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F (197Document Style0..F (198Document Style8..($    (!2$ _Times New Roman Bold Italic+ON  0Times New Roman Bold+ON  0Times New Roman Bold+ON  0Times New Roman Bold 6Times New Roman Regular  -  x )ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic+ON  0Times New Roman Bold   )ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold Italic)ON   >Times New Roman Bold ItalicG"Thin Top/Bottom! dxdx _UXXX1XUXUX!UEmbargoesandOtherSpecialControls#U!N#@666(#Part746page  1  (3v$ _% DepartmentoftheTreasurysOfficeofForeign >& & AssetsControl(_OFAC_). ' '  &,%- 2&++ %%&A  Ӏ(b)Sanctionsonselectedcategoriesofitemsto (- specificdestinations.#&A% %2&++[# . zBIScontrolstheexportandreexportofselected 0 categoriesofitemstoIraq,NorthKorea,and  \1 RwandaconsistentwithUnitedNationsSecurity \ 42 CouncilResolutions. 4 3 ̀ (c) Thispartalsocontainsdescriptionsof  5 controlsmaintainedbytheOfficeofForeign  6 AssetsControlintheTreasuryDepartmentandby n7 theDirectorateofDefenseTradeControlsinthe nF 8 DepartmentofState.Comprehensiveembargoes F 9 andsupplementalcontrolsimplementedbyBIS  : undertheEARusuallyalsoinvolvecontrolson  ; itemsandactivitiesmaintainedbytheseagencies.  < Thispartsetsforththeallocationoflicensing ~ = responsibilitiesbetweenBISandtheseother ~V> agencies.Referencestotherequirementsofother V.? agenciesareinformational;forcurrent,complete, .@ andauthoritativerequirements,youshould A consulttheappropriateagency'sregulations. B     746.2 f>E CUBA  G 7&++ %%&A(a)Licenserequirements#&A% %7&++8# I Asauthorizedbysection6oftheExport rJK AdministrationActof1979,asamended(_EAA_) J "L andbytheTradingwiththeEnemyActof1917, "!M asamended,youwillneedalicensetoexportor !N АreexportallitemssubjecttotheEAR(seepart "O 734oftheEARforthescopeofitemssubjectto #P theEAR)toCuba,exceptasfollows. $ZQ /&A%%&A (1)LicenseExceptions. #&A%%/&A#ԀYoumayexportor 2& S reexportwithoutalicenseifyourtransaction ' T meetsalltheapplicabletermsandconditionsof '!U anyofthefollowingLicenseExceptions.To ("V determinethescopeandeligibilityrequirements, )n#W youwillneedtoturntothesectionsorspecific n*F$X paragraphsofpart740oftheEAR(License F+%Y ЀExceptions). ,%Z ReadeachLicenseExceptioncarefully,asthe ( provisionsavailableforembargoedcountriesare  generallynarrow.   F   (_i_)Temporaryexportsandreexports(_TMP_)  ` bythenewsmedia(see740.9(a)(2)(viii)ofthe ` 8 EAR). 8   F   (ii)Operationtechnologyandsoftware   (TSU)forlegallyexportedcommoditiesor    software(see740.13(a)oftheEAR). p   F   (iii)Salestechnology(TSU)(see740.13(b) H  oftheEAR).     F   (iv)Softwareupdates(TSU)forlegally   exportedsoftware(see740.13(c)oftheEAR).    F   (v)Parts(RPL)forone-for-onereplacement X0 incertainlegallyexportedcommodities(see 0 740.10(a)oftheEAR).   F   (vi)Baggage(BAG)(see740.14ofthe  EAR). h  F   (vii)Governmentsandinternational @ organizations(_GOV_)(see740.11oftheEAR).   F   (viii)Giftparcelsandhumanitarian  donations(_GFT_)(see740.12oftheEAR). x  F   (ix)Itemsintransit(_TMP_)fromCanada P ( throughtheU.S.(see740.9(b)(1)(iv)ofthe (!  EAR). "!  F   (x)Aircraftandvessels(_AVS_)forcertain ## aircraftontemporarysojourn(see740.15(a)of $`$ theEAR). `%8%  F   (xi)Permissivereexportsofcertainspare ' ' partsinforeignmadeequipment(see740.16(h) '!( oftheEAR)./&A%%&A (") #&A%%/&A$#X& %%&A F (xii)Exportsofagriculturalcommodities, p*H$+ classifiedasEAR99,underLicenseException H+ %, AgriculturalCommodities(_AGR_)andcertain  ,%- АreexportsofU.S.originagriculturalcommodities, (- classifiedasEAR99,underLicenseException . _AGR_Ԁ(see740.18oftheEAR).#&A% %X&%#/&A%%&A / #&A%%/&A'#!&"\%%&A(2)#&A%%!&"\j'#&"\%%&A[RESERVED]#&A%%&"\'#  `1 9&++ %%&A  (b)Licensingpolicy#&A% %9&++(# 8 3 1(Itemsrequiringalicensearesubjecttoageneral  5 policyofdenial,exceptasfollows:  6 !&"\%%&A(1)#&A%%!&"\")#X& %%&A MedicinesandMedicalDevices.  nF 8 Applicationstoexportmedicinesandmedical J" 9 devicesasdefinedinpart772oftheEARwill " : generallybeapproved,except:  ; #&A% %X&h)#  (_i_)Totheextentrestrictionswouldbe  = permittedundersection5(m)oftheExport Z> AdministrationActof1979,asamended(_EAA_), Z2? orsection203(b)(2)oftheInternational 2 @ EmergencyEconomicPowersAct;  A   (ii)Ifthereisareasonablelikelihoodthatthe C itemtobeexportedwillbeusedforpurposesof jD tortureorotherhumanrightsabuses; jBE   (iii)Ifthereisareasonablelikelihoodthatthe G itemtobeexportedwillbe_reexported_; H   (iv)Iftheitemtobeexportedcouldbeusedin zJ theproductionofanybiotechnologicalproduct; zRK or R *L   (v)IfitisdeterminedthattheUnitedStates "N governmentisunabletoverify,byonsite "O inspectionorothermeans,thattheitemtobe #P exportedwillbeusedforthepurposeforwhichit $bQ wasintendedandonlyfortheuseandbenefitof b%:R theCubanpeople,butthisexceptionshallnot :& S applytodonationsofmedicinesforhumanitarian ' T purposestoa_nongovernmental_Ԁorganizationin '!U Cuba. ("V !&"\%%&A(2)#&A%%!&"\0#Telecommunicationscommoditiesmaybe r*J$X authorizedonacasebycasebasis,providedthe N+&%Y commoditiesarepartofanFCCapprovedproject &,%Z andarenecessarytoprovideefficientand ( adequatetelecommunicationsservicesbetween  theUnitedStatesandCuba.  !&"\%%&A(3)#&A%%!&"\j2#ԀExportsfromthirdcountriestoCubaofnon  ` strategicforeignmadeproductsthatcontainan d < insubstantialproportionofU.S.originmaterials, <  parts,orcomponentswillgenerallybeconsidered   favorablyonacasebycasebasis,providedallof   thefollowingconditionsaresatisfied:     F (_i_)Thelocallawrequires,orpolicyfavors, tL  tradewithCuba; L$  Ѐ F (ii)TheU.S.origincontentdoesnotexceed   20percentofthevalueoftheproducttobe   exportedfromthethirdcountry.Requestswhere   theU.S.originparts,components,ormaterials \ representmorethan20percentbyvalueofthe \4 foreignmadeproductwillgenerallybedenied. 4  SeeSupplementNo.2topart734oftheEARfor   instructionsonhowtocalculatevalue;and   F (iii)YouarenotaU.S.ownedorcontrolled l entityinathirdcountryasdefinedby_OFAC_ lD regulations,31_CFR_Ԁpart515,oryouareaU.S. D ownedorcontrolledentityinathirdcountryand  oneormoreofthefollowingsituationsapplies:   F   (A)Youhaveacontractfortheproposed | exportthatwasenteredintopriortoOctober23, |T 1992. T ,  F   (B)X& %%&AYourtransactioninvolvestheexportof "! foreignproducedmedicinesormedicaldevices "" incorporatingU.S.originparts,componentsor ## materials,inwhichcasetheapplicationwillbe $d$ reviewedaccordingtotheprovisionsofparagraph d%<% (b)(1)ofthissection.#&A% %X&w9# <& & Ѐ F   (C)Yourtransactionisfortheexportof '!( foreignproducedtelecommunications (") commoditiesincorporatingU.S.originparts, )t#* componentsandmaterials,inwhichcasethe t*L$+ applicationwillbereviewedunderthelicensing L+$%, policysetforthinparagraph(b)(2)ofthissection. $,%- Ї   D (D)Yourtransactionisfortheexportof (- donatedfoodtoindividualsornongovernmental . organizationsinCubaanddoesnotqualifyasa / humanitariandonationunderLicenseException 0 _GFT_Ԁ(740.12oftheEAR)orLicenseException  `1 _AGR_Ԁ(740.18oftheEAR). ` 82  (4) &A%%&AApplicationsforlicensesmaybeapproved,  4 onacasebycasebasis,forcertainexportsto  5 CubaintendedtoprovidesupportfortheCuban  6 people,asfollows: t7    D (_i_)Applicationsforlicensesforexportsof L$ 9 certaincommoditiesandsoftwaremaybe $ : approvedtohumanrightsorganizations,orto  ; individualsandnongovernmentalorganizations  < thatpromoteindependentactivityintendedto  = strengthencivilsocietyinCubawhensuch \> exportsdonotgiverisetoU.S.nationalsecurity \4? orcounterterrorismconcerns.Examplesofsuch 4 @ commoditiesincludefaxmachines,copiers,  A computers,business/officesoftware,document B scanningequipment,printers,typewriters,and C otherofficeorofficecommunicationsequip_ment_. lD Applicantsmaydonateorsellthecommoditiesor lDE softwaretobeexported.Reexporttootherend DF usersorendusesisnotauthorized. G    D (ii)Commoditiesandsoftwaremaybe I approvedforexporttoU.S.newsbureausinCuba |J whoseprimarypurposeisthegatheringand |TK disseminationofnewstothegeneralpublic.In T ,L additiontotheexamplesofcommoditiesand ,!M softwarelistedinparagraph(b)(4)(_i_)ofthis "N section,certaintelecommunicationsequipment "O necessaryfortheoperationofnewsorganizations #P (e.g.,33Mbit/sdatasignalingrateorless)maybe $dQ approvedforexporttoU.S.newsbureaus. d%<R #&A%%&A>#  (iii)X& %%&AԀExportsofagriculturalitems,whichare ' T outsidethescopeofagriculturalcommoditiesas '!U definedinpart772oftheEAR,suchas ("V insecticides,pesticidesandherbicides,aswellas )t#W agriculturalcommoditiesnoteligibleforLicense t*L$X Exception_AGR_,requirealicenseandwillbe L+$%Y reviewedonacasebycasebasis.#&A% %X&F# $,%Z 0$ 0-x 0  (5) Applicationsforexportsofaircraftorvessels  ontemporarysojourntoCubaeithertodeliver  humanitariangoodsorservices,orconsistentwith  theforeignpolicyinterestsoftheUnitedStates, d willbeconsideredonacasebycasebasis. < d )&++ %%&A(c)#&A% %)&++J#ԀCubahasbeendesignatedbytheSecretaryof   Stateasacountrywhosegovernmenthas   repeatedlyprovidedsupportforactsof   internationalterrorism.Forantiterrorism t   controls,seeSupplement2topart742ofthe Lt  EAR. $L  %& %%&A   (d)#&A% %%&rL#Definitions%& %%&A    LForpurposesofthissection, U.S.personmeans   anypersonsubjecttothejurisdictionoftheUnit Z  edStates,asdescribedin515.329oftheCuban 2Z AssetsControlRegulations(31_CFR_Ԁ515.329).#&A% %%&L#  2 @  ;&++ %%&A  (e)Relatedcontrols#&A% %;&++N#  NX& %%&A_OFAC_Ԁmaintainscontrolsontheactivitiesof h personssubjecttoU.S.jurisdiction,wherever @h located,involvingtransactionswithCubaorany @ speciallydesignatedCubannational,asprovided  in31_CFR_Ԁpart515.#&A% %X&%O#_OFAC_sTerrorismList  GovernmentSanctionsRegulationsin31_CFR_  part596prohibitU.S.personsfromengagingina x financialtransactionwiththegovernmentofa Px designatedstatesponsorofinternationalterrorism (P without_OFAC_Ԁauthorization.TheDepartmentof  ( Statealsoimplementssanctionsoncountriesthat    aredesignatedstatesponsorsofinternational !! terrorism.Exportersand_reexporters_Ԁshould "" consultwiththoseagenciesforfurtherguidance `## ontheserelatedcontrols. 8$`$ @  &&"\%%&A  746.3 & ' IRAQ#&A%%&&"\T# p(")  otherprovisionsoftheEAR,includingparts742 0X? and744,willcontinuetoapplywithrespectto 0@ exportsandreexportstoIraqandtransferswithin A Iraq. B    (a)Licenserequirements  hD [Ӏ   D  >fE  (1) Alicenseisrequiredfortheexportor >F reexporttoIraqortransferwithinIraqofanyitem G controlledontheCommerceControlListforNS, H MT,NP,CW,CB,RS,CC,EI,SI,orSLreasons. I Seepart742oftheEAR. zJ    D (2) Alicenseisrequiredfortheexportor *RL reexporttoIraqortransferwithinIraqofanyitem  .M controlledontheCommerceControlListforUN  N reasons. !O    D (3)  &A%%&AԀAlicenseisrequiredfortheexportor f#Q reexporttoIraqortransferwithinIraqofitemson B$jR theCommerceControlListcontrolledforRS %BS reasonsunderthefollowingECCNs:0B999, % T 0D999,1B999,1C992,1C995,1C997,1C999 & U and6A992.#&A%% &A^# '!V    D (4) Alicenseisrequiredfortheexportor R)z#X reexporttoIraqortransferwithinIraqofanyitem .*V$Y subjecttotheEARif,atthetimeoftheexport, +.%Z reexportortransfer,youknow,havereasonto +&[ know,orareinformedbyBISthattheitemwill ,&\ be,orisintendedtobe,usedfora military  end-useorbya militaryend-user,asdefined  inthisSection.Thislicenserequirementdoesnot  applytoexports,reexportsortransfersofitems ` fortheofficialusebypersonnelandagenciesof 8 ` theU.S.Governmentorexports,reexportsor  8 transferstotheInterimGovernmentofIraqorthe   MultinationalForceinIraq.See740.11(b)(3)of   theEARforthedefinitionof agencyoftheU.S.   Government.BISmayinformanexporter, p   _reexporter_,orotherperson,eitherindividuallyby Hp  specificnoticeorthroughamendmenttotheEAR,  H  thatalicenseisrequiredforexport,reexportor   transferofitemssubjecttotheEARtospecified   end-users,becauseBIShasdeterminedthatthere   isanunacceptableriskofdiversiontotheusesor   usersdescribedinthisparagraph.Specificnotice X  istobegivenonlyby,oratthedirectionof,the 0X DeputyAssistantSecretaryforExport 0 Administration.Whensuchnoticeisprovided  orally,itwillbefollowedbyawrittennotice  withintwoworkingdayssignedbytheDeputy  AssistantSecretaryforExportAdministration. h Theabsenceofanysuchnotificationdoesnot @h excusetheexporter,_reexporter_Ԁorotherperson @ fromcompliancewiththelicenserequirementsof  thisparagraph.   F    r  F   (_i_)Militaryend-use.Inthissection,the x phrase militaryendusemeansincorporation Px intoamilitaryitemdescribedontheU.S. (P MunitionsList(_USML_)(22_CFR_Ԁpart121,  ( InternationalTrafficinArmsRegulations)orthe    WassenaarArrangementMunitionsList(_WAML_) !! (assetoutontheWassenaarArrangement "" websiteathttp://www.wassenaar.org);oruse, `## development,ordeploymentofmilitaryitems 8$`$ describedonthe_USML_Ԁorthe_WAML_. %8%  F    r  F   (ii)Militaryend-user.Inthissection,the & ' term militaryend-usermeansany person '!( whoseactionsorfunctionsareintendedto p(") support militaryend-usesasdefinedin H)p#* paragraph(a)(4)(_i_)ofthissectionandwhoisnot  *H$+ recognizedasalegitimatemilitaryorganization * %, bytheU.S.Government. +%-  F    ,&.  (5) Definitions.Forpurposesofexportsor . reexportstoIraqortransferswithinIraq, /  ballisticmissileisdefinedasanymissile 0 capableofarangegreaterthan150kilometers. d1    D   (b)Licensingpolicy   <3 0p   D (1) Licenseapplicationsfortheexportor  5 reexporttoIraqortransferwithinIraqofitems  6 listedinparagraph(a)(1),(a)(2),or(a)(3)ofthis v 7 sectionforIraqicivilnuclearormilitarynuclear Nv8 activity,exceptforuseofisotopesformedical, &N 9 industrialoragriculturalpurposes,willbesubject & : toapolicyofdenial.  ;    D (2) Licenseapplicationsfortheexportor  = reexporttoIraqortransferwithinIraqofmachine b > toolscontrolledfornationalsecurity(NS)or :b? nuclearnonproliferation(NP)reasons,aswellas :@ foranyitemscontrolledforcrimecontrol(CC)or A UnitedNations(UN)reasons(includingitems B controlledunderECCN0A986)orECCNsthat C endinthenumber 018,thatwouldmakea rD materialcontributiontotheproduction,research, JrE design,development,support,maintenanceor "JF manufactureofIraqiweaponsofmass "G destruction,ballisticmissilesorarmsandrelated H _matriel_Ԁwillbesubjecttoageneralpolicyof I denial. J    D (3) Licenseapplicationsfortheexportor 2ZL reexporttoIraqortransferwithinIraqofitems  6M listedinparagraph(a)(3)ofthissectionwillbe  N reviewedonacasebycasebasistodetermineif !O theywouldcontributetothebuildingofIraqicivil "P infrastructure.Applicationsdeterminednotto n#Q contributetothebuildingofIraqicivil F$nR infrastructurewillbesubjecttoageneralpolicy %FS ofdenial. % T     D (4) Licenseapplicationsfortheexportor '!V reexporttoIraqortransferwithinIraqofitems ("W listedinparagraph(a)(4)ofthissectionwillbe Z)#X subjecttoapolicyofdenial. 2*Z$Y  ,&\    (c)Licenseexceptions   yYoumayexportorreexportwithoutalicenseif  yourtransactionmeetsalltherequirementsofany ^ ofthe followingLicenseExceptions:CIV,APP, 6 ^ _TMP_,RPL,_GOV_,_GFT_,TSU,BAG,_AVS_,or  6 _ENC_.Forspecificrequirementsofeachofthese   LicenseExceptions,refertopart740oftheEAR.    F      (d)RelatedStateDepartmentControls  n   y|TheDepartmentofState,DirectorateofDefense D  TradeControls,maintainscontrolsonarmsand   militaryequipmenttoIraqundertheInternational   TrafficinArmsRegulations(22_CFR_Ԁparts120   through130). |   F   (e)TransitionforLicensesissuedbythe ,T DepartmentoftheTreasurysOfficeof * ForeignAssetsControl   A~PriortoJuly30,2004,theDepartmentofthe  TreasurysOfficeofForeignAssetsControl ^ (_OFAC_)exercisedprimarylicensingjurisdiction 6^ fortransactionswithIraq,asprovidedin31_CFR_ 6 part575.Thissectionestablishesavalidity  periodforlicensesissuedby_OFAC_Ԁforexportsor  reexportstoIraq.   F   (1) Validityperiod.Licensesissuedby_OFAC_Ԁfor Fn theexportorreexportofitemsthatrequirea "J licensetoIraqundertheExportAdministration " Regulations(EAR)shallcontinuetobevalid    undertheEAR.Forthoselicenseswithspecified !! expirationdates,suchdateswillcontinueto "" apply.Licenseswithoutspecifiedexpiration Z## dateswillbevalidthroughJuly30,2005.The 2$Z$ _recordkeeping_Ԁrequirementsapplicabletoexports  %2% andreexportsofitemspursuanttolicensesissued % & by_OFAC_Ԁaredescribedinparagraph(e)(3)ofthis & ' section. '!(  F Notetoparagraph(e)(1). Personsthathave B)j#* beenauthorizedby_OFAC_Ԁtoexportorreexport *F$+ itemsthataresubjecttotheexportcontrol *%, jurisdictionofotheragenciesmustconsultwith +%- _OFAC_Ԁandtheotherrelevantagencieswithregard ,&. totheexpirationdateoftheauthorizationgranted . by_OFAC_. /  (2) Reexportsortransfers.Itemssubjecttoa `1 licenserequirementundertheEARforexportor < d2 reexporttoIraqasofJuly30,2004thatwere  <3 previouslyexportedor_reexported_ԀtoIraqundera  4 specificlicensegrantedby_OFAC_:  5    D     (_i_)MaynotbetransferredwithinIraqtoanew t 7 enduserwithoutalicense fromBIS; Lt8    D     (ii)Maybe_reexported_ԀtotheUnitedStates $ : withoutalicense;  ;    D     (iii)Maybe_reexported_Ԁtothirdcountries  = subjecttothelicenserequirementsforthe \ > destination,enduseorendusersetforth 4\? elsewhereintheEAR.  4@    D (3) _Recordkeeping_Ԁrequirement.Personsin B receiptofaspecificlicensegrantedby_OFAC_ C describedinparagraph(e)(1)ofthissectionmust pD maintainarecordofthoseitemsexportedor HpE _reexported_ԀtoIraqpursuanttosuchspecific  HF licenseandrecordwhentheitemsareconsumed  G ordestroyedinthenormalcourseoftheirusein H Iraq,_reexported_Ԁtoathirdcountrynotrequiring I furtherauthorizationfromBIS,orreturnedtothe J UnitedStates.Thisrequirementappliesonlyto XK itemssubjecttoalicenserequirementunderthe 0XL EARforexporttoIraqasofJuly30,2004.These  0M recordsmustbemaintainedinaccordancewith  N _recordkeeping_Ԁrequirementssetforthinpart762 !O oftheEARandmustincludethefollowing "P information: h#Q    D     (_i_)Dateofexportorreexportandrelateddetails %@S (includingmeansoftransport); % T    D     (ii)Descriptionofitems(includingECCN)and '!V valueofitemsinU.S.Dollars; x("W    D     (iii)Descriptionofproposedenduseand (*P$Y locationsinIraqwhereitemsareintendedtobe +(%Z used; +&[   (iv)Partiesotherthanspecific_OFAC_Ԁlicensee ,&\ whomaybegiventemporaryaccesstotheitems;  and   F   (v)Dateofconsumptionordestruction,ifthe ` itemsareconsumedordestroyedinthenormal 8 ` courseoftheiruseinIraq,orthedateofreexport  8 toathirdcountrynotrequiringfurther   authorizationfromBIS,orreturntotheUnited   States.    F     (f)LicenseRequirementsforcertaintransfers Hp  withinIraqofitemssubjecttotheEAR  F  ϔ F    (1)  &A%%&ALicenseditems.Alicenseisrequiredforthe   transferwithinIraqofanyitemsubjecttothe   EARexportedor_reexported_Ԁpursuanttoa   specificlicenseissuedbytheDepartmentofthe X  TreasuryoraDepartmentofCommercespecific 0X licenseorLicenseException. 0  F   (2) Otheritems.   F    r  F (_i_)Alicenseisrequiredforthetransferwithin l IraqofanyitemsubjecttotheEAR,if,atthetime Dl ofthetransfer,youknow,havereasontoknow,or D areinformedbyBISthattheitemwillbeusedin  thedesign,development,productionoruseof  weaponsofmassdestructionorthemeansoftheir  delivery,assetforthinpart744oftheEAR. |  F    r  F (ii)Alicenseisrequiredforthetransferwithin ,T Iraqtodesignatedterroristsorterrorist  , organizations,assetforthin744.12,744.13,or    744.14oftheEAR.#&A%% &A#&A%%&A !!   746.4  <$d$ L  NORTHKOREA  % & #&A%%&A#   (a)LicensingRequirements  '!( Asauthorizedbysection6oftheExport J)r#* AdministrationActof1979,asamended,and "*J$+ consistentwithUnitedNationsSecurityCouncil *"%, Resolution1718,alicenseisrequiredtoexportor +%- reexportanyitemsubjecttotheEAR(seepart ,&. 734oftheEAR)totheDemocraticPeoples . RepublicofKorea(NorthKorea),exceptfood / andmedicinesclassifiedasEAR99(definitionsin 0 part772oftheEAR).Portionsofcertainlicense `1 exceptions,setforthinparagraph(c)ofthis 8 `2 section,maybeavailable.Exportersshouldbe  83 awarethatotherprovisionsoftheEAR,including  4 parts742and744,alsoapplytoexportsand  5 reexportstoNorthKorea.  6    (b)LicensingPolicy  Hp8 Itemsrequiringalicensearesubjecttocase-by  : casereview,exceptasfollows:  ;   (1) LuxuryGoods.Applicationstoexportor ~ = reexportluxurygoods,e.g.,luxuryautomobiles; Z > yachts;gems;jewelry;otherfashionaccessories; 2Z? cosmetics;perfumes;furs;designerclothing;  2@ luxurywatches;rugsandtapestries;electronic  A entertainmentsoftwareandequipment; B recreationalsportsequipment;tobacco;wineand C otheralcoholicbeverages;musicalinstruments; jD art;andantiquesandcollectibleitems,including BjE butnotlimitedtorarecoinsandstampsare BF subjecttoageneralpolicyofdenial.Forfurther G informationonluxurygoods,seeSupplementNo. H 1topart746. I Ѐ  (2) Applicationstoexportorreexportarmsand RzK relatedmaterielaresubjecttoageneralpolicyof .VL denial.Inaddition,applicationstoexportor  .M reexportitemsspecifiedbyUNdocuments  N S/2006/814,S/2006/815andS/2006/853and !O otheritemsthattheUNSecurityCouncilorthe "P SanctionsCommitteeestablishedpursuanttoUN f#Q SecurityCouncilResolution1718hasdetermined >$fR couldcontributetoNorthKoreasnuclear-related, %>S ballisticmissile-relatedorotherweaponsofmass % T destruction-relatedprogramsarealsosubjecttoa & U generalpolicyofdenial. '!V   (3) Applicationstoexportorreexportitems N)v#X controlledforNPandMTreasons(exceptECCN **R$Y 7A103items)aresubjecttoageneralpolicyof +*%Z denial. +&[   (4) Applicationstoexportorreexport ,&\ 43  4- 4  __humanitarianitems(e.g.,blankets,basic  footwear,heatingoil,andotheritemsmeeting  subsistenceneeds)intendedforthebenefitofthe  NorthKoreanpeople;itemsinsupportofUnited ` Nationshumanitarianefforts;andagricultural 8 ` commoditiesormedicaldevicesitemsthatare  8 determinedbyBIS,inconsultationwiththe   interagencylicensereviewcommunity,nottobe   luxurygoodsaresubjecttoageneralpolicyof   approval. p   Ѐ Hp   F (5) OtheritemsontheCCL.See742.19(b)of  H  theEAR. $     (c)LicenseExceptions    Youmayexportorreexportwithoutalicenseif Z  yourtransactionmeetsalltheapplicableterms 2Z andconditionsofanyofthelicenseexception  2 subsectionsspecifiedinthisparagraph.To   determinescopeandeligibilityrequirements,you  willneedtorefertothesectionsorspecific  paragraphsofpart740(LicenseExceptions). j Readeachlicenseexceptioncarefully,asthe Bj provisionsavailableforcountriessubjectto B sanctionsaregenerallynarrow.   F    F (1) TMPforitemsforusebythenewsmediaas  setforthin740.9(a)(2)(viii)oftheEAR. ~  F (2) GOVforitemsforpersonalorofficialuse .V bypersonnelandagenciesoftheU.S.  2 Government,theInternationalAtomicEnergy    Agency(IAEA),ortheEuropeanAtomicEnergy !! Community(Euratom)assetforthin740.11(a), "" (b)(2)(i),and(b)(2)(ii)oftheEAR. j##  F (3) GFT,exceptthatGFTisnotavailableto %B% exportorreexportluxurygoodsasdescribedin % & thissectiontoNorthKorea. & '  F (4) TSUforoperationtechnologyandsoftware ~(") forlawfullyexportedcommoditiesassetforthin Z)#* 740.13(a)andsalestechnologyassetforthin 2*Z$+ 740.13(b)oftheEAR.  +2%,  F (5) BAGforexportsofitemsbyindividuals + &- leavingtheUnitedStatesaspersonalbaggageas - setforthin740.14(a)through(d)oftheEAR. .   (6) AVSforcivilaircraftassetforthin `0 740.15(a)(4)oftheEAR. < d1  (d) TheSecretaryofStatehasdesignatedNorth  3 Koreaasacountrythegovernmentofwhichhas  4 repeatedlyprovidedsupportforactsof  5 internationalterrorism.Foranti-terrorism v 6 controls,seeSection742.19oftheEAR. Nv7  (e) OFACmaintainscontrolsoncertain & 9 transactionsinvolvingpersonssubjecttoU.S.  : jurisdictionandNorthKoreanentitiesorany  ; speciallydesignatedNorthKoreannational.  <     (&"\%%&A746.5 8? #&A%%(&"\ƶ#&"\%%&A[RESERVED]#&A%%&"\)#+&"\%%&A A 746.6 HpD [RESERVED]#&A%%+&"\u#  F ,&"\%%&A    746.7 I IRAN#&A%%,&"\ # 0XK JTheTreasuryDepartment'sOfficeofForeign  M AssetsControl(OFAC)administersa !N comprehensivetradeandinvestmentembargo "O againstIranundertheauthority,interalia,ofthe h#P InternationalEmergencyEconomicPowersActof @$hQ 1977,asamended,section505ofthe %@R InternationalSecurityandDevelopment % S CooperationActof1985,andExecutiveOrder & T 13059ofAugust19,1997,whichconsolidatesthe '!U provisionsofExecutiveOrders12613,12957and x("V 12959.Thisembargoincludesprohibitionson P)x#W exportandcertainreexporttransactionsinvolving (*P$X Iran,includingtransactionsdealingwithitems +(%Y subjecttotheEAR.(SeeOFAC'sIranian +&Z TransactionsRegulations,31CFRpart560.)BIS  continuestomaintainlicensingrequirementson  exportsandreexportstoIranundertheEARas  describedinparagraph(a)(2)ofthissection.No ` personmayexportorreexportitemssubjectto 8 ` boththeEARandOFAC'sIranianTransactions  8 RegulationswithoutpriorOFACauthorization.   ExportsandreexportssubjecttotheEARthatare   notsubjecttotheIranianTransactions   RegulationsmayrequireauthorizationfromBIS.%& %%&AԀ#&A% %%&۾# p     C&++ %%&A  (a)Licenserequirements#&A% %C&++># F  ^!&"\%%&A(1)OFACadministeredembargo.#&A%%!&"\ѿ#ԀYoushould   consultwithOFACif:    F (i)Youseekauthorizationtoexportfromthe X  UnitedStates;or 0X  F (ii)YouareaUnitedStatesperson(asdefined  inOFAC'sIranianTransactionsRegulations,31  CFRpart560)andseekauthorizationtoexportor  reexportfromathirdcountry;or h  F (iii)YouseekauthorizationtoreexportU.S. @ originitemsthatweresubjecttoanyexport  licenseapplicationrequirementspriorto  ExecutiveOrder12959ofMay6,1995.  !&"\%%&A(2)BISlicenserequirements.#&A%%!&"\#ԀAlicenseis Px requiredundertheEAR: ,T  F (i)ToexporttoIrananyitemontheCCL    containingaCBColumn1,CBColumn2,CB !! Column3,NPColumn1,NPColumn2,NS "" Column1,NSColumn2,MTColumn1,RS d## Column1,RSColumn2,CCColumn1,CC <$d$ Column2,CCColumn3,ATColumn1orAT %<% Column2intheCountryChartColumnofthe % & LicenseRequirementssectionofanECCN,or & ' classifiedunderECCNs1C980,1C981,1C982, '!( 1C983,1C984,5A980,5D980,5E980,0A980, t(") and0A983;or L)t#*  F (ii)ToreexporttoIrananyoftheitems *$%, identifiedin746.7(a)(2)(i)ofthissection,except +%- forECCNs%A%%&A2A994;3A992.a;5A991.g;5A992; - А6A991;6A998;7A994;8A992.d,.e,.f,and.g; . 9A990.aand.b;and9A991.dand.e.#&A%%%A#ԀHowever, / theexportoftheseitemsfromtheUnitedStates `0 toanydestinationwithknowledgethattheywill 8 `1 bereexported,inwholeorinpart,toIran,is  82 prohibitedwithoutalicense;or  3   (iii)Toexportorreexportitemssubjecttothe  5 generalprohibitions,includingproliferationend p 6 useprohibitions(seepart736oftheEAR). Hp7 !&"\%%&A(3)BISauthorization.#&A%%!&"\#Toavoidduplication,  9 exportersorreexportersarenotrequiredtoseek  : separateauthorizationfromBISforanexportor  ; reexportsubjectbothtotheEARandtoOFAC's  < IranianTransactionsRegulations.Therefore,if \ = OFACauthorizesanexportorreexport,no 4\> separateauthorizationfromBISisnecessary.  4? !&"\%%&A(4)Definitions.#&A%%!&"\#Forpurposesofthissection,the A term UnitedStatespersonmeansanyUnited B Statescitizen,permanentresidentalien,entity pC organizedunderthelawsoftheUnitedStates HpD (includingforeignbranches),oranypersoninthe  HE UnitedStates;theterm foreignpersonmeans  F thosenotdefinedasUnitedStatespersons. G )&++ %%&A(b)#&A% %)&++#ԀIranhasbeendesignatedbytheSecretaryof I Stateasacountrythathasrepeatedlyprovided ZJ supportforactsofinternationalterrorism.For 2ZK antiterrorismcontrols,see742.8oftheEAR  2L andSupplement2topart742.  M    D     -&"\%%&A  746.8 j#P RWANDA#&A%%-&"\# %BR Ѐ % S E&++ %%&A(a)Introduction#&A% %E&++v# & T InadditiontothecontrolsonRwandareflectedon x("V theCountryChartinSupplement1topart738of P)x#W theEAR,therearespecialcontrolsonitemsthat (*P$X fallwithinthescopeofaUnitedNationsSecurity +(%Y Councilarmsembargo. +&Z Ї)&++ %%&A  (b)Licenserequirements#&A% %)&++=#  \!&"\%%&A(1)#&A%%!&"\#ԀUnderExecutiveOrder12918ofMay26,  1994,andinconformitywithUnitedNations b SecurityCouncil(UNSC)Resolution918ofMay : b 17,1994,anembargoappliestothesaleorsupply  : toRwandaofarmsandrelatedmatrielofall   typesandregardlessoforigin,includingweapons   andammunition,militaryvehiclesandequipment,   paramilitarypoliceequipment,andsparepartsfor r   suchitems.Youwillthereforeneedalicensefor Jr  thesale,supplyorexporttoRwandaof "J  embargoeditems,aslistedinparagraph(b)(1)(i) "  and(ii)ofthissection,fromtheterritoryofthe   UnitedStatesbyanyperson.Youwillalsoneed   alicensefortheexport,reexport,saleorsupplyto   RwandaofsuchitemsbyanyUnitedStates Z  personinanyforeigncountryorotherlocation. 2Z (Reexportcontrolsimposedbythisembargo  2 applyonlytoreexportsbyU.S.persons.)You   willalsoneedalicensefortheuseofanyU.S.  registeredaircraftorvesseltosupplyortransport  toRwandaanysuchitems.Theserequirements j applytoembargoeditems,regardlessoforigin. Bj  F (i)CrimeControlandDetectionEquipmentas  identifiedontheCCLunderCCColumnsNo.1,  2or3intheCountryChartcolumnofthe   LicenseRequirementssectionoftheapplicable z ECCN. Rz  F X& %%&A(ii)#&A% %X&,#ItemsdescribedbyanyECCNendingin  *  018,anditemsdescribedbyECCNs0A978;    0A979;0A982;0A984;0A986;0A988;0B986; !! 0E982;1A005;5A980;5D980;5E980;6 "" A002.a.1,a.2,a.3,and.c;6A003.b.3andb.4; b## 6E001;6E002;and9A991.a. :$b$ !&"\%%&A(2)#&A%%!&"\#Thisembargobecameeffectiveat11:59p.m. % & EDTonMay26,1994. & ' !&"\%%&A(3)Definitions.#&A%%!&"\#ԀForthepurposesofthissection, v(") theterm: R)z#*  F (i) Personmeansanaturalpersonaswellas +*%, acorporation,businessassociation,partnership, +&- society,trust,oranyotherentity,organizationor - group,includinggovernmentalentities;and .   (ii) UnitedStatespersonmeansanycitizenor `0 nationaloftheUnitedStates,anylawful 8 `1 permanentresidentoftheUnitedStates,orany  82 corporation,businessassociation,partnership,  3 society,trust,oranyotherentity,organizationor  4 group,includinggovernmentalentities,organized  5 underthelawsoftheUnitedStates(including p 6 foreignbranches). Hp7 G&++ %%&A  (c)Licensingpolicy#&A% %G&++#  9 Applicationsforexportorreexportofallitems  ; listedinparagraphs(b)(1)(i)and(ii)ofthis ~ < sectionaresubjecttoageneralpolicyofdenial. V~ = ConsistentwithUnitedNationsSecurityCouncil .V> Resolution918andtheUnitedNations .? ParticipationAct,thisembargoiseffective @ notwithstandingtheexistenceofanyrightsor A obligationsconferredorimposedbyany B internationalagreementoranycontractentered fC intooranylicenseorpermitgrantedpriortothat >fD date,excepttotheextentprovidedinregulations, >E orders,directivesorlicensesthatmaybeissuedin F thefutureunderExecutiveOrder12918orunder G theEAR. H H&++ %%&A  (d)Relatedcontrols#&A% %H&++# NvJ TheDepartmentofState,DirectorateofDefense $L TradeControls,maintainscontrolsonarmsand  M militaryequipmentundertheInternationalTraffic !N inArmsRegulations(22CFRparts120through "O 130).   \#P @  <   746.9 % S SYRIA  '!U tGeneralOrderNo.2,SupplementNo.1topart D)l#W 736oftheEAR,setsforthspecialcontrolsfor *D$X exportsandreexportstoSyria.  *%Y 5(#(#X5 5R5  WSEXAMPLESOFLUXURYGOODS   1  @.:!!11!@(X(#(#(Thefollowingfurtheramplifiestheillustrative  listofluxurygoodssetforthin746.4(b)(1):   (a) Tobaccoandtobaccoproducts r   (b) Luxurywatches:wrist,pocket,andotherwith & N acaseofpreciousmetalorofmetalcladwith  * preciousmetal     (c) Apparelandfashionitems,asfollows:    F   (1) Leatherarticles >f   F   (2) Silkarticles    F   (3) Furskinsandartificialfurs   F   (4) Fashionaccessories:leathertravelgoods, Z vanitycases,binocularandcameracases, 6^ handbags,wallets,designerfountainpens,silk 6 scarves   F   (5) Cosmetics,includingbeautyandmake-up   F   (6) Perfumesandtoiletwaters Jr  F   (7) Designerclothing:leatherappareland & clothingaccessories   (d)   Decorativeitems,asfollows:    F   (1) Rugsandtapestries >"f!  F   (2) Tablewareofporcelainorbonechina ##  F   (3) Itemsofleadcrystal %%  F   (4) Worksofart(includingpaintings,original Z'!' sculpturesandstatuary),antiques(morethan100 6(^"( yearsold),andcollectibleitems,includingrare )6#) coinsandstamps )$*  (e)   Jewelry:jewelrywithpearls,gems,precious +%, andsemi-preciousstones(includingdiamonds, r,&- sapphires,rubies,andemeralds),jewelryof - preciousmetalorofmetalcladwithprecious . metal  /  (f)  D Electronicitems,asfollows: J r1    D (1) Flat-screen,plasma,orLCDpanel  &3 televisionsorothervideomonitorsorreceivers  4 (includinghigh-definitiontelevisions),andany 5 televisionlargerthan29inches;DVDplayers  6    D (2) Personaldigitalassistants(PDAs) :b 8    D (3) Personaldigitalmusicplayers  :    D (4) Computerlaptops <  (g)  D Transportationitems,asfollows: V~>    D (1) Yachtsandotheraquaticrecreational  2@ vehicles(suchaspersonalwatercraft) A    D (2) Luxuryautomobiles(andmotorvehicles): C automobilesandothermotorvehiclestotransport rD people(otherthanpublictransport),including JrE stationwagons "JF    D (3) Racingcars,snowmobiles,and H motorcycles I    D (4) Personaltransportationdevices(stand-up ^!K motorizedscooters) :"bL  (h)  D Recreationalitems,asfollows: #N    D (1) Musicalinstruments %P    D (2) Recreationalsportsequipment R'z!R  (i) Alcoholicbeverages:wine,beer,ales,and ).#T liquor  ) $U 5(#(#X55R5  \W[RESERVED]   1 Y@. :!!11!$@   5R5  ]\[RESERVED]   1 K@.:!!11!@(X(#(#(