A231NEUTRONGENERATORSYSTEMSINCLUDINGTUBES1$102,000  h  Ѐ9A018COMMODITIESONTHEINTERNATIONALMUNITIONSLIST1$56,832 p ̀TOTALAPPLICATIONS:3 # ЀTOTALCCL'S:3 + ЀTOTALDOLLARVALUE:$163,452 3 ̀UKRAINE [ ̀0A984SHOTGUNS,_BUCKSHOT,SHOTGUN_ԀSHELLS1$200 k ̀CCLDESCRIPTIONAPPLICATIONSDOLLARVALUE { Ѐ--------------------------------------------------------------------------------  ̀0A987OPTICALSIGHTINGDEVICESFORFIREARMS3$62,900  Ѐ2B351TOXICGASMONITORINGSYSTEMS&DEDICATEDDETECTORS1$70,000  Ѐ3A001ELECTRONICDEVICES/COMPONENTS2$8,738   Ѐ3A981POLYGRAPHS/FINGERPRINTANALYZERS/CAMERAS/EQUIPMENT2$22,750 ! Ѐ3E001TECHNOLOGYFOR_DEV_ԀORPRODOFCERTAINITEMSIN3A/3$3 " Ѐ4A980COMPUTERSFORFINGERPRINTEQUIPMENT,N.E.S.1$64,318 # Ѐ4E001TECHNOLOGYFOR_DEV_/PROD/USEOFCERTAINEQUIP/_SOFTW_Ԁ1$1  $ Ѐ5A002SYSTEMS/EQUIPMENT/INTEGRATEDCIRCUITSFORINFOSEC2$41,715 (% Ѐ5D001SOFTWAREFOR_DEV_/PROD/USEOFITEMSIN5A001/5B001/1$1 0& Ѐ5E001TECHNOLOGYFOR_DEV_/PROD/USE,ETC,OFEQUIP.IN5A03$3 8' Ѐ6A003CAMERAS1$52,000 @( ̀TOTALAPPLICATIONS:20 P* ЀTOTALCCL'S:12 X+ ЀTOTALDOLLARVALUE:$322,629 `, ̀UZBEKISTAN #0 ̀1C350CHEMICALS,PRECURSORSFORTOXICCHEMICALAGENTS1$20,200,000 32 Ѐ2B351TOXICGASMONITORINGSYSTEMS&DEDICATEDDETECTORS1$14,355 ;3 Ѐ3E001TECHNOLOGYFOR_DEV_ԀORPRODOFCERTAINITEMSIN3A/3$3 C4 Ѐ9A018COMMODITIESONTHEINTERNATIONALMUNITIONSLIST1$56,832 K5 ̀TOTALAPPLICATIONS:6 [7 ЀTOTALCCL'S:4 c8 ЀTOTALDOLLARVALUE:$20,271,190 k9 ̀VIETNAM > ̀2B350CHEMICALMANUFACTURINGFACILITIESANDEQUIPMENT1$63,428 @ Ѐ2B351TOXICGASMONITORINGSYSTEMS&DEDICATEDDETECTORS10$16,486 A Ѐ3A001ELECTRONICDEVICES/COMPONENTS1$1 B Ѐ3A002GENERALPURPOSEELECTRONICEQUIPMENT1$6,759 C Ѐ3A232DETONATORS/MULTIPOINTINITIATIONSYSTEMS1$44,500  D Ѐ3D980SOFTWAREFOR_DEV_/PROD/USEOFITEMSIN3A980AND3A1$30,000 (E Ѐ3E001TECHNOLOGYFOR_DEV_ԀORPRODOFCERTAINITEMSIN3A/4$4 0F Ѐ4D001SOFTWAREFORCERTAINEQUIPMENT/SOFTWAREIN4A-4D1$1 8G Ѐ4D980SOFTWAREFOR_DEV_/PROD/USEWITH4A980ITEMS1$51,000 @H Ѐ4E001TECHNOLOGYFOR_DEV_/PROD/USEOFCERTAINEQUIP/_SOFTW_Ԁ1$1 HI Ѐ5A001TELECOMMUNICATIONS/TRANSMISSIONEQUIPMENT1$1 PJ Ѐ9A018COMMODITIESONTHEINTERNATIONALMUNITIONSLIST4$1,893,100 XK ̀TOTALAPPLICATIONS:25  hM ЀTOTALCCL'S:12 pN ЀTOTALDOLLARVALUE:$2,105,281 xO #X#<X<X#*P##X8X<XX#IP#  #P            XX8  APPENDIXD#X8X ɶ#    A   XX|CXXX888XXdXXd8 SnECXX|ReportonDomesticImpactofU.S.ExportstoControlledCountries#X|CXESn#   InaccordancewithSection14(e)oftheExportAdministrationActof1979,asamended,the  BureauofExportAdministration(BXA)continuestoassesstheimpactonU.S.industryand  employmentofoutputfrom controlledcountries /#  7      ׀resulting,inparticular,fromtheuseofU.S.  exportsofturnkeyplantsandmanufacturingfacilities.   Section14(e),whichwasaddedasanamendmenttotheActin1985,requiresthefollowing: h  0  ...adetaileddescriptionoftheextentofinjurytoU.S.industryandtheextentofjob H   displacementcausedbyU.S.exportsofgoodsandtechnologytocontrolledcountries.8 (#(# 0  ...afullanalysisoftheconsequencesofexportsofturnkeyplantsandmanufacturing h  facilitiestocontrolledcountries...toproducegoodsforexporttotheUnitedStatesor X  competewithU.S.productsinexportmarkets.H (#(#  TurnkeyPlantsandFacilitiesExports  ( TheExportAdministrationRegulations(EAR)requirealicensetoexportmostturnkeyplants  andfacilities(andrelatedsoftwareandtechnology)tocontrolleddestinations.InFY2001,BXA  didnotprocessanylicenseapplicationsforexportofturnkeyplantstoacontrolledcountry.  AsaresultofseveralrevisionstotheEARinrecentyears,anincreasingnumberofturnkey x plantsandfacilities(andrelatedsoftwareandtechnology)havebecomeeligibleforexportto h controlleddestinationseitherwithoutalicenseorunderalicenseexception.Forexample,a X licenseisgenerallynotrequiredforexportstocontrolleddestinations(exceptCubawhichis H subjecttoanembargo)ofturnkeyplantsandfacilities(andrelatedsoftwareandtechnology)that 8 areclassifiedasEAR99(thedesignationforitemsthataresubjecttotheEAR,butnotlistedon (x theCommerceControlList).Inaddition,certainturnkeyplantsandfacilities(andrelated h softwareandtechnology)maybelistedinaCommerceControlListentrywheretheapplicable  X ReasonforControldoesnotrequirealicensetooneormorecontrolleddestinations,asindicated  H intheappropriateReasonforControlcolumnoftheCommerceCountryChart.Otherturnkey !8 plantsandfacilities(andrelatedtechnologyandsoftware)maybeeligibleforexportto "(  controlleddestinationsunderalicenseexception,suchasLicenseException_CIV_Ԁ(which #! authorizesexportsofcertainnationalsecuritycontrolleditemstocivilendusers,forcivilend $ " uses,inmostcontrolledcountries,exceptCubaandNorthKorea)orLicenseException_TSU_  (whichauthorizesexportsofoperationtechnologyandsoftware,salestechnology,andsoftware  updates,subjecttocertainconditions).  BXAdoesnotmaintaindataonactualU.S.exports,regardlessofwhetherornotalicenseis p required.Inaddition,U.S.exportdatathatareavailablefromtheBureauoftheCensusdonot `  providethelevelofspecificityneededtoidentifyexportsofturnkeyplantsandfacilities.These P  factorsprecludeathoroughassessmentoftheimpactofU.S.exportsofturnkeyplantsand @  facilitiestocontrolledcountries.However,thesmallnumberofsuchexportsinthepast, 0  coupledwiththelowpercentageofU.S.exportsdestinedforcontrolledcountries(seebelow),  p  makeitreasonabletoconcludethattheultimateimpactonU.S.productionisinsignificant. `   GoodsandTechnologyExports  @  Historically,thedollarvalueoftradewithcontrolleddestinationshasbeenlow.In2000,U.S.   exportstothesecountriestotaled$19.5billion,whichrepresentsanincreaseof$3.1million  from1999levels,andabout3percentoftotalU.S.exports.Chinais,byfar,thelargestsingle  exportmarketamongthecontrolledcountrygroup,withover78percentofthetotal.A  breakdownofexportsbycommoditycategoryindicatesthatcapitalgoodsitems,including  machineryandtransportationequipment,representedabouthalfofthetotalU.S.exportsto  controlledcountries.GiventhesmallshareofU.S.exportstocontrolledcountries,relativeto p totalU.S.exports,theoveralladverseimpactthroughinjurytoU.S.industryandjob ` displacementisprobablyminimal. P Althoughthebasesforourexportcontrolsarenationalsecurity,foreignpolicy,andshortsupply, 0 BXA,aspartofitsdefenseindustrialbasemonitoringresponsibilities,reviews,onanongoing  p basis,thepotentialimpactofU.S.technologytransfers.Inthisregard,BXArecentlyconducted ` astudythatexaminestheextenttowhichaccesstotheChinesemarketisconditionedupon P technologytransfers,includingthoserelatedtotheestablishmentofturnkeyplantsandfacilities. @ ThestudyfoundthattheChinesegovernmentroutinelyseekstoobtaintechnologyfromforeign 0 biddersthroughformalandinformalmeans.Suchtechnologytransferoccursintheformof   localcontentrequirements,investmentrequirements,establishmentofR&Dfacilities,andother ! concessions.U.S.(andotherWestern)companiesaccedetothesedemandsinordertocapture "  thesaleorestablishajointventure.Suchtraderelatedinvestmentrequirementsandcommercial #! offsetdemandsarenotlimitedtoChina,butarecontrarytofreetradeprinciplesadheredtoby $" membersoftheWorldTradeOrganization.ItisyettobeseenwhattheimpactofChinas % # upcomingaccessiontothe_WTO_Ԁwillbeonsuchrequirements.TheUnitedStatesrunsa p&!$ substantialtradedeficitwithChina($85.0billionin2000),andaveryhighpercentageof `'"%  Chinasexports(morethan50%)originatefromforeigninvestedenterprises.Thus,these P(#& practicesdoraiseconcernswithregardtotheirimpactonthecompetitivenessofU.S.industry  andemploymentoverthelongterm.   Whilefewfullturnkeyplantscouldbeidentified,areviewofexportlicenseapplicationsfor  Chinainthepastfiscalyearsshowsthatasignificantnumberinvolveexportsofcomponents, p manufacturingequipment,and/ortechnologyforuseinforeigninvestedproductionfacilities. `  Amongthecomponentsbeingexported(forincorporationintoproductsmanufacturedinChina) P  areaircraftbearings,microprocessorsforpersonalcomputers,andaluminumforgings. @  Examplesofequipmentarevacuummeasurementequipment,semiconductortestequipment, 0  millingmachines,andoscilloscopes.Again,manyothertypesofcomponents,equipment,and  p  technologyaredoubtlessexportedwithouttheneedforanexportlicense(i.e.,becausetheydo `  notrequirealicensetosuchdestinationsorareeligibleforshipmentunderalicenseexception). P  InadditiontotheabovementionedstudyonU.S.CommercialTechnologyTransferstothe 0  PeoplesRepublicofChina,BXAmonitorscertainformsoftechnologytransferaspartofits   overallresponsibilitiesforthedefenseindustrialbase.Amongtheseresponsibilitiesare:  reviewingtheimpactofoffsetsondefensetrade;participatingintheTreasuryDepartment  chairedCommitteeonForeignInvestmentintheUnitedStates(CFIUS);andassessingthehealth  andcompetitivenessofstrategicindustrysectors.Furtherinformationontheseactivities,  includingcopiesoftheindustrialsectorassessments,isavailablefromBXAsOfficeofStrategic  IndustriesandEconomicSecurity(SIES)_webpage_Ԁat4REMO  5  www.docbxa.bmpcoe.org.6" O6   7 d   p  E  C  E #X8XCXX|# XX8   APPENDIXE 6  #X8X [ #Alldataforthisappendixwere_provided_ԀbytheU.S.DepartmentofAgriculture  (C }    C   XX8AgriculturalCommodities#X8X ɠ #Ԁ XX8SupplyInformation#X8X   #  Wheat   DomesticSituation n UnitedStateswheatproductionin2000/01was60.8milliontons,down3percentform :  1999/00.However,priceswerelowduetolargestocksheldbythemajorexporters.Theseason  p averagefarmpriceincreasedonlyslightlyto$2.62perbushel,upabout14centsfrom1999/00.  V GlobaltradewasdownfromthepreviousyearaswereU.S.exportsbyaboutthesameamount.  <  WhileU.S.productionfellnearly2milliontons,utilizationincreasedby1milliontonsresulting  "  inU.S.endingstocks8percentlowerthan1999/00butrelativelyhighcomparedtorecentyears.   WorldSupplyandTrade   Globalwheattradein2000/01isestimatedat102.8milliontons,whichisabout9percentlower P  thanthepreviousyear.Worldproductionisestimatedat582milliontons,down3.7million 6 fromthepreviousyearanddown27milliontonsfromtherecord1997/98crop.EuropeanUnion l productionincreasednearly7milliontonswhileIndiaandPakistanincreasedbyacombined8 R milliontons.TheformerSovietUnion(_FSU_)andAustralianproductionfellminimallywhile 8 Chineseproductiondroppeddramaticallybymorethat14milliontons.Demandfellfromfewer  importsbySouthAsiaofmorethan3milliontons.Importswerealsodowninthe_FSU_,by4  milliontons,andIranbynearly1milliontons.ImportswereupslightlyinIndonesiaand  EasternEurope.Globalconsumptioncontinuedtooutpaceproductionandwasmorethan7  milliontonslargerin2000/01.Theresultisthatendingstocksfell9milliontonstothelowest f levelsince1996/97. L  CoarseGrains  h DomesticSituation 4 UnitedStatescoarsegrainsproductionin2000/01reached274.5milliontons,up11.3million   fromthepreviousyear.However,domesticconsumptionincreased4.7milliontonsto216.8 !  million.U.S.stocksroseby3.8milliontons,to52.7million.Coarsegrainsexportsfellofffrom |"! thepreviousyearby1.3milliontonsto55.6milliontonsduetoincreasedexportcompetition b#" fromArgentinaandBrazil. H$# WorldSupplyandTrade &d!% Worldcoarsegrainproductionin2000/01was856.8milliontons,decreasing19.7millionfrom '0#'  thepreviousyear.Stockestimatesfell21.8milliontonsto187.8million,primarilydueto ($( reducedstocksinChina.Globalconsumptionwas878.6million,adecreaseofmorethan3  milliontonsoverthepreviousyear.   Globalcoarsegrainstradeshrankslightlyto103.7milliontonsin2000/01.Thedecreaseis b mainlyduetoreduceddemandforfeedbyEasternEuropeancountriesandlowerimportsby H RussiaandSaudiArabia. . ~ Worldconsumptionofcoarsegrainscontinuedtooutpaceproductionbyadramatic21.8million  J tonsin2000/01,comparedtoa5.4milliontonproductiondeficitthepreviousyear.Tightened  0 suppliesresultedindecreaseddemandandshrinkingtrade.Chinadecreaseditsexportsby2.7    milliontonsandtheEUdecreasedbarleyexportsbynearly3.7milliontons.Atthesametime,    U.S.coarsegrainsexportsfellfrom56.5milliontonsto55.6milliontons.   Argentinacornexportsincreaseddramaticallyto12milliontonsbecauseofhigherproduction, ^  whileChinesecornexportsdecreased2.7milliontonsto7.3millionduetoasmallercrop. D  Brazilmadeadramaticentryintotheglobalcornmarket,exporting3.7milliontonsfroma *z  recordcrop.Canadianbarleyexportsroseto2.1milliontons,up300,000fromtheprevious ` yearsestimate.Duetoalargercrop,Australianbarleyexportsincreasedabout700,000tonsto F 3.6million. ,  Rice   DomesticSituation t U.S.areadevotedtoriceproductionshrankbyover13percentin2000/01,reducingU.S. @ production(roughbasis)bynearly700,000metrictons(mt)overthepreviousyear,to8.7 &v million.Domesticutilizationandexports(milledbasis)alsodeclinedto3.7millionand2.7  \ millionrespectively.Incontrast,carryoutstocksroseto887,000mt,anincreaseof2percent B yeartoyear. ( WorldSupplyandTrade  Globalricetradeisforecastedtoreach23.4milliontonsforcalendaryear2001,ayeartoyear p!  increaseof500,000tonsandthethirdhighestlevelonrecord.Africanimportdemandsurged V"! increasingtwiceasmuchasthedeclineinimportdemandintheMiddleEast.Nigeriais <#" expectedtobecomethetopriceimporter,outpacingtraditionalAsiabuyers.Worldwiderice "$r# productiondeclinedby16.5milliontonsto591million(roughbasis),anearrecord.Global %X $ consumptionincreasedmodestlytonearly403million,whileendingstocksshrankbyalmost6 %>!% millionfromthepreviousyeartoroughly137million. &$"& Shrinkingsuppliesandgrowingconsumptionwouldimplystrengthindemandand,therefore, (#( prices.However,overthepastyear,internationalricepriceshavesunktoalltimelows. )$) Ї kX8XXX8SoybeansandProducts  #X8XXkX8. #kX8XXX8#X8XXkX8. # kX8XXX8DomesticSituation | Facinglowerpricesforallmajoragriculturalcommoditiesduring2000/01,manyfarmers H continuedtofindsoybeansmoreattractivethancompetingcrops,triggeringanotheryearof . ~ recordacreageforU.S.soybeans.Duringthe2000/01marketingyear(September-August),  d farmersscaledbackwinterwheatandsorghumcrops,whileincreasingsoybeanacreageto74.2  J millionacres,536,000acresabovethepreviousyearsrecord.Fairweatherconditions  0 throughouttheseasonresultedinayieldof38.1bushelsperacre,1.5bushelsperacregreater    thaninthepreviousyear.    Harvestingover72.4millionacres,U.S.farmersproduced75.1milliontonsofsoybeans,the x  highesttotalever.TheU.S.seasonaveragepricefor2000/01slippedto$4.55perbushelfrom ^  $4.63perbushelin1999/2000dueprimarilytoburdensomeworldsupplies.Theselowerprices D  helpedstimulateexportstoarecord27.2milliontons,despitestrongforeigncompetitionin *z  manymarketsoverseas. ` U.S.soybeancrushroseto44.7milliontons,1.7milliontonsgreaterthanin1999/2000.Ending , stocks,however,fell1.1milliontonsto6.7milliontonsduetothestrongpaceofexports.  ExportstoChinawereparticularlystrong.Chinatook5.8milliontonsofU.S.soybeansin  2000/01,maintainingitsstatusasthesinglelargestimporterofU.S.soybeans.  Soybeanmealexportsrose244,000tonsinthe2000/01marketingyear(October-September)to Z 6.9milliontons.U.S.soybeanmealdisappearanceincreasedto28.8milliontonsin2000/01,1.3 @ milliontonsmorethanin1999/2000.Soybeanmealpricesincreasedto$173.60permetricton, &v anincreaseof$5.90permetrictonoverthepreviousyearsaverageprice.  \ LargeworldvegetableoilsuppliesandlowpricescontinuedtoconfrontU.S.soybeanoil ( suppliers,asexportsremainedmostlyunchangedin2000/01at649,000metrictons.Soybeanoil  pricesalsostagnatedat14.15centsperpound,adecreaseofnearly1.5centsperpoundfromthe  previousyear.Asaresultoflowerpricesanditsreadyavailability,U.S.soybeanoil   consumptionjumpedin2000/01to7.3milliontons,anincreaseof66,000tonsover1999/2000 p!  andnearly250,000tonsoverthethree-yearaverage. V"! WorldOilseedsandProductsSupplyandTrade "$r# Worldoilseedproductionin2000/01increasedby7.7milliontonsoverthepreviousyears %>!% productionto311.0milliontons.Productionincreasedforallmajoroilseedcropsexcept &$"& rapeseedandsunflowerseed,bothofwhichsufferedfromdroughtinEasternEuropeand ' #' decliningproductioninArgentina,Canada,andtheEuropeanUnion.Soybeans,whichrepresent (#( overhalfoftotaloilseedproduction,recordedaproductionincreaseof13.5milliontons,the )$) largestincreaseofanyoilseed,bringingsoybeanproductionto173.4milliontons.Theincrease  insoybeanproductionwasprimarilyduetolargerharvestsintheU.S.,Brazil,Argentina,and  China. | Worldoilseedcrushtopped254.9milliontonsin2000/01,7.3milliontonsabovethe1999/2000 H level.Worldsoybeancrushrepresentedthelargestincreaseofalloilseedsat11.3milliontons, . ~ foratotalof147.5milliontons.Rapeseedcrushdeclined800,000tonsfromitsrecord  d 1999/2000levelto35.7milliontons.Cottonseedand_sunflowerseed_Ԁcrushalsoexperienced  J declinesin2000/01.Exportsofoilseedsincreased6.7milliontonsin2000/01duemainlyto  0 increasesinsoybeanexports.Worldendingstocksforoilseedsdecreased951,000tonsto33.2    milliontonsin2000/01,asdecreasesinendingstocksforrapeseed,peanut,and_sunflowerseed_    morethanoffsetanincreaseinsoybeanendingstocksof1.4milliontons.     Worldproteinmealproductionincreasedfrom168.7milliontonsin1999/2000to176.2million ^  tonsin2000/01,whileworldexportsofproteinmealincreasedonly358,000tonsto56.5million D  tonsoverthesameperiod.Soybeanmealaccountedforthebulkoftheincreaseinproduction, *z  whileproductionofcottonseed,rapeseed,and_sunflowerseed_Ԁalldeclined.Soybeanmealexports ` increased1.2milliontonsin2000/01,duetoincreasesofsoybeanmealexportsoutoftheU.S., F Brazil,andArgentina.Worldsoybeanmealconsumptioncontinuedtoincrease,particularlyas , countriesintheEuropeanUnionandEasternEuropesubstitutedsoybeanmealfor  meat-and-bonemeal.  Increasedproductionofsoybeanoilandpalmoilpushedworldvegetableoilproductionto88.7 t milliontonsin2000/01.Worldvegetableoilpriceswereledlowerbypalmoilasproduction Z increaseddramaticallyforthesecondyearinarowinMalaysiaandIndonesia.Vegetableoil @ exportsincreasedin2000/01to34.4milliontons,dueprimarilytoincreasedtradeinpalmoil. &v Vegetableoilconsumptionreachedarecord88.2milliontonsin2000/01,up4.4milliontons  \ fromit1999/2000level.Becauseofincreaseddemand,vegetableoilendingstocksin2000/01 B weredown128,000tons. ( #X8XXkX8D/ #X8XXX8 Cotton   DomesticSituation p!  CottonproductioninMY2000/2001was17.2millionbales,up1percentfromtheprevious <#" season.The2000/2001outputwastheseventhlargestcroponrecord.Uplandcotton "$r# production,at16.8millionbales,was3percentabovethepreviousyear.American_pima_ %X $ productiontotaled389,000bales,down42percentabovethepreviousseason. %>!% Theareaplantedtoallcottontotaled15.5millionacres,a4percentincreasefromtheprevious ' #' season.Harvestedarea,at13.1millionacres,wasdown3percentfromthepreviousseason. (#( Theincreasesinplantedacreagewereattributabletothefavorablenessofcottonasanalternative )$) cropduringtimesoflowprices.Harvestedacreagedecreasedduetohigherthantraditional  abandonmentlevelsduetodryconditions.YieldsfortheU.S.averaged632poundsper  harvestedacre. | Totalcottonmilluseduring2000/2001was8.9millionbales,downfrom10.1millionthe H previousseason.Uplandcottonuse,at8.76millionbaleswasdown13.3percent.American . ~ _pima_Ԁmillusewasestimatedat122thousandbales,down19.9percent.Total2000/2001exports  d wereestimatedat6.8millionbales,unchangedfromthepreviousseason.AccordingtoFAS  J data,thetopsixmarketsduring2000/2001wereMexico,Turkey,Indonesia,Korea,Taiwan,and  0 India.Endingstocksfor2000/2001wereestimatedat6.0millionbales,up53percentfromthe    previousseason.     HidesandSkins  x  U.S.Trade D  AccordingtotheU.S.BureauoftheCensus,exportsduring2000totaled22millionwholecattle ` hides.Thisreflecteda23percentrisefrom1999,andthevalueofwholecattlehideexports F increasedby43percentto$1.2billion.In2001,thevalueofexportsofcattlehides,wholeand , parts,is26percenthigherthroughSeptemberat$1.1billioncomparedto$901millionduring  thesameperiodin2000.   WoodProducts  t DomesticHousingSituation @    `  ConstructionputinplaceduringSeptember2001wasestimatedataseasonallyadjustedannual  \ rateof$843.1billion,nearlythesame?+ 4 <DL!X?astherevisedAugustestimateof$846.1billion, B accordingtotheU.S.CommerceDepartmentsCensusBureau.TheSeptemberfigurerepresents ( a3percentincreaseoverSeptember2000.Duringthefirst9monthsofthisyear$642.6billion  ofconstructionwasputinplace,6percentabovethe$606.5billionforthesameperiodin2000.  Inconstant1996dollars,theSeptemberannualratewas$706.6billion,nearlythesameasthe   revisedestimateof$709.7billionforAugust.Spendingonnewresidentialhousingunitswasat p!  aseasonallyadjustedannualrateof$278.3billioninSeptember,1percentbelowtherevised V"! Augustestimateof$280.0billion.Nonresidentialbuildingconstructionwasatarateof$195.2 <#" billion,nearlythesameastherevisedAugustestimateof$195.9billion. "$r# DomesticWoodProductSituation %>!% TheUnitedStatesistheworldslargestproducerandconsumerofwoodproducts.TheU.S. ' #' producesaround30percentofglobalindustrial_roundwood_,anditsshareofglobalproduction (#( andconsumptionofsawntimber,andwoodbasedpanelsisofsimilarmagnitude.Thesolid )$) woodproductsindustryintheUnitedStatesrepresents7percentofU.S.manufacturing  employmentandshipments.Manufacturinganddistributionfacilitiesforprimaryandsecondary  productsarelocatedinall50states.Farmersandotherprivateownerscontrol58percentofU.S. | timberland,whilenationalforestsmanagedbytheForestService(USDA)accountfor19 b percent.Companiesengagedinthemanufactureofwoodand/orpaperproductsaccountfor H approximately13percentofthetotal.Thebalanceismanagedbyvariousothergovernment . ~ entities.  d WithlessforestlandthanCanada,Russia,andBrazil,theUnitedStatesstillleadstheworldin  0 theharvestandprocessingofforestproducts.U.S.resourcesarelargeandbenefitfrom    productivesoilsandaclimatefavorabletoforestgrowth.ThelargeU.S.marketforforest    productshasencouragedinvestmentsinmanagementandcapitalthathavemadetheU.S.forests   amongthemostproductiveintheworld. x  TheUnitedStatesistheworldslargestproducerofsoftwoodlumber,softwoodplywood, D  engineeredwoodproducts,andtemperatehardwoodproducts,includingtemperatehardwood *z  lumberandhardwoodplywood.Demandformostforestproductsisdirectlyrelatedtoeconomic ` activityandinrecentyearstheUnitedStateshasexperiencedaperiodofeconomicgrowthand F lowinterestrates.Consequently,therehasbeenanincreaseinbusiness,residential,and , industrialconstructiondemandforlumberandwoodproducts.   U.S.SolidWoodProductExports  InFiscalYear(FY)2001,theUnitedStatesexported$5.4billionofsolidwoodproducts,down Z 13percentfromthepreviousyear.Ratherthanbeingattributedtoanysinglemarketorregion, @ decreaseswereregisteredinamajorityoftheU.S.exportmarkets.Ofthetop15exportmarkets &v forU.S.solidwoodproducts,onlyChinapostedagaininFY2001.U.S.woodproductsare  \ forecasttoreach$5.5billionin2002oncontinuedstrengthoftheChinesemarketaswellasa B reboundinexportstoMexico. ( InFY2001,exportstoJapantotaled$1.2billion,adecreaseof$266millionfromtheprevious  year.Muchofthelosswasattributedtodeclininglogexports.AsJapaneseconsumersand   governmentofficialsturntheirattentiontowardsincreasingthequalityandlongevityofhouses, p!  buildersareutilizingmoresoftwoodlumberandengineeredwoodproducts.Thischangein V"! preferencefavorsbuildingstructureswithkilndriedlumberratherthangreenlumberprocessed <#" fromDouglasfirlogs.EuropeanexportsofsoftwoodlumbertoJapanhavedisplacedmuchof "$r# theU.S.Douglasfirlogtradethathadoncethrived. %X $ ExportstotheEuropeanUnion(EU)totaled$1.1billioninFY2001,adecreaseof$212million &$"& fromthepreviousyear.OfthemajorproductsexportedtotheEU,softwoodlumberdecreased ' #' $64million,hardwoodlumberdecreased$50million,andpanelproductsdecreased$25million. (#(  )$) ThesedeclinesareattributedpartlytoincreasedproductionoftheseproductsintheEU.For  example,softwoodlumberproductionincreasedsteadilyfrom86.6millioncubicmetersin1997  to92.0millioncubicmetersin2000.Hardwoodlumberproductionincreasedfrom12.8million | cubicmetersin1997to14.9millioncubicmetersin2000.Also,plywoodproductionincreased b from3.9millioncubicmetersin1997to4.4millioncubicmetersin2000,andoriented H _strandboard_Ԁproductionincreasedfrom0.5millioncubicmetersto1.2millioncubicmetersin . ~ 2000.  d InFY2001,exportstoMexicowere$383million,adecreaseof$50millionfromtheprevious  0 year.Mexicohasbeenoneofthecountriesmostaffectedbytheeconomicslowdowninthe    UnitedStatesin2001.TheimpactofthisslowdownhasbeenunfavorableforU.S.wood    productexports,becausemuchofthewoodisprocessedintofurnitureandexportedbacktothe   UnitedStates.TheconstructionandfurnituresectorsinMexicohavealsobeennegatively x  influencedbythestagnantgrowth.Moreover,consumershaveexperiencedslightwage ^  decreasesandhigherunemployment.Thishasresultedindecreasedconsumerspendinginthe D  furnitureandconstructionindustries.Hardwoodlumberexports,usedmainlybyMexicos *z  furnitureindustry,decreased$15millioninFY2001.Decreaseddemandforhousinghasalso ` reducedmarketopportunitiesforU.S.woodproducts.?+ 4 <DL!X? F InFY2001,exportstoChinatotaled$118million,anincreaseof$33millionfromtheprevious  year.Amajorityoftheincreaseisattributedtologexportsandareadirectresultofabanon  loggingincertainpartsofthecountrysinterior,?+ 4 <DL!X?particularlyalongtheupperYangtzeand  Yellowrivers.Thebanwasrecentlyexpandedtoincludetheremainingprimevalforestsin t NortheastChina,andadditionalexpansionsareanticipated.Enforcementofthebanappearsto Z beimproving,asindicatedbythedropinproductionandgrowingdemandforimports.The @ loggingbanispartofanambitiousplantoincreaseChinasforestcoverandreduceeffectsof &v deforestation.  \   (  XX8U.S.TradePolicyUpdate#X8X  r #   #X8XX8H # EUImplementsProgramforConiferousNonManufacturedWoodPackingMaterial X8XX8  V      V:s     V:s ms ݌̌     OnOctober1,2000,theEuropeanUnion(EU)adoptedtemporaryemergencymeasuresto n preventtheintroductionofthepinewoodnematodeintoEurope.Themeasuresrequirethatall T  newandusedconiferouspallets,boxesandotherformsofnonmanufacturedwoodpacking :  material(NMWP)originatingintheUnitedStates,Canada,China,orJapanbetreatedand  p marked.TheEUmeasuresallowthreetreatmentoptionsforconiferousNMWP:heattreatment  V (HT),fumigationorchemicalpressureimpregnation.Inallcases,thetreatedwoodmustbeara  <  markindicatingtheorganizationthattreatedtheNMWPandthelocationofthatorganization.  "  TheEUrequiresthattheHTprogrambeanofficialprogramwithofficialmarks.       XKXXX8XKXKXXXKXKXXcXLXKXX  #X8XLXcXs #X8XXX8Bw   InformationontheEUsmeasurescanbefoundontheUSDA/APHISwebsite:   [  _www.aphis.usda.gov[x U  _ԀortheEUswebsite:[  http:/% d /%dy _europa.eu.% e i%ey nt_/co% f m%fz m/foo% g d%g5z /_fs_/_ph_ps_/harm/quest_Ԅ j  answ_woodpack_en.pdf[py U  ._Bw 3x ݌ P  ЌX8XXX8X8XXX8X8XXX8X8XXX8X8XXX8X8XXX8X8XXX8X8XXX8      ITTOMeetsinYokohama,Japan,October29!November3,2001  l TheThirtyFirstSessionoftheInternationalTropicalTimberCouncil,thegoverningbodyofthe 8 InternationalTropicalTimberOrganization(ITTO),metinYokohama,Japan,October29!  November3,2001.Awiderangeofdecisionswastakenattherecentmeeting,mostnotablea  decisionontheissueofillegalloggingandthetradeofillegallyloggedtimber.Thedecision  authorizedtheauthorizedtheExecutiveDirectorofITTO,uponrequestofproducermembers,to  engageconsultantstoconductstudiesandtoassistproducermembersindevisingwaysto f enhanceforestlawenforcement.TheCouncilalsoadoptedanewactionplantoguideITTO L overthenextfiveyears.DocumentsrelatingtotheThirtyFirstSessioncanbefoundat 2 [  _http://www.itto.or.jp/Index.html[g U  ._Ԁ h   UNForumonForestsMeets 4  TheUnitedNationsForumonForests(_UNFF_)metinNewYork,June11-22,2001.Over125   countries,intergovernmentalorganizations,andnon-governmentalorganizationsparticipatedin !  themeeting.The_UNFF_Ԁadoptedamulti-year(2001-2005)programofworkfortheperiod |"! 2001-2005aimedataplanofactiontoguidethe"effectiveandcoherentimplementation"ofthe b#" proposalsforaction.Thenextmeetingofthe_UNFF_ԀisscheduledforMarch4-15,2002,inSan H$# Jose,CostaRica. .%~ $  IndonesiaRequests_Ramin_ԀBeIncludedonAppendixIIIofCites  &J"& OnMay18,2001,theGovernmentofIndonesiarequestedtheSecretariatofCITES(Convention ($( onInternationalTradeinEndangeredSpeciesofWildFaunaandFlora)toinclude_ramin_Ԁon )$) AppendixIII.ThelistingwaseffectiveAugust6,2001.AnAppendixIIIlistingobligatesthe  CITESManagementAuthorityinIndonesiatoverifythatallshipmentshavebeenobtained  legally.ShipmentsmustalsobeaccompaniedbyexportpermitissuedbytheManagement | Authority.Shipmentsof_ramin_ԀoriginatingincountriesotherthanIndonesiaarerequiredtohave b acertificateoforigin. H  #X8XX8x #U.S.andCanadacontinuediscussionsoverAntidumpingInvestigationofCanadian  d SoftwoodLumberX8XX8   J   Governmenttogovernmentdiscussionsareongoinginanefforttofindadurablesolutiontothe    longstandingdispute,andbringanendtothelitigation.OnOctober31,2001,theDepartment    ofCommerce(DOC)announceditspreliminarydeterminationinitsantidumpinginvestigation   ofcertainsoftwoodlumberproductsfromCanada,findingthatCanadianproducers/exportersof x  softwoodlumberhavesoldtheirproductsatlessthanfairvalueintheUnitedStates.The ^  preliminarydumpingmarginsrangedfrom5.94to19.24percent(informationcanbefoundat D  [  _http://www.itto.or.jp/Index.html[9 xtf  _  *z  #X8XXX8J #jXu4XXX8jM4XjXu*ik d&d dd  2dd 2dd dd Hdd H"(#(#,,,,,,,+  5+ 5  F<    FWorldCottonSupply,Use,andTrade F< "   FЀ1996/972001/02(SeasonBeginningAugust1) F< d   FIn1,000480Lb.Bales B8 #s"   B 'h3 ' 'h" ' 'h" ' 'h" ' 'h " ' 'h " ' ?5h "  ? ' ] 3 ' ' ] " ' ' ]" ' ' ]" ' ' ]" ' ' ]" '2001/02 ?5 ]"  ? ' R3 @'1996/97 ' R"@ @'1997/98 ' R"@ @'1998/99 ' R"@ @'1999/2000 ' R"@ @'2000/01#mMj" ##X8XmA #mXX8jMm ' R"@ @'Forecast ?5 R"@  ? Production '  ' ' " ' ' " ' ' " ' ' " ' ' " ' ?5  "  ?WorldTotal ' !3 '89,658 ' "" '91,755 ' #" '84,979 ' $" '87,360 ' %" '88,405 ' &" '96,871 ?5 '"  ?China,PeoplesRep. 'u (3 '19,300 'u )" '21,100 'u *" '20,700 'u +" '17,600 'u ," '20,300 'u -" '23,500 ?5u ."  ?UnitedStates '4 /3 '18,942 '4 0" '18,793 '4 1" '13,918 '4 2" '16,968 '4 3" '17,188 '4 4" '20,175 ?54 5"  ?India ' C 63 '13,918 ' C 7" '12,337 ' C 8" '12,883 ' C 9" '12,180 ' C :" '10,900 ' C ;" '12,200 ?5 C <"  ?Pakistan ' =3 '7,323 ' >" '7,175 ' ?" '6,300 ' @" '8,600 ' A" '8,200 ' B" '8,300 ?5 C"  ?Uzbekistan,Rep. 'q D3 '4,813 'q E" '5,228 'q F" '4,600 'q G" '5,180 'q H" '4,400 'q I" '4,700 ?5q J"  ?FrancZoneAfrica2/ '0 K3 '3,665 '0 L" '4,320 '0 M" '4,034 '0 N" '3,894 '0 O" '3,220 '0 P" '4,380 ?50 Q"  ?Turkey '? R3 '3,600 '? S" '3,651 '? T" '3,860 '? U" '3,634 '? V" '3,600 '? W" '4,050 ?5? X"  ?ЀOthers ' Y3 '18,097 ' Z" '19,151 ' [" '18,684 ' \" '19,304 ' ]" '20,597 ' ^" '19,566 ?5 _"  ? 'm `3 ' 'm a" ' 'm b" ' 'm c" ' 'm d" ' 'm e" ' ?5m f"  ? Consumption  'bg ' 'bh" ' 'bi" ' 'bj" ' 'bk" ' 'bl" ' ?5bm"  ?WorldTotal 'Wn3 '88,031 'Wo" '87,195 'Wp" '85,370 'Wq" '91,898 'Wr" '91,792 'Ws" '91,637 ?5Wt"  ?China,PeoplesRep. 'fu3 '20,300 'fv" '19,600 'fw" '19,200 'fx" '22,200 'fy" '23,500 'fz" '23,500 ?5f{"  ?India '%|3 '13,120 '%}" '12,675 '%~" '12,620 '%" '13,547 '%" '13,400 '%" '13,300 ?5%"  ?Pakistan '3 '7,000 '" '7,187 '" '7,000 '" '7,650 '" '8,100 '" '8,250 ?5"  ?UnitedStates 'S3 '11,126 'S" '11,349 'S" '10,401 'S" '10,241 'S" '8,882 'S" '8,100 ?5S"  ?Turkey 'b3 '4,735 'b" '5,000 'b" '4,600 'b" '5,600 'b" '5,000 'b" '5,500 ?5b"  ?_S.E._ԀAsia1/ '!3 '4,412 '!" '3,987 '!" '4,342 '!" '4,565 '!" '5,000 '!" '5,130 ?5!"  ?EU15 '3 '5,224 '" '5,217 '" '4,913 '" '4,860 '" '4,895 '" '4,875 ?5"  ?ЀOthers 'O3 '22,114 'O" '22,180 'O" '22,294 'O" '23,235 'O" '23,015 'O" '22,982 ?5O"  ? '^3 ' '^" ' '^" ' '^" ' '^" ' '^" ' ?5^"  ? Imports  'S ' 'S" ' 'S" ' 'S" ' 'S" ' 'S" ' ?5S"  ?WorldTotal 'H3 '28,832 'H" '26,044 'H" '25,037 'H" '28,459 'H" '26,727 'H" '28,421 ?5H"  ?_S.E._ԀAsia1/ '3 '4,503 '" '3,932 '" '4,409 '" '4,860 '" '5,195 '" '5,255 ?5"  ?EU15 '3 '4,833 '" '4,487 '" '4,021 '" '4,002 '" '4,042 '" '4,062 ?5"  ?Turkey '3 '1,355 '" '1,450 '" '1,139 '" '2,400 '" '1,650 '" '1,750 ?5"  ?Mexico ' 3 '894 ' " '1,371 ' " '1,422 ' " '1,813 ' " '1,950 ' " '1,750 ?5 "  ?India '!3 '15 '!" '145 '!" '508 '!" '1,600 '!" '1,550 '!" '1,700 ?5!"  ?RussianFederation '"3 '1,000 '"" '1,225 '"" '850 '"" '1,600 '"" '1,650 '"" '1,700 ?5""  ?Korea,South 'u#3 '1,504 'u#" '1,322 'u#" '1,472 'u#" '1,524 'u#" '1,420 'u#" '1,350 ?5u#"  ?ЀOthers 'j$3 '14,728 'j$" '12,112 'j$" '11,216 'j$" '10,660 'j$" '9,270 'j$" '10,854 ?5j$"  ? '_% 3 ' '_% " ' '_% " ' '_% " ' '_% " ' '_% " ' ?5_% "  ? Exports  'T&! ' 'T&!" ' 'T&!" ' 'T&!" ' 'T&!" ' 'T&!" ' ?5T&!"  ?WorldTotal 'I'"3 '26,852 'I'" " '26,727 'I'" " '23,702 'I'" " '27,275 'I'" " '26,397 'I'" " '28,114 ?5I'""  ?UnitedStates '>(#3 '6,865 '>(#" '7,500 '>(#" '4,344 '>(#" '6,750 '>(#" '6,763 '>(#" '9,400 ?5>(#"  ?FrancZoneAfrica2/ '3)$3 '3,308 '3)$" '3,617 '3)$" '3,596 '3)$" '3,746 '3)$" '3,161 '3)$" '3,736 ?53)$"  ?Uzbekistan,Rep. '3 ' 4,550 '" '4,570 '" '3,812 '" '4,100 '" '3,400 '" '3,200 ?5"  ?Australia '3 '2,380 ' " '2,712 ' " '3,040 ' " '3,209 ' " '3,904 ' " '3,150 ?5"  ?EU15 '3 '1,604 '" '1,390 '" '1,344 '" '1,517 '" '1,580 '" '1,430 ?5"  ?Syria '3 '700 '" '1,000 '" '850 '" '950 '" '1,050 '" '1,025 ?5"  ?Turkmenistan '3 '525 '" '500 '" '750 ' " '800 '!" '675 '"" '500 ?5#"  ?ЀOthers 'y $3 '6,920 'y %" '5,438 'y &" '5,966 'y '" '6,203 'y (" '5,864 'y )" '5,673 ?5y *"  ? '8 +3 ' '8 ," ' '8 -" ' '8 ." ' '8 /" ' '8 0" ' ?58 1"  ? EndingStocks  '- }2 ' '- }3" ' '- }4" ' '- }5" ' '- }6" ' '- }7" ' ?5- }8"  ?WorldTotal '" r93 '40,181 '" r:" '43,860 '" r;" '45,130 '" r<" '41,577 '" r=" '38,932 '" r>" '44,381 ?5" r?"  ?China,PeoplesRep. ' g@3 '16,655 ' gA" '19,955 ' gB" '21,133 ' gC" '14,958 ' gD" '11,542 ' gE" '11,842 ?5 gF"  ?UnitedStates ' \ G3 '3,971 ' \ H" '3,887 ' \ I" '3,939 ' \ J" '3,922 ' \ K" '6,002 ' \ L" '8,700 ?5 \ M"  ?India 'Q N3 '4,679 'Q O" '4,174 'Q P" '4,750 'Q Q" '4,913 'Q R" '3,913 'Q S" '4,463 ?5Q T"  ?Pakistan 'F U3 '1,818 'F V" '1,521 'F W" '1,711 'F X" '2,696 'F Y" '2,646 'F Z" '2,921 ?5F ["  ?Australia '; \3 '1,448 '; ]" '1,808 '; ^" '2,085 '; _" '2,309 '; `" '1,995 '; a" '1,960 ?5; b"  ?Brazil '0 c3 '1,257 '0 d" '1,486 '0 e" '1,023 '0 f" '1,561 '0 g" '1,686 '0 h" '1,736 ?50 i"  ?EU15 '%j3 '1,197 '%k" '1,276 '%l" '1,226 '%m" '1,409 '%n" '1,365 '%o" '1,433 ?5%p"  ?ЀOthers 'q3 '9,156 'r" '9,753 's" '9,263 't" '9,809 'u" '9,783 'v" '11,326 ?5w"  ? 'x3 ' 'y" ' 'z" ' '{" ' '|" ' '}" ' C9~"  C1/IncludesIndonesia,Malaysia,Philippines,Singapore,Thailand,andVietnam. F<    F2/IncludesBenin,Burkina,Cameroon,CAR,Chad,CotedIvoire,Mali,Niger,Senegal,andTogo. F< s   FNote:Totalsmaynotaddduetorounding. * 2 * ?523  ? 'A3 ' 'A3 ' 'A3 ' 'A3 ' 'A3 ' 'A3 ' ?5A3  ?Nov2001 '63 ' '63 ' '63 ' '63 ' '63 'Source: 6 USDA/FAS '3 '-#!6  B -#jXu4XMj= ##X8X4XjXu\ #̀   *dCdik(#(#,dd Q,(dd Q,dd Q,dd Q,dd Q+  ( (  ALLGRAINSUMMARY d PRODUCTION,CONSUMPTION,STOCKSANDTRADE  J  TOTALFOREIGNCOUNTRIES,USA,ANDTOTALWORLD  0  (MILLIONMETRICTONS) /%  M/  '@  '1997/98 @ '@ 3 '1998/99 @ '@ 3 '1999/00 @  '@ 3 '2000/01 5+@  3 M D5WHEAT_    ԍ  (  Ў AllForeignCountriesX8XXX8ԍ    Ў_  5+   D  D5*,r XX*0 r Production TJ ! rT rT  @541.7@T541.7 lb4 ! 3 @541.7 @ 33333;@519.433333;@l519.4 lb4 ! 3 33333;@519.4 33333;@ 33333[@523.433333[@l523.4 lb4 !3 33333[@523.4 33333[@ L@521.6L@l521.6 SI9 !3 L@521.6 D L@ DS0 r Consumption TJ erT rT  )@549.2)@T549.2 lb4 e3 )@549.2 )@ @546.6@l546.6 lb4 e3 @546.6 @ a@556.2a@l556.2 lb4 e3 a@556.2 a@ H@553.1H@l553.1 SI9 e3 H@553.1 D H@ DS0 r EndingStocks TJY rT rT  fffffb@151.7fffffb@T151.7 lb4Y 3 fffffb@151.7 fffffb@ 33333b@150.133333b@l150.1 lb4Y 3 33333b@150.1 33333b@  b@144.3 b@l144.3 lb4Y 3  b@144.3  b@ ffffffa@139.2ffffffa@l139.2 J@9Y 3 ffffffa@139.2 D ffffffa@ DJUSA     ' 3 ' ' 3 ' ' 3 ' ( 3 D D(0 r Production#X8XXX8, # J@1 rT rT  P@67.5P@J67.5 j`31 3 P@67.5 P@ 33333SQ@69.333333SQ@j69.3 j`31 !3 33333SQ@69.3 33333SQ@ LO@62.6LO@j62.6 j`31 "3 LO@62.6 LO@ ffffffN@60.8ffffffN@j60.8 I?81 #3 ffffffN@60.8 D ffffffN@ DI0 r Imports I?%u $rT rT  @2.6@I2.6 h^2%u %3 @2.6 @ 333333@2.9333333@h2.9 h^2%u &3 333333@2.9 333333@ @2.5@h2.5 h^2%u '3 @2.5 @ 333333@2.4333333@h2.4 H>7%u (3 333333@2.4 D 333333@ DH0 r Consumption J@i)rT rT  A@34.2A@J34.2 j`3i*3 A@34.2 A@ B@37.7B@j37.7 j`3i+3 B@37.7 B@ 33333A@35.433333A@j35.4 j`3i,3 33333A@35.4 33333A@ fffff&B@36.3fffff&B@j36.3 I?8i-3 fffff&B@36.3 D fffff&B@ DI0 r Exports J@.rT rT  <@28.1<@J28.1 j`3/3 <@28.1 <@ =@29.0=@j29.0 j`303 =@29.0 =@ =@29.5=@j29.5 j`313 =@29.5 =@ fffff;@27.9fffff;@j27.9 I?823 fffff;@27.9 D fffff;@ DI0 r EndingStocks J@A3rT rT  333333@19.7333333@J19.7 j`3A43 333333@19.7 333333@ 333339@25.7333339@j25.7 j`3A53 333339@25.7 333339@ 9@25.89@j25.8 j`3A63 9@25.8 9@ 7@23.87@j23.8 I?8A73 7@23.8 D 7@ DIWorldTotal,Trade A7 58 Z@104.0Z@A104.0 lb4593 Z@104.0 Z@ yY@101.9yY@l101.9 lb45:3 yY@101.9 yY@ 33333\@112.333333\@l112.3 lb45;3 33333\@112.3 33333\@ Y@102.9Y@l102.9 J@95<3 Y@102.9 D Y@ DJ  y=  'y>3 ' 'y?3 ' 'y@3 ' ,"yA3 D D, RICE _    ԍ C AllForeignCountries_  ," B D  D,0 r Production TJQCrT rT  w@381.1w@T381.1 lb4QD3 w@381.1 w@ Dx@388.3Dx@l388.3 lb4QE3 Dx@388.3 Dx@ fffffy@401.9fffffy@l401.9 lb4QF3 fffffy@401.9 fffffy@ px@391.0px@l391.0 SI9QG3 px@391.0 D px@ DS0 r Consumption TJEHrT rT  33333w@376.233333w@T376.2 lb4EI3 33333w@376.2 33333w@ 33333w@383.733333w@l383.7 lb4EJ3 33333w@383.7 33333w@ x@394.6x@l394.6 lb4EK3 x@394.6 x@ x@399.0x@l399.0 J@9EL3 x@399.0 D x@ DJUSA  M  'N3 ' 'O3 ' 'P3 ' (Q3 D D(0 r Production I?RrT rT  333333@5.8333333@I5.8 h^2S3 333333@5.8 333333@ 333333@5.8333333@h5.8 h^2T3 333333@5.8 333333@ @6.5@h6.5 h^2U3 @6.5 @ @5.9@h5.9 H>7V3 @5.9 D @ DH0 r Imports I? aWrT rT  333333?0.3333333?I0.3 h^2 aX3 333333?0.3 333333? ?0.4?h0.4 h^2 aY3 ?0.4 ? 333333?0.3333333?h0.3 h^2 aZ3 333333?0.3 333333? 333333?0.3333333?h0.3 H>7 a[3 333333?0.3 D 333333? DH0 r Consumption I?U!\rT rT  ffffff @3.3ffffff @I3.3 h^2U!]3 ffffff @3.3 ffffff @  @3.6 @h3.6 h^2U!^3  @3.6  @ ffffff@3.8ffffff@h3.8 h^2U!_3 ffffff@3.8 ffffff@  @3.7 @h3.7 H>7U!`3  @3.7 D  @ DH0 r Exports I?"arT rT   @3.2 @I3.2 h^2"b3  @3.2  @ @2.6@h2.6 h^2"c3 @2.6 @ ffffff@2.8ffffff@h2.8 h^2"d3 ffffff@2.8 ffffff@ @2.7@h2.7 H>7"e3 @2.7 D @ DHWorldTotal,Trade @6 #-f 33333;@27.733333;@@27.7 j`3#-g3 33333;@27.7 33333;@ fffff8@24.9fffff8@j24.9 j`3#-h3 fffff8@24.9 fffff8@ fffff6@22.9fffff6@j22.9 j`3#-i3 fffff6@22.9 fffff6@ ffffff7@23.4ffffff7@j23.4 I?8#-j3 ffffff7@23.4 D ffffff7@ DI  !%q k  '!%q l3 ' '!%q m3 ' '!%q n3 ' ,"!%q o3 D D, TOTALCOARSEGRAINS _    ԍ +('r AllForeignCountries_  #e&!p D  D#0 r Production KA'"qrT rT  |@623.5|@K623.5 lb4'"r3 |@623.5 |@ L@617.5L@l617.5 lb4'"s3 L@617.5 L@ 33333+@613.433333+@l613.4 lb4'"t3 33333+@613.4 33333+@ 333333@582.4333333@l582.4 J@9'"u3 333333@582.4 D 333333@ DJ0 r Consumption KA(=$vrT rT  Ԅ@666.5Ԅ@K666.5 lb4(=$w3 Ԅ@666.5 Ԅ@ Ą@664.5Ą@l664.5 lb4(=$x3 Ą@664.5 Ą@ 33333@669.933333@l669.9 lb4(=$y3 33333@669.9 33333@ @662.7@l662.7 J@9(=$z3 @662.7 D @ DJ_USA  d  'd3 ' 'd3 ' 'd3 ' (d3 D D(0 r Production KAXrT rT  fffffFp@260.4fffffFp@K260.4 lb4X3 fffffFp@260.4 fffffFp@ p@271.5p@l271.5 lb4X3 p@271.5 p@ 33333sp@263.233333sp@l263.2 lb4X 3 33333sp@263.2 33333sp@ (q@274.5(q@l274.5 J@9X 3 (q@274.5 D (q@ DJ0 r Imports I? rT rT  333333@2.9333333@I2.9 h^2 3 333333@2.9 333333@ @2.7@h2.7 h^2 3 @2.7 @ @2.6@h2.6 h^23 @2.6 @ @2.7@h2.7 H>73 @2.7 D @ DH0 r Consumption KA0rT rT  i@207.0i@K207.0 lb403 i@207.0 i@ ̬i@205.4̬i@l205.4 lb403 ̬i@205.4 ̬i@ 33333j@212.133333j@l212.1 lb403 33333j@212.1 33333j@ k@216.8k@l216.8 J@903 k@216.8 D k@ DJ0 r Exports J@$ trT rT  F@44.0F@J44.0 j`3$ t3 F@44.0 F@ L@57.7L@j57.7 j`3$ t3 L@57.7 L@ @L@56.5@L@j56.5 j`3$ t3 @L@56.5 @L@ K@55.2K@j55.2 I?8$ t3 K@55.2 D K@ DI0 r EndingStocks J@h rT rT  @C@38.5@C@J38.5 j`3h 3 @C@38.5 @C@ 33333I@51.433333I@j51.4 j`3h 3 33333I@51.4 33333I@ 33333sH@48.933333sH@j48.9 j`3h 3 33333sH@48.9 33333sH@ YJ@52.7YJ@j52.7 I?8h 3 YJ@52.7 D YJ@ 2IWorldTotal,Trade @6   ffffffU@85.6ffffffU@@85.6 j`3  3 ffffffU@85.6 ffffffU@ X@96.4X@j96.4 ka3 !3 X@96.4 X@ 33333Z@104.333333Z@k104.3 lb4 "3 33333Z@104.3 33333Z@ Y@103.9Y@l103.9 J@9 #3 Y@103.9 2 Y@ DJ   . $  ' . %3 ' ' . &3 ' ' . '3 ' ," . (3 D D, WORLDTOTALGRAIN,INCLUDINGRICE     ԍ $t3 AllForeignCountries_  #"r ) D  D#0 r Production LBf *rT rT  (@1546.2(@L1,546.2 nd5f +3 (@1546.2 (@ ԗ@1525.2ԗ@n1,525.2 nd5f ,3 ԗ@1525.2 ԗ@ fffff @1538.6fffff @n1,538.6 nd5f -3 fffff @1538.6 fffff @ [@1494.9[@n1,494.9 KA:f .3 [@1494.9 D [@ DK0 r Consumption LB /rT rT  ߘ@1591.9ߘ@L1,591.9 nd5 03 ߘ@1591.9 ߘ@ 33333@1594.833333@n1,594.8 nd5 13 33333@1594.8 33333@ R@1620.7R@n1,620.7 nd5 23 R@1620.7 R@ 33333;@1614.833333;@n1,614.8 KA: 33 33333;@1614.8 D 33333;@ DKUSA  >4  '>53 ' '>63 ' '>73 ' (>83 D D(0 r Production KA29rT rT  33333t@333.733333t@K333.7 lb42:3 33333t@333.7 33333t@ u@346.6u@l346.6 lb42;3 u@346.6 u@ 33333t@332.233333t@l332.2 lb42<3 33333t@332.2 33333t@ 33333Su@341.233333Su@l341.2 J@92=3 33333Su@341.2 D 33333Su@ DJ0 r Imports I?v>rT rT  333333@5.8333333@I5.8 h^2v?3 333333@5.8 333333@ @5.9@h5.9 h^2v@3 @5.9 @ @5.5@h5.5 h^2vA3 @5.5 @ @5.4@h5.4 H>7vB3 @5.4 D @ DH0 r Exports J@ CrT rT  R@75.2R@J75.2 j`3 D3 R@75.2 R@ 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