Number of Individual Firms, Transactions, Requesting Documents
and Restrictive Trade Practices Received by
("Controlled-in-Fact") Foreign Subsidiaries

October 2003 through September 2004

Appendix E-6
ALL TRANSACTIONS (Summary Totals)
Country Individual Firms Reporting Transactions Reported Requesting Documents Involved Restrictive Trade Practices Requests
United Kingdom 14 34 34 41
France 4 7 7 7
Germany 2 5 5 7
Netherlands 4 47 47 47
Belgium 4 14 14 32
Switzerland 3 3 3 4
Canada 3 6 6 6
Italy 5 13 13 23
Other (European Nations) 4 11 11 16
Other (Arab Nations) 36 148 148 202
All Other Nations 13 31 31 31
Total 92 319 319 416

Number of Individual Firms, Transactions, Requesting Documents and Restrictive Trade Practices Received by (“Controlled-in-Fact”) Foreign Subsidiaries

October 2003 through September 2004

ALL TRANSACTIONS (Summary Totals)
Appendix E-6(a) All Transactions
Country Take Action Refuse Undecided Total
United Kingdom
       
Number of Requests

6

28

0

34

Dollar Amount ($000)

4,708

11,446

0

16,154

France
       
Number of Requests

0

7

0

7

Dollar Amount ($000)

0

60,492

0

60,492

Germany
       
Number of Requests

0

5

0

5

Dollar Amount ($000)

0

0

0

0

Netherlands
       
Number of Requests

0

47

0

47

Dollar Amount ($000)

0

1,736

0

1,736

Belgium
       
Number of Requests

0

14

0

14

Dollar Amount ($000)

0

4,357

0

4,357

Switzerland
       
Number of Requests

0

3

0

3

Dollar Amount ($000)

0

21,204

0

21,204

Canada
       
Number of Requests

4

2

0

6

Dollar Amount ($000)

172

59

0

231

Italy
       
Number of Requests

8

5

0

13

Dollar Amount ($000)

494

206,201

0

206,695

Other European Nations
       
Number of Requests

0

11

0

11

Dollar Amount ($000)

0

1,492

0

1,492

Other Arab Nations1
       
Number of Requests

3

145

0

148

Dollar Amount ($000)

5,700,000

3,840,422

0

9,540,422

All Other Nations
       
Number of Requests

24

7

0

31

Dollar Amount ($000)

2,187

180,231

0

182,418

Total
       
Number of Requests

45

274

0

319

Dollar Amount ($000)

5,707,561

4,327,640

0

10,035,201

Number of Requests of Individual Firms, Transactions, Requesting Documents and Restrictive Trade Practices Received by (“Controlled-in-Fact”) Foreign Subsidiaries

October 2003 through September 2004

Appendix E-6(b) Prohibited Transactions
Country Take Action Refuse Undecided Total
United Kingdom
       
Number of Requests

0

16

0

16

Dollar Amount ($000)

0

2,625

0

2,625

France
       
Number of Requests

0

4

0

4

Dollar Amount ($000)

0

60,012

0

60,012

Germany
       
Number of Requests

0

2

0

2

Dollar Amount ($000)

0

0

0

0

Netherlands
       
Number of Requests

0

39

0

39

Dollar Amount ($000)

0

1,606

0

1,606

Belgium
       
Number of Requests

0

10

0

10

Dollar Amount ($000)

0

4,119

0

4,119

Switzerland
       
Number of Requests

0

2

0

2

Dollar Amount ($000)

0

8,443

0

8,443

Canada
       
Number of Requests

0

2

0

2

Dollar Amount ($000)

0

59

0

59

Italy
       
Number of Requests

4

4

0

8

Dollar Amount ($000)

494

204,201

0

204,695

Other European Nations
       
Number of Requests

0

3

0

3

Dollar Amount ($000)

0

267

0

267

Other Arab Nations1
       
Number of Requests

0

85

0

85

Dollar Amount ($000)

0

3,456,630

0

3,456,630

All Other Nations
       
Number of Requests

1

1

0

2

Dollar Amount ($000)

0

83

0

83

Total
       
Number of Requests

5

168

0

173

Dollar Amount ($000)

494

3,738,045

0

3,738,539

Number of Requests of Individual Firms, Transactions, Requesting Documents and Restrictive Trade Practices Received by (“Controlled-in-Fact”) Foreign Subsidiaries

October 2003 through September 2004

Appendix E-6(c) Prohibited as First Received, but Amended
Country Take Action Refuse Undecided Total
United Kingdom
       
Number of Requests

2

5

0

7

Dollar Amount ($000)

156

296

0

452

France
       
Number of Requests

0

0

0

0

Dollar Amount ($000)

0

0

0

0

Germany
       
Number of Requests

0

0

0

0

Dollar Amount ($000)

0

0

0

0

Netherlands
       
Number of Requests

0

0

0

0

Dollar Amount ($000)

0

0

0

0

Belgium
       
Number of Requests

0

0

0

0

Dollar Amount ($000)

0

0

0

0

Switzerland
       
Number of Requests

0

0

0

0

Dollar Amount ($000)

0

0

0

0

Canada
       
Number of Requests

0

0

0

0

Dollar Amount ($000)

0

0

0

0

Italy
       
Number of Requests

0

0

0

0

Dollar Amount ($000)

0

0

0

0

Other European Nations
       
Number of Requests

0

8

0

8

Dollar Amount ($000)

0

1,225

0

1,225

Other Arab Nations1
       
Number of Requests

0

7

0

7

Dollar Amount ($000)

0

1,115

0

1,115

All Other Nations
       
Number of Requests

0

2

0

2

Dollar Amount ($000)

0

170,145

0

170,145

Total
       
Number of Requests

2

22

0

24

Dollar Amount ($000)

156

172,781

0

172,937

Number of Requests of Individual Firms, Transactions, Requesting Documents and Restrictive Trade Practices Received by (“Controlled-in-Fact”) Foreign Subsidiaries

October 2003 through September 2004

Appendix E-6(d) Exceptions to Prohibitions
Country Take Action Refuse Undecided Total
United Kingdom
       
Number of Requests

1

5

0

6

Dollar Amount ($000)

0

1,090

0

1,090

France
       
Number of Requests

0

1

0

1

Dollar Amount ($000)

0

91

0

91

Germany
       
Number of Requests

0

0

0

0

Dollar Amount ($000)

0

0

0

0

Netherlands
       
Number of Requests

0

6

0

6

Dollar Amount ($000)

0

93

0

93

Belgium
       
Number of Requests

0

3

0

3

Dollar Amount ($000)

0

18

0

18

Switzerland
       
Number of Requests

0

1

0

1

Dollar Amount ($000)

0

12,761

0

12,761

Canada
       
Number of Requests

0

0

0

0

Dollar Amount ($000)

0

0

0

0

Italy
       
Number of Requests

4

1

0

5

Dollar Amount ($000)

0

2,000

0

2,000

Other European Nations
       
Number of Requests

0

0

0

0

Dollar Amount ($000)

0

0

0

0

Other Arab Nations1
       
Number of Requests

3

45

0

48

Dollar Amount ($000)

5,700,000

381,465

0

6,081,465

All Other Nations
       
Number of Requests

20

4

0

24

Dollar Amount ($000)

1,993

10,004

0

11,997

Total
       
Number of Requests

28

66

0

94

Dollar Amount ($000)

5,701,993

407,522

0

6,109,515

Number of Requests of Individual Firms, Transactions, Requesting Documents and Restrictive Trade Practices Received by (“Controlled-in-Fact”) Foreign Subsidiaries

October 2003 through September 2004

Appendix E-6(e) Not Prohibited
Country Take Action Refuse Undecided Total
United Kingdom
       
Number of Requests

3

2

0

5

Dollar Amount ($000)

4,552

7,436

0

11,988

France
       
Number of Requests

0

2

0

2

Dollar Amount ($000)

0

389

0

389

Germany
       
Number of Requests

0

3

0

3

Dollar Amount ($000)

0

0

0

0

Netherlands
       
Number of Requests

0

2

0

2

Dollar Amount ($000)

0

37

0

37

Belgium
       
Number of Requests

0

1

0

1

Dollar Amount ($000)

0

220

0

220

Switzerland
       
Number of Requests

0

0

0

0

Dollar Amount ($000)

0

0

0

0

Canada
       
Number of Requests

4

0

0

4

Dollar Amount ($000)

172

0

0

172

Italy
       
Number of Requests

0

0

0

0

Dollar Amount ($000)

0

0

0

0

Other European Nations
       
Number of Requests

0

0

0

0

Dollar Amount ($000)

0

0

0

0

Other Arab Nations1
       
Number of Requests

0

8

0

8

Dollar Amount ($000)

0

1,212

0

1,212

All Other Nations
       
Number of Requests

3

0

0

3

Dollar Amount ($000)

194

0

0

194

Total
       
Number of Requests

10

18

0

28

Dollar Amount ($000)

4,918

9,294

0

14,212

1Includes Bahrain, Egypt, Iraq, Jordan, Kuwait, Lebanon, Libya, Oman, Saudia Arabia, UAE, Qatar, and Yemen.