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O(#(##5 0       h   744.50  Restrictionsoncertainmaritimenuclearpropulsionenduses#""J(#.K(#(##6 0 744.60  RestrictionsoncertainactivitiesofU.S.persons#""J(#.A(#(##7  744.70  Restrictionsoncertainexportstoandfortheuseofcertain@(#(#   foreignvesselsoraircraft""J(#.*8 h 744.80  [RESERVED]#""J(#.h h (#(##9  744.9  [RESERVED]#%%%%xb#%x%%%p"p"I(#.h h 10 x 744.100  RestrictionsoncertainentitiesinRussia#p"p"I(#.:(#(##10 (x 744.110  #%%%%x#&%%%[RESERVED]#p"p"I(#.h h (#(##10#%%%&#XKX%%Ԉ ( X^XXXK#%x%XX^P #744.120  #%%%%x #<%%%%<&%%<%Restrictionsonexportsand_reexports_Ԁtopersonsdesignatedinorpursuant !(#(# 0  toExecutiveOrder13224(SpeciallyDesignatedGlobalTerrorist)(_SDGT_)#&%%<& #<&%%&#p"p"I(#.V(#(##11#<%%%<& ##%%%<%[ #%x%%%Ԉ `!" 744.130  &x%%%x#&%%&x #<&%%&Restrictionsonexportsand_reexports_Ԁtopersonsdesignatedpursuantto#`$(#(# 0  ExecutiveOrder12947(SpeciallyDesignatedTerrorist)(_SDT_)#&%%<&o ##%%%&- #&%%%<&%%&#p"p"I(#.00K(#(##12#&%%<& #&x%%&#%x%%&x #Ԉ #8% 744.140  #%%%%xI#<%%%%<&%%<%Restrictionsonexportsand_reexports_ԀtodesignatedForeignTerrorist% '(#(#   Organizations(_FTOs_)p"p"I(#. ##<%%%<&##%%%<%#13 p&!( 744.15Restrictionsonexportsand_reexports_ԀinvolvingpersonsnamedinGeneralOrders&%%%<&%%&Ԁp"p"I(#., , a#&%%<&#<&%%&#<%%%<&#<&%%<%14  (p#*     #&%%<&G##%%%&#<%%%%<&%%<%744.16#<%%%<&>#[RESERVED]<&%%<%#&%%<&#<&%%&p"p"I(#.8 8 #&%%<&#&x%%&#%x%%&x#14 ) %, 744.170  #%%%%x0#&%%%Restrictionsoncertainf  g exportsand_reexports_Ԁofgeneralpurpose#X,'/(#(# #CD C  C  _,_,,0  microprocessorsforf  g militaryendusesandf  g Ԁto militaryf  g Ԁendusers&x%%&#%x%%&x##p"p"I(#.  R(#(##14  744.180  #%%%%xw#&%%%Restrictionsonf  g exports,reexports,andtransferstopersonsdesignatedinor`(#(#   pursuanttof  g ExecutiveOrder&x%%&#%x%%&x*#Ԁ13315p"p"I(#.015 8 744.19Licensingpolicyregardingpersonssanctionedpursuanttospecifiedstatutesp"p"I(#.::]16 8 744.20Licenserequirementsthatapplytocertainsanctionedentitiesp"p"I(#.O17   744.21#%%%%x#Restrictionsoncertainmilitaryend-usesintheO" ,XXxX ,XXXxXON" ,XXxX ,XXxXNPeople'sRepublicofChina(PRC)%x%%%p"p"I(#.b17 H   744.22RestrictionsonExports,ReexportsandTransferstoPersonsListedinor  H    DesignatedPursuanttoExecutiveOrders13310and13448#%%%%x#%x%%%Ԁ.............................19   #%%%%x#<%%%%<&%%<%MILITARYENDUSEEXAMPLESFOR744.17#&%%<&M#&x%%&#%x%%&xl#FF;(#.$$/#%%%%x#%x%%%SUPPLEMENTNO.1#%%%%xV#%x%%%Ԉ   #%%%%x#LISTOFITEMSSUBJECTTOTHEMILITARYEND-USE 0  LICENSEREQUIREMENTOF744.21%x%%%:(#.bb)#%%%%xf#%x%%%ԀSUPPLEMENTNO.2#%%%%x#%x%%%Ԉ X COUNTRIESNOTSUBJECTTOCERTAINNUCLEARENDUSE  RESTRICTIONSIN744.2(a)FF;(#.##%%%%x#%x%%%SUPPLEMENTNO.3#%%%%x#%x%%%Ԉ  ENTITYLIST:(#.@ @ SUPPLEMENTNO.4 @ #%%%%x=#&%%%PROCEDURESFORENDUSERREVIEWCOMMITTEE @ ENTITYLISTDECISIONS#%%%&#%x%%%FF;(#.` ` SUPPLEMENTNO.5  #%%%%xy #   (X(#(#(744.1   ( GENERALPROVISIONS    !B,X X ,XXxXB  >%%%%>&%%>% (a)(1)Introduction .Inthispart,referencesto  ` theEARarereferencesto15CFRchapterVII, d < subchapterC.Thispartcontainsprohibitions <  againstexports,reexports,andselectedtransfers   tocertainendusersandendusesasintroduced   underGeneralProhibitionFive(Enduse/End    users)andNine(Orders,Terms,andConditions), t  unlessauthorizedbyBIS.Sections744.2,744.3, tL  744.4and744.5prohibitexportsandreexportsof L$  itemssubjecttotheEARtodefinednuclear, $  missile,chemicalandbiologicalactivitiesand   nuclearmaritimeenduses.Section744.6   prohibitscertainactivitiesbyU.S.personsin   supportofcertainnuclear,missile,chemical,or \ biologicalendusesregardlessofwhetherthat \4 supportinvolvestheexportorreexportofitems 4  subjecttotheEAR.Sections744.7and744.8   prohibitexportsandreexportsofcertainitemsfor  certainaircraftandvessels.Section744.9  prohibitsU.S.personsfromprovidingtechnical l assistancetocertainforeignpersonsseekingto lD developormanufacturecertainencryption D commoditiesorsoftware.Section744.10  prohibitsexportsandreexportsofanyitem  subjecttotheEARtoRussianentities,included  inSupplementNo.4ofthispart.Section744.11 | imposeslicenserequirements,totheextent |T specifiedinSupplementNo.4tothisparton T , entitieslistedinSupplementNo.4tothispartfor ,!  activitiescontrarytothenationalsecurityor "! foreignpolicyinterestsoftheUnitedStates. "" Sections744.12,744.13and744.14prohibit ## exportsandreexportsofanyitemsubjecttothe $d$ EARtopersonsdesignatedasSpecially d%<% DesignatedGlobalTerrorists,Specially <& & DesignatedTerrorists,orForeignTerrorist ' ' Organizations,respectively.Section744.16sets '!( forththerightofapartylistedinSupplementNo. (") 4tothisparttorequestthatitslistingberemoved )t#* ormodified.#>%%%>&H"#>&%%>%Section744.19setsforthBISs t*L$+ licensingpolicyforapplicationsforexportsor L+$%, reexportswhenapartytothetransactionisan $,%- entitythathasbeensanctionedpursuanttoanyof (- threespecifiedstatutesthatrequirecertainlicense . applicationstobedenied.Section744.20 / requiresalicense,totheextentspecifiedin 0 SupplementNo.4tothispart,forexportsand  `1 reexportsofitemssubjecttotheEARdestinedto ` 82 certainsanctionedentitieslistedinSupplement 8 3 No.4tothispart.#>%%%>&,#>&%%>%#&%%>&)"#>&%%&ԀSection744.15describes  4 restrictionsonexportsandreexportstopersons  5 namedingeneralorders.Inaddition,these  6 sectionsincludelicensereviewstandardsfor p7 exportlicenseapplicationssubmittedasrequired pH 8 bythesesections.Itshouldalsobenotedthat H 9 part764oftheEARprohibitsexports,reexports   : andcertainincountrytransfersofitemssubject  ; totheEARtodeniedparties.  <   (2) Ifcontrolssetforthundermorethanone X> sectionofpart744applytoaperson,thelicense \4? requirementsforsuchapersonwillbedetermined 4 @ basedontherequirementsofallapplicable  A sectionsofpart744,andlicenseapplicationswill B bereviewedunderallapplicablelicensing C policies. lD #>%%%>&/##%%%>%%0#@  < x%%%%%%%%     x4  (b)Stepsx45݌ DF Ќ%%%%%%%%    Thefollowingarestepsyoushouldfollowin H usingtheprovisionsofthispart: I  (1)Reviewenduseandenduserprohibitions.  zRK First,revieweachenduseandenduser V .L prohibitiondescribedinthisparttolearnthe .!M scopeoftheseprohibitions. "N  &%%%(2)Determineapplicability.#%%%&X7# Second,determine #P whetheranyoftheenduseandenduser $jQ prohibitionsdescribedinthispartareapplicable j%BR toyourplannedexport,reexport,orotheractivity. B& S SeeSupplementNo.1topart732forguidance. ' T  (c) AlistofentitiesisincludedinSupplement ("V No.4tothispart744oftheEAR(EntityList). )|#W Thepublicisherebyinformedthattheseentities |*T$X areineligibletoreceiveanyitemssubjecttothe T+,%Y EARwithoutalicensetotheextentspecifiedin ,,&Z thesupplement.NoLicenseExceptionsare ( availableforexportsandreexportstolisted  entitiesofspecifieditems,exceptLicense  Exceptionsforitemslistedin740.2(a)(5)ofthe  EARdestinedtolistedIndianorPakistanientities  ` <%%%%toensurethesafetyofcivilaviationandsafe ` 8 operationofcommercialpassengeraircraft#%%%<%;#,andin 8  thecaseofentitiesaddedtotheEntityList   pursuantto744.20,totheextentspecifiedonthe   EntityList.    @     744.2  Q= H  RESTRICTIONSONCERTAINNUCLEAR   ENDUSES    B=@  x%%%%%%%%     x >  (a)Generalprohibitionx >>݌ X Ќ%%%%%%%%    Inadditiontothelicenserequirementsforitems . specifiedontheCCL,youmaynotexportor  reexporttoanydestination,otherthancountries  intheSupplementNo.3tothispart,anyitem  subjecttotheEARwithoutalicenseifatthetime f oftheexportorreexportyouknow-    1      ׀theitemwill f> beuseddirectlyorindirectlyinanyoneormore > ofthefollowingactivitiesdescribedinparagraphs  (a)(1),(a)(2),and(a)(3)ofthissection:   &%%%(1)Nuclearexplosiveactivities.#%%%&B# Nuclear v explosiveactivities,includingresearchonor zR development,design,manufacture,construction, R * testingormaintenanceofanynuclearexplosive *!     "! device,orcomponentsorsubsystemsofsucha (! device.A    2      ׀B\     3      ׀ "  &%%%(2)Unsafeguardednuclearactivities.#%%%&D#  $ Activitiesincludingresearchon,ordevelopment,  d% design,manufacture,construction,operation,or d <& maintenanceofanynuclearreactor,critical < ' facility,facilityforthefabricationofnuclearfuel,  ( facilityfortheconversionofnuclearmaterial  ) fromonechemicalformtoanother,orseparate  * storageinstallation,wherethereisnoobligation t+ toacceptInternationalAtomicEnergyAgency tL , (IAEA)safeguardsattherelevantfacilityor L$ - installationwhenitcontainsanysourceorspecial $ . fissionablematerial(regardlessofwhetherornot  / itcontainssuchmaterialatthetimeofexport),or  0 whereanysuchobligationisnotmet.  1  &%%%(3)Safeguardedandunsafeguardednuclear \43 activities.#%%%&H# Safeguardedandunsafeguarded 4 4 nuclearfuelcycleactivities,includingresearchon 5 ordevelopment,design,manufacture, 6 construction,operationormaintenanceofanyof 7  thefollowingfacilities,orcomponentsforsuch p8 facilities:0    4       (   F (i)Facilitiesforthechemicalprocessingof  irradiatedspecialnuclearorsourcematerial;   F (ii)Facilitiesfortheproductionofheavywater; ` 8  F (iii)Facilitiesfortheseparationofisotopesof   sourceandspecialnuclearmaterial;or    F (iv)Facilitiesforthefabricationofnuclear p  reactorfuelcontainingplutonium. pH  x%%%%%%%%     xL  (b)Additionalprohibitiononexportersor    АreexportersinformedbyBISxLpM݌   Ќ%%%%%%%%    BISmayinformanexporterorreexporter,either |  individuallybyspecificnoticeorthrough |T amendmenttotheEAR,thatalicenseisrequired T, forexportorreexportofspecifieditemsto , specifiedendusers,becauseBIShasdetermined  thatthereisanunacceptableriskofusein,or  diversionto,anyoftheactivitiesdescribedin  paragraph(a)ofthissection.Specificnoticeisto d begivenonlyby,oratthedirectionof,the d< DeputyAssistantSecretaryforExport < Administration.Whensuchnoticeisprovided  orally,itwillbefollowedbyawrittennotice  withintwoworkingdayssignedbytheDeputy  AssistantSecretaryforExportAdministration. t Theabsenceofanysuchnotificationdoesnot tL excusetheexporterorreexporterfrom L $ compliancewiththelicenserequirementsof $!  paragraph(a)ofthissection. !!   %ʦ$%x%%%$%x%%$%x     %ʦ*S  ݀(c)Exceptions%ʦ*SS݌ ## Ќ%%%$%x%%%%    Despitetheprohibitionsdescribedinparagraph Z%2% (a)and(b)ofthissection,youmayexport 2& & technologysubjecttotheEARunderthe  ' ' operationtechnologyandsoftwareorsales (' technologyandsoftwareprovisionsofLicense ( ExceptionTSU(see740.13(a)and(b)),butonly ) toandforuseincountrieslistedinSupplement * No.3topart744oftheEAR(CountriesNot  `+ SubjecttoCertainNuclearEndUseRestrictions ` 8, in744.2(a)).Notwithstandingtheprovisionsof 8 - part740oftheEAR,theprovisionsof740.13(a)  . and(b)willonlyovercomeGeneralProhibition  / FiveforcountrieslistedinSupplementNo.3to  0 part744oftheEAR.   x  p1    D   x%%%%%%%%     xQX  (d)LicensereviewstandardsxQXX݌ H 3 Ќ%%%%%%%%    Thefollowingfactorsareamongthoseusedby  5 theUnitedStatestodeterminewhethertograntor  6 denylicenseapplicationsrequiredunderthis ~ 7 section: ~V8  &%%%(1)#%%%&Z# Whetherthecommodities,software,or .: technologytobetransferredareappropriatefor  ; thestatedend-useandwhetherthatstatedend-use < isappropriatefortheend-user; =  &%%%(2)#%%%&[# Thesignificancefornuclearpurposesofthe jB? particularcommodity,software,ortechnology; F@  &%%%(3)#%%%&\# Whetherthecommodities,software,or B technologytobeexportedaretobeusedin C researchonorforthedevelopment,design, D manufacture,construction,operation,or ZE maintenanceofanyreprocessingorenrichment Z 2F facility; 2! G  &%%%(4)#%%%&K^# Thetypesofassurancesorguaranteesgiven "I againstusefornuclearexplosivepurposesor #J proliferationintheparticularcase; $nK  &%%%(5)#%%%&U_# Whethertheend-userhasbeenengagedin F& M clandestineorillegalprocurementactivities; "' N  &%%%(6)#%%%&#`# Whetheranapplicationforalicensetoexport ("P totheend-userhaspreviouslybeendenied,or )#Q whethertheend-usehaspreviouslydiverteditems *^$R receivedunderalicense,LicenseException,or ^+6%S NLRtounauthorizedactivities; 6,&T Ї &%%%(7)#%%%&a# Whethertheexportwouldpresentan ( unacceptableriskofdiversiontoanuclear  explosiveactivityorunsafeguardednuclear  fuel-cycleactivitydescribedin744.2ofthis  part;and  d  &%%%(8)#%%%&!c# Thenonproliferationcredentialsofthe <  importingcountry,basedonconsiderationofthe   followingfactors:    F (i)Whethertheimportingcountryisapartyto x  theNuclearNon-ProliferationTreaty(NPT)orto xP  theTreatyfortheProhibitionofNuclear P(  WeaponsinLatinAmerica(TreatyofTlatelolco) (  (seeSupplementNo.2topart742oftheEAR),   ortoasimilarinternationallegally-binding   nuclearnonproliferationagreement;    F (ii)Whethertheimportingcountryhasallofits `8 nuclearactivities,facilitiesorinstallationsthat 8 areoperational,beingdesigned,orunder  construction,underInternationalAtomicEnergy  Agency(IAEA)safeguardsorequivalentfull  scopesafeguards; p  F (iii)Whetherthereisanagreementfor H  cooperationinthecivilusesofatomicenergy   betweentheU.S.andtheimportingcountry;   F (iv)Whethertheactions,statements,and  policiesofthegovernmentoftheimporting X countryareinsupportofnuclearnonproliferation X 0 andwhetherthatgovernmentisincompliance 0!  withitsinternationalobligationsinthefieldof "! nonproliferation; ""  F (v)Thedegreetowhichthegovernmentofthe $h$ importingcountrycooperatesinnonproliferation h%@% policygenerally(e.g.,willingnesstoconsulton @& & internationalnonproliferationissues); ' '  F (vi)Intelligencedataontheimportingcountry's (") nuclearintentionsandactivities. )x#*    (,&- 744.3 (- ̀&%%%RESTRICTIONSONCERTAINROCKET / SYSTEMS(INCLUDINGBALLISTIC 0 MISSILESYSTEMSANDSPACELAUNCH  `1 VEHICLESANDSOUNDINGROCKETS) ` 82 ANDUNMANNEDAIRVEHICLES 8 3 (INCLUDINGCRUISEMISSILE  4 SYSTEMS,TARGETDRONESAND  5 RECONNAISSANCEDRONES)  6 ENDUSES  p7  ]k  (a)Generalprohibition  H 9 mInadditiontothelicenserequirementsforitems  ; specifiedontheCCL,youmaynotexport,  < reexport,ortransfer(incountry)anitemsubject ~ = totheEAR,withoutalicenseifatthetimeofthe ~V> export,reexportortransferyouknowtheitem: V.?  (1) Willbeusedinthedesign,development, A productionoruseofrocketsystemsorunmanned B airvehiclescapableofarangeofatleast300 C kilometersinorbyacountrylistedinCountry jD GroupD:4ofSupplementNo.1topart740ofthe jBE EAR. BF  (2) #%%%&k#&%%%Willbeused,/&%%&anywhereintheworld#&%%/&p#>&%%&exceptby H governmentalprogramsfornuclearweapons I deliveryofNPTNuclearWeaponsStatesthatare ~J alsomembersofNATO#&%%>&Qq#/&%%&,inthedesign, ~VK development,productionoruseof#&%%/&Gr#/&%%&Ԁrocketsystems V .L orunmannedairvehicles#&%%/&r#,regardlessofrange .!M capabilities,forthedeliveryofchemical, "N biological,ornuclearweapons;or#%%%&p# "O  (3) Willbeusedinthedesign,development, $fQ productionoruseofanyrocketsystemsor j%BR unmannedairvehiclesinorbyacountrylistedin B& S CountryGroupD:4,butyouareunableto ' T determine: '!U   (i)Thecharacteristics(i.e.,rangecapabilities) )z#W oftherocketsystemsorunmannedairvehicles,or z*R$X   (ii)Whethertherocketsystemsorunmanned *,&Z airvehicles,regardlessofrangecapabilities,will ( beusedinamannerprohibitedunderparagraph  (a)(2)ofthissection.   F NotetoParagraph(a)ofthisSection: Forthe  ` purposesofthissection, RocketSystems d < include,butarenotlimitedto,ballisticmissile <  systems,spacelaunchvehicles,andsounding   rockets.Also,forthepurposesofthissection,    unmannedairvehiclesinclude,butarenot    limitedto,cruisemissilesystems,targetdrones t  andreconnaissancedrones. tL     (b)Additionalprohibition  $  yBISmayinform,eitherindividually,byspecific   notice,orgenerallythroughamendmenttothe   EAR,thatalicenseisrequiredforaspecific Z export,reexportortransferofspecifieditemstoa Z2 certainenduser,anywhereintheworld,because 2  thereisanunacceptableriskofuseinordiversion   toactivitiesdescribedinparagraphs(a)(1)or  (a)(2)ofthissection.&%%%Specificnoticeistobe  givenonlyby,oratthedirectionof,theDeputy j AssistantSecretaryforExportAdministration. jB Whensuchnoticeisprovidedorally,itwillbe B followedbyawrittennoticewithintwoworking  dayssignedbytheDeputyAssistantSecretaryfor  ExportAdministration.However,theabsenceof  anysuchnotificationdoesnotexcusenon z compliancewiththelicenserequirementsof zR paragraphs(a)(1),(a)(2),or(a)(3)ofthissection.#%%%&d{# R * x%%%%%%%%     x9~  &%%%(c)Exceptionsx9~~݌ "! Ќ&%%&%%%&    &%%%NoLicenseExceptionsapplytotheprohibitions ## describedinparagraph(a)and(b)ofthissection. $`$ /&%%&   (d)LicenseReviewStandards  8& & k (1) Applicationstoexport,reexportortransferthe '!( itemssubjecttothissectionwillbeconsideredon (") acasebycasebasistodeterminewhetherthe )r#* export,reexportortransferwouldmakea r*J$+ materialcontributiontotheproliferationof J+"%, certainrocketsystems,orunmannedairvehicles. ",%- Whenanexport,reexportortransferisdeemedto (- makeamaterialcontribution,thelicensewillbe . denied. /  (2) Thefollowingfactorsareamongthosethat  `1 willbeconsideredtodeterminewhataction d <2 shouldbetakenonanapplicationrequiredbythis < 3 section:  4   (i)Thespecificnatureoftheenduse;  6    (ii)Thesignificanceoftheexport,reexportor tL 8 transferintermsofitscontributiontothedesign, L$ 9 development,productionoruseofcertainrocket $ : systemsorunmannedairvehicles;  ;   (iii)Thecapabilitiesandobjectivesofthe  = rocketsystemsorunmannedairvehiclesofthe \> recipientcountry; \4?   (iv)Thenonproliferationcredentialsofthe  A importingcountry; B   (v)Thetypesofassurancesor#/%%%/&~#/XKX%/%Ԁ#/%%X/XKن#/&%%/%guarantees lD againstdesign,development,production,oruse XE forcertainrocketsystemorunmannedairvehicle X0F deliverypurposesthataregiveninaparticular 0G case;and#/%%%/&#/XKX%/% H #/%%X/XKW#/&%%/%  (vi)Theexistenceofapreexistingcontract.#/%%%/&##%%%/%F# J    744.4 #t T!,M RESTRICTIONSONCERTAIN #O АCHEMICALANDBIOLOGICAL #P АWEAPONSENDUSES  $Q ex%%%%%%%%     xF  (a)GeneralprohibitionxF݌ d&< S Ќ%%%%%%%%    Inadditiontothelicenserequirementsforitems (!U specifiedontheCCL,youmaynotexport, ("V reexport,ortransfer(incountry)anitemsubject )#W totheEARwithoutalicenseif,atthetimeof *r$X export,reexport,ortransferyouknowthatthe r+J%Y itemwillbeusedinthedesign,development, J,"&Z production,stockpiling,oruseofchemicalor ( biologicalweaponsinorbyanycountryor  destination,worldwide.  x%%%%%%%%     x֍  (b)Additionalprohibitiononpersons  ` АinformedbyBISx֍Q݌ ^ 6 Ќ%%%%%%%%    BISmayinformpersons,eitherindividuallyby   specificnoticeorthroughamendmenttotheEAR,   thatalicenseisrequiredforaspecificexport,    reexport,ortransfer(incountry),orforthe l  export,reexport,ortransfer(incountry)of lD  specifieditemstoacertainenduser,because D  thereisanunacceptableriskofuseinordiversion   totheactivitiesspecifiedinparagraph(a)ofthis   section,anywhereintheworld.Specificnoticeis   tobegivenonlyby,oratthedirectionof,the |  DeputyAssistantSecretaryforExport |T Administration.Whensuchnoticeisprovided T, orally,itwillbefollowedbyawrittennotice , withintwoworkingdayssignedbytheDeputy  AssistantSecretaryforExportAdministration.  However,theabsenceofanysuchnotification d doesnotexcusepersonsfromcompliancewith d< thelicenserequirementsofparagraph(a)ofthis < section.    x%%%%%%%%     xB  (c)ExceptionsxB݌  Ќ%%%%%%%%    NoLicenseExceptionsapplytotheprohibitions rJ describedinparagraphs(a)and(b)ofthissection. J "   x%%%%%%%%     x  (d)Licensereviewstandardsx݌ !! Ќ%%%%%%%%    (1) Applicationstoexport,reexport,ortransfer ## (incountry)itemssubjecttothissectionwillbe $\$ consideredonacasebycasebasistodetermine \%4% whethertheexport,reexport,ortransferwould 4& & makeamaterialcontributiontothedesign,  ' ' development,production,stockpiling,oruseof '!( chemicalorbiologicalweapons.Whenanexport, (") reexport,ortransferisdeemedtomakesucha )l#* contribution,thelicensewillbedenied. l*D$+  (2) Thefollowingfactorsareamongthosethat ,%- willbeconsideredtodeterminewhataction (- shouldbetakenonanapplicationrequiredunder . thissection: /   (i)Thespecificnatureoftheenduse;  `1   (ii)Thesignificanceoftheexport,reexport,or 8 3 transferintermsofitscontributiontothedesign,  4 development,production,stockpiling,oruseof  5 chemicalorbiologicalweapons;  6   (iii)Thenonproliferationcredentialsofthe pH 8 importingcountryorthecountryinwhichthe H 9 transferwouldtakeplace;   :   (iv)Thetypesofassurancesorguarantees  < againstthedesign,development,production,  = stockpiling,oruseofchemicalorbiological X> weaponsthataregiveninaparticularcase;and X0?   (v)Theexistenceofapreexistingcontract. A SeeSupplementNo.1toPart742oftheEARfor B relevantcontractsanctitydates. C      744.5 ڞ @F RESTRICTIONSONCERTAIN H АMARITIMENUCLEARPROPULSION I ENDUSES  xJ ˞x%%%%%%%%     x  (a)Generalprohibitionx"݌ P (L Ќ%%%%%%%%    Inadditiontothelicenserequirementsforitems !N specifiedontheCCL,youmaynotexportor "O reexportcertaintechnologysubjecttotheEAR #P withoutalicenseifatthetimeoftheexportor $^Q reexportyouknowtheitemisforusein ^%6R connectionwithaforeignmaritimenuclear 6& S propulsionproject.Thisprohibitionappliestoany ' T technologyrelatingtomaritimenuclear '!U propulsionplants,theirlandprototypes,and ("V specialfacilitiesfortheirconstruction,support,or )n#W maintenance,includinganymachinery,devices, n*F$X components,orequipmentspecificallydeveloped F+%Y ordesignedforuseinsuchplantsorfacilities. ,%Z Їx%%%%%%%%     x]  (b)Exceptionsx]ؤ݌ ( Ќ%%%%%%%%    Theexceptionsprovidedinpart740oftheEAR  donotapplytotheprohibitionsdescribedin  paragraph(a)ofthissection.  ^ x%%%%%%%%     xX  (c)LicensereviewstandardsxXӦ݌ 6  Ќ%%%%%%%%    ItisthepolicyoftheUnitedStatesGovernment   nottoparticipateinandnottoauthorizeUnited    Statesfirmsorindividualstoparticipatein l  foreignnavalnuclearpropulsionplantprojects, lD  exceptunderanAgreementforCooperationon D  navalnuclearpropulsionexecutedinaccordance   with123(d)oftheAtomicEnergyActof1954.   However,itisthepolicyoftheUnitedStates   GovernmenttoencourageUnitedStatesfirmsand |  individualstoparticipateinmaritime(civil) |T nuclearpropulsionplantprojectsinfriendly T, foreigncountriesprovidedthatUnitedStates , navalnuclearpropulsioninformationisnot  disclosed.       744.6XKX%% N d< #%%XXKd#RESTRICTIONSONCERTAIN ( АACTIVITIESOFU.S.PERSONSXKX%%   ?xXKXXXK%%XXK     x^  #%%%%#(a)GeneralprohibitionsXKX%%x^٬݌  ЌXKXXXKXKXXXK    #%%XXK3#(1)ActivitiesrelatedtoexportsXKX%%   ^ #%%XXK4# F &%%%(i)NoU.S.personasdefinedinparagraph(c) J""! ofthissectionmay,withoutalicensefromBIS, "#" export,reexport,ortransfertoorinanycountry ## anyitemwherethatpersonknowsthatsuch $$ items:#%%%&#XKX%% %%  F #%%XXK#  (A)Willbeusedinthedesign,development, n'F!' production,oruseofnuclearexplosivedevicesin F("( orbyacountrylistedinCountryGroupD:2(see )") SupplementNo.1topart740oftheEAR). )#*  F   (B)Willbeusedinthedesign,development, +~%, production,oruseofmissilesinorbyacountry ~,V&- listedinCountryGroupD:4(seeSupplementNo. (- 1topart740oftheEAR);orXKX%% .    D #%%XXKq#(C)Willbeusedinthedesign,development, 0 production,stockpiling,oruseofchemicalor  t1 biologicalweaponsinorbyanycountryor t L2 destination,worldwide. L $3   (ii)NoU.S.personshall,withoutalicense  5 fromBIS,knowinglysupportanexport,reexport,  6 ortransferthatdoesnothavealicenseasrequired 7 bythissection.Supportmeansanyaction, \ 8 includingfinancing,transportation,andfreight \4 9 forwarding,bywhichapersonfacilitatesan 4 : export,reexport,ortransferwithoutbeingthe   ; actualexporterorreexporter.8%%  <  #%%8ֵ#(2)Otheractivitiesunrelatedtoexports. No > U.S.personshall,withoutalicensefromBIS:8%% p? #%%8#XKX%%  #%%XXK#(i)Performanycontract,service,or pHA employmentthattheU.S.personknowswill H B directlyassistinthedesign,development,  C production,oruseofmissiles D inorbyacountrylistedinCountryGroupD:4 E (seeSupplementNo.1topart740oftheEAR); F or XG   (ii)Performanycontract,service,or 0I employmentthattheU.S.personknowswill J directlyassistinthedesign,development, K production,stockpiling,oruseofchemicalor  L biologicalweaponsinorbyanycountryor !hM destination,worldwide.8%% h"@N  #%%89#(3)Wholeplantrequirement. NoU.S.person @$P shall,withoutalicensefromBIS,participatein %Q thedesign,construction,export,orreexportofa %R wholeplanttomakechemicalweaponsprecursors & S identifiedinECCN1C350,incountriesother '|!T thanthoselistedinCountryGroupA:3(Australia |(T"U Group)(SeeSupplementNo.1topart740ofthe T),#V EAR).XKX%% ,*$W  +%Y xXKXXXK%%XXK     xż  #%%%%z#(b)AdditionalprohibitionsonU.S.persons ( informedbyBISXKX%%xż@݌  ЌXKXXXKXKXXXK    #%%XXKѽ#8%%#%%8#BISmayinformU.S.persons,eitherindividually  orthroughamendmenttotheEAR,thatalicense   isrequiredbecauseanactivitycouldinvolvethe  \ typesofparticipationandsupportdescribedin \ 4 paragraph(a)ofthissectionanywhereinthe 4  world.Specificnoticeistobegivenonlyby,or   atthedirectionof,theDeputyAssistantSecretary    forExportAdministration.Whensuchnoticeis   providedorally,itwillbefollowedbyawritten l  noticewithintwoworkingdayssignedbythe lD  DeputyAssistantSecretaryforExport D  Administration.However,theabsenceofany   suchnotificationdoesnotexcusetheexporter   fromcompliancewiththelicenserequirementsof   paragraph(a)ofthissection.8%% | x88%%8     x  #%%%%#(c)DefinitionofU.S.&%%%person#%%%&#8%%xo݌ |T Ќ8888    #%%8#Forpurposesofthissection,thetermU.S.person R* includes:XKX%% *  #%%XXK<#(1) AnyindividualwhoisacitizenoftheUnited  States,apermanentresidentalienoftheUnited  States,oraprotectedindividualasdefinedby8 z U.S.C.1324b(a)(3);XKX%% zR  #%%XXK#(2) Anyjuridicalpersonorganizedunderthe > lawsoftheUnitedStatesoranyjurisdiction   АwithintheUnitedStates,includingforeign   Аbranches;and !   &%%%(3)#%%%&# AnypersonintheUnitedStates. z#R"   x%%%%%%%%     xT  (d)ExceptionsxT݌ .%$ Ќ%%%%%%%%    NoLicenseExceptionsapplytotheprohibitions & & describedinparagraphs(a)and(b)ofthissection. '!' &%%%  (e)Licensereviewstandards  d)<#) CApplicationstoengageinactivitiesotherwise +$+ prohibitedbythissectionwillbedeniedifthe +%, activitieswouldmakeamaterialcontributionto ,&- thedesign,development,production,stockpiling, (- oruseofnuclearexplosivedevices,chemicalor . biologicalweapons,orofmissiles.#%%%&$# / @  <    744.7 v ` 82 RESTRICTIONSONCERTAINEXPORTS  4 TOANDFORTHEUSEOFCERTAIN  5 FOREIGNVESSELSORAIRCRAFT   6 gx%%%%%%%%     x_  (a)Generalenduseprohibitionx_݌ pH 8 Ќ%%%%%%%%    Inadditiontothelicenserequirementsforitems  : specifiedontheCCL,youmaynotexportor  ; reexportanitemsubjecttotheEARto,orforthe  < useof,aforeignvesseloraircraft,whetheran ~ = operatingvesseloraircraftoroneunder ~V> construction,locatedinanyportincludinga V.? Canadianport,unlessaLicenseExceptionor .@ NLRpermitstheshipmenttobemade: A  (1) Tothecountryinwhichthevesseloraircraft C islocated,and jD Ѐ jBE  &%%%(#%%%&#&%%%2)#%%%&# Tothecountryinwhichthevesseloraircraft BF isregistered,orwillberegisteredinthecaseofa G vesseloraircraftunderconstruction,and H  (3) Tothecountry,includinganationalthereof, I whichiscurrentlycontrolling,leasing,or J charteringthevesseloraircraft. ZK x%%%%%%%%     x  (b)ExceptionforU.S.andCanadiancarriersx%݌ 2! M Ќ%%%%%%%%    &%%%(1)#%%%& # Notwithstandingthegeneralenduse "O prohibitioninparagraph(a)ofthissection,export #P andreexportmaybemadeofthecommodities $lQ describedinparagraph(b)(3)ofthissection,for l%DR usebyoronaspecificvesselorplaneofU.S.or D& S Canadianregistrylocatedatanyseaportorairport ' T outsidetheUnitedStatesorCanadaexceptaport '!U inCountryGroupD:1(excludingthePRC),(see ("V  SupplementNo.1topart740)providedthatsuch )|#W commoditiesareallofthefollowing:'    5       (   F (i)Orderedbythepersonincommandorthe  owneroragentofthevesselorplanetowhich  theyareconsigned;  `  F (ii)Intendedtobeusedorconsumedonboard 8  suchvesselorplaneandnecessaryforitsproper   operation;    F (iii)Inusualandreasonablekindsand p  quantitiesduringtimesofextremeneed,except pH  thatusualandreasonablequantitiesofship's H  bunkersoraviationfuelareconsideredtobeonly    thatquantitynecessaryforasingleonward   voyageorflight;and    F (iv)ShippedascargoforwhichaShipper's X ExportDeclaration(SED)orAutomatedExport X0 System(AES)recordisfiledinaccordancewith 0 therequirementsoftheForeignTradeStatistics  Regulations(15CFRpart30),exceptthatanSED  orAESrecordisnotrequiredwhenanyofthe  commodities,otherthanfuel,isexportedbyU.S. h airlinestotheirownaircraftabroadfortheirown h@ use. @  &%%%(2)ExportstoU.S.orCanadianAirline's  InstallationorAgent.#%%%&# 󀀀Exportsandreexportsof  thecommoditiesdescribedinparagraph(e)ofthis | section,exceptfuel,maybemadetoaU.S.or |T Canadianairline'sinstallationoragentinany T , foreigndestinationexceptCountryGroupD:1 ,!  (excludingthePRC),(seeSupplementNo.1to "! part740)providedsuchcommoditiesareallof "" thefollowing: ##  F (i)OrderedbyaU.S.orCanadianairlineand d%<% consignedtoitsowninstallationoragentabroad; <& &  F (ii)Intendedformaintenance,repair,or '!( operationofaircraftregisteredineitherthe (") UnitedStatesorCanada,andnecessaryforthe )t#* aircraft'sproperoperation,exceptwheresuch (* aircraftislocatedin,orowned,operatedor + controlledby,orleasedorcharteredto,Country , GroupD:1(excludingthePRC)(seeSupplement - No.1topart740)oranationalofsuchcountry;  `.   (iii)Inusualandreasonablekindsand 8 0 quantities;and  1   (iv)ShippedascargoforwhichaShipper's  3 ExportDeclaration(SED)orAutomatedExport p4 System(AES)recordisfiledinaccordancewith pH 5 therequirementsoftheForeignTradeStatistics H 6 Regulations(15CFRpart30),exceptthatanSED   7 orAESrecordisnotrequiredwhenanyofthese  8 commoditiesisexportedbyU.S.airlinestotheir  9 owninstallationsandagentsabroadforusein  : theiraircraftoperations. X; Ѐ X0<  &%%%(3)Applicablecommodities.#%%%&# This744.7 0= appliestothecommoditieslistedsubjecttothe  > provisionsinparagraph(b)ofthissection: ?   (i)Fuel,exceptcrudepetroleumandblendsof lA unrefinedcrudepetroleumwithpetroleum lDB products,whichisofnon-NavalPetroleum DC Reservesoriginorderivation(refertoshort D supplycontrolsinpart754oftheEAR); E   (ii)Deck,engine,andstewarddepartment |G stores,provisions,andsuppliesforbothportand |TH voyagerequirements,exceptcrudepetroleum, T ,I providedthatanycommoditieswhicharelistedin ,!J SupplementNo.2topart754oftheEARareof "K non-NavalPetroleumReservesoriginor "L derivation(refertoshortsupplycontrolsinpart #M 754oftheEAR); $dN   (iii)Medicalandsurgicalsupplies; <& P   (iv)Foodstores; '!R   (v)Slopchestarticles; )t#T   (vi)Saloonstoresorsupplies;and L+$%V _,, $,%W  F (vii)Equipmentandspareparts. ( @     744.8 N  [RESERVED]  ` 8   _,, 744.9_,,   [RESERVED] p  1   @    744.10   RESTRICTIONSONCERTAINENTITIES   INRUSSIA X    (a)Generalprohibition  0 &%%%CertainentitiesinRussiaareincludedin  SupplementNo.4tothispart744(EntityList).  (Seealso744.1(c)oftheEAR.)Exportersare h herebyinformedthattheseentitiesareineligible h@ toreceiveanyitemssubjecttotheEARwithouta @ license.#%%%&#     (b)Exceptions   NoLicenseExceptionsapplytotheprohibition vN describedinparagraph(a)ofthissection. N & @     (c)Licensereviewstandards  !! {Applicationstoexportor_,,reexport_,,Ԁitemssubject ## totheEARtotheseentitieswillbereviewedwith $\$ apresumptionofdenial.  \%4% @H H  744.11 '!(   >%%%%>&%%>% LICENSEREQUIREMENTSTHATAPPLY )l#* TOENTITIESACTINGCONTRARYTO l*D$+ THENATIONALSECURITYOR D+%, FOREIGNPOLICYINTERESTSOFTHE ,%- UNITEDSTATES.#&%%>&##%%%&# (-  >%%%%>&%%>%BISmayimposeforeignpolicyexportand / _,,reexport_,,Ԁlicenserequirements,limitationson 0 availabilityoflicenseexceptions,andsetlicense  `1 applicationreviewpolicybasedonthecriteriain ` 82 thissection.Suchrequirements,limitationsand 8 3 policyareinadditiontothosesetforthelsewhere  4 intheEAR.Licenserequirements,limitationson  5 useoflicenseexceptionsandlicenseapplication  6 reviewpolicywillbeimposedunderthissection p7 byaddinganentitytotheEntityList(Supp.No.4 pH 8 tothispart)withareferencetothissectionandby H 9 statingontheEntityListthelicenserequirements   : andlicenseapplicationreviewpolicythatapply  ; tothatentity.BISmayremoveanentityfromthe  < EntityListifitisnolongerengagedinthe  = activitiesdescribedinparagraph(b)ofthis X> sectionandisunlikelytoengageinsuchactivities X0? inthefuture.BISmaymodifythelicense 0@ exceptionlimitationsandlicenseapplication A reviewpolicythatappliestoaparticularentityto B implementthepoliciesofthissection.BISwill C implementtheprovisionsofthissectionin hD accordancewiththedecisionsoftheEnd-User h@E ReviewCommitteeor,ifappropriateina @F particularcase,inaccordancewiththedecisions G ofthebodytowhichtheEnd-UserReview H Committeedecisionisescalated.TheEnd-User I ReviewCommitteewillfollowtheproceduresset xJ forthinSupplementNo.5tothispart. xPK   (a)Licenserequirement,availabilityof $`Q licenseexceptions,andlicenseapplication `%8R reviewpolicy  8& S Alicenseisrequired,totheextentspecifiedon '!U theEntityList,toexportor_,,reexport_,,Ԁanyitem ("V subjecttotheEARtoanentitythatislistedon )t#W theEntityListinanentrythatcontainsa t*L$X referencetothissection.Licenseexceptionsmay L+$%Y notbeusedunlessauthorizedinthatentry. $,%Z _,,Applicationsforlicensesrequiredbythissection ( willbeevaluatedasstatedinthatentryin  additiontoanyotherapplicablereviewpolicy  statedelsewhereintheEAR.   F       h   (b)CriteriaforrevisingtheEntityList  ` 8 cEntitiesforwhichthereisreasonablecauseto   believe,basedonspecificandarticulablefacts,   thattheentityhasbeeninvolved,isinvolved,or    posesasignificantriskofbeingorbecoming t  involvedinactivitiesthatarecontrarytothe tL  nationalsecurityorforeignpolicyinterestsofthe L$  UnitedStatesandthoseactingonbehalfofsuch $  entitiesmaybeaddedtotheEntityListpursuant   tothissection.Thissectionmaynotbeusedto   placeontheEntityListanypartytowhich   exportsorreexportsrequirealicensepursuantto \ 744.12,744.13,744.14or744.18ofthispart. \4 Thissectionmaynotbeusedtoplaceonthe 4  EntityListanypartyifexportsorreexportsto   thatpartyofitemsthataresubjecttotheEARare  prohibitedbyorrequirealicensefromanother  U.S.governmentagency.Trisectionmaynotbe l usedtoplaceanyU.S.person,asdefinedin lD 772.1oftheEAR,ontheEntityList.Examples D (1)through(5)ofthisparagraphprovidean  illustrativelistofactivitiesthatcouldbecontrary  tothenationalsecurityorforeignpolicyinterests  oftheUnitedStates. |  (1) Supportingpersonsengagedinactsofterror. T ,  (2) 󀀀Actionsthatcouldenhancethemilitary "! capabilityof,ortheabilitytosupportterrorismof "" governmentsthathavebeendesignatedbythe ## SecretaryofStateashavingrepeatedlyprovided $l$ supportforactsofinternationalterrorism. l%D%  (3) Transferring,developing,servicing,repairing ' ' orproducingconventionalweaponsinamanner '!( thatiscontrarytoUnitedStatesnationalsecurity (") orforeignpolicyinterestsorenablingsuch )#* transfer,service,repair,development,or *X$+ productionbysupplyingparts,components, X+0%, technology,orfinancingforsuchactivity. 0,&- Ї (4) 󀀀Preventingaccomplishmentofanenduse (- checkconductedbyoronbehalfofBISorthe . DirectorateofDefenseTradeControlsofthe / DepartmentofStateby:precludingaccessto; 0 refusingtoprovideinformationabout;or  d1 providingfalseormisleadinginformationabout d <2 partiestothetransactionortheitemtobe < 3 checked.Theconductinthisexampleincludes:  4 expresslyrefusingtopermitacheck,providing  5 falseormisleadinginformation,orengagingin  6 dilatoryorevasiveconductthateffectively t7 preventsthecheckfromoccurringormakesthe tL 8 checkinaccurateoruseless.Anexusbetweenthe L$ 9 conductofthepartytobelistedandthefailureto $ : produceacomplete,accurateandusefulcheckis  ; required,eventhoughanexpressrefusalbythe  < partytobelistedisnotrequired.  =  (5) Engaginginconductthatposesariskof \4? violatingtheEARwhensuchconductraises 8@ sufficientconcernthattheEnd-UserReview A committeebelievesthatpriorreviewofexportsor B reexportsinvolvingthepartyandthepossible C impositionoflicenseconditionsorlicensedenial pD enhancesBISsabilitytopreventviolationsofthe pHE EAR. H F #&%%>&##%%%&#   744.12 #P (  >%%%%RESTRICTIONSONEXPORTSAND h%@R REEXPORTSTOPERSONSDESIGNATED @& S INORPURSUANTTOEXECUTIVE ' T ORDER13224(SPECIALLYDESIGNATED '!U GLOBALTERRORIST)(SDGT) ("V  fBISmaintainsrestrictionsonexportsand x*P$X reexportstopersonsdesignatedinorpursuantto P+(%Y ExecutiveOrder13224ofSeptember23,2001 (,&Z (BlockingPropertyandProhibitingTransactions ( withPersonsWhoCommit,ThreatentoCommit,  orSupportTerrorism).Thesepersonsinclude  individualsandentitieslistedintheAnnexto  ExecutiveOrder13224,aswellaspersons  ` subsequentlydesignatedbytheSecretaryofState ` 8 orSecretaryoftheTreasurypursuanttocriteria 8  setforthintheorder.PursuanttoExecutive   Order13224,theDepartmentoftheTreasurys   OfficeofForeignAssetsControl(OFAC)    maintains31CFRpart594,theGlobalTerrorism p  SanctionsRegulations.OFACannouncesthe pH  namesofpersonsdesignatedpursuantto H  ExecutiveOrder13224intheFederalRegister    andincludessuchpersonsinAppendixAto31   CFRChapterV,whichlistspersonssubjectto   varioussanctionsprogramsadministeredby   OFAC.TheDepartmentofStatealsoannounces X thenamesofforeignpersonsdesignatedpursuant X0 toExecutiveOrder13224intheFederalRegister. 0 Allpersonsdesignatedinorpursuantto  ExecutiveOrder13224areidentifiedinAppendix  Ato31CFRChapterVbythebracketedinitials  [SDGT]andarealsoknownasSpecially h DesignatedGlobalTerrorists(SDGTs). h@    @F  (a)Licenserequirement(s)    (1) Alicenserequirementappliestotheexportor  reexporttoanSDGTofanyitemsubjecttothe ~ EAR. ~V  ((83 ! ! (2) Toavoidduplication,U.S.personsarenot .!  requiredtoseekseparateauthorizationforan  "! exportorreexporttoanSDGTofanitemsubject "" toboththeEARandOFACsregulatoryauthority ## pursuanttoExecutiveOrder13224.Therefore,if $j$ OFACauthorizesanexportfromtheUnited j%B% StatesoranexportorreexportbyaU.S.personto B& & anSDGT,noseparateauthorizationfromBISis ' ' necessary. '!(  F      (3) U.S.personsmustseekauthorizationfrom )z#* BISfortheexportorreexporttoanSDGTofany ~*V$+ itemsubjecttotheEARthatisnotsubjectto V+.%, OFACsGlobalTerrorismSanctionsRegulations .,&- in31CFRpart594.  (-  (4) NonU.S.personsmustseekauthorization / fromBISforanyexportfromabroadorreexport 0 toanSDGTofanyitemsubjecttotheEAR.  d1  (5) AnyexportorreexporttoanSDGTofany < 3 itemsubjecttoboththeEARandOFACs  4 regulatoryauthoritypursuanttoExecutiveOrder  5 13224andnotauthorizedbyOFACisaviolation  6 oftheEAR. x7  (6) AnyexportorreexportbyaU.S.persontoan P( 9 SDGTofanyitemsubjecttotheEARthatisnot , : subjecttoregulationbyOFACandnotauthorized  ; byBISisaviolationoftheEAR.Anyexport  < fromabroadorreexportbyanonU.S.personto  = anSDGTofanyitemsubjecttotheEARandnot d> authorizedbyBISisaviolationoftheEAR. d<?  (7) Theselicensingrequirementssupplementany A otherrequirementssetforthelsewhereinthe B EAR. C    @  (b)Exceptions  xPE "NoLicenseExceptionsorotherBISauthorization &G areavailableforanyexportorreexporttoan H SDGTofanyitemsubjecttotheEAR. I @  <    @  (c)LicensingPolicy 󀀀 #P #Applicationsforlicensesfortheexportor p%HR reexporttoanSDGTofanyitemsubjecttothe H& S EARgenerallywillbedenied.Youshould  ' T consultwithOFACconcerningtransactions '!U subjecttoOFAClicensingrequirements. ("V    D      @  (d)ContractSanctity  *X$X %Contractsanctityprovisionsarenotavailablefor 2, &Z licenseapplicationsreviewedunderthissection. (  F Noteto744.12 :Thissectiondoesnot  implement,construe,orlimitthescopeofany  criminalstatute,including(butnotlimitedto)18  d U.S.C.2339B(a)(1)and2339A,anddoesnot d < excuseanypersonfromcomplyingwithany <  criminalstatute,including(butnotlimitedto)18   U.S.C.2339B(a)(1)and18U.S.C.2339A.   #%%%>%r#   Ӏ744.13 tL  RESTRICTIONSONEXPORTSAND $  REEXPORTSTOPERSONSDESIGNATED   PURSUANTTOEXECUTIVEORDER   12947(SPECIALLYDESIGNATED   TERRORISTS)(SDT) \ ( >%%%%>&%%>%ConsistentwiththepurposeofExecutiveOrder 4  12947ofJanuary23,1995,BISmaintains   restrictionsonexportsandreexportstoSpecially  DesignatedTerrorists(SDTs).ExecutiveOrder  12947prohibitstransactionsbyU.S.personswith l terroristswhothreatentodisrupttheMiddleEast lD peaceprocess.PursuanttotheExecutiveOrder, D theDepartmentoftheTreasury,OfficeofForeign  AssetsControl(OFAC),maintains31CFRpart  595,theTerrorismSanctionsRegulations.In  AppendixAto31CFRChapterV,pursuantto31 | CFRpart595,theseSpeciallyDesignated |T Terroristsareidentifiedbythebracketedsuffix T , initials[SDT].Therequirementssetforthbelow ,!  furthertheobjectivesofExecutiveOrder12947.  "!   F    @F  (a)Licenserequirement(s)   ## .(1) Alicenserequirementappliestotheexportor f%>% reexporttoanSDTofanyitemsubjecttothe B& & EAR. ' '  F    (2) Toavoidduplication,U.S.personsarenot (") requiredtoseekseparateauthorizationforan )~#* exportorreexporttoanSDTofanitemsubject ~*V$+ bothtotheEARandtoOFACsTerrorism V+.%, SanctionsRegulationsin31CFRpart595. .,&- Therefore,ifOFACauthorizesanexportor (- reexportofanitembyaU.S.persontoaSDT,no . separateauthorizationfromBISisnecessary. /    D   (3) U.S.personsmustseekauthorizationfrom  `1 BISfortheexportorreexporttoanSDTofan d <2 itemsubjecttotheEARbutnotsubjectto < 3 OFACsTerrorismSanctionsRegulationsin31  4 CFRpart595.  5  (4) NonU.S.personsmustseekauthorization t7 fromBISfortheexportfromabroadorreexport xP 8 toanSDTofanyitemsubjecttotheEAR. P( 9  (5) AnyexportorreexporttoanSDTbyaU.S.  ; personofanyitemsubjectbothtotheEARand  < OFACsTerrorismSanctionsRegulationsin31  = CFRpart595andnotauthorizedbyOFACisa d> violationoftheEAR. d<?  (6) AnyexportorreexportbyaU.S.persontoan A SDTofanyitemsubjecttotheEARthatisnot B subjecttoOFACsTerrorismSanctions C Regulationsin31CFRpart595andnot xD authorizedbyBISisaviolationoftheEAR.  xPE AnyexportfromabroadorreexportbyanonU.S. P(F persontoanSDTofanyitemsubjecttotheEAR (G andnotauthorizedbyBISisaviolationofthe H EAR. I  (7) Theselicensingrequirementssupplementany `K otherrequirementssetforthelsewhereinthe d <L EAR. &)##%%%&)#&%%% $tQ 7NoLicenseExceptionsorotherBISauthorization J&" S areavailableforexportorreexporttoanSDTof "' T anyitemsubjecttotheEAR. '!U    D    x     @  (c)Licensingpolicy  )#W Q9Applicationsforlicensesfortheexportor Z+2%Y reexporttoanSDTofanyitemsubjecttothe 2, &Z EARgenerallywillbedenied.Youshould ( consultwithOFACconcerningtransactions  subjecttoOFAClicensingrequirements.     @  @D (d)Contractsanctity   ` :Contractsanctityprovisionsarenotavailablefor 6  licenseapplicationsreviewedunderthissection.    F Noteto744.13 :Thissectiondoesnot    implement,construe,orlimitthescopeofany r  criminalstatute,including(butnotlimitedto)18 rJ  U.S.C.2339B(a)(1)and2339A,anddoesnot J"  excuseanypersonfromcomplyingwithany "  criminalstatute,including(butnotlimitedto)18   U.S.C.2339B(a)(1)and18U.S.C.2339A.   <&%%&@  #<%%%<&8#<&%%<%Ԉ  744.14 Z2 RESTRICTIONSONEXPORTSAND   REEXPORTSTODESIGNATEDFOREIGN  TERRORISTORGANIZATIONS(FTOs)   7>#&%%<&=#>&%%&#>%%%>&>#>&%%>%Consistentwiththeobjectivesofsection219of jB theImmigrationandNationalityAct,asamended B (INA)(8U.S.C.1189),andsection303ofthe  AntiterrorismandEffectiveDeathPenaltyAct  1996,asamended(AntiTerrorismAct)(18  U.S.C.2339B)(PublicLaw104132.110Stat. z 12141319),BISmaintainsrestrictionsonexports zR andreexportstoorganizationsdesignatedas R * ForeignTerroristOrganizations(FTOs)pursuant *!  tosection219oftheINA.TheDepartmentofthe "! Treasury,OfficeofForeignAssetsControl, "" maintains31CFRpart597,theForeignTerrorist ## OrganizationsSanctionsRegulations,requiring $b$ U.S.financialinstitutionstoblockallfinancial b%:% transactionsinvolvingassetsofdesignatedFTOs :& & withinthepossessionorcontrolofsuchU.S. ' ' financialinstitutions.Section303oftheAnti '!( TerrorismActprohibitspersonswithintheUnited (") StatesorsubjecttoU.S.jurisdictionfrom )r#* knowinglyprovidingmaterialsupportor r*J$+ resourcestoadesignatedFTOandmakes J+"%, violationspunishablebycriminalpenaltiesunder ",%- title18,UnitedStatesCode.Thesedesignated (- FTOsarelistedinAppendixAto31CFR . ChapterVandidentifiedbythebracketedinitials / [FTO].Adesignationofaforeignorganization 0 determinedtomeetthecriteriaofsection219of  `1 theINAtakeseffectuponpublicationinthe ` 82 FederalRegisterbytheSecretaryofState,orthe 8 3 Secretarysdesignee.  4    @F  (a)Licenserequirement(s)   6 \G (1) Alicenserequirementappliestotheexportor rJ 8 reexporttoanFTOofanyitemsubjecttothe N& 9 EAR. & :  (2) U.S.personsmustseekauthorizationfrom  < BISfortheexportorreexporttoanFTOofany  = itemsubjecttotheEAR. b>  (3) NonU.S.personsmustseekauthorization :@ fromBISfortheexportfromabroadorreexport A toanFTOofanyitemsubjecttotheEAR. B  (4) AnyexportorreexporttoanFTObyany vD personofanyitemsubjecttotheEARandnot zRE authorizedbyBISisaviolationoftheEAR. R*F  (5) Theselicensingrequirementssupplementany H otherrequirementssetforthelsewhereinthe I EAR. J    @ (b)Exceptions  f >L aKNoLicenseExceptionsorotherBISauthorization "N foritemsdescribedbyparagraph(a)ofthis "O sectionareavailableforexportsorreexportsto #P FTOs. $tQ    @ (c)Licensingpolicy  L&$ S LApplicationsforexportsandreexportstoFTOsof (!U allitemsidentifiedbyparagraph(a)ofthis ("V sectionwillgenerallybedenied,totheextent )#W theyconstitutematerialsupportorresources,as *`$X definedin18U.S.C.2339A(b). `+8%Y  8,&Z    @   @D (d)Contractsanctity  ( [NContractsanctityprovisionsarenotavailablefor  licenseapplicationsreviewedunderthissection.     @  (e)FTOsalsodesignatedas b : SDTsorSDGTs  8  VOIncasesinwhichanFTOisalsoanSDT,as   describedin744.13,oranSDGT,asdescribed    in744.12,thelicenserequirementsandlicensing p  policysetforthin744.13or744.12willapply. pH   F  F Noteto744.14 :Thissectiondoesnot    implement,construe,orlimitthescopeofany   criminalstatute,including(butnotlimitedto)18   U.S.C.2339B(a)(1)and2339A,anddoesnot   excuseanypersonfromcomplyingwithany \ criminalstatute,including(butnotlimitedto)18 \4 U.S.C.2339B(a)(1)and18U.S.C.2339A.#>%%%>&y?#>XKX%>% 4  #>%%X>XKR##%%%>%7?#&%%%<&%%&   744.15  #&%%<&S#>&%%&RESTRICTIONSONEXPORTSAND l REEXPORTSINVOLVINGPERSONS lD NAMEDINGENERALORDERS  D SCertainGeneralOrderssetforthinSupplement  No.1topart736oftheEARrequirelicensesfor  exportsandreexportsinvolvingcertainpersons | (individualsandotherlegalentities).The | T requirementtocomplywithGeneralOrdersisset T!,  forthinsection736.2(b)(9)oftheEAR.#&%%>&T##%%%&pS# ,"!    >%%%%>&%%>%744.16 $$ PROCEDUREFORREQUESTING d&< & REMOVALORMODIFICATIONOFAN <'!' ENTITYLISTENTITY #&%%>&V##%%%&V# <%%%% (!( V#%%%<%W# >%%%%>&%%>%AnyentitylistedontheEntityListmayrequest )#* thatitslistingberemovedormodified. *x$+  (a) Allsuchrequests,includingreasonstherefor, P,(&- mustbeinwritingandsentto:Chair,End-User (- ReviewCommittee,BureauofIndustryand . Security,U.S.DepartmentofCommerce,14th / StreetandPennsylvaniaAvenue,NW,Room 0 3886,Washington,DC20230.  `1  (b) TheEnd-UserReviewCommitteewillreview 8 3 suchrequestsinaccordancewiththeprocedures  4 setforthinSupplementNo.5tothispart.  5  (c) TheDeputyAssistantSecretaryforExport t7 Administrationwillconveythedecisiononthe xP 8 requesttotherequesterinwriting.Thatdecision P( 9 willbethefinalagencyactionontherequest. ( : #&%%>&4X##%%%&SX#   744.17<%%%%f  g Ԁ  = #%%%<%\#f  g RESTRICTIONSONCERTAINEXPORTS `8? ANDREEXPORTSOFGENERAL 8@ PURPOSEMICROPROCESSORSFOR A f  g MILITARYENDUSESANDTOf  g  B Ѐ MILITARYENDf  g USERS  C \   (a)Generalprohibition  pHE  @  @D ^ &%%% Inadditiontothelicenserequirementsforanti "G terrorismreasonssetforthinf  g partf  g 742oftheEAR, H youmaynotexportorreexportcommodities I describedinECCN3A991.a.1ontheCCL J ( microprocessormicrocircuits, microcomputer ZK microcircuits,andmicrocontrollermicrocircuits Z 2L havingaprocessingspeedof5GFLOPSormore 2! M andanarithmeticlogicunitwithanaccesswidth  "N of32bitormore),withoutalicenseif,atthetime "O oftheexportorreexport,youknow,havereason #P toknow,orareinformedbyBISthattheitemwill $jQ beorisintendedtobeusedforamilitaryendf  g f  g Ԅ j%BR f  g use,asdefinedinparagraph(d)ofthissection,in B& S CountryGroupD:1(seeSupplementNo.1topart ' T 740oftheEAR); orbyamilitaryenduser,as '!U definedinparagraph(e)ofthissection,in ("V CountryGroupD:1.f  g f  g f  g Thislicenserequirement )~#W doesnotapplytoexportsorreexportsofitemsfor ~*V$X theofficialusebypersonnelandagenciesofthe V+.%Y U.S.Governmentoragenciesofacooperating .,&Z government.See740.11(b)(3)oftheEARfor ( definitionsof agencyoftheU.S.Government  and agencyofacooperatinggovernment.#%%%&^#    (b)Additionalprohibitiononexportersor  ` АreexportersinformedbyBIS  ^ 6 @fBISmayinformanexporterorreexporter,either   individuallybyspecificnoticeorthrough   amendmenttotheEAR,thatalicenseisrequired    forexportorreexportofitemsdescribedin l  ECCN3A991.a.1tospecifiedendusers,because lD  BIShasdeterminedthatthereisanunacceptable D  riskofdiversiontotheusesorusersdescribedin   paragraph(a)ofthissection.Specificnoticeisto   begivenonlyby,oratthedirectionof,the   DeputyAssistantSecretaryforExport |  Administration.Whensuchnoticeisprovided |T orally,itwillbefollowedbyawrittennotice T, withintwoworkingdayssignedbytheDeputy , AssistantSecretaryforExportAdministration.  Theabsenceofanysuchnotificationdoesnot  excusetheexporterorreexporterfrom  compliancewiththelicenserequirementsof d paragraph(a)ofthissection. d<   (c)Licensereviewstandards   vkThereisapresumptionofdenialforapplications  toexportorreexportitemssubjecttothissection. v    (d)Militaryendf  g f  g Ԅf  g use  N & dlInthissection,thephrase militaryendf  g f  g Ԅf  g use !! meansincorporationinto:amilitaryitem "" describedontheU.S.MunitionsList(USML)(22 ## CFRpart121,InternationalTrafficinArms $\$ Regulations)ortheWassenaarArrangement \%4% MunitionsList(IML)(assetoutonthe 4& & WassenaarArrangementWebsiteat  ' ' http://www.wassenaar.org);commoditieslisted '!( underECCNsendingin A018 %%%%#%%% %Po#&%%%Ԁonthe (") CommerceControlList(CCL)inSupplementNo. )l#* 1topart774oftheEAR;oranyitemthatis l*D$+ designedforthe use, development, D+%,  production,ordeploymentofmilitaryitems ,%- describedontheUSML,theWassenaar (- ArrangementMunitionsList,orcommodities . listedunderECCNsendingin A018 &%%&#&%% &q##%%%&o#Ԁonthe / CCL.SupplementNo.1ofthispartlists 0 f  g f  g examplesofmilitaryf  g Ԁendf  g f  g Ԅf  g usef  g .f  g   `1    (e)Militaryendf  g f  g Ԅf  g user 󀀀 6 3 )sInthissection,theterm militaryendf  g f  g Ԅf  g user  5 meansthenationalarmedservices(army,navy,  6 marine,airforce,orcoastguard),aswellasthe p7 nationalguardandnationalpolice,government pH 8 intelligenceorreconnaissanceorganizations,or H 9 anypersonorentitywhoseactionsorfunctions   : areintendedtosupport militaryendusesas  ; definedinparagraph(d)ofthissection.f  g   <   (f)Exceptions 󀀀 X> 7vNoLicenseExceptionsapplytotheprohibitions 2 @ describedinparagraphs(a)and(b)ofthissection.  A   %%%% &%% %  744.18 jD Uw    RESTRICTIONSONEXPORTS, BF REEXPORTSANDTRANSFERSTO G PERSONSDESIGNATEDIN H ORPURSUANTTO I EXECUTIVEORDER13315# %%% &6w# XKX% %  zJ w# %%X XKx# &%% %ConsistentwithExecutiveOrder(E.O.)13315of f >L August28,2003( BlockingPropertyofthe >!M FormerIraqiRegime,ItsSeniorOfficialsand "N TheirFamilyMembers,andTakingCertainOther "O Actions),BISmaintainsrestrictionsonexports, #P reexports,andtransferstopersonsdesignatedin $vQ orpursuanttoE.O.13315.Thesepersonsinclude v%NR individualsandentitieslistedintheAnnexto N&& S ExecutiveOrder13315,aswellaspersons &' T subsequentlydesignatedpursuanttocriteriaset '!U forthintheorder.OFACincludesthenamesof ("V personsdesignatedpursuanttoE.O.13315in )#W AppendixAto31CFRChapterV,whichlists *^$X personssubjecttovarioussanctionsprograms ^+6%Y administeredbyOFAC.Allpersonsdesignated 6,&Z inorpursuanttoE.O.13315areidentifiedin ( AppendixAbythebracketedinitials[IRAQ2].     (a)LicenseRequirements   } F   (1) Alicenserequirementappliestotheexport, ^ 6 reexport,ortransferofanyitemsubjecttothe :  EARto!    F   (i)PersonslistedintheAnnextoE.O.13315    ofAugust28,2003;or r   F   (ii)PersonsdeterminedtobesubjecttoE.O. J"  13315. "   (2) Toavoidduplication,U.S.personsarenot   requiredtoseekseparateBISauthorizationforan   export,reexport,ortransfertoapersonidentified ^ inparagraph(a)ofthissectionofanyitem ^6 subjecttoboththeEARandregulations 6 maintainedbyOFAC.Therefore,ifOFAC  authorizesanexportfromtheUnitedStatesoran  export,reexport,ortransferbyaU.S.persontoa  personidentifiedinparagraph(a)ofthissection, n noseparateauthorizationfromBISisnecessary. nF  F   (3) U.S.personsmustseekauthorizationfrom  BISfortheexport,reexport,ortransfertoa  personidentifiedinparagraph(a)ofthissection  ofanyitemsubjecttotheEARbutnotsubjectto  regulationsmaintainedbyOFAC. Z  F   (4) NonU.S.personsmustseekauthorization 2!   fromBISfortheexportfromabroad,reexport,or "! transfertoapersonidentifiedinparagraph(a)of "" thissectionofanyitemsubjecttotheEAR. ##  (5) Anyexport,reexport,ortransfertoaperson n%F% identifiedinparagraph(a)ofthissectionbya J&" & U.S.personofanyitemsubjectbothtotheEAR "' ' andregulationsmaintainedbyOFACandnot '!( authorizedbyOFACisaviolationoftheEAR. (")  F   (6) Anyexport,reexport,ortransferbyaU.S. *Z$+ persontoapersonidentifiedinparagraph(a)of ^+6%, thissectionofanyitemsubjecttotheEARthatis 6,&- notsubjecttoregulationsmaintainedbyOFAC (- andnotauthorizedbyBISisaviolationofthe . EAR.Anyexportfromabroad,reexport,or / transferbyanonU.S.persontoaperson 0 identifiedinparagraph(a)ofthissectionofany  `1 itemsubjecttotheEARandnotauthorizedby ` 82 BISisaviolationoftheEAR. 8 3    D (7) Theselicensingrequirementssupplementany  5 otherrequirementssetforthelsewhereinthe  6 EAR. t7    D    (b)Exceptions L$ 9  ݉NoLicenseExceptionsorotherBIS  ; authorizationsareavailableforexport,reexport,  < ortransfertoapersonidentifiedinparagraph(a)  = ofthissectionofanyitemsubjecttotheEAR. Z>    (c)Licensingpolicy  2 @ 6Applicationsforlicensesfortheexport,reexport, B ortransfertoapersonidentifiedinparagraph(a) C ofthissectionofanyitemsubjecttotheEARwill hD generallybedenied.Youshouldconsultwith h@E OFACconcerningtransactionssubjecttoOFAC @F licensingrequirements. G    (d)Contractsanctity  I Contractsanctityprovisionsarenotavailablefor vNK licenseapplicationsreviewedunderthissection. N &L #&%% &w#@  < #%%%&x#>%%%%>&%%>%@8   744.19 rԀ ^%6R   LICENSINGPOLICYREGARDING ' T PERSONSSANCTIONEDPURSUANTTO '!U SPECIFIEDSTATUTES  ("V ߎNotwithstandingf  g Ԁanyotherlicensingpolicy r*J$X elsewhereintheEAR,BISwilldenyanyexport J+"%Y orreexportlicenseapplicationiftheapplicant, ",%Z otherpartyauthorizedtoreceivealicense, ( purchaser,intermediateconsignee,ultimate  consignee,orenduserissubjecttooneormore  ofthesanctionsdescribedinparagraphs(a),(b),  and(c)ofthissectionandwilldenyanyexportor  ` reexportlicenseapplicationforanitemlistedon ` 8 theCommerceControlListwithareasonfor 8  controlofMTifsuchpartyissubjecttoa   sanctiondescribedinparagraph(d)ofthis   section.     (a) AsanctionissuedpursuanttotheIranIraq pH  ArmsNonproliferationActof1992(PublicLaw J"  102484)thatprohibitstheissuanceofany "  licensetoorbythesanctionedentity.    (b) AsanctionissuedpursuanttotheIran,North   KoreaandSyriaNonproliferationAct(Pub.L. \ 106178,114Stat.38(March14,2000),as \4 amendedbyPub.L.No.109112,119Stat.2366 4  (November22,2005)andPub.L.No.109353,   120Stat.2015(October13,2006))thatprohibits  thegrantingofalicenseforthetransfertoforeign  entitiesofitems,theexportofwhichiscontrolled l undertheExportAdministrationActof1979or lD theExportAdministrationRegulations. D  (c) Asanctionissuedpursuanttosection  11B(b)(1)(B)(ii)oftheExportAdministrationAct  of1979,asamended,andascarriedoutby ~ ExecutiveOrder13222ofAugust17,2001,that ~V prohibitstheissuanceofnewlicensesforexports V . tothesanctionedentityofitemscontrolled .!  pursuanttotheExportAdministrationActof "! 1979. ""  (d) Asanctionissuedpursuantto $f$ section11B(b)(1)(B)(i)oftheExport h%@% AdministrationActof1979,asamended(Missile @& & TechnologyControlActof1990),andascarried ' ' outbyanExecutiveOrder13222ofAugust17, '!( 2001,thatprohibitstheissuanceofnewlicenses (") forexportstothesanctionedentityofMTCR )x#* Annexequipmentortechnologycontrolled x*P$+ pursuanttotheExportAdministrationActof P+(%, 1979. (,&- #>%%%>&i##%%%>%J#@  <   @8   744.20 ruԀ /   LICENSEREQUIREMENTSTHAT  `1 APPLYTOCERTAINSANCTIONED ` 82 ENTITIES  8 3 BISmayimpose,asforeignpolicycontrols,  5 exportandreexportlicenserequirementsandset  6 licensingpolicywithrespecttocertainentities t7 thathavebeensanctionedbytheState tL 8 Department.Suchlicenserequirementsand L$ 9 policyareinadditiontothoseimposedelsewhere $ : intheEAR.Licenserequirementsandlicensing  ; policymaybeimposedpursuanttothissection  < evenwhenthesanctionandthelegalauthority  = underwhichtheStateDepartmentimposedthe \> sanctiondonotrequireorauthorizethe \4? impositionofanylicenserequirementorlicensing 4 @ policy.Licenserequirementsandlicensingpolicy  A willbeimposedpursuanttothissectionbyadding B anentitytotheEntityListinaccordancewith C paragraphs(a),(b),and(c)ofthissection. lD    @  (a)Generalrequirement  DF Certainentitiesthathavebeensanctionedbythe H StateDepartmentarelistedinSupplementNo.4 I tothispart(theEntityList)withareferenceto ~J thissection.Alicenseisrequired,totheextent ~VK specifiedontheEntityList,toexportorreexport V .L anyitemtosuchentities. .!M    @  (b)LicenseExceptions  "O yNolicenseexceptionmaybeusedtoexportor $hQ reexporttosuchentitiesunlessspecifically h%@R authorizedontheEntityList. @& S    (c)Licensingpolicy  '!U Applicationstoexportorreexporttosuchentities )z#W willbereviewedaccordingtothelicensingpolicy z*R$X setforthontheEntityList. R+*%Y @  <  *,&Z Ї  744.21 ( RESTRICTIONSONCERTAIN  MILITARYEND-USESINTHE  PEOPLE'SREPUBLICOFCHINA(PRC)   ` Ӥ   (a)Generalprohibition  8  /%%%%/&%%/%Inadditiontothelicenserequirementsforitems   specifiedontheCommerceControlList(CCL),    youmaynotexport,reexport,ortransferanyitem r  subjecttotheEARlistedinSupplementNo.2to rJ  Part744tothePRCwithoutalicenseif,atthe J"  timeoftheexport,reexport,ortransfer,you "  know,meaningeither:#&%%/&##%%%&#    (1) Youhaveknowledge,asdefinedin772.1of   theEAR,thattheitemisintended,entirelyorin ^ part,fora"militaryend-use,"asdefinedin ^6 paragraph(f)ofthissection,inthePRC;or 6  (2) YouhavebeeninformedbyBIS,asdescribed  inparagraph(b)ofthissection,thattheitemisor  maybeintended,entirelyorinpart,fora r  militaryend-useinthePRC. rJ   (b)Additionalprohibitionon " thoseinformedbyBIS   vBISmayinformyoueitherindividuallyby ~ specificnotice,throughamendmenttotheEAR ~V publishedintheFederalRegister,orthrougha V . separatenoticepublishedintheFederalRegister, .!  thatalicenseisrequiredforspecificexports, "! reexports,ortransfersofanyitembecausethere "" isanunacceptableriskofuseinordiversionto ## "militaryend-use"activitiesinthePRC.Specific $f$ noticewillbegivenonlyby,oratthedirectionof, f%>% theDeputyAssistantSecretaryforExport >& & Administration.Whensuchnoticeisprovided ' ' orally,itwillbefollowedbywrittennoticewithin '!( twoworkingdayssignedbytheDeputyAssistant (") SecretaryforExportAdministrationorthe )v#* DeputyAssistantSecretary'sdesignee.The v*N$+ absenceofBISnotificationdoesnotexcusethe N+&%, exporterfromcompliancewiththelicense &,%- requirementsofparagraph(a)ofthissection. (-    (c)Licenseexception  / Despitetheprohibitionsdescribedinparagraphs  ^1 (a)and(b)ofthissection,youmayexportitems ^ 62 subjecttotheEARundertheprovisionsof 6 3 LicenseExceptionGOVsetforthin  4 740.11(b)(2)(i)and(ii)oftheEAR.  5    (d)Licenseapplicationprocedure  n7 WWhensubmittingalicenseapplicationpursuant H 9 tothissection,youmuststateinthe additional   : informationsectionoftheapplicationthat this  ; applicationissubmittedbecauseofthelicense  < requirementin744.21oftheEAR(Restrictions  = onCertainMilitaryEnd-usesinthePeople's X> RepublicofChina).Inaddition,eitherinthe X0? additionalinformationsectionoftheapplication 0@ orinanattachmenttotheapplication,youmust A includeallknowninformationconcerningthe B militaryend-useoftheitem(s).Ifyousubmitan C attachmentwithyourlicenseapplication,you hD mustreferencetheattachmentinthe additional h@E informationsectionoftheapplication. @F    (e)Licensereviewstandards  H  (1) Applicationstoexport,reexport,ortransfer zJ itemsdescribedinparagraph(a)ofthissection ~VK willbereviewedonacase-by-casebasisto V .L determinewhethertheexport,reexport,or .!M transferwouldmakeamaterialcontributiontothe "N militarycapabilitiesofthePRCandwouldresult "O inadvancingthecountry'smilitaryactivities #P contrarytothenationalsecurityinterestsofthe $fQ UnitedStates.Whenitisdeterminedthatan f%>R export,reexport,ortransferwouldmakesucha >& S contribution,thelicensewillbedenied. ' T  (2) Applicationsmaybereviewedunder ("V chemicalandbiologicalweapons,nuclear )z#W nonproliferation,ormissiletechnologyreview z*R$X policies,assetforthin742.2(b)(4),742.3(b)(4) R+*%Y and742.5(b)(4)oftheEAR,iftheend-usemay *,&Z involvecertainproliferationactivities. (  (3) Applicationsforitemsrequiringalicensefor  otherreasonsthataredestinedtothePRCfora  militaryend-usealsowillbesubjecttothereview  d policystatedinparagraph(e)(1)ofthissection. d <  (f) Inthissection, militaryend-usemeans:   incorporationintoamilitaryitemdescribedon   theU.S.MunitionsList(USML)(22CFRpart    121,InternationalTrafficinArmsRegulations); v  incorporationintoamilitaryitemdescribedon vN  theWassenaarArrangementMunitionsList(as N&  setoutontheWassenaarArrangementWebsite &  athttp:\\www.wassenaar.org);incorporationinto   itemslistedunderECCNsendingin A018"on   theCCLinSupplementNo.1topart774ofthe   EAR;orforthe use,"development",or ^  productionofmilitaryitemsdescribedonthe ^6 USMLortheIML,oritemslistedunderECCNs 6 endingin A018"ontheCCL. Military  end-usealsomeans deploymentofitems  classifiedunderECCN9A991assetforthin  SupplementNo.2toPart744. n   F Notetoparagraph(f)ofthissection: As F definedinPart772oftheEAR, usemeans " operation,installation(includingon-site  installation),maintenance(checking),repair,  overhaulandrefurbishing; developmentis  relatedtoallstagespriortoserialproduction, Z suchas:design,designresearch,designanalyses, Z 2 designconcepts,assemblyandtestingof 2!   prototypes,pilotproductionschemes,designdata,  "! processoftransformingdesigndataintoa "" product,configurationdesign,integrationdesign, ## layouts;and productionmeansallproduction $j$ stages,suchas:productengineering, j%B% manufacturing,integration,assembly(mounting), B& & inspection,testing,qualityassurance. ' ' Forpurposesofthissection, operationmeansto (") causetofunctionasintended; installation )z#* meanstomakereadyforuse,andincludes z*R$+ connecting,integrating,incorporating,loading R+*%, software,andtesting; maintenancemeans *,&- performingworktobringanitemtoitsoriginalor (- designedcapacityandefficiencyforitsintended . purpose,andincludestesting,measuring, / adjusting,inspecting,replacingparts,restoring, 0 calibrating,overhauling;and deployment  `1 meansplacinginbattleformationorappropriate ` 82 strategicposition. 8 3 @  < >%%%%>XKX%>%Ԉ @8 744.22  6   @@.. #>%%X>XK\#>&%%>%RESTRICTIONSONEXPORTS,  8 REEXPORTSANDTRANSFERSTO \ 9 PERSONSLISTEDINORDESIGNATED \4 : PURSUANTTOEXECUTIVEORDERS 4 ; 13310AND13448 @  @  @h #>%%%>&#>XKX%>%    < #>%%X>XK,#>&%%>%ConsistentwithExecutiveOrder13310ofJuly > 28,2003andExecutiveOrder13448ofOctober ? 18,2007("BlockingPropertyandProhibiting X@ CertainTransactionsRelatedtoBurma"),BIS X0A maintainsrestrictionsonexports,reexports,and 0B transferstopersonslistedinordesignated C pursuanttoExecutiveOrders13310and13448. D Thesepersonsincludeindividualsandentities E listedintheAnnexestoExecutiveOrders13310 hF or13448,aswellasotherpersonsdesignated h@G pursuanttocriteriasetforthinthoseorders. @H @.  (a)LicenseRequirements . J  (1) Alicenserequirementappliestotheexport,  zL reexport,ortransferofanyitemsubjecttothe ~!VM EAR(exceptforagriculturalcommodities, V".N medicine,ormedicaldevicesclassifiedasEAR99 .#O anddestinedforentitieslistedinordesignated $P pursuanttoExecutiveOrders13310and13448) $Q to- %R    D (i)PersonslistedintheAnnexestoExecutive f'>!T Order13310ofJuly28,2003orExecutiveOrder >("U 13448ofOctober18,2007;or )"V    D (ii)PersonsdesignatedpursuanttoExecutive *$X Order13310orExecutiveOrder13448. +v%Y  v,N&Z  Notetoparagraph(a)(1): OFACincludesthese ( personswiththereference[BURMA]onitslistof  SpeciallyDesignatedNationalsandBlocked  PersonssetforthinAppendixAto31CFR  ChapterVandonitsWebsiteat  d http://www.treas.gov/OFAC. d <  (2) Toavoidduplication,U.S.personsarenot   requiredtoseekseparateBISauthorizationforan   export,reexport,ortransfertoapersonidentified    inparagraph(a)ofthissectionofanyitem x  subjecttoboththeEARandregulations xP  maintainedbyOFAC.Therefore,ifOFAC P(  authorizesanexportfromtheUnitedStatesoran (  export,reexport,ortransferbyaU.S.persontoa   personidentifiedinparagraph(a)ofthissection,   noseparateauthorizationfromBISisnecessary.    F   (3) U.S.personsmustseekauthorizationfrom `8 BISfortheexport,reexport,ortransfertoa < personidentifiedinparagraph(a)ofthissection  ofanyitemsubjecttotheEAR(exceptfor  agriculturalcommodities,medicine,ormedical  devicesclassifiedasEAR99anddestinedfor t entitieslistedinordesignatedpursuantto tL ExecutiveOrders13310and13448)butnot L$ subjecttoregulationsmaintainedbyOFAC. $  (4) Non-U.S.personsmustseekauthorization  fromBISfortheexportfromabroad,reexport,or  transfertoapersonidentifiedinparagraph(a)of ` thissectionofanyitemsubjecttotheEAR ` 8 (exceptforagriculturalcommodities,medicine,or 8!  medicaldevicesclassifiedasEAR99anddestined "! forentitieslistedinordesignatedpursuantto "" ExecutiveOrders13310and13448). ##  (5) Anyexport,reexport,ortransfertoaperson p%H% identifiedinparagraph(a)ofthissectionbya L&$ & U.S.personofanyitemsubjectbothtotheEAR $' ' andregulationsmaintainedbyOFACandnot '!( authorizedbyOFACisaviolationoftheEAR. (")  (6) Anyexport,reexport,ortransferbyaU.S. *\$+ persontoapersonidentifiedinparagraph(a)of `+8%, thissectionofanyitemsubjecttotheEAR 8,&- (exceptforagriculturalcommodities,medicine,or (- medicaldevicesclassifiedasEAR99anddestined . forentitieslistedinordesignatedpursuantto / ExecutiveOrders13310and13448)thatisnot 0 subjecttoregulationsmaintainedbyOFACand  `1 notauthorizedbyBISisaviolationoftheEAR. ` 82 Anyexportfromabroad,reexport,ortransferby 8 3 anon-U.S.persontoapersonidentifiedin  4 paragraph(a)ofthissectionofanyitemsubject  5 totheEAR(exceptforagriculturalcommodities,  6 medicine,ormedicaldevicesclassifiedasEAR99 p7 anddestinedforentitieslistedinordesignated pH 8 pursuanttoExecutiveOrders13310and13448) H 9 andnotauthorizedbyBISisaviolationofthe   : EAR.  ;    D (7) Theselicensingrequirementssupplementany  = otherrequirementssetforthelsewhereinthe \> EAR. \4? @4  (b)Exceptions.  B NoLicenseExceptionsorotherBIS jD authorizationsareavailableforexport,reexport, jBE ortransfertoapersonidentifiedinparagraph(a) BF ofthissectionofanyitemsubjecttotheEAR G (exceptforagriculturalcommodities,medicine,or H medicaldevicesclassifiedasEAR99anddestined I forentitieslistedinordesignatedpursuantto zJ ExecutiveOrders13310and13448). zRK @0  (c)Licensingpolicy.  *!M Applicationsforlicensesfortheexport,reexport, "O ortransfertoapersonidentifiedinparagraph(a) #P ofthissectionofanyitemsubjecttotheEAR $`Q (exceptforagriculturalcommodities,medicine,or `%8R medicaldevicesclassifiedasEAR99anddestined 8& S forentitieslistedinordesignatedpursuantto ' T ExecutiveOrders13310and13448)will '!U generallybedenied.Youshouldconsultwith ("V OFACconcerningtransactionssubjecttoOFAC )p#W licensingrequirements. p*H$X @0  (d)Contractsanctity.   ,%Z ЇContractsanctityprovisionsarenotavailablefor ( licenseapplicationsreviewedunderthissection,  exceptasavailableunder31CFR537.210(c). ( #>%%%>&##%%%>%=#  5(#(#XF!5   5 (5% 9 6?@&& SUPPLEMENTNO.1TOPART744 <%%%%<&%%<%Ԁ MILITARYENDUSEEXAMPLESFOR744.17 #&%%<&##%%%&'#Ԉ Y1 @ bԆf>!!11!}@  <%%%%<&%%<%* X,X X*  (a)0  Examplesofmilitaryenduses(asdescribedin744.17(d)ofthispart)ofgeneralpurpose   microprocessorsclassifiedasECCN3A991.a.1includesemployingsuchmicroprocessorsin   the use, development, production,ordeploymentof:  (#(# #&%%<&&#>&%%&  1)0 ` Cruisemissiles;v N` (#` (#   2)0 ` Electronicsuitesofmilitaryaircraftandhelicopters;& ` (#` (#   3)0 ` Radarforsearching,targeting,ortrackingsystems; ` (#` (#   4)0 ` Command/control/communicationsornavigationsystems;^ ` (#` (# 0  5)0` (#(#Unmannedaerialvehiclescapableofperformingmilitaryreconnaissance,surveillance, 6  orcombatsupport; ` (#` (#   6)0 ` Rocketormissilesystems;` (#` (#   7)0 ` Electronicorinformationwarfaresystems;ornF` (#` (#   8)0 ` Intelligence,reconnaissance,orsurveillancesystemssuitableforsupportingmilitary  operations.` (#` (# #&%%>&#<&%%& (b) 0  [RESERVED]#&%%<&)##%%%&E# ~(#(# 5 (5:6  SUPPLEMENTNO.2TOPART744LISTOFITEMSSUBJECTTOTHEMILITARY Y1 END-USELICENSEREQUIREMENTOF744.21  1  @:!!11!@/ (X(#(#(   Thefollowingitems,asdescribed,aresubjectto   themilitaryend-uselicenserequirementin   744.21.   Ѐ hX   (1)Category1-Materials,Chemicals, r J Microorganisms,andToxins  J " -(i)1A290Depleteduranium(anyuranium   containinglessthan0.711%oftheisotopeU-235)   inshipmentsofmorethan1,000kilogramsinthe   formofshieldingcontainedinX-rayunits, Z  radiographicexposureorteletherapydevices, Z2  radioactivethermoelectricgenerators,or 2  packagingforthetransportationofradioactive    materials.  (ii)1C990Limitedtofibrousandfilamentary j materialsotherthanglass,aramidorpolyethylene jB notcontrolledby1C010or1C210,forusein B  compositestructuresandwithaspecific  modulusof3.18x106morgreaterandaspecific  tensilestrengthof7.62x104morgreater.  (iii)1C996Hydraulicfluidscontaining zR synthetichydrocarbonoils,havingallthe R* characteristicsintheListofItemsControlled. * (iv)1D993 Softwarespeciallydesignedfor  the development, production,or useof   equipmentormaterialscontrolledby1C210.b,or !b  1C990. b":! (v)1D999Limitedtospecificsoftware $# controlledby1D999.bforequipmentcontrolled $$ by1B999.ethatisspeciallydesignedforthe %% productionofprepregscontrolledinCategory1, &r & n.e.s. r'J!' (vi)1E994Limitedto technologyforthe ")")  development, production,or useoffibrous )#* andfilamentarymaterialsotherthanglass,aramid *$+ orpolyethylenecontrolledby1C990. +%,  ,Z&- Ї   (2)Category2-MaterialsProcessing   - `(i)2A991Limitedtobearingsandbearing  / systemsnotcontrolledby2A001andwith  r0 operatingtemperaturesabove573K(300$C). r J1 (ii)2B991Limitedto numerically-controlled "3 machinetoolshaving positioningaccuracies, 4 withallcompensationsavailable,less(better)  5 than9malonganylinearaxis;andmachine  6 toolscontrolledunder2B991.d.1.a. Z 7 (iii)2B992Non- numericallycontrolled 2 9 machinetoolsforgeneratingopticalquality   : surfaces,andspeciallydesignedcomponents ; therefor. < (iv)2B996Limitedtodimensionalinspectionor jB> measuringsystemsorequipmentnotcontrolled B? by2B006withmeasurementuncertaintyequalto @ orless(better)than(1.7+L/1000)micrometers A inanyaxes(LmeasuredLengthinmm). B   (3)Category3-ElectronicsDesign, zRD DevelopmentandProduction  R*E (i)3A292.dLimitedtodigitaloscilloscopesand G transientrecorders,usinganalog-to-digital H conversiontechniques,capableofstoring  I transientsbysequentiallysamplingsingle-shot !bJ inputsatgreaterthan2.5giga-samplesper b":K second. :#L (iii)3A999.cAllflashx-raymachines,and $N componentsofpulsedpowersystemsdesigned %O thereof,includingMarxgenerators,highpower &r P pulseshapingnetworks,highvoltagecapacitors, r'J!Q andtriggers. J(""R (ii)3E292Limitedto technologyaccording )#T totheGeneralTechnologyNoteforthe *$U  development, production,or useofdigital +%V oscilloscopesandtransientrecorderswith ,Z&W samplingratesgreaterthat2.5giga-samplesper ( second,whicharecontrolledby3A292.d.    (4)Category4-Computers   (i)4A994Limitedtocomputersnotcontrolled ` 8 by4A001or4A003,withanAdjustedPeak 8  Performance( APP)exceeding0.5Weighted   TeraFLOPS(WT).   (ii)4D993 Programproofandvalidation p   software, softwareallowingtheautomatic pH  generationof sourcecodes,andoperating H  system softwarenotcontrolledby4D003that    arespeciallydesignedforrealtimeprocessing   equipment.   (iii)4D994Limitedto softwarespecially X designedormodifiedforthe development, X0  production,or useofequipmentcontrolledby 0 4A101.    (5)Category5-(Part1)Telecommunications   (i)5A991Limitedtotelecommunications h@ equipmentdesignedtooperateoutsidethe @ temperaturerangefrom219K(-54$C)to397K  (124$C),whichiscontrolledby5A991.a.,radio  equipmentusing  Quadrature-amplitude-modulation(QAM) x techniques,whichiscontrolledby5A991.b.7., xP andphasedarrayantennae,operatingabove10.5 P ( Ghz,exceptlandingsystemsmeetingICAO (!  standards(MLS),whicharecontrolledby "! 5A991.f. "" (ii)5D991Limitedto softwarespecially $`$ designedormodifiedforthe development, `%8% "production,or"use"ofequipmentcontrolledby 8& & 5A991.a.,5A991.b.7.,and5A991.f.,orof ' '  softwarespeciallydesignedormodifiedforthe '!(  development, production,or useof (") equipmentcontrolledby5A991.a.,5A991.b.7., )p#* and5A991.f. p*H$+   H+ %, (v)5E991Limitedto technologyforthe (,  development, productionor useof - equipmentcontrolledby5A991.a.,5A991.b.7.,or . 5A991.f.,orof softwarespeciallydesignedor / modifiedforthe development, production,or  `0  useofequipmentcontrolledby5A991.a., ` 81 5A991.b.7.,and5A991.f. 8 2   (6)Category6-SensorsandLasers   4  (i)6A995 Lasers,notcontrolledby6A005or p6 6A205. pH 7 (ii)6C992Opticalsensingfibersnotcontrolled   9 by6A002.d.3whicharemodifiedstructurallyto  : havea beatlengthoflessthan500mm(high  ; birefringence)oropticalsensormaterialsnot  < describedin6C002.bandhavingazinccontentof X= equaltoormorethan6%by molefraction. X0>   (7)Category7-NavigationandAvionics  @ (i)7A994Othernavigationdirectionfinding B equipment,airbornecommunicationequipment, hC allaircraftinertialnavigationsystemsnot h@D controlledunder7A003or7A103,andother @E avionicequipment,includingpartsand F components,n.e.s. G (ii)7B994Otherequipmentforthetest, xI inspection,or productionofnavigationand xPJ avionicsequipment. P (K (iii)7D994 Software,n.e.s.,forthe "M  development, production,or useof "N navigation,airbornecommunicationandother #O avionics. $`P (iv)7E994 Technology,n.e.s.,forthe 8& R  development, production,or useof ' S navigation,airbornecommunication,andother '!T avionicsequipment. ("U   ,%Y   1XX 1(8)Category8-Marine  ( (i)8A992Limitedtounderwatersystemsor  equipment,notcontrolledby8A001,8A002,or  8A018,andspeciallydesignedpartstherefor.  ` (ii)8D992 Softwarespeciallydesignedor 8  modifiedforthe development, productionor   "use"ofequipmentcontrolledby8A992.   (iii)8E992 Technologyforthe p   development, productionor useof pH  equipmentcontrolledby8A992. H       (9)Category9-PropulsionSystems,Space ( VehiclesandRelatedEquipment   h(i)9A991Limitedto aircraft,n.e.s.,andgas  turbineenginesnotcontrolledby9A001or  ` 9A101. ` 8 (ii)9D991 Software,forthe"development"or   "production"ofequipmentcontrolledby9A991   or9B991.   (iii)9E991 Technology,forthe pH   development, productionor useof H  equipmentcontrolledby9A991or9B991.                5  (5;:(X0(@  SUPPLEMENTNO.3TOPART744COUNTRIESNOTSUBJECTTOCERTAIN Y1 @ NUCLEARENDUSERESTRICTIONSIN744.2(a)  R* @.[3!!11!@f    Australia 3  Austria   Belgium   Canada y Q Denmark ;  Finland   France    Germany Y  Greece C  Iceland   Ireland   Italy(includesSanMarinoandHolySee) a  Japan K#  Luxembourg    Netherlands   NewZealand i Norway S+ Portugal  Spain d    4     Sweden q Turkey [3 UnitedKingdom   )5 (5H;@@% SUPPLEMENTNO.4TOPART744ENTITYLIST  Y1 @.L$!!11!(@ SupplementNo.4topart744isnotformattedforthisdocument.Pleaseseefile744spir.      5 (5iH SUPPLEMENTNO.5TOPART744PROCEDURESFORENDUSERREVIEW Y1 COMMITTEEENTITYLISTDECISIONS  < @/!!11! @   &%%%>&%%&(X(#(#(TheEnd-UserReviewCommittee(ERC),  composedofrepresentativesoftheDepartments   ofCommerce,State,Defense,Energyand,where u M appropriate,theTreasury,willmakealldecisions 7  tomakeadditionsto,removalsfromorchangesto   theEntityList.TheERCwillbechairedbythe   DepartmentofCommerceandwillmakeall } U  decisionstoaddanentrytotheEntityListby ?  majorityvoteandalldecisionstoremoveor   modifyanentrybyunanimousvote.   WhendeterminingtoaddanentitytotheEntity G  Listortomodifyanexistingentry,theERCwill    alsospecifythesectionorsectionsoftheEAR   thatprovidethebasisforthatdetermination.In e  addition,ifthesectionorsectionsthatformthe O' basisforanadditionormodificationdonot  specifythelicenserequirements,thelicense  applicationreviewpolicyortheavailabilityof m licenseexceptions,theERCwillspecifythe W/ licenserequirements,thelicenseapplication  reviewpolicyandwhichlicenseexceptions(if  any)willbeavailableforshipmentstothatentity. u AnyagencythatparticipatesintheERCmay ! makeaproposalforanadditionto,modification  oforremovalofanentryfromtheEntityListby } submittingthatproposaltothechairman. g? TheERCwillvoteoneachproposalnolaterthan   30daysafterthechairmanfirstcirculatesittoall ! memberagenciesunlesstheERCunanimously o G" agreestopostponethevote.Ifamemberagency 1! # isnotsatisfiedwiththeoutcomeofthevoteofthe !$ ERCthatagencymayescalatethemattertothe "% AdvisoryCommitteeonExportPolicy(ACEP). w#O& Amemberagencythatisnotsatisfiedwiththe 9$' decisionoftheACEPmayescalatethematterto $( theExportAdministrationReviewBoard(EAR). %) Anagencythatisnotsatisfiedwiththedecision &W * oftheEARmayescalatethemattertothe A'!+ President. (!, ThecompositionoftheACEPandEARaswell )_#. astheproceduresandtimeframesshallbethe I*!$/ sameasthosespecifiedinExecutiveOrder12981  +$0 asamendedbyExecutiveOrders13020,13026 +%1 and13117forlicenseapplications.Ifatany ,g&2 stage,adecisionbymajorityvoteisnotobtained 2 bytheprescribeddeadlinethemattershallbe  3 raisedtothenextlevel. u M4 AfinaldecisionbytheERC(ortheACEPor  6 EARorthePresident,asmaybeapplicableina  7 particularcase)tomakeanadditionto, } U8 modificationof,orremovalofanentryfromthe ?9 EntityListshalloperateasclearancebyall : memberagenciestopublishtheaddition,  ; modificationorremovalasanamendmenttothe ] < EntityListevenif,inthecaseofadecisionbythe G = ERCtoaddanentryoranydecisionbytheACEP   > orEARB,suchdecisionisnotunanimous.Such  ? amendmentswillnotbefurtherreviewedthrough e @ theregularExportAdministrationRegulations O'A interagencyreviewprocess. B AproposalbytheERCtomakeanychangetothe mD EARotherthananadditionto,modificationof,or W/E removalofanentryfromtheEntityListshall F operateasarecommendationandshallnotbe G treatedasinteragencyclearanceofanEAR uH amendment.ThechairmanoftheERCwillbe _7I responsibleforcirculatingtoallmemberagencies !J proposalssubmittedtohimbyanymember K agency.Thechairmanwillberesponsiblefor }L servingassecretarytotheACEPandEARforall g?M reviewofERCmatters.Thechairmanwill )N communicateallfinaldecisionsthatrequire O EntityListamendmentsorindividual is P informedletters,totheBureauofIndustryand o GQ Securitywhichshallberesponsiblefordrafting 1! R thenecessarychangestotheEntityList.Ifthe !S ERCdecidesinaparticularcasethataparty "T shouldbeinformedindividuallyinsteadofby w#OU EARamendmentthechairmanwillberesponsible 9$V forpreparingthe isinformedletterforthe $W signatureoftheDeputyAssistantSecretaryfor %X ExportAdministration. &W Y Alistedentitymaypresentarequesttoremoveor (![ modifyitsEntityListentryalongwithsupporting ("\ informationtothechairmanatRoom3886,U.S. )_#] DepartmentofCommerce,14thStreetand I*!$^ PennsylvaniaAvenue,NW,Washington,DC  +$_ 20230.Thechairmanshallreferallsuchrequests +%` andsupportinginformationtoallmember ,g&a agencies.Thememberagencieswillreviewand ( voteonallsuchrequests.Thetimeframes,  proceduresandrightofescalationbyamember  agencythatisdissatisfiedwiththeresultsthat nF applytoproposalsmadebyamemberagency 0  shallapplytotheserequests.Thedecisionofthe   ERC(ortheACEPorEARorthePresident,as   maybeapplicableinaparticularcase)shallbe v N thefinalagencydecisionontherequestandshall 8  notbeappealableunderpart756oftheEAR.    Thechairmanwillpreparetheresponsetothe    partywhomadetherequest.Theresponsewill ~V  statethedecisionontherequestandthefactthat @  theresponseisthefinalagencydecisiononthe   request.Theresponsewillbesignedbythe (  DeputyAssistantSecretaryforExport  Administration.  TheEnd-UserReviewCommitteewillconducta 0  reviewoftheentireEntityListatleastonceper   yearforthepurposeofdeterminingwhetherany   listedentitiesshouldberemovedormodified. v N Thereviewwillincludeanalysisofwhetherthe 8  criteriaforlistingtheentityarestillapplicable   andresearchtodeterminewhetherthename(s)   andaddress(es)ofeachentityareaccurateand ~V completeandwhetheranyaffiliatesofeachlisted @  entityshouldbeaddedorremoved.#&%%>&!##%%%&!#