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(1) (a) (i) 1) a)I.A.1.a.(1)(a)i)a))*+,-./0 ÿÿ5u{‡•£42Right-Aligned Paragraph NumbersI.A.1.a.(1)(a)i)a)!"#$%&'( ÿÿ5u{‡•£43Right-Aligned Paragraph NumbersI.A.1.a.(1)(a)i)a) ÿÿ5u{‡•£44Right-Aligned Paragraph NumbersI.A.1.a.(1)(a)i)a)  ÿÿ5u{‡•£45Right-Aligned Paragraph NumbersI.A.1.a.(1)(a)i)a)#|x«<þ6X9`(CourierXôxþ6X@ɹ`7ûX@(È$¡¡Ó  ÓÑ  Ñ dH/ʯn§"Ô,HÔôÝ ƒÈ!ÝÓ  ÓÑ  ÑÝ  ÝÑ7€9>D9XXdðXXdð7ÑññÔ% €‚ ÔññÌà€``4(#àBilling€Code:€3510„33„PˆÌÌÌÓÓDEPARTMENT€OF€COMMERCEÌÌBureau€of€Export€AdministrationÌÌ15€CFR€parts€730,€732,€734,€736,€738,€740,€742,€744,€746,€748,Ï750,€752,€754,€756,€758,€762,€764,€768,€770,€and€772€ÌÌ[Docket€No.€970306044„7044„01]ÌÌRIN:€0694„AB56ÌÌRevisions€and€Clarifications€to€the€Export€AdministrationÏRegulationsÌÌAGENCY:€€Bureau€of€Export€Administration,€CommerceÌà  à€€€ÌACTION:€€Final€rule.ÌÌSUMMARY:€€On€March€25,€1996,€the€Bureau€of€Export€AdministrationÏ(BXA)€published€an€interim€rule€(61€FR€12714)€that€restructuredÐ È-`'* Ðand€reorganized€the€Export€Administration€Regulations€(EAR).€€TheÏinterim€rule€clarified€the€language€of€the€EAR€and€simplified€theÏapplication€and€made€the€export€control€regulatory€regime€moreÏuser€friendly.€€This€rule€amends€the€EAR€by€making€certain€revisions€and€clarifications€and,€in€some€cases,€inserts€materialÏinadvertently€omitted€from€the€March€25€interim€rule.ÌÌDATES:€€This€rule€is€effective€(òòDATE€OF€PUBLICATION).ÌóóÌFOR€FURTHER€INFORMATION€CONTACT:€€Patricia€Muldonian,€Office€ofÏExporter€Services,€Bureau€of€Export€Administration,€Telephone:€Ï(202)€482„2440.ÌÌSUPPLEMENTARY€INFORMATION:ÌÌRulemaking€RequirementsÌÌà..à1.€€This€final€rule€has€been€determined€to€be€notÏsignificant€for€the€purposes€of€Executive€Order€12866.ÌÌà..à2.à` ..` àNotwithstanding€any€other€provision€of€law,€no€personÏis€required€to€respond€to€nor€be€subject€to€a€penalty€for€failureÏto€comply€with€a€collection€of€information€subject€to€theÏrequirements€of€the€Paperwork€Reduction€Act€unless€thatÏcollection€of€information€displays€a€current€valid€OMB€ControlÏNumber.€€This€rule€involves€collections€of€informationÏrequirements€subject€to€the€Paperwork€Reduction€Act€of€1980€(44ÏU.S.C.€3501€òòet€seq.óó).€€These€collections€have€been€approved€byÏthe€Office€of€Management€and€Budget€under€control€numbers€0607„¼0001,€0607„0018,€0607„1052,€0694„00016,€0694„1017,€0694„0021,€0694„0029,€0694„0058,€0694„0093,€0694„0097,€and€0694„0102.€€ThisÏrule€also€contains€collections€of€information€subject€to€theÏPaperwork€Reduction€Act€of€1980€(44€U.S.C.€3501€òòet€seq.óó).€€TheseÏcollections€have€been€approved€by€the€Office€of€Management€andÏBudget€under€control€numbers€0694„0050€and€0694„0088.€€PublicÏreporting€burden€for€these€collections€of€information€areÏestimated€to€average€30€minutes€for€0694„0050€and€45€minutes€forÏ0694„0088€respectively€per€response,€including€the€time€forÏreviewing€instructions,€searching€existing€data€sources,Ïgathering€and€maintaining€the€data€needed,€and€completing€andÏreviewing€the€collections€of€information.€€Send€suggestionsÏregarding€burden€estimates€or€any€other€aspect€of€the€dataÏrequirements,€including€suggestions€for€reducing€the€burdens€toÏSteve€Baker,€Bureau€of€Export€Administration,€and€to€the€OfficeÏof€Information€and€Regulatory€Affairs,€Office€of€Management€andÏBudget,€Washington,€D.C.€20503,€Attention:€BXA€Desk€Officer.ÌÌà..à3.à` ..` àThis€rule€does€not€contain€policies€with€FederalismÏimplications€sufficient€to€warrant€preparation€of€a€FederalismÏassessment€under€Executive€Order€12612.ÌÌà..à4.à` ..` àThe€provisions€of€the€Administrative€Procedure€ActÏrequiring€notice€of€proposed€rulemaking,€the€opportunity€forÏpublic€participation,€and€a€delay€in€effective€date,€areÏinapplicable€because€this€regulation€involves€a€military€orÏforeign€affairs€function€of€the€United€States€(see€5€U.S.C.€553(a)(1)).€€Further,€no€other€law€requires€that€a€notice€ofÏproposed€rulemaking€and€an€opportunity€for€public€comment€beÏgiven€for€this€rule.€€Because€a€notice€of€proposed€rulemaking€andÏan€opportunity€for€public€comment€are€not€required€to€be€givenÏfor€this€rule€by€5€U.S.C.€553,€or€by€any€other€law,€theÏanalytical€requirements€of€the€Regulatory€Flexibility€Act,€5ÏU.S.C.€601€òòet€seqóó.,€are€inapplicable.ÌÌTherefore,€this€regulation€is€issued€in€final€form.€€AlthoughÏthere€is€no€formal€comment€period,€public€comments€on€thisÏregulation€are€welcome€on€a€continuing€basis.€€Comments€should€beÏsubmitted€to€Patricia€Muldonian,€Office€of€Exporter€Services,ÏBureau€of€Export€Administration,€Department€of€Commerce,€P.O.€BoxÏ273,€Washington,€DC€€20044.ÌÌÌList€of€SubjectsÌÌ15€CFR€part€730Ìà..àAdministrative€practice€and€procedure,€Advisory€committees,ÏExports,€Foreign€trade,€Reporting€and€recordkeeping€requirements,ÏStrategic€and€critical€materials.ÌÌ15€CFR€parts€732,€740,€748,€750,€752,€758,€and€768Ìà..àAdministrative€practice€and€procedure,€Exports,€ForeignÏtrade,€Reporting€and€recordkeeping€requirements.̇15€CFR€part€734Ìà..àAdministrative€practice€and€procedure,€Exports,€ForeignÏtrade.ÌÌ15€CFR€parts€736,€738,€742,€770,€and€772Ìà..àExports,€Foreign€Trade.ÌÌ15€CFR€part€744Ìà..àExports,€Foreign€Trade,€Reporting€and€recordkeepingÏrequirements.ÌÌ15€CFR€part€746Ìà..àEmbargoes,€Exports,€Foreign€Trade,€Reporting€andÏrecordkeeping€requirements.ÌÌ15€CFR€part€754Ìà..àExports,€Foreign€trade,€Forests€and€forest€products,ÏPetroleum,€Reporting€and€recordkeeping€requirements.ÌÌ15€CFR€part€756Ìà..àAdministrative€practice€and€procedure,€Exports,€ForeignÏtrade,€Penalties.ÌÌ15€CFR€part€762Ìà..àAdministrative€practice€and€procedure,€Business€andÏindustry,€Confidential€business€information,€Exports,€ForeignÏtrade,€Reporting€and€recordkeeping€requirements.ÌÌ15€CFR€part€764Ìà..àAdministrative€practice€and€procedure,€Exports,€ForeignÏtrade,€Law€enforcement,€Penalties.ÌÌà..àAccordingly,€parts€730,€732,€734,€736,€738,€740,€742,€744,Ï746,€748,€750,€752,€754,€756,€758,€762,€764,€768,€770,€and€772€ofÏthe€Export€Administration€Regulations€(15€CFR€Parts€730„799)€areÏamended€as€follows:ÌÌà..à1.€€The€authority€citation€for€15€CFR€Part€730€continues€toÏread€as€follows:ÌÌà..àAuthority:€€50€U.S.C.€app.€2401€òòet€seq.óó;€50€1701€òòet€seq.óó;€10ÏU.S.C.€7430(e);€18€U.S.C.€2510€òòet€seq.óó;€22€U.S.C.€287c;€22€U.S.C.Ï3201€òòet€seq.óó;€22€U.S.C.€6004,€Sec.€201,€Pub.€L.€104„58,€109€Stat.Ï557€(30€U.S.C.€185(s));€30€U.S.C.€185(u);€42€U.S.C.€2139a;€42ÏU.S.C.€6212;€43€U.S.C.€1354;€46€U.S.C.€app.€466c;€50€U.S.C.€app.Ï5;€E.O.€11912,€41€FR€15825,€3€CFR,€1976€Comp.,€p.€114;€E.O.Ï12002,€42€FR€35623,€3€CFR,€1977€Comp.,€p.€133;€E.O.€12058,€43€FRÏ20947,€3€CFR,€1978€Comp.,€p.€179;€E.O.€12214,€45€FR€29783,€3€CFR,Ï1980€Comp.,€p.€256;€E.O.€12851,€58€FR€33181,€3€CFR,€1993€Comp.,Ïp.€608;€E.O.€12867,€58€FR€51747,€3€CFR,€1993€Comp.,€p.€649;€E.O.€12918,€59€FR€28205,€3€CFR,€1994€Comp.,€p.€899;€E.O.€12924,€59€FRÏ43437,€3€CFR,€1994€Comp.,€p.€917;€E.O.€12938,€59€FR€59099,€3€CFR,Ï1994€Comp.,€p.€950;€Notice€of€August€15,€1995€3€CFR,€1995€Comp.Ïp.€501;€E.O.€12981,€60€FR€62981;€Notice€of€August€14,€1996,€61€FRÏ42527,€August€15,€1996;€E.O.€13026,€61€FR€58767,€November€18,Ï1996.ÌÌà..à2.à` ..` àThe€authority€citations€for€15€CFR€Parts€732,€736,€740,Ï748,€750,€768,€770€and€772€continue€to€read€as€follows:ÌÌà..àAuthority:€€50€U.S.C.€app.€2401€òòet€seq.óó;€50€1701€òòet€seq.óó;ÏE.O.€12924,€59€FR€43437,€3€CFR,€1994€Comp.,€p.€917;€ExecutiveÏOrder€13026,€November€15,€1996,€61€FR€58767;€Notice€of€August€15,Ï1995,€60€FR€42767,€August€17,€1995;€Notice€of€August€14,€1996,€61ÏFR€42527,€3€CFR,€1995€Comp.,€p.€501.ÌÌà..à3.à` ..` àThe€authority€citations€for€15€CFR€Parts€752,€756,€758,Ï762,€and€764€continue€to€read€as€follows:ÌÌà..àAuthority:€€50€U.S.C.€app.€2401€òòet€seq.óó;€50€1701€òòet€seq.óó;ÏE.O.€12924,€59€FR€43437,€3€CFR,€1994€Comp.,€p.€917;€Notice€ofÏAugust€15,€1995,€60€FR€42767,€August€17,€1995;€Notice€of€AugustÏ14,€1996,€61€FR€42527,€3€CFR,€1995€Comp.€p.€501.ÌÌà..à4.à` ..` àThe€authority€citation€for€15€CFR€Part€734€continues€toÏread€as€follows:̇à..àAuthority:€€50€U.S.C.€app.€2401€òòet€seq.óó;€50€U.S.C.€1701€òòetÏseq.óó;€E.O.€12924,€59€FR€43437,€3€CFR,€1994€Comp.,€p.€917;€E.O.Ï12938,€59€FR€59099,€3€CFR,€1994€Comp.,€p.€950;€Notice€of€AugustÏ15,€1995,€60€FR€42767,€August€17,€1995;€Notice€of€August€14,Ï1996,€61€FR€42527,€3€CFR,€1995€Comp.,€501;€E.O.€13026,€61€FRÏ58767,€November€19,€1996.ÌÌà..à5.à` ..` àThe€authority€citation€for€15€CFR€Part€738€continues€toÏread€as€follows:ÌÌà..àAuthority:€€50€U.S.C.€app.€2401€òòet€seq.óó;€50€u.S.C.€1701€òòetÏseq.óó;€10€U.S.C.€720;€10€U.S.C.€7430(e);€18€U.S.C.€2510€òòet€seq.óó;Ï22€U.S.C.€287c;€22€U.S.C.€3201€òòet€seq.óó;€22€U.S.C.€6004;€Sec.€201,ÏPub.€L.€104„58,€109€Stat.€557€(30€U.S.C.€185(s));€30€U.S.C.Ï185(u);€42€U.S.C.€2139a;€42€U.S.C.€6212;€43€U.S.C.€1354;€46ÏU.S.C.€app.€466c;€50€U.S.C.€app.€5;€E.O.€12924,€59€FR€43437,€3ÏCFR,€1994€Comp.,€p.€917;€Notice€of€August€15,€1995,€60€FR€42767,ÏAugust€17,€1995;€Notice€of€August€14,€1996,€61€FR€42527,€3€CFR,Ï1995€Comp.,€501;€E.O.€13026,€61€FR€58767,€November€19,€1996.ÌÌà..à6.à` ..` àThe€authority€citation€for€15€CFR€Part€742€continues€toÏread€as€follows:ÌÌà..àAuthority:€€50€U.S.C.€app.€2401€òòet€seq.óó;€50€U.S.C.€1701€òòetÏseq.óó;€18€U.S.C.€2510€òòet€seq.óó;€22€U.S.C.€3201€òòet€seq.óó;€42€U.S.C.Ï2139a;€E.O.€12058,€43€FR€20947,€3€CFR,€1994€Comp.,€p.€917;€E.O.€12851,€58€FR€33181,€3€CFR,€1993€Comp.,€p.€608;€E.O.€12924,€59€FRÏ43437,€3€CFR,€1994€Comp.,€p.€917,€E.O.€12938,€59€FR€59099,€3€CFRÏ1994€Comp.,€p.€950;€Notice€of€August€15,€1995,€60€FR€42767,ÏAugust€17,€1995;€Notice€of€August€14,€1996,€61€FR€42527,€3€CFR,Ï1995€Comp.,€501;€E.O.€13026,€61€FR€58767,€November€15,€1996.ÌÌà..à7.à` ..` àThe€authority€citation€for€15€CFR€Part€744€is€revisedÏto€read€as€follows:ÌÌà..àAuthority:€€50€U.S.C.€app.€2401€òòet€seq.óó;€50€U.S.C.€1701€òòetÏseq.óó;€22€U.S.C.€3201€òòet€seq.óó;€42€U.S.C.€2139a;€E.O.€12058,€43€FRÏ20947,€3€CFR,€1978€Comp.,€p.€179;€E.O.€12581,€58€FR€33181,€3€CFR,Ï1993€Comp.,€p.€608;€E.O.€12924,€59€FR€43437,€3€CFR,€1994€Comp.,Ïp.€917,€E.O.€12938,€59€FR€59099,€3€CFR€1994€Comp.,€p.€950;€NoticeÏof€August€15,€1995,€60€FR€42767,€August€17,€1995;€Notice€ofÏAugust€14,€1996,€61€FR€42527,€3€CFR,€1995€Comp.,€501;€E.O.€13026,Ï61€FR€58767,€November€15,€1996.ÌÌà..à8.à` ..` àThe€authority€citation€for€15€CFR€Part€746€continues€toÏread€as€follows:ÌÌà..àAuthority:€€50€U.S.C.€app.€2401€òòet€seq.óó;€50€U.S.C.€1701€òòetÏseq.óó;€22€U.S.C.€287c;€22€U.S.C.€6004;€E.O.€12918,€59€FR€28205,€3ÏCFR€Comp.,€p.€899;€E.O.€12924,€59€FR€43437,€3€CFR,€1994€Comp.,€p.Ï917;€Notice€of€August€15,€1995,€60€FR€42767,€3€CFR,€1995€Comp.€p.Ï501;€Notice€of€August€14,€1996,€61€FR€42527,€August€15,€1996.̇à..à9.à` ..` àThe€authority€citation€for€15€CFR€Part€754€continues€toÏread€as€follows:ÌÌà..àAuthority:€€50€U.S.C.€app.€2401€òòet€seq.óó;€50€U.S.C.€1701€òòetÏseq.óó;€10€U.S.C.€7430(e);€Sec.€201,€Pub.€L.€104„58,€109€Stat.€557Ï(30€U.S.C.€185(s));€30€U.S.C.€185(u);€42€U.S.C.€6212;€43€U.S.C.Ï1354;€46€U.S.C.€app.€466c;€E.O.€12924,€59€FR€43437,€3€CFR,€1994ÏComp.,€p.€917;€Notice€of€August€15,€1995,€60€FR€42767,€3€CFR,Ï1995€Comp.,€p.€501;€Notice€of€August€14,€1996,€61€FR€42527,ÏAugust€15,€1996.ÌÌPART€730€„€[AMENDED]ÌÌà..à10.€€Section€730.9€is€amended€by€revising€paragraph€(c)€toÏread€as€follows:ÌÌðð730.9€€How€the€Bureau€of€Export€Administration€is€organized.ÌÌà@ì..Ô à*€€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌ(c)€€òòTechnical€Advisory€Committeesóó.€€(1)€€The€Technical€AdvisoryÏCommittees€(TACs)€provide€advice€and€assistance€to€BXA€from€U.S.Ïindustry€regarding€the€creation€and€implementation€of€exportÏcontrols.€€For€further€information€regarding€establishment€ofÏTACs€and€other€information,€see€Supplement€No.€2€to€part€730.€ÏExisting€TACs€include€the€following:̇à..àà` ..` à(i)€€The€Information€Systems€TAC;Ìà..àà` ..` à(ii)€€The€Materials€TAC;Ìà..àà` ..` à(iii)€€The€Materials€Processing€Equipment€TAC;Ìà..àà` ..` à(iv)€€The€Regulations€and€Procedures€TAC;Ìà..àà` ..` à(v)€€The€Sensors€and€Instrumentation€TAC;€andÌà..àà` ..` à(vi)€€The€Transportation€and€Related€Equipment€TAC.€ÌÌà..à(2)€€òòFor€more€informationóó.€€For€information€on€attending€aÏTAC€meeting€or€on€becoming€a€TAC€member,€please€contact€Ms.€LeeÏAnn€Carpenter,€Director,€TAC€Unit,€OAS„EA/BXA,€Room€3886C,€U.S.ÏDepartment€of€Commerce,€Washington,€DC€20230;€Telephone€number:Ï(202)€482„2583.€€FAX€number:€(202)€501„8024.ÌÌPART€732€„€[AMENDED]ÌÌà..à11.€€Section€732.1€is€amended€by€revising€the€introductoryÏtext€of€paragraph€(a)(1)€to€read€as€follows:ÌÌðð732.1€€Steps€overview.ÌÌ(a)(1)€€òòIntroductionóó.€€In€this€part,€references€to€the€EAR€areÏreferences€to€15€CFR€chapter€VII,€subchapter€C.€€This€part€isÏintended€to€help€you€determine€your€obligations€under€the€EAR€byÏlisting€logical€steps€in€ðð732.2€through€ðð732.5€of€this€part€thatÏyou€can€take€in€reviewing€these€regulations.€€A€flow€chartÏdescribing€these€steps€is€contained€in€Supplement€No.€1€to€part€732.€€By€cross„references€to€the€relevant€provisions€of€the€EAR,Ïthis€part€describes€the€suggested€steps€for€you€to€determineÏapplicability€of€the€following:ÌÌà@ì..Ô à*€€€€€*€€€€€*€€€€€*€€€€€*€ˆÌÌà..à12.€€Section€732.2€is€amended:Ìà..àà` ..` àa.€€By€revising€the€introductory€text€immediatelyÏfollowing€the€section€heading;à..àÌà..àà` ..` àb.€€By€revising€paragraph€(b)(1);Ìà..àà` ..` àc.€€By€revising€the€introductory€text€to€paragraph€(d);Ïà..àà` ..` àd.€€By€revising€the€phrase€"consider€Step€5€regarding"Ïto€read€"consider€Step€6€regarding"€in€paragraph€(d)(3);€andÌà..àà` ..` àe.€€By€revising€the€phrase€"Federal€Agency€or€unlessÏpublicly€available"€to€read€"Federal€Agency€or€publiclyÏavailable.)"€in€paragraph€(f)(3)(ii).Ì€ÌÌðð732.2€€Steps€regarding€scope€of€the€EAR.€€ÌÌSteps€1€though€6€are€designed€to€aid€you€in€determining€the€scopeÏof€the€EAR.€€A€flow€chart€describing€these€Steps€is€contained€inÏSupplement€No.€2€to€part€732.€ÌÌà@ì..Ô à*€€€€€*€€€€€*€€€€€*€€€€€€*ˆÌÌ(b)€*€€€*€€€*€€€Ìà..à(1)€€If€your€technology€or€software€is€publicly€available,Ïand€therefore€outside€the€scope€of€the€EAR,€you€may€proceed€withÏthe€export€or€reexport€if€you€are€not€a€U.S.€person€subject€toÏGeneral€Prohibition€Seven.€€If€you€are€a€U.S.€person,€go€to€StepÏ15€at€ðð732.3(j)€of€this€part.€€If€you€are€a€U.S.€person€andÏGeneral€Prohibition€Seven€concerning€proliferation€activity€ofÏU.S.€persons€does€not€apply,€then€you€may€proceed€with€the€exportÏor€reexport€of€your€publicly€available€technology€or€software.€ÏNote€that€all€U.S.€persons€are€subject€to€the€provisions€ofÏGeneral€Prohibition€Seven.ÌÌà@ì..˜ à*€€€€€*€€€€€*€€€€€*€€€€€*€€ˆÌÌ(d)€€òòStep€4:€€Foreign„made€items€incorporating€less€than€the€deÏminimis€level€of€U.S.€parts,€components,€and€materials.óó€€ThisÏstep€is€appropriate€only€for€items€that€are€made€outside€theÏUnited€States€and€not€currently€in€the€U.S.€€Note€that€encryptionÏitems€controlled€for€EI€reasons€under€ECCN€5A002€or€ECCN€5D002€onÏthe€Commerce€Control€List€(refer€to€Supplement€No.€1€to€part€774Ïof€the€EAR)€shall€be€subject€to€the€EAR€even€if€they€incorporateÏless€than€the€de€minimis€level€of€U.S.€content.€€Accordingly,€theÏprovisions€of€the€EAR€concerning€de€minimis€levels€are€notÏapplicable€to€encryption€items€controlled€for€"EI"€reasons€underÏECCNs€5A002,€5D002,€or€5E002.ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌà..à13.€€Part€732.3€is€amended€by€revising€paragraph€(h)(2).ÌÌðð732.3€€Steps€regarding€the€ten€general€prohibitions.ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌ(h)€*€€€*€€€*Ìà..à(2)€€Under€License€Exception€TSU€(ðð740.13€of€the€EAR),Ïoperational€technology€and€software€(OTS),€sales€technologyÏ(STS),€and€software€updates€(SUD)€overcome€General€ProhibitionÏFive€(End„Use€and€End„User)€(ðð736.2(b)(5)€of€the€EAR)€if€allÏterms€and€conditions€of€these€provisions€are€met€by€the€exporterÏor€reexporter.Ìà@ì..ˆà*€€€€*€€€€€*€€€€€*€€€€*ˆÌÌÌà..à14.€€In€part€732,€Supplement€No.€1€is€redesignated€asÏSupplement€No.€3€and€a€new€Supplement€No.€1€and€a€new€SupplementÏNo.€2€are€added€to€read€as€follows:ÌÇÌà..à15.€€In€part€732,€newly€designated€Supplement€No.€3€is€Ïamended€by€revising€the€phrase€"for€a€validated€license"€to€readÏ"for€a€license"€in€paragraph€(a)(6).ÌÌPART€734€„€[AMENDED]ÌÌà..à16.€€Section€734.3€is€amended€by€revising€paragraph€(b)(4)Ïto€read€as€follows:ÌÌðð734.3€€Items€subject€to€the€EAR.ÌÌà@ì..Ô à*€€€€€*€€€€€*€€€€€*€€€€€€*ˆÌÌ(b)€*€€€*€€€*Ìà..à(4)€€Foreign€made€items€that€have€greater€than€the€òòdeÏminimisóó€U.S.content€based€on€the€principles€described€in€ðð734.4Ïof€this€part.ÌÌà@ì..˜ à*€€€€€€*€€€€€*€€€€€*€€€€€€*ˆÌÌà..à17.€€Section€734.4€is€amended:Ìà..àà` ..` àa.€€By€revising€the€introductory€text€to€paragraph€(c);Ìà..àà` ..` àb.€€By€revising€the€phrase€"U.S.€origin"€to€read€"U.S.„¼origin"€in€paragraph€(c)(3);€andÌà..àà` ..` àc.€€By€revising€the€introductory€text€to€paragraph€(d),Ïas€follows:ÌÌðð734.4€€òòDe€minimisóó€U.S.€content.ÌÌà@ì..Ô à*€€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌ(c)€€Except€as€provided€in€paragraph€(a)€of€this€section€forÏcertain€computers,€the€following€reexports€are€not€subject€to€theÏEAR€when€made€to€either€an€embargoed€country€listed€in€part€746Ïof€the€EAR€or€to€a€terrorist„supporting€country€as€described€inÏpart€742€of€the€EAR:òòóóÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌ(d)€€Except€as€provided€in€paragraph€(a)€of€this€section€forÏcertain€computers,€for€all€other€countries€not€included€inÏparagraph€(b)€of€this€section€the€following€reexports€are€òònotóóÏsubject€to€the€EAR:ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌà..à18.€€Section€734.8€is€amended:Ìà..àà` ..` àa.€€By€revising€the€citation€reference€"ðð732.10"€toÏread€"ðð734.11(b)"€in€paragraph€(a);Ìà..àà` ..` àb.€€By€revising€the€citation€reference€"ðð732.11"€toÏread€"ðð734.11"€in€paragraph€(b)(6);€andÌà..àà` ..` àc.€€By€revising€the€citation€reference€"ðð734.11"€toÏread€"ðð734.11(b)"€in€paragraph€(d)(1).ÌÌà..à19.€€Supplement€No.€1€to€part€734€is€amended:Ìà..àà` ..` àa.€€By€revising€the€citation€reference€"ðð734.7(d)"€toÏread€"ðð734.7(a)"€in€the€"Answer"€to€"Question€B(1)";Ìà..àà` ..` àb.€€By€revising€the€citation€referenceÏ"ðð734.7(d)(4)(ii)"€to€read€"ðð734.7(a)(4)(ii)"€in€the€"Answer"€toÏ"Question€B(3)";Ìà..àà` ..` àc.€€By€revising€the€citation€referenceÏ"ðð734.7(d)(4)(iii)"€to€read€"ðð734.7(a)(4)(iii)"€in€the€"Answer"€Ïto€"Question€B(5)";€andÌà..àà` ..` àd.€€By€revising€the€citation€reference€"ðð734.7(d)"€toÏread€"ðð734.7(a)"€in€the€"Answer"€to€"Question€C(6)".ÌÌà..à20.€€Supplement€No.€2€to€part€734€is€amended:Ìà..àà` ..` àa.€€By€revising€paragraph€(a)(1)(ii);Ìà..àà` ..` àb.€€By€adding€a€"Note"€immediately€following€paragraphÏ(a)(4),€andÌà..àà` ..` àc.€€By€revising€paragraph€(b)(3),€as€follows:ÌÌSUPPLEMENT€NO.€2€TO€PART€734€„€CALCULATION€OF€VALUES€FOR€òòDEÏMINIMISóó€RULESÌÌ(a)€€*€€€*€€€*Ìà..à(1)€*€€€*€€€*Ìà..àà` ..` à(ii)€€In€calculating€the€U.S.€content€value,€do€notÏinclude€parts,€components,€or€materials€that€could€be€exportedÏfrom€the€United€States€to€the€new€country€of€destination€withoutÏa€license€(designated€as€"NLR")€or€under€License€Exception€GBSÏ(see€part€740€of€the€EAR)€or€under€NLR€for€items€classified€asÏEAR99.ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌà..à(4)€*€€€*€€€*ÌNote€to€paragraph€(a)€„€U.S.€origin€peripheral€or€accessoryÏdevices€that€are€merely€rack€mounted€with€or€cable€connected€intoÏforeign€equipment€are€not€deemed€to€be€incorporated€componentsÏeven€though€intended€for€use€with€products€made€abroad.€€Rather,Ïsuch€items€are€treated€as€U.S.€items€that€retain€their€identityÏand€remain€subject€to€the€EAR.ÌÌ(b)€€*€€€*€€€*Ìà..à(3)€€òòFuture€software€salesóó.€€For€calculations€of€U.S.„¼content€in€foreign€software,€you€shall€include€your€historic€andÏestimated€future€software€sales€in€units€and€value€along€with€theÏrationale€and€basis€for€those€estimates€in€the€report.€€UnlikeÏparts€incorporated€into€commodities,€the€cost€of€U.S.€softwareÏcode€will€be€attributed€or€allocated€to€the€future€sales€of€foreign„made€software€incorporating€the€U.S.€code,€to€determineÏthe€percentage€of€U.S.€controlled€content.€€In€making€thisÏcalculation€for€foreign„made€software,€you€must€make€an€estimateÏof€future€software€sales€of€that€foreign€software€if€it€isÏcommingled€with€or€incorporated€with€the€U.S.€code.€€The€value€ofÏthe€U.S.€code€commingled€with€or€incorporated€into€the€foreignÏmade€software€shall€be€divided€by€the€total€selling€price€of€allÏforeign„made€software€units€already€sold,€plus€the€total€sellingÏprice€of€all€foreign„made€software€units€estimated€for€futureÏsales.ÌÌà@ì..Ô à*€€€€€*€€€€€*€€€€€*€€€€€€*ˆÌÌPART€736€„€[AMENDED]ÌÌà..à21.€€Section€736.2€is€amended,€as€follows:Ìà..àà` ..` àa.€€By€revising€paragraph€(b)(2)(ii);Ìà..àà` ..` àb.€€By€revising€paragraph€(b)(6)(ii);€andÌà..àà` ..` àc.€€By€revising€paragraph€(b)(8)(i).ÌÌðð736.2€€General€prohibitions€and€determination€of€applicability.ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌ(b)€*€€€*€€€*Ìà..à(2)€*€€€*€€*Ìà..àà` ..` à(ii)€€Each€License€Exception€described€in€part€740€ofÏthe€EAR€supersedes€General€Prohibition€Two€if€all€terms€andÏconditions€of€a€given€License€Exception€are€met€by€the€exporterÏor€reexporter.ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌà..à(6)€*€€€*€€€*Ìà..àà` ..` àภ..¸ à(ii)€€License€Exceptions€to€General€ProhibitionÏSix€are€described€in€part€746€of€the€EAR,€on€Embargoes€and€OtherÏSpecial€Controls.€€Unless€a€License€Exception€or€otherÏauthorization€is€authorized€in€part€746€of€the€EAR,€the€LicenseÏExceptions€described€in€part€740€of€the€EAR€are€not€available€toÏovercome€this€general€prohibition.ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌà..à(8)€€*€€*€€€*Ìà..àà` ..` à(i)€€òòUnlading€and€shipping€in€transitóó.€€You€may€notÏexport€or€reexport€an€item€through€or€transit€through€a€countryÏlisted€in€paragraph€(b)(8)(ii)€of€this€section€unless€a€LicenseÏException€or€license€authorizes€such€an€export€or€reexportÏdirectly€to€such€a€country€of€transit.ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌPART€738€„€[AMENDED]ÌÌà..à22.€€Section€738.2€is€amended:Ìà..àà` ..` àa.€€By€adding€a€new€paragraph€(d)(1)(iii);€andÌà..àà` ..` àb.€€By€adding€the€entry€"SI€€Significant€Items"Ïfollowing€"XP€€Computers"€in€paragraph€(d)(2)(i)(A)Ìà..àà` ..` àb.€€By€revising€paragraph€(d)(2)(ii),€as€follows:ÌÌðð738.2€€Commerce€Control€List€(CCL)€structure.ÌÌà@ì..ˆà*€€€€€*€€€€*€€€€*€€€€€*ˆÌÌ(d)€*€€*€€€*Ìà..à(1)€*€€€*€€€*Ìà..àà` ..` à(iii)€€The€last€digit€within€each€entry€(e.g.,€3A001)Ïis€used€for€the€sequential€numbering€of€ECCNs€to€differentiateÏbetween€entries€on€the€CCL.ÌÌà..à(2)€*€€€*€€€*Ìà..àà` ..` à(ii)€€òòLicense€Exceptions.óó€€This€section€provides€aÏbrief€eligibility€statement€for€each€ECCN„driven€LicenseÏException€that€may€be€applicable€to€your€transaction,€and€shouldÏbe€consulted€only€AFTER€you€have€determined€a€license€is€requiredÏbased€on€an€analysis€of€the€entry€and€the€Country€Chart.€€TheÏbrief€eligibility€statement€in€this€section€is€provided€to€assistÏyou€in€deciding€which€ECCN„driven€License€Exception€related€to€your€particular€item€and€destination€you€should€explore€prior€toÏsubmitting€an€application.€€The€term€"Yes"€(followed€in€someÏinstances€by€the€scope€of€Yes)€appears€next€to€each€availableÏECCN„driven€License€Exception.€€The€term€"N/A"€will€be€noted€forÏLicense€Exceptions€that€are€not€available€within€a€particularÏentry.€€If€one€or€more€License€Exceptions€appear€to€apply€to€yourÏtransaction,€you€must€consult€part€740€of€the€EAR€to€review€theÏconditions€and€restrictions€applicable€to€each€available€LicenseÏException.€€The€list€of€License€Exceptions€contained€within€eachÏECCN€is€not€an€all„exclusive€list.€€Other€License€Exceptions,€notÏbased€on€particular€ECCNs,€may€be€available.€€Consult€part€740€ofÏthe€EAR€to€determine€eligibility€for€non„ECCN„driven€LicenseÏExceptions.ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌPART€740€„€[AMENDED]ÌÌà..à23.€€Section€740.1€is€amended:Ìà..àà` ..` àa.€€By€revising€paragraph€(a);Ìà..àà` ..` àb.€€By€revising€the€citation€reference€"ðð732.6"€to€readÏ"ðð736.2"€in€paragraph€(d)(2).€[two€revisions];€and€Ìà..àà` ..` àc.€€By€revising€paragraph€(e)€to€read€as€follows:ÌÌðð740.1€€Introduction.ÌÌà@ì..Là*€€€€€*€€€€*€€€€€*€€€€€*ˆÌÌ(a)€€òòScopeóó.€€A€"License€Exception"€is€an€authorization€containedÏin€this€part€that€allows€you€to€export€or€reexport€under€statedÏconditions,€items€subject€to€the€Export€AdministrationÏRegulations€(EAR)€that€would€otherwise€require€a€license€underÏGeneral€Prohibition€One,€Two,€or€Three,€as€indicated€under€one€orÏmore€of€the€Export€Control€Classification€Numbers€(ECCNs)€in€theÏCommerce€Control€List€(CCL)€in€Supplement€No.€1€to€part€774€ofÏthe€EAR.€€If€your€export€or€reexport€is€subject€to€GeneralÏProhibitions€Six€for€embargoed€destinations,€refer€to€part€746€ofÏthe€EAR€to€determine€the€availability€of€any€License€Exceptions.€ÏSpecial€commodity€controls€apply€to€short€supply€items.€€LicenseÏExceptions€for€items€listed€on€the€CCL€as€controlled€for€ShortÏSupply€reasons€are€found€in€part€754€of€the€EAR.€€If€your€exportÏor€reexport€is€subject€to€General€Prohibition€Five,€consult€partÏ744€of€the€EAR.€€If€your€export€or€reexport€is€subject€to€GeneralÏProhibitions€Four,€Seven,€Eight,€Nine,€or€Ten,€then€no€LicenseÏExceptions€apply.ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌ(e)€€òòDestination€Control€Statementóó.€€You€may€be€required€to€enterÏan€appropriate€Destination€Control€Statement€on€commercialÏdocuments€in€accordance€with€Destination€Control€StatementÏrequirements€of€ðð758.5€and€ðð758.6€of€the€EAR.̇à@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌà..àÌà..à24.€€Section€740.2€is€amended€by€revising€paragraph€(a)€toÏread€as€follows:ÌÌðð740.2€€Restrictions€on€all€License€Exceptions.ÌÌ(a)€€You€may€not€use€òòanyóó€License€Exception€if€any€one€or€more€ofÏthe€following€apply:ÌÌà..à(1)€€Your€authorization€to€use€a€License€Exception€has€beenÏsuspended€or€revoked,€or€your€intended€export€does€not€qualifyÏfor€a€License€Exception.ÌÌà..à(2)€€The€export€or€reexport€is€subject€to€one€of€the€tenÏGeneral€Prohibitions,€is€not€eligible€for€a€License€Exception,Ïand€has€not€been€authorized€by€BXA.ÌÌà..à(3)€€The€item€is€for€surreptitious€interception€of€wire€orÏoral€communications,€controlled€under€ECCN€5A980,€unless€you€areÏa€U.S.€Government€agency€(see€ðð740.11(b)(2)(ii)€of€this€part,ÏGovernments€(GOV)).ÌÌà..à(4)€€The€commodity€you€are€shipping€is€a€specially€designedÏcrime€control€and€detection€instrument€or€equipment€described€inÏðð742.7€of€the€EAR€and€you€are€not€shipping€to€Iceland,€New€Zealand,€or€countries€listed€in€Country€Group€A:1€(see€SupplementÏNo.€1€to€part€740),€unless€the€shipment€is€authorized€underÏLicense€Exception€BAG,€ðð740.14(e)€of€this€part€(shotguns€andÏshotgun€shells).ÌÌà@ì..Ô à*€€€€€*€€€€€*€€€€€*€€€€€*€ˆÌÌà..à25.€€Section€740.4€is€revised€to€read€as€follows:ÌÌðð740.4€€Shipments€to€Country€Group€B€countries€(GBS).ÌÌLicense€Exception€GBS€authorizes€exports€and€reexports€to€CountryÏGroup€B€(see€Supplement€No.€1€to€part€740)€of€those€commoditiesÏcontrolled€to€the€ultimate€destination€for€national€securityÏreasons€and€identified€by€"GBS€„€Yes"€on€the€CCL.€€LicenseÏException€GBS€may€be€used€to€export€or€reexport€to€eligibleÏcountries€any€commodity€(but€not€software)€eligible€for€LicenseÏException€CIV.ÌÌÌà..à26.€€Section€740.9€is€amended:Ìà..àà` ..` àa.€€By€revising€the€last€two€sentences€of€paragraphÏ(a)(2)(i);Ìà..àà` ..` àb.€€By€revising€paragraph€(a)(2)(iv);Ìà..àà` ..` àc.€€By€revising€paragraph€(a)(2)(viii)(A)(IntroductoryÏText);Ìà..àà` ..` àd.€€By€revising€paragraph€(b)(1)(ii);€andÌà..àà` ..` àe.€€By€revising€paragraph€(b)(2)(ii)(B),€as€follows:ÌÌðð740.9€€Temporary€imports,€exports,€and€reexports€(TMP).ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌ(a)€€*€€€€*€€€€*Ìà..à(2)€€*€€€€*€€€€*Ìà..àà` ..` à(i)€€òòTools€of€tradeóó.€*€€€*€€€*€€No€tools€of€trade€mayÏbe€taken€to€Country€Group€E:2€and€Sudan,€only€the€equipmentÏnecessary€to€commission€or€service€goods€may€be€taken€as€tools€ofÏtrade€to€Country€Group€D:1.€€(See€Supplement€No.€1€to€part€740.)ÌÌà@ì..l à*€€€€€€*€€€€€€€*€€€€€€€*€€€€€€€*ˆÌÌà..àà` ..` à(iv)€€òòInspection€and€calibrationóó.€€Commodities€to€beÏinspected,€tested,€calibrated€or€repaired€abroad€may€be€exportedÏor€reexported€to€all€destinations€under€this€section,€exceptÏCountry€Group€E:2,€Sudan€or€Syria.ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌà..àà` ..` à(viii)€€òòNews€mediaóó.€€(A)€€Commodities€necessary€forÏnews„gathering€purposes€(and€software€necessary€to€use€suchÏcommodities)€may€accompany€"accredited"€news€media€personnelÏ(i.e.,€persons€with€credentials€from€a€news€gathering€or€reporting€firm)€to€Country€Groups€D:1€or€E:2,€or€Sudan€(seeÏSupplement€No.€1€to€part€740)€if€the€commodities:ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌ(b)€€*€€€*€€€*Ìà..à(1)€*€€€*€€€*Ìà..àà` ..` à(ii)€€Items€may€not€be€exported€to€Country€Group€E:2€orÏSudan€under€this€section.ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌà..à(2)€€*€€*€€€*Ìà..àà` ..` à(ii)€*€€€*€€€*Ìà..àà` ..` àภ..¸ à(B)€€Exports€to€Country€Group€E:2€or€Sudan€(seeÏSupplement€No.€1€to€part€740);€orÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌà..à27.€€Section€740.11€is€amended€by€revising€paragraphsÏ(b)(2)(iii)€and€(b)(2)(iv)€to€read€as€follows:ÌÌðð740.11€Governments€and€international€organizations€(GOV).ÌÌà@ì.. à*€€€€€€*€€€€€€*€€€€€€*€€€€€€*ˆÌÌ(b)€*€€€*€€€*Ìà..à(2)€*€€€*€€€*Ìà..àà` ..` à(iii)€òòItems€for€official€use€within€national€territoryÏby€agencies€of€cooperating€governmentsóó.€€This€provision€isÏavailable€for€all€items€consigned€to€and€for€the€official€use€ofÏany€agency€of€a€cooperating€government€within€the€territory€ofÏany€cooperating€government,€except:ÌÌà..àà` ..` àภ..¸ à(A)€€Commercial€communications€satellitesÏcontrolled€under€9A004€and€hot€section€technology€for€theÏdevelopment,€production€or€overhaul€of€commercial€aircraftÏengines€controlled€under€9E003.a.1€through€a.12,€and€.f,€andÏrelated€controls;ÌÌà..àà` ..` àภ..¸ à(B)€Computers€with€a€CTP€greater€than€10,000€MTOPSÏwhen€destined€for€Argentina,€Hong€Kong,€South€Korea,€Singapore€orÏTaiwan;ÌÌà..àà` ..` àภ..¸ à(C)€Items€identified€on€the€Commerce€Control€ListÏas€controlled€for€missile€technology€(MT),€chemical€andÏbiological€warfare€(CB),€or€nuclear€nonproliferation€(NP)Ïreasons;ÌÌà..àà` ..` àภ..¸ à(D)€Regional€stability€items€controlled€underÏExport€Control€Classification€Numbers€(ECCNs)€6A002,€6A003,€6D102,€6E001,€6E002,€7D001,€7E001,€7E002,€and€7E101€as€describedÏin€ðð742.6(a)(1)€of€the€EAR;€orÌÌà..àà` ..` àภ..¸ à(E)€Encryption€items€controlled€for€EI€reasons€asÏdescribed€in€the€Commerce€Control€List.ÌÌà..àà` ..` à(iv)€òòDiplomatic€and€consular€missions€of€a€cooperatingÏgovernmentóó.€€This€provision€is€available€for€all€items€consignedÏto€and€for€the€official€use€of€a€diplomatic€or€consular€missionÏof€a€cooperating€government€located€in€any€country€in€CountryÏGroup€B€(see€Supplement€No.€1€to€part€740),€except:ÌÌà..àà` ..` àภ..¸ à(A)€€Commercial€communications€satellitesÏcontrolled€under€9A004€and€hot€section€technology€for€theÏdevelopment,€production€or€overhaul€of€commercial€aircraftÏengines€controlled€under€9E003.a.1€through€a.12,€and€.f,€andÏrelated€controls;ÌÌà..àà` ..` àภ..¸ à(B)€Computers€with€a€CTP€greater€than€10,000€MTOPSÏwhen€destined€for€Argentina,€Hong€Kong,€South€Korea,€Singapore€orÏTaiwan;ÌÌà..àà` ..` àภ..¸ à(C)€Items€identified€on€the€Commerce€Control€ListÏas€controlled€for€missile€technology€(MT),€chemical€andÏbiological€warfare€(CB),€or€nuclear€nonproliferation€(NP)Ïreasons;̇à..àà` ..` àภ..¸ à(D)€Regional€stability€items€controlled€underÏExport€Control€Classification€Numbers€(ECCNs)€6A002,€6A003,Ï6D102,€6E001,€6E002,€7D001,€7E001,€7E002,€and€7E101€as€describedÏin€ðð742.6(a)(1)€of€the€EAR;€orÌÌà..àà` ..` àภ..¸ à(E)€Encryption€items€controlled€for€EI€reasons€asÏdescribed€in€the€Commerce€Control€List.ÌÌà@ì.. à*€€€€€€*€€€€€€*€€€€€€*€€€€€€*ˆÌÌà..à28.€€Section€740.12(b)(1)€is€amended€by€revising€the€phraseÏ"exports€by€groups"€to€read€"exports€or€reexports€by€groups".ÌÌà..à29.€€Section€740.13€is€amended€by€revising€paragraphÏ(d)(3)(i)€to€read€as€follows:ÌÌÌðð740.13€€Technology€and€software€„€unrestricted€(TSU).ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌ(d)€*€€€*€€€*Ìà..à(3)€*€€€*€€€*Ìà..àà` ..` à(i)€€òòDestinationsóó.€€"Mass€market"€software€is€availableÏto€all€destinations€except€Cuba,€Iran,€Iraq,€Libya,€North€Korea,ÏSudan,€and€Syria.̇à@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌà..à30.€€Section€740.14€is€amended:Ìà..àà` ..` àa.€€By€revising€paragraph€(a);Ìà..àà` ..` àb.€€By€revising€the€introductory€text€to€paragraph€(b);ÏandÌà..àà` ..` àc.€€By€revising€the€last€two€sentences€of€paragraph€(d)Ïto€read€as€follows:ÌÌðð740.14€€Baggage€(BAG).ÌÌ(a)€€òòScopeóó.€€This€License€Exception€authorizes€individualsÏleaving€the€United€States€and€crew€members€of€exporting€orÏreexporting€carriers€to€take€to€any€destination,€as€personalÏbaggage,€the€classes€of€commodities€and€software€described€in€Ïthis€section.ÌÌ(b)€€òòEligibilityóó.€€Individuals€leaving€the€United€States€mayÏexport€or€reexport€any€of€the€following€commodities€or€softwareÏto€any€destination€or€series€of€destinations.€€Crew€members€mayÏexport€or€reexport€only€commodities€and€software€described€inÏparagraphs€(b)(1)€and€(b)(2)€of€this€section€to€any€destination.ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌ(d)€€òòSpecial€provision:€unaccompanied€baggageóó.€*€€€*€€€*€ÏHowever,€commodities€controlled€for€CB,€MT,€NS,€or€NP€may€not€beÏexported€under€this€License€Exception€to€Country€Groups€D:1,€D:2,ÏD:3,€D:4,€E:2€,€or€Sudan.€€(See€Supplement€No.€1€to€part€740.)ÌÌà@ì..\ à*€€€€€€*€€€€€*€€€€€€*€€€€€€*ˆÌÌÌà..à31.€€Section€740.16€is€amended:Ìà..àà` ..` àa.€€By€revising€paragraph€(a)(2);Ìà..àà` ..` àb.€€By€revising€paragraph€(a)(3)(ii);€andÌà..àà` ..` àc.€€By€adding€a€new€paragraph€(j),€as€follows:ÌÌðð740.16€€Additional€permissive€reexports€(APR).ÌÌà@ì..Ô à*€€€€€*€€€€€*€€€€€*€€€€€€*ˆÌÌ(a)€*€€€*€€€€*Ìà..à(2)€€The€commodities€being€reexported€are€not€controlled€forÏNP,€CB,€MT,€SI,€or€CC€reasons;€andÌà..à(3)€*€€€*€€€*Ìà..àà` ..` à(ii)€€A€country€in€Country€Group€D:1€(NationalÏSecurity)€(see€Supplement€No.€1€to€part€740),€other€than€CambodiaÏor€Laos,€and€the€commodity€being€reexported€is€controlled€forÏnational€security€reasons.ÌÌà@ì..Ô à*€€€€€*€€€€€€*€€€€€*€€€€€*ˆÌÌ(j)€€Reexports€of€items€controlled€by€NP€Column€1€(see€SupplementÏNo.€1€to€part€774€of€the€EAR)€to,€among,€and€from€countriesÏdescribed€in€Country€Group€A:4€(see€Supplement€No.€1€to€partÏ740),€except:ÌÌà..à(1)€€Reexports€from€countries€that€are€not€identified€inÏCountry€Group€A:1€of€items€that€are€controlled€for€NS€reasons€toÏdestinations€in€Country€Group€D:1;€andÌÌà..à(2)€€Reexports€to€destinations€in€Country€Group€E:2€andÏCountry€Group€D:2.ÌÌà..à32.€€Supplement€No.€1€to€part€740€is€amended:Ìà..àà` ..` àa.€€In€Country€Group€B€to€add€"Rwanda"€and€"Serbia€andÏMontengro"€in€alphabetical€order;Ìà..àà` ..` àb.€€In€Country€Group€D€by€removing€the€reference€underÏthe€"Country"€heading€for€"South€Africa"€and€by€removing€theÏcorresponding€"x"€under€the€heading€"[D:3]€Chemical€&ÏBiological";€andÌà..àà` ..` àc.€€In€Country€Group€E€by€removing€the€reference€underÏthe€"Country"€heading€for€"Serbia€and€Montengro"€and€by€removingÏthe€corresponding€"x"€under€the€heading€"UN€Embargo".ÌÌPART€742€„€[AMENDED]̇à..à33.€€Section€742.1€is€amended:Ìà..àà` ..` àa.€€By€revising€the€phrase€"maintains€controls€underÏEAA€section€6(j)€of€the€EAA"€to€read€"maintains€controls€underÏsection€6(j)€of€the€EAA"€in€the€third€sentence€of€paragraph€(d);ÏandÌà..àà` ..` àb.€€By€revising€the€citation€reference€"ðð742.3(b)(3)"Ïto€read€"ðð742.2(b)(3)"€in€paragraph€(f).ÌÌà..à34.€€Section€742.2€is€amended:Ìà..àà` ..` àa.€€By€revising€paragraph€(a)(1)(ii);Ìà..àà` ..` àb.€€By€revising€paragraph€(a)(2)(iii)(introductoryÏtext);Ìò òó óà..àà` ..` àc.€€By€revising€paragraph€(a)(3)(ii);€andÌà..àà` ..` àd.€€By€revising€the€phrase€"individual€licenseÏapplications:"€to€read€"license€applications:"€in€paragraphÏ(b)(2),€as€follows:ÌÌðð742.2€€Proliferation€of€chemical€and€biological€weapons.ÌÌ(a)€€*€€€*€€€€*Ìà..à(1)€*€€€*€€€*Ìà..àà` ..` à(ii)€€Technology€(ECCNs€1E001€and€1E391)€for€theÏproduction€and/or€disposal€of€microbiological€commoditiesÏdescribed€in€paragraph€(a)(1)(i)€of€this€section.ÌÌà..à(2)€*€€€*€€€*Ìà..àà` ..` à(iii)€€Technology€(ECCNs€1E001€and€1E391)€for€theÏproduction€and/or€disposal€of€chemical€precursors€described€inÏECCN€1C350,€and€technology€(ECCNs€1E001€and€1E350)€involving€theÏfollowing€for€facilities€designed€or€intended€to€produceÏchemicals€described€in€1C350:ÌÌà@ì..\ à*€€€€€€*€€€€€€*€€€€€€*€€€€€*ˆÌÌà..à(3)€€*€€€*€€€€*ò òó óÌà..àà` ..` à(ii)€€Technology€(ECCNs€2E001,€2E002€and€2E301)€forÏdevelopment,€production,€or€use€of€the€commodities€covered€inÏECCNs€2B350,€2B351€and€2B352.ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌà..à35.€€Section€742.7€is€amended:Ìà..àà` ..` àa.€€By€revising€paragraph€(a)(1);Ìà..àà` ..` àb.€€By€revising€paragraph€(a)(2);€andÌà..àà` ..` àc.€€By€revising€paragraph€(a)(3)€to€read€as€follows:ÌÌðð742.7€€Crime€Control.ÌÌ(a)€*€€€*€€€*Ìà..à(1)€€Crime€control€and€detection€instruments€and€equipmentÏand€related€technology€and€software€identified€in€the€appropriateÏECCNs€on€the€CCL€under€CC€Column€1€in€the€Country€Chart€column€of€the€"License€Requirements"€section.€€A€license€is€required€toÏcountries€listed€in€CC€Column€1€(Supplement€No.€1€to€part€738€ofÏthe€EAR).€€Items€affected€by€this€requirement€are€identified€onÏthe€CCL€under€the€following€ECCNs:€0A982,€0A983,€0A984,€0A985,Ï0E984,€1A984,€3A980,€3A981,€3D980,€3E980,€4A003€(for€fingerprintÏcomputers€only),€4A980,€4D001€(for€fingerprint€computers€only),Ï4D980,€4E001€(for€fingerprint€computers€only),€4E980,€6A002€(forÏpolice„model€infrared€viewers€only),€6E001€(for€police„modelÏinfrared€viewers€only),€and€9A980.€€ÌÌà..à(2)€€Shotguns€with€a€barrel€length€greater€than€or€equal€toÏ24€inches,€identified€in€ECCN€0A984€on€the€CCL€under€CC€Column€2Ïin€the€Country€Chart€column€of€the€"License€Requirements"€sectionÏregardless€of€end„user€to€countries€listed€in€CC€Column€2Ï(Supplement€No.€1€part€738€of€the€EAR).ÌÌà..à(3)€€Shotguns€with€a€barrel€length€greater€than€or€equal€toÏ24€inches,€identified€in€ECCN€0A984€on€the€CCL€under€CC€Column€3Ïin€the€Country€Chart€column€of€the€"License€Requirements"€sectionÏonly€if€for€sale€or€resale€to€police€or€law€enforcement€entitiesÏin€countries€listed€in€CC€Column€3€(Supplement€No.€1€part€738€ofÏthe€EAR).ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌà..à36.€€Section€742.9€is€amended€by€revising€paragraphÏ(b)(1)(iv)€to€read€as€follows:ÌÌðð742.9€€Anti„terrorism:€Syria.ÌÌ(b)€*€€€€*€€€€*Ìà..à(1)€€*€€€*€€€*Ìà..àà` ..` à(iv)€€All€aircraft€(powered€and€unpowered),Ïhelicopters,€engines,€and€related€spare€parts€and€components.€ÏThese€are€items€controlled€to€any€destination€for€nationalÏsecurity€reasons€and€items€controlled€to€Syria€for€anti„terrorismÏpurposes.€€Such€items€contain€an€NS€Column€1,€NS€Column€2,€or€ATÏColumn€1€in€the€Country€Chart€column€of€the€"LicenseÏRequirements"€section€of€an€ECCN€on€the€CCL.€€Note€that,Ïconsistent€with€the€general€rule€that€applies€to€computing€U.S.Ïparts€and€components€content€incorporated€in€foreign€madeÏproducts,€all€aircraft„related€items€that€require€a€license€toÏSyria€will€be€included€as€controlled€U.S.€content,€except€forÏECCNs€6A990,€7A994,€and€9A994,€for€purposes€of€such€licensingÏrequirements.Ìà@ì..à*€€€€€€*€€€€*€€€€€*€€€€€*ˆÌÌà..à37.€€Supplement€No.€1€to€part€742€is€amended:Ìà..àà` ..` àa.€€By€revising€paragraph€(9)(ii);€andÌà..àà` ..` àb.€€By€revising€paragraph€(9)(iii),€to€read€as€follows:ÌÌSUPPLEMENT€NO.€1€TO€PART€742€„€NONPROLIFERATION€OF€CHEMICAL€ANDÏBIOLOGICAL€WEAPONSÌÌà@ì..Ô à*€€€€€*€€€€€€*€€€€€*€€€€€*ˆÌÌ(9)€*€€€*€€€*Ìà..à(ii)€€Equipment€and€materials€(for€producing€biologicalÏagents)€described€in€ECCNs€1C351,€1C352,€1C353,€1C354,€and€2B352;ÏandÌà..à(iii)€€Technology€(for€the€development,€production,€and€useÏof€equipment€described€in€ECCNs€1C351,€1C352,€1C353,€1C354,Ï2B350,€2B351,€and€2B352)€described€in€ECCNs€2E001,€2E002,€andÏ2E301.ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌà..àÌPART€744€„€[AMENDED]ÌÌà..à38.€€Section€744.2€is€amended€by€revising€the€citationÏreference€"ðð740.12(a)€and€(b)"€to€read€"ðð740.13(a)€and€(b)"€(2Ïrevisions),€in€paragraph€(c).ÌÌà..à39.€€Section€744.3€is€amended€by€removing€the€phrase€"to€anyÏdestination,€including€Canada,"€in€paragraph€(a).ÌÌà..à40.€€Section€744.4€is€amended€by€removing€the€phrase€"to€anyÏdestination,€including€Canada,"€in€paragraph€(a).ÌÌà..à41.€€Section€744.5€is€amended€by€removing€the€phrase€"to€anyÏdestination,€including€Canada,"€in€paragraph€(a).ÌÌà..à42.€€Section€744.6€is€amended:Ìà..àà` ..` àa.€€By€revising€paragraph€(a)(1)(i)(introductory€text);ÏandÌà..àà` ..` àb.€€By€revising€paragraph€(e),€as€follows:ÌÌðð744.6€€Restrictions€on€certain€activities€of€U.S.€persons.ÌÌ(a)€€*€€€*€€€*Ì€€à..àà` ..` à(1)€€*€€€*€€€*Ìà..àà` ..` àภ..¸ à(i)€€No€U.S.€person€as€defined€in€paragraph€(c)€ofÏthis€section€may,€without€a€license€from€BXA,€export,€reexport,Ïor€transfer€to€or€in€any€country€any€item€where€that€person€knowsÏthat€such€items:ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌ(e)€€òòLicense€review€standardsóó.€€Applications€to€engage€inÏactivities€otherwise€prohibited€by€this€section€will€be€denied€ifÏthe€activities€would€make€a€material€contribution€to€the€design,€development,€production,€stockpiling,€or€use€of€nuclear€explosiveÏdevices,€chemical€or€biological€weapons,€or€of€missiles.ÌÌà..à43.€€Supplement€No.€1€to€part€744€is€removed€and€reserved.€Ìà..àà` ..` àÌà..à44.€€Supplement€No.€3€to€part€744€is€amended€by€adding€theÏcountry€"Canada"€in€alphabetical€order.ÌÌPART€746€„€[AMENDED]ÌÌà..à45.€€Section€746.1€is€amended:Ìà..àà` ..` àa.€€By€revising€the€introductory€paragraph;Ìà..àà` ..` àb.€€By€revising€paragraph€(b);€andÌà..àà` ..` àc.€€By€revising€the€first€sentence€of€paragraph€(c),€asÏfollows:ÌÌðð746.1€Introduction.ÌÌIn€this€part,€references€to€the€EAR€are€references€to€15€CFRÏchapter€VII,€subchapter€C.€€This€part€implements€broad€basedÏcontrols€for€items€and€activities€subject€to€the€EAR€imposed€toÏimplement€U.S.€government€policies.€€Two€categories€of€controlsÏare€included€in€this€part.ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌ(b)€€òòRwandaóó.€€The€second€category€of€controls€that€apply€toÏRwanda€are€supplemental€to€the€controls€described€in€the€CountryÏChart€in€part€738€of€the€EAR.€€Such€controls€are€listed€underÏeach€affected€ECCN€on€the€CCL€in€part€774€of€the€EAR.ÌÌ(c)€€This€part€also€contains€descriptions€of€controls€maintainedÏby€the€Office€of€Foreign€Assets€Control€in€the€TreasuryÏDepartment€and€by€the€Office€of€Defense€Trade€Controls€in€theÏDepartment€of€State.€€*€€€*€€€*ÌÌà@ì..Là*€€€€€*€€€€€*€€€€*€€€€€*ˆÌÌà..à46.€€Section€746.2€is€amended,€as€follows:Ìà..àà` ..` àa.€€By€revising€paragraph€(a)(1);€andÌà..àà` ..` àb.€€By€revising€the€phrase€""Supplement€No.€3€to€partÏ734"€to€read€"Supplement€No.€2€to€part€734"€in€paragraphÏ(b)(3)(ii).ÌÌðð746.2€€Cuba.ÌÌ(a)€€*€€€*€€€*Ìà..à(1)€€òòLicense€Exceptionsóó.€€You€may€export€or€reexport€withoutÏa€license€if€your€transaction€meets€all€the€applicable€terms€andÏconditions€of€any€of€the€following€License€Exceptions.€€ToÏdetermine€the€scope€and€eligibility€requirements,€you€will€needÏto€turn€to€the€sections€or€specific€paragraphs€of€part€740€of€the€EAR€(License€Exceptions).€€Read€each€License€Exception€carefully,Ïas€the€provisions€available€for€embargoed€countries€are€generallyÏnarrow.ÌÌà..àà` ..` à(i)€€Temporary€exports€and€reexports€(TMP)€by€the€newsÏmedia€(see€ðð740.9(a)(2)(viii)€of€the€EAR).ÌÌà..àà` ..` à(ii)€€Operation€technology€and€software€(TSU)€forÏlegally€exported€commodities€(see€ðð740.13(a)€of€the€EAR).ÌÌà..àà` ..` à(iii)€€Sales€technology€(TSU)€(see€ðð740.13(b)€of€theÏEAR).ÌÌà..àà` ..` à(iv)€€Software€updates€(TSU)€for€legally€exportedÏsoftware€(see€ðð740.13(c)€of€the€EAR).ÌÌà..àà` ..` à(v)€€Parts€(RPL)€for€one-for-one€replacement€in€certainÏlegally€exported€commodities€(see€ðð740.10(a)€of€the€EAR).ÌÌà..àà` ..` à(vi)€€Baggage€(BAG)€(see€ðð740.14€of€the€EAR).ÌÌà..àà` ..` à(vii)€€Governments€and€international€organizationsÏ(GOV)€(see€ðð740.11€of€the€EAR).ÌÌà..àà` ..` à(viii)€€Gift€parcels€and€humanitarian€donations€(GFT)Ï(see€ðð740.12€of€the€EAR).̇à..àà` ..` à(ix)€€Items€in€transit€(TMP)€from€Canada€through€theÏU.S.€(see€ðð740.9(b)(1)(iv)€of€the€EAR).ÌÌà..àà` ..` à(x)€€Aircraft€and€vessels€(AVS)€for€certain€aircraft€onÏtemporary€sojourn€(see€ðð740.15(a)€of€the€EAR).ÌÌà..àà` ..` à(xi)€€Permissive€reexports€of€certain€spare€parts€inÏforeign„made€equipment€(see€ðð740.16(h)€of€the€EAR).ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌà..à47.€€Section€746.3€is€amended€by€revising€paragraph€(a)(1)Ïto€read€as€follows:ÌÌðð746.3€€Iraq.ÌÌ(a)€€*€€€*€€€*Ìà..à(1)€€òòLicense€Exceptionsóó.€€You€may€export€or€reexport€withoutÏa€license€if€your€transaction€meets€all€the€applicable€terms€andÏconditions€of€one€of€the€following€License€Exceptions.€€Read€eachÏLicense€Exception€carefully,€as€the€provisions€available€forÏembargoed€countries€are€generally€narrow.ÌÌà..àà` ..` à(i)€€€Baggage€(BAG)€(see€ðð740.14€of€the€EAR).ÌÌà..àà` ..` à(ii)€€Governments€and€international€organizations€(GOV)Ï(see€ðð740.11€of€the€EAR).ÌÌà@ì.. à*€€€€€€*€€€€€€*€€€€€€*€€€€€€*ˆÌÌà..à48.€€Section€746.4€is€amended:Ìà..àà` ..` àa.€€By€revising€paragraph€(b);Ìà..àà` ..` àb.€€By€revising€paragraph€(c)(3)(introductory€text);Ìà..àà` ..` àc.€€By€redesignating€paragraph€(e)€as€paragraph€(d);ÏandÌà..àà` ..` àd.€€By€redesignating€paragraph€(f)€as€paragraph€(e),€asÏfollows:ÌÌðð746.4€€Libya.ÌÌà@ì.. à*€€€€€€*€€€€€€*€€€€€€*€€€€€€*ˆÌÌ(b)€€òòLicense€requirementsóó.Ìà..à(1)€€òòExportsóó.€€OFAC€and€BXA€both€require€a€license€forÏvirtually€all€exports€(including€transshipments)€to€Libya.€ÏExcept€as€noted€in€paragraph€(b)€of€this€section€or€specified€inÏOFAC€regulation,€you€may€not€use€any€BXA€License€Exception€orÏother€BXA€authorization€to€export€or€transship€to€Libya.€€YouÏwill€need€a€license€from€OFAC€for€all€direct€exports€andÏtransshipments€to€Libya€except€those€eligible€for€the€followingÏBXA€License€Exceptions:̇à..àà` ..` à(i)€€Baggage€(BAG)€(see€ðð740.14€of€the€EAR).ÌÌà..àà` ..` à(ii)€€Governments€and€international€organizations€(GOV)Ï(see€ðð740.11€of€the€EAR).ÌÌà..àà` ..` à(iii)€€Gift€parcels€(GFT)€(see€ðð740.12(a)€of€the€EAR).ÌÌà..à(2)€€òòReexportsóó.€€You€will€need€a€license€from€BXA€toÏreexport€any€U.S.-origin€item€from€a€third€country€to€Libya,€anyÏforeign-manufactured€item€containing€U.S.-origin€parts,Ïcomponents€or€materials,€as€defined€in€ðð734.2(b)(2)€of€the€EAR,Ïor€any€national€security-controlled€foreign-produced€directÏproduct€of€U.S.€technology€or€software,€as€defined€inÏðð734.2(b)(3)€of€the€EAR,€exported€from€the€U.S.€after€March€12,Ï1982.€€You€will€need€a€license€from€BXA€to€reexport€all€itemsÏsubject€to€the€EAR€(see€part€734€of€the€EAR)€to€Libya,€except:ÌÌà..àà` ..` à(i)€€Food,€medicines,€medical€supplies,€andÏagricultural€commodities;€ÌÌà..àà` ..` à(ii)€€Reexports€eligible€for€the€following€LicenseÏExceptions€(read€each€License€Exception€carefully,€as€theÏprovisions€available€for€embargoed€countries€are€generallyÏnarrow):ÌÌà..àà` ..` àภ..¸ à(A)€€Temporary€exports€and€reexports€(TMP):Ïreexports€by€the€news€media€(see€ðð740.9(a)(2)(viii)€of€the€EAR).ÌÌà..àà` ..` àภ..¸ à(B)€€Operation€technology€and€software€(TSU)€forÏlegally€exported€commodities€(see€ðð740.13(a)€of€the€EAR).ÌÌà..àà` ..` àภ..¸ à(C)€€Sales€technology€(TSU)€(see€ðð740.13(b)€of€theÏEAR).ÌÌà..àà` ..` àภ..¸ à(D)€€Software€updates€(TSU)€for€legally€exportedÏsoftware€(see€ðð740.13(c)€of€the€EAR).ÌÌà..àà` ..` àภ..¸ à(E)€€Parts€(RPL)€for€one-for-one€replacement€inÏcertain€legally€exported€commodities€(ðð740.10(a)€of€the€EAR).ÌÌà..àà` ..` àภ..¸ à(F)€€Baggage€(BAG)€(ðð740.14€of€the€EAR).ÌÌà..àà` ..` àภ..¸ à(G)€Aircraft€and€vessels€(AVS)€for€vessels€onlyÏ(see€ðð740.15(c)(1)€of€the€EAR).ÌÌà..àà` ..` àภ..¸ à(H)€Governments€and€international€organizationsÏ(GOV)€(see€ðð740.11€of€the€EAR).ÌÌà..àà` ..` àภ..¸ à(I)€€Gift€parcels€and€humanitarian€donations€(GFT)Ï(see€ðð740.12€of€the€EAR).ÌÌà..àà` ..` àภ..¸ à(J)€€Permissive€reexports€of€certain€spare€partsÏin€foreign„made€equipment€(see€ðð740.16(h)€of€the€EAR).Ì€€€Ì(c)€*€€€*€€€*Ìà..à(3)€€Notwithstanding€the€presumptions€of€denial€inÏparagraphs€(c)(2)(i)€through€(iii)€of€this€section,€licenses€willÏgenerally€be€issued€for€items€not€included€in€paragraphsÏ(c)(2)(iv)€through€(vii)€of€this€section€when€the€transactionÏinvolves:ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌà..à49.€€Section€746.5€is€amended€by€revising€paragraphs€(a)(1)Ïand€(b)(1)€to€read€as€follows:ÌÌðð746.5€€North€Korea.ÌÌ(a)€*€€€*€€€*Ìà..à(1)€€òòLicense€Exceptionsóó.€€You€may€export€without€a€licenseÏif€your€transaction€meets€all€the€applicable€terms€and€conditionsÏof€any€of€the€License€Exceptions€specified€in€this€paragraph.€€ToÏdetermine€scope€and€eligibility€requirements,€you€will€need€toÏturn€to€the€sections€or€specific€paragraphs€of€part€740€of€theÏEAR€(License€Exceptions).€€Read€each€License€Exception€carefully,Ïas€the€provisions€available€for€embargoed€countries€are€generallyÏnarrow.̇à..àà` ..` à(i)€€Temporary€exports€and€reexports€(TMP)€by€the€newsÏmedia€(see€ðð740.9(a)(2)(viii)€of€the€EAR).ÌÌà..àà` ..` à(ii)€€Operation€technology€and€software€(TSU)€forÏlegally€exported€commodities€(see€ðð740.13(a)€of€the€EAR).ÌÌà..àà` ..` à(iii)€€Sales€technology€(TSU)€(see€ðð740.13(b)€of€theÏEAR).ÌÌà..àà` ..` à(iv)€€Software€updates€(TSU)€for€legally€exportedÏsoftware€(see€ðð740.13(c)€of€the€EAR).ÌÌà..àà` ..` à(v)€€Parts€(RPL)€for€one-for-one€replacement€in€certainÏlegally€exported€commodities€(ðð740.10(a)€of€the€EAR).ÌÌà..àà` ..` à(vi)€€Baggage€(BAG)€(ðð740.14€of€the€EAR).ÌÌà..àà` ..` à(vii)€Aircraft€and€vessels€(AVS)€for€fishing€vesselsÏunder€governing€international€fishery€agreements€and€foreign-Ïregistered€aircraft€on€temporary€sojourn€in€the€U.S.× ƒv ××  ×€(seeÏðð740.15(a)€and€(b)(1)€of€the€EAR).ÌÌà..àà` ..` à(viii)€Governments€and€international€organizationsÏ(GOV)€(see€ðð740.11€of€the€EAR).̇à..àà` ..` à(ix)€€Gift€parcels€and€humanitarian€donations€(GFT)Ï(see€ðð740.12€of€the€EAR).ÌÌà..àà` ..` à(x)€€Permissive€reexports€of€certain€spare€parts€inÏforeign„made€equipment€(see€ðð740.16(h)€of€the€EAR).ÌÌà@ì.. à*€€€€€€*€€€€€€*€€€€€€*€€€€€€*ˆÌÌ(b)€€òòLicensing€policyóó.€€*€€€*€€€€*Ìà..à(1)€€BXA€will€review€on€a€case-by-case€basis€applicationsÏfor€export€of€donated€human-needs€items€listed€in€Supplement€No.Ï2€to€part€740€of€the€EAR€that€do€not€qualify€for€the€humanitarianÏdonation€provisions€of€License€Exception€GFT€(see€ðð740.12(b)€ofÏthe€EAR).€€Such€applications€include€single€transactionsÏinvolving€exports€to€meet€emergency€needs.ÌÌà@ì.. à*€€€€€€*€€€€€€*€€€€€€*€€€€€€*ˆÌÌPART€748€„€[AMENDEDÌÌà..à50.€€Section€748.3€is€amended:Ìà..àà` ..` àa.€€By€revising€the€phrase€"limited€to€5€items"€to€readÏ"limited€to€six€items"€in€paragraph€(b)(1);€andÌà..àà` ..` àb.€€By€revising€paragraph€(b)(2),€as€follows:ÌÌðð748.3€€Classification€and€Advisory€Opinions.̇à@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌ(b)€*€€€*€€€*Ìà..à(2)€€When€submitting€a€Classification€Request,€you€mustÏcomplete€Blocks€1€through€5,€14,€22(a),€(b),€(c),€(d),€and€(i),Ï24,€and€25€on€Form€BXA„748P.€€You€must€provide€a€recommendedÏclassification€in€Block€22(a)€and€explain€the€basis€for€yourÏrecommendation€based€on€the€technical€parameters€specified€in€theÏappropriate€ECCN€in€Block€24.€€If€you€are€unable€to€determine€aÏrecommended€classification€for€your€item,€include€an€explanationÏin€Block€24,€identifying€the€ambiguities€or€deficiencies€thatÏprecluded€you€from€making€a€recommended€classification.ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌà..à51.€€Section€748.9€is€amended:Ìà..àà` ..` àa.€€By€adding€a€new€paragraph€(a)(7);€à .. ààx..xàÌà..àà` ..` àb.€€By€revising€paragraph€(b)(1)(ii);Ìà..àà` ..` àc.€€By€revising€paragraph€(b)(2)(ii);€andàx..xààÐ ..Ð àà(#..(#à¼à..àà` ..` àd.€€By€revising€paragraph€(c)(2).ÌÌðð748.9€€Support€documents€for€license€applications.ÌÌ(a)€*€€€*€€€*Ìà..à(7)€€The€license€application€is€submitted€to€export€orÏreexport€software€or€technology,€except€for€software€or€technology€subject€to€national€security€controls€destined€forÏBulgaria,€Czech€Republic,€Hungary,€Poland,€Romania,€or€Slovakia.€ÌÌ(b)€*€€€*€€€*Ìà..à(1)€*€€*€€€*Ìà..àà` ..` à(ii)€€If€no,€your€transaction€may€require€a€StatementÏby€Ultimate€Consignee€and€Purchaser.€€Read€the€remainder€of€thisÏsection€beginning€with€paragraph€(c)€of€this€section,€thenÏproceed€to€ðð748.11€of€the€EAR.ÌÌà..à(2)€*€€€*€€€*Ìà..àà` ..` à(ii)€€If€no,€your€transaction€may€require€a€StatementÏby€Ultimate€Consignee€and€Purchaser.€€Read€the€remainder€of€thisÏsection,€then€proceed€to€ðð748.11€of€the€EAR.ÌÌ(c)€*€€€*€€€*Ìà..à(2)€€òòLicense€applications€supported€by€Ultimate€ConsigneeÏand€Purchaser€statementsóó.€€These€types€of€license€applicationsÏmay€be€submitted€upon€receipt€of€a€facsimile€or€other€legibleÏcopy€of€the€original€statement€provided€that€the€applicantÏreceives€the€manually„signed€original€within€60€days€from€theÏdate€the€original€is€signed€by€the€ultimate€consignee.ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌà..à52.€€Section€748.10€is€amended:Ìà..àà` ..` àa.€€By€revising€paragraph€(b)(1);€andÌà..àà` ..` àb:€€By€revising€paragraph€(b)(3)(introductory€text),€asÏfollows:ÌÌðð748.10€€Import€and€End„User€Certificates.ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌ(b)€*€€€*€€*Ìà..à(1)€€Any€commodities€on€your€license€application€areÏcontrolled€for€national€security€(NS)€reasons,€or€you€haveÏsoftware€or€technology€that€is€controlled€for€NS€reasons€and€isÏdestined€for€Bulgaria,€Czech€Republic,€Hungary,€Poland,€Romania,Ïor€Slovakia.Ìà..à(2)€*€€*€€€*Ìà..à(3)€€Your€license€application€involves€the€export€ofÏcommodities€and€software€classified€in€a€single€entry€on€the€CCL,Ïthe€total€value€of€which€exceeds€$5,000.ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌà..àà` ..` àÌà..à53.€€Section€748.11€is€amended€by€revising€paragraphÏ(e)(1)(ii)€to€read€as€follows:ÌÌðð748.11€€Statement€by€Ultimate€Consignee€and€Purchaser.ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌ(e)€*€€€*€€€*Ìà..à(1)€€*€€€*€€€*Ìà..àà` ..` à(ii)€€òòMultipleóó.€€This€statement€is€to€be€considered€aÏpart€of€every€license€application€submitted€by€[name€and€addressÏof€applicant]€until€two€years€from€the€date€this€statement€isÏsigned.ÌÌà@ì.. à*€€€€€*€€€€€€*€€€€€€*€€€€€€€*ˆÌÌà..à54.€€Section€748.12€is€amended€by€revising€paragraph€(b)€toÏread€as€follows:ÌÌðð748.12€€Special€provisions€for€support€documents.ÌÌà@ì..Ô à*€€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌ(b)€€òòReexportsóó.€€If€a€support€document€would€be€required€for€anÏexport€from€the€United€States,€the€same€document€would€beÏrequired€for€reexport€to€Country€Group€D:1€and€E:2€(seeÏSupplement€No.€1€to€part€740€of€the€EAR).ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌà..à55.€€Section€748.13€is€amended€by€revising€the€firstÏsentence€of€paragraph€(a)(1)€to€read€as€follows:ÌÌðð748.13€€Delivery€Verification€(DV).ÌÌ(a)€*€€€*€€*Ìà..à(1)€€BXA€may€request€the€licensee€to€obtain€verifications€ofÏdelivery€on€a€selective€basis.€*€€€*€€€*ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌà..à56.€€Supplement€No.€1€to€part€748€is€amended:Ìà..àà` ..` àa.€€By€revising€the€introductory€text;Ìà..àà` ..` àb.€€By€revising€Block€5;Ìà..àà` ..` àc.€€By€revising€the€heading€of€Block€6;Ìà..àà` ..` àd.€€By€revising€the€phrase€"box"€to€read€"Block"€inÏBlock€9;Ìà..àà` ..` àe.€€By€revising€Block€10;Ìà..àà` ..` àf.€€By€revising€Block€11;Ìà..àà` ..` àg.€€By€revising€Block€14;Ìà..àà` ..` àh.€€By€revising€Blocks€16€through€21;Ìà..àà` ..` ài.€€By€revising€the€introductory€text€and€paragraphsÏ(b)€through€(f)€of€Block€22;Ìà..àà` ..` àj.€€By€revising€Block€24;€andÌà..àà` ..` àk.€€By€revising€Block€25,€as€follows:ÌÌSUPPLEMENT€NO.€1€TO€PART€748€„€BXA„748P,€BXA„748P„A;€ITEMÏAPPENDIX,€AND€BXA„748P„B;€END„USER€APPENDIX;€MULTIPURPOSEÏAPPLICATION€INSTRUCTIONSÌÌAll€information€must€be€legibly€typed€within€the€lines€for€eachÏBlock€or€Box,€except€where€a€signature€is€required.€€Enter€onlyÏone€typed€line€of€text€per€Block€or€line.€€Where€there€is€aÏchoice€of€entering€telephone€numbers€or€facsimile€numbers,€andÏyou€wish€to€provide€a€facsimile€number€instead€of€a€telephoneÏnumber,€identify€the€facsimile€number€with€the€letter€"F"Ïimmediately€after€the€number€(e.g.,€022„358„0„123456F).€€If€youÏare€completing€this€form€to€request€classification€of€your€item,Ïyou€must€complete€Blocks€1€through€5,€14,€22(a),€(b),€(c),€(d),Ïand€(i),€24,€and€25€only.ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌBlock€5:€€Type€of€Application.€€òòExportóó.€€If€the€items€are€locatedÏwithin€the€United€States,€and€you€wish€to€export€those€items,Ïmark€the€Box€labeled€"Export"€with€an€(X).€€òòReexportóó.€€If€theÏitems€are€located€outside€the€United€States,€mark€the€Box€labeledÏ"Reexport"€with€an€(X).€€òòClassificationóó.€€If€you€are€requestingÏBXA€to€classify€your€item€against€the€Commerce€Control€ListÏ(CCL),€mark€the€Box€labeled€"Classification€Request"€with€an€(X).€ÏòòSpecial€Comprehensive€Licenseóó.€€If€you€are€submitting€a€SpecialÏComprehensive€License€application€in€accordance€with€the€procedures€described€in€part€752€of€the€EAR,€mark€the€Box€labeledÏ"Special€Comprehensive€License"€with€an€(X).ÌÌBlock€6:€€Documents€submitted€with€Application.€*€€€*€€€*ÌÌà@ì..\ à*€€€€€€*€€€€€*€€€€€*€€€€€*€€ˆÌÌBlock€10:€€Resubmission€Application€Control€Number.€€If€yourÏoriginal€application€was€returned€without€action€(RWA),€provideÏthe€Application€Control€Number.€€This€does€not€apply€toÏapplications€returned€without€being€registered.ÌÌBlock€11:€€Replacement€License€Number.€€If€you€have€received€aÏlicense€for€identical€items€to€the€same€ultimate€consignee,€butÏwould€like€to€make€a€modification€that€is€not€excepted€inÏðð750.7(c)€of€the€EAR,€to€the€license€as€originally€approved,Ïenter€the€original€license€number€and€complete€Blocks€12€throughÏ25,€where€applicable.€€Include€a€statement€in€Block€24€regardingÏwhat€changes€you€wish€to€make€to€the€original€license.ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌBlock€14:€€Applicant.€€Enter€the€applicant's€name,€streetÏaddress,€city,€state/country,€and€postal€code.€€Provide€aÏcomplete€street€address.€€P.O.€Boxes€are€not€acceptable.€€ReferÏto€ðð748.5(a)€of€this€part€for€a€definition€of€"applicant".€€If€you€have€marked€"Export"€in€Block€5,€you€must€include€yourÏcompany's€Employer€Identification€Number€unless€you€are€filing€asÏan€individual€or€as€an€agent€on€behalf€of€the€exporter.€€TheÏEmployee€Identification€Number€is€assigned€by€the€InternalÏRevenue€Service€for€tax€identification€purposes.€€Accordingly,Ïyou€should€consult€your€company's€financial€officer€or€accountingÏdivision€to€obtain€this€number.ÌÌBlock€15:€*€€€*€€€*ÌÌBlock€16:€€Purchaser.€€Enter€the€purchaser's€complete€name,Ïstreet€address,€city,€country,€postal€code,€and€telephone€orÏfacsimile€number.€€Refer€to€ðð748.5(c)€of€this€part€for€aÏdefinition€of€"purchaser".€€If€the€purchaser€is€also€the€ultimateÏconsignee,€enter€the€complete€name€and€address.€€If€your€proposedÏtransaction€does€not€involve€a€separate€purchaser,€leave€Block€16Ïblank.ÌÌBlock€17:€€Intermediate€consignee.€€Enter€the€intermediateÏconsignee's€complete€name,€street€address,€city,€country,€postalÏcode,€and€telephone€or€facsimile€number.€€Provide€a€completeÏstreet€address,€P.O.€Boxes€are€not€acceptable.€€Refer€toÏðð748.5(d)€of€this€part€for€a€definition€of€"intermediateÏconsignee".€€If€this€party€is€identical€to€that€listed€in€BlockÏ16,€enter€the€complete€name€and€address.€€If€your€proposedÏtransaction€does€not€involve€use€of€an€intermediate€consignee,€enter€"None".€€If€your€proposed€transaction€involves€more€thanÏone€intermediate€consignee,€provide€the€same€information€in€BlockÏ24€for€each€additional€intermediate€consignee.ÌÌBlock€18:€€Ultimate€Consignee.€€This€Block€must€be€completed€ifÏyou€are€submitting€a€license€application.€€Enter€the€ultimateÏconsignee's€complete€name,€street€address,€city,€country,€postalÏcode,€and€telephone€or€facsimile€number.€€Provide€a€completeÏstreet€address,€P.O.€Boxes€are€not€acceptable.€€The€ultimateÏconsignee€is€the€party€who€will€actually€receive€the€item€for€theÏend„use€designated€in€Block€21.€€Refer€to€ðð748.5(e)€of€this€partÏfor€a€definition€of€"ultimate€consignee".€€A€bank,€freightÏforwarder,€forwarding€agent,€or€other€intermediary€may€not€beÏidentified€as€the€ultimate€consignee.€€Government€purchasingÏorganizations€are€the€sole€exception€to€this€requirement.€€ThisÏtype€of€entity€may€be€identified€as€the€government€entity€that€isÏthe€actual€ultimate€consignee€in€those€instances€when€the€itemsÏare€to€be€transferred€to€the€government€entity€that€is€the€actualÏend„user,€provided€the€actual€end„user€and€end„use€is€clearlyÏidentified€in€Block€21€or€in€the€additional€documentationÏattached€to€the€application.ÌÌIf€your€application€is€for€the€reexport€of€items€previouslyÏexported,€enter€the€new€ultimate€consignee's€complete€name,Ïstreet€address,€city,€country,€postal€code,€and€telephone€orÏfacsimile€number.€€Provide€a€complete€street€address,€P.O.€Boxes€are€not€acceptable.€€If€your€application€involves€a€temporaryÏexport€or€reexport,€the€applicant€should€be€shown€as€the€ultimateÏconsignee€in€care€of€a€person€or€entity€who€will€have€controlÏover€the€items€abroad.ÌÌBlock€19:€€End„User.€€Complete€this€Block€only€if€the€ultimateÏconsignee€identified€in€Block€18€is€not€the€actual€end„user.€€IfÏthere€will€be€more€than€one€end„user,€use€Form€BXA„748P„B€toÏidentify€each€additional€end„user.€€Enter€each€end„user'sÏcomplete€name,€street€address,€city,€country,€postal€code,€andÏtelephone€or€facsimile€number.€€Provide€a€complete€streetÏaddress,€P.O.€Boxes€are€not€acceptable.€ÌÌBlock€20:€€Original€Ultimate€Consignee.€€If€your€applicationÏinvolves€the€reexport€of€items€previously€exported,€enter€theÏoriginal€ultimate€consignee's€complete€name,€street€address,Ïcity,€country,€postal€code,€and€telephone€or€facsimile€number.€ÏProvide€a€complete€street€address,€P.O.€Boxes€are€not€acceptable.€ÏThe€original€ultimate€consignee€is€the€entity€identified€in€theÏoriginal€application€for€export€as€the€ultimate€consignee€or€theÏparty€currently€in€possession€of€the€items.ÌÌBlock€21.€€Specific€End„Use:€€This€Block€must€be€completed€if€youÏare€submitting€a€license€application.€€Provide€a€complete€andÏdetailed€description€of€the€end„use€intended€by€the€ultimateÏconsignee€and/or€end„user(s).€€If€you€are€requesting€approval€of€a€reexport,€provide€a€complete€and€detailed€description€of€theÏend„use€intended€by€the€new€ultimate€consignee€or€end„user(s)€andÏindicate€any€other€countries€for€which€resale€or€reexport€isÏrequested.€€If€additional€space€is€necessary,€use€Block€21€onÏForm€BXA„748P„A€or€B.€€Be€specific,€vague€descriptions€such€asÏ"research",€"manufacturing",€or€"scientific€uses"€are€notÏacceptable.ÌÌBlock€22:€€For€a€license€application,€you€must€complete€each€ofÏthe€sub„blocks€contained€in€this€Block.€€If€you€are€submitting€aÏclassification€request,€you€need€not€complete€Blocks€(e),€(f),Ï(g),€and€(h).€€If€you€wish€to€export,€reexport,€or€have€BXAÏclassify€more€than€one€item,€use€Form€BXA„748P„A€for€additionalÏitems.ÌÌà..à(a)€*€€€*€€€*ÌÌà..à(b)€€CTP.€€You€must€complete€this€Block€only€if€yourÏapplication€involves€a€digital€computer€or€equipment€containing€aÏdigital€computer€as€described€in€Supplement€No.€2€to€this€part.€ÏInstructions€on€calculating€the€CTP€are€contained€in€a€TechnicalÏNote€at€the€end€of€Category€4€in€the€CCL.ÌÌà..à(c)€€Model€Number.€€Enter€the€correct€model€number€for€theÏitem.ÌÌà..à(d)€€CCATS€Number.€€If€you€have€received€a€classificationÏfor€this€item€from€BXA,€provide€the€CCATS€number€shown€on€theÏclassification€issued€by€BXA.ÌÌà..à(e)€€Quantity.€€Identify€the€quantity€to€be€exported€orÏreexported,€in€terms€of€the€"Unit"€identified€for€the€ECCNÏentered€in€Block€22(a).€€If€the€"Unit"€for€an€item€is€"$€value",Ïenter€the€quantity€in€units€commonly€used€in€the€trade.ÌÌà..à(f)€€Units.€€The€"Unit"€paragraph€within€each€ECCN€will€listÏa€specific€"Unit"€for€those€items€controlled€by€the€entry.€€TheÏ"Unit"€must€be€entered€on€all€license€applications€submitted€toÏBXA.€€If€an€item€is€licensed€in€terms€of€"$€value",€the€unit€ofÏquantity€commonly€used€in€the€trade€must€also€be€shown€on€theÏlicense€application.€€This€Block€may€be€left€blank€on€licenseÏapplications€only€if€the€"Unit"€for€the€ECCN€entered€in€BlockÏ22(a)€is€shown€as€"N/A"€on€the€CCL.ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌBlock€24:€€Additional€Information.€€Enter€additional€dataÏpertinent€to€the€application€as€required€in€the€EAR.€€IncludeÏspecial€certifications,€names€of€parties€of€interest€notÏdisclosed€elsewhere,€explanation€of€documents€attached,€etc.€€DoÏnot€include€information€concerning€Block€22€in€this€space.ÌÌIf€your€application€represents€a€previously€denied€application,Ïyou€must€provide€the€Application€Control€Number€from€the€originalÏapplication.ÌÌIf€you€are€requesting€BXA€to€classify€your€product,€use€thisÏspace€to€explain€why€you€believe€the€ECCN€entered€in€Block€22(a)Ïis€appropriate.€€This€explanation€must€contain€an€analysis€of€theÏitem€in€terms€of€the€technical€control€parameters€specified€inÏthe€appropriate€ECCN.€€If€you€have€not€identified€a€recommendedÏclassification€in€Block€22(a),€you€must€state€the€reason€youÏcannot€determine€the€appropriate€classification,€identifyingÏanything€in€the€regulations€that€you€believe€precluded€you€fromÏdetermining€the€correct€classification.ÌÌIf€additional€space€is€necessary,€use€Block€24€on€Form€BXA„748P„AÏor€B.ÌÌBlock€25:€€You,€as€the€applicant€or€duly€authorized€agent€of€theÏapplicant,€must€manually€sign€in€this€Block.€€Rubber„stamped€orÏelectronic€signatures€are€not€acceptable.€€If€you€are€an€agent€ofÏthe€applicant,€in€addition€to€providing€your€name€and€title€inÏthis€Block,€you€must€enter€your€company's€name€in€Block€24.€€TypeÏboth€your€name€and€title€in€the€space€provided.€ÌÌà..à57.€€Supplement€No.€2€to€part€748€is€amended:Ìà..àà` ..` àa.€€By€revising€the€introductory€text€of€paragraph€(d)Ïand€the€note€following€it;Ìà..àà` ..` àb.€€By€revising€the€introductory€text€of€paragraph€(e):Ìà..àà` ..` àc.€€By€revising€the€introductory€text€of€paragraphÏ(g)(1);Ìà..àà` ..` àd.€€By€revising€paragraph€(g)(2)(i);Ìà..àà` ..` àe.€€By€revising€paragraph€(o)(3)(i);€andÌà..àà` ..` àf.€€By€revising€the€introductory€text€of€paragraph€(p),Ïas€follows:ÌÌSUPPLEMENT€NO.€2€TO€PART€748€„€UNIQUE€LICENSE€APPLICATIONÏREQUIREMENTSÌÌà@ì.. à*€€€€€€*€€€€€€*€€€€€€*€€€€€€*ˆÌÌ(d)€€òòGift€parcels;€consolidated€in€a€single€shipmentóó.€€If€you€areÏsubmitting€a€license€application€to€export€multiple€gift€parcelsÏfor€delivery€to€individuals€residing€in€a€foreign€country,€youÏmust€include€the€following€information€in€your€licenseÏapplication.€€ÌÌNOTE:€€Each€gift€parcel€must€meet€the€terms€and€conditionsÏdescribed€for€òògift€parcelsóó€in€License€Exception€GFT€(seeÏðð740.12(a)€of€the€EAR).ÌÌà@ì.. à*€€€€€€*€€€€€€*€€€€€€*€€€€€€*ˆÌ‡(e)€€òòIntransit€through€the€United€Statesóó.€€If€you€are€submittingÏa€license€application€for€items€moving€intransit€through€theÏUnited€States€that€do€not€qualify€for€the€òòintransitóó€provisions€ofÏLicense€Exception€TMP€(see€ðð740.9(b)(1)€of€the€EAR),€you€mustÏprovide€the€following€information€with€your€license€application:ÌÌà@ì.. à*€€€€€€*€€€€€€*€€€€€€*€€€€€€*ˆÌÌ(g)€*€€€*€€€*Ìà..à(1)€€òòStatement€requirementóó.€€If€a€license€is€required€toÏexport€or€reexport€items€described€in€ðð742.3€or€ðð744.4€of€theÏEAR,€or€any€other€item€(except€those€controlled€for€short€supplyÏreasons)€where€the€item€is€intended€for€a€nuclear€end„use,€priorÏto€submitting€a€license€application,€you€must€obtain€a€signedÏwritten€statement€from€the€end„user€certifying€the€following:ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌà..à(2)€*€€*€€€*Ìà..àà` ..` à(i)€€In€Block€7,€place€an€(X)€in€the€box€titledÏ"Nuclear€Certification";ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌ(o)€*€€€*€€€*Ìà..à(3)€*€€€*€€€*Ìà..àà` ..` à(i)€€òòTechnology€controlled€for€national€securityÏreasonsóó.€€If€you€are€submitting€a€license€application€to€exportÏtechnology€controlled€for€national€security€reasons€to€a€countryÏòònotóó€listed€in€Country€Group€D:1€or€E:2€(see€Supplement€No.€1€toÏpart€740€of€the€EAR),€upon€request,€you€must€provide€BXA€a€copyÏof€the€written€letter€from€the€ultimate€consignee€assuring€that,Ïunless€prior€authorization€is€obtained€from€BXA,€the€consigneeÏwill€not€knowingly€reexport€the€technology€to€any€destination,€orÏexport€the€direct€product€of€the€technology,€directly€orÏindirectly,€to€a€country€listed€in€Country€Group€D:1€or€E:2€(seeÏSupplement€No.€2€to€part€740€of€the€EAR).€€If€you€are€unable€toÏobtain€this€letter€of€assurance€from€your€consignee,€you€mustÏstate€in€your€license€application€why€the€assurances€could€not€beÏobtained.ÌÌà@ì..Là*€€€€€*€€€€€*€€€€€*€€€€*ˆÌ(p)€€òòTemporary€exports€or€reexportsóó.€€If€you€are€submitting€aÏlicense€application€for€the€temporary€export€or€reexport€of€anÏitem€(not€eligible€for€the€òòtemporary€exports€and€reexportsóóÏprovisions€of€License€Exception€TMP€(see€ðð740.9(a)€of€the€EAR))Ïyou€must€include€the€following€certification€in€Block€24:ÌÌà@ì.. à*€€€€€€*€€€€€€*€€€€€€*€€€€€€*ˆÌÌà..à58.€€In€Supplement€No.€4€to€part€748,€the€IC/DV€AuthoritiesÏcolumn€for€"China,€PRC€People's€Republic€of"€is€amended€by€revising€the€phrase€"Telephone:€553031"€to€read€"Telephone:€651„¼97„355".ÌÌà..à59.€€In€Supplement€No.€4€to€part€748,€the€IC/DV€AuthoritiesÏcolumn€for€"Italy"€is€amended€by€revising€the€phrase€"Div.€III,ÏRome"€to€read€"Div.€III,€Rome€or:"€and€by€revising€theÏparenthetical€phrase€"(of€the€town€import€where€takes€place)"€toÏread€"(the€town€where€the€import€takes€place)".ÌÌà..à60.€€Supplement€No.€5€to€part€748€is€amended€by€revisingÏparagraph€(a)(6)(vii)€to€read€as€follows:ÌÌSUPPLEMENT€NO.€5€TO€PART€748€„€U.S.€IMPORT€CERTIFICATE€ANDÏDELIVERY€VERIFICATION€PROCEDUREÌÌ(a)€*€€€*€€€*Ìà..à(6)€*€€€*€€€*Ìà..à€€€€€(vii)€€Reexport€or€transshipment€of€items€afterÏdelivery€to€U.S.€Items€imported€into€the€U.S.€under€theÏprovisions€of€a€U.S.€International€Import€Certificate€may€not€beÏreexported€to€any€destination€under€the€òòintransitóó€provisions€ofÏLicense€Exception€TMP€(see€ðð740.9(b)(1)€of€the€EAR).€€However,Ïall€other€provisions€of€the€EAR€applicable€to€items€of€domesticÏorigin€shall€apply€to€the€reexport€of€items€of€foreign€originÏshipped€to€the€U.S.€under€a€U.S.€International€ImportÏCertificate.̇à@ì.. à*€€€€€€*€€€€€€*€€€€€€*€€€€€€*ˆÌÌÌPART€750€„€[AMENDED]ÌÌà..à61.€€Section€750.1€is€revised€to€read€as€follows:ÌÌðð750.1€€Scope.€€In€this€part,€references€to€the€EAR€areÏreferences€to€15€CFR€chapter€VII,€subchapter€C.€€This€partÏdescribes€the€Bureau€of€Export€Administration's€(BXA)€process€forÏreviewing€your€application€for€a€license€and€the€applicableÏprocessing€times€for€various€types€of€applications.€€InformationÏrelated€to€the€issuance,€denial,€revocation,€or€suspension€of€aÏlicense€or€license€application€is€provided€along€with€theÏprocedures€on€obtaining€a€duplicate€or€replacement€license,€theÏtransfer€of€a€license€and€shipping€tolerances€available€onÏlicenses.€€This€part€also€contains€instructions€on€obtaining€theÏstatus€of€any€pending€application.€€ÌÌà..à62.€€Section€750.4€is€amended:Ìà..àà` ..` àa.€€By€revising€the€first€sentence€of€paragraph€(b)(1);ÏandÌà..àà` ..` àb.€€By€revising€the€phrase€"terrorist€supporting"€toÏread€"terrorist„supporting"€in€paragraph€(b)(6)(introductoryÏtext),€as€follows:ÌÌðð750.4€€Procedures€for€processing€license€applications.ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌ(b)€*€€*€€*Ìà..à(1)€€òòAgreement€by€the€applicant€to€the€delay.óó€€BXA€mayÏrequest€applicants€to€provide€additional€information€in€supportÏof€their€license€application,€respond€to€questions€arising€duringÏprocessing,€or€accept€proposed€conditions€or€riders€on€theirÏlicense€application.€*€€€*€€*ÌÌà@ì..\ à*€€€€€€*€€€€€*€€€€€*€€€€€*€€ˆà .. àÌÌà..à63.€€Section€750.5€is€amended€by€revising€paragraph€(a)€toÏread€as€follows:ÌÌðð750.5€€Status€of€pending€applications€and€other€requests.ÌÌ(a)€€òòInformation€availableóó.€€You€may€contact€BXA€for€status€ofÏyour€pending€Classification€Request,€Advisory€Opinion,€or€licenseÏapplication.€€For€Advisory€Opinion€requests,€telephone€(202)€482„¼4905€or€send€a€fax€to€(202)€219„9179.€€For€license€applicationsÏand€Classification€Requests,€telephone€BXA's€System€for€TrackingÏExport€License€Applications€("STELA")€at€(202)€482„2752.€€STELAÏis€an€automated€voice€response€system,€that€upon€request€via€anyÏstandard€touch„tone€telephone,€will€provide€you€with€up€to€the€minute€status€on€any€application€pending€at€BXA.€€Press€"0"€onÏyour€keypad€for€online€instructions€or€"9"€for€the€letter€"Z".€ÏRequests€for€status€may€be€made€only€by€the€applicant€or€theÏapplicant's€agent.ÌÌà@ì..Là*€€€€€*€€€€*€€€€€*€€€€€*ˆÌÌà..à64.€€Section€750.7€is€amended:Ìà..àà` ..` àa.€€By€revising€the€phrase€"approved€by€the€BXA,"€toÏread€"approved€by€BXA,"€in€paragraph€(a);€andÌà..àà` ..` àb.€€By€revising€the€parenthetical€phrase€"(SeeÏðð748.5(g)€of€the€EAR)"€to€read€"(see€ðð748.4(h)€of€the€EAR)"€inÏparagraphs€(g)(introductory€text)€and€in€(g)(1).ÌÌà..à65.€€Section€750.10(c)€is€amended€by€revising€the€phraseÏ"pending€notification€by€the€BXA"€to€read€"pending€notificationÏby€BXA".ÌÌPART€752€„€[AMENDED]ÌÌà..à66.€€Section€752.1(a)(1)€is€amended€by€revising€the€phraseÏ"described€in€part€734€of€the€EAR."€to€read€"described€in€partÏ736€of€the€EAR.".ÌÌà..à67.€€Section€752.3€is€amended€by€revising€paragraphs€(a)(2)Ïand€(a)(3)€to€read€as€follows:̇ðð752.3€€Eligible€items.ÌÌ(a)€*€€€*€€€*Ìà..à(2)€€Items€controlled€by€ECCNs€1C351,€1C352,€1C353,€1C354,Ï1C991,€1E001,€1E350,€1E391,€2B352,€2E001,€2E002,€and€2E301€on€theÏCCL€controlled€for€CB€reasons;ÌÌà..à(3)€€Items€controlled€by€ECCNs€1C350,€1C995,€1D390,€2B350,Ïand€2B351€on€the€CCL€that€can€be€used€in€the€production€ofÏchemical€weapons€precursors€and€chemical€warfare€agents,€toÏdestinations€listed€in€Country€Group€D:3€(see€Supplement€No.€1€toÏpart€740€of€the€EAR);ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌà..à68.€€Section€752.5€is€amended:Ìà..àà` ..` àa.€€By€revising€the€introductory€text€of€paragraphÏ(c)(8)(i);Ìà..àà` ..` àb.€€By€revising€the€introductory€text€and€theÏcertification€of€paragraph€(c)(8)(ii);€andÌà..àà` ..` àc.€€By€revising€the€heading€and€the€introductory€textÏof€paragraph€(c)(8)(iii)€to€read€as€follows:ÌÌÌðð752.5€€Steps€you€must€follow€to€apply€for€an€SCL.ÌÌ(c)€*€€€*€€€*Ìà..à(8)€*€€€*€€€*Ìà..àà` ..` à(i)€òòTemporary€exportsóó.€€Proposed€consignees€that€planÏto€exhibit€or€demonstrate€items€in€countries€other€than€those€inÏwhich€they€are€located€or€are€authorized€under€an€SCL,€anÏapproved€Form€BXA-752,€or€a€License€Exception€provision€describedÏin€ðð740.8(a)(2)(iii)€of€the€EAR€may€obtain€permission€to€do€so€byÏincluding€the€following€additional€certification€on€companyÏletterhead,€and€attaching€it€to€Form€BXA-752.ÌÌà@ì.. à*€€€€€€*€€€€€€*€€€€€€*€€€€€€*ˆÌÌà..àà` ..` à(ii)€€òòChemicals€and€chemical€equipment€certificationóó.€ÏIf€you€are€requesting€authority€to€export€chemicals€or€chemicalÏequipment€eligible€for€the€SCL,€you€must€obtain€a€signed€writtenÏstatement€on€company€letterhead€from€the€proposed€consignee(s)Ïand€end„user(s)€(except€those€located€in€Country€Group€A:3)€(seeÏSupplement€No.€1€to€part€740€of€the€EAR)€certifying€theÏfollowing:ÌÌà0..à"No€chemicals€or€chemical€equipment€received€under€thisÏSpecial€Comprehensive€License€will€be€transferred,€resold,Ïor€reexported€to€a€destination€that€requires€a€license,Ïunless€the€new€end„user€has€been€approved€by€the€Bureau€ofÏExport€Administration,€and€in€no€case€will€the€items€be€retransferred,€resold,€or€reexported€to€a€party€who€is€notÏthe€end„user."ÌÌà..àà` ..` à(iii)€€òòNuclear€nonproliferation€certificationóó.€If€youÏare€requesting€the€export€or€reexport€under€the€EAR€of€itemsÏcontrolled€for€nuclear€nonproliferation€reasons€described€inÏðð744.2(a)€of€the€EAR,€prior€to€submitting€an€SCL€application,€youÏmust€obtain€a€signed€written€statement€on€company€letterhead€fromÏthe€proposed€consignee(s)€and€end„user(s)€certifying€theÏfollowing:ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌà..à69.€€Section€752.6€is€amended€by€revising€paragraph€(b)(1)Ïto€read€as€follows:ÌÌðð752.6€€Reexports.ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌ(b)€*€€*€€*Ìà..à(1)€€Transferring,€reselling,€or€reexporting€under€your€SCLÏany€chemicals€or€chemical€equipment€identified€with€the€lettersÏ"CB"€in€the€applicable€"Reason€for€Control"€paragraph€on€the€CCLÏ(see€Supplement€No.€1€to€part€774€of€the€EAR);€andÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌà..à70.€€Section€752.9€is€amended€by€revising€the€introductoryÏtext€of€paragraph€(a)(2)€to€read€as€follows:ÌÌðð752.9€€Action€on€SCL€applications.ÌÌ(a)€*€€€*€€€*Ìà..à(2)€€òòExtension€of€validity€period.óó€€You€may€request€anÏextension€of€your€valid€SCL€for€an€additional€four€years,€butÏsuch€requests€must€be€received€by€BXA€at€least€30€days€prior€toÏthe€expiration€of€your€SCL.€€If€approved,€Form€BXA„748P€and€yourÏletter€requesting€an€extension€will€be€validated€and€returned€toÏyou,€extending€the€validity€period€for€four€years.€€No€furtherÏextensions€will€be€approved.€€A€new€application€and€supportÏdocumentation€is€required€at€the€end€of€that€eight„year€period.€ÏTo€apply€for€an€extension,€complete€Form€BXA„748P€by€completingÏBlocks€1,€2,€3,€and€4.€€In€addition,€mark€"Special€ComprehensiveÏLicense"€in€Block€5,€place€an€"x"€in€"Letter€of€Explanation"€inÏBlock€6,€and€mark€"other"€in€Block€8.€€Include€your€SCL€number€inÏBlock€9,€and€indicate€in€Block€24€that€you€are€requesting€anÏextension€to€your€SCL.€€Submit€the€completed€Form€BXA„748P€and€aÏstatement€on€your€company€letterhead€indicating:ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌà..à71.€€Section€752.10€is€revised€to€read€as€follows:ÌÌðð752.10€€Changes€to€the€SCL.ÌÌ(a)€€òòGeneral€informationóó.€€Certain€changed€circumstancesÏregarding€the€SCL€require€prior€approval€from€BXA€before€you€makeÏsuch€changes,€while€others€require€only€notification€to€BXA.€ÏChanges€and€notifications€of€license€holder€information€must€beÏinitiated€by€submitting€Form€BXA„748P.€€Changes€and€notificationsÏof€consignee€information€must€be€initiated€by€submitting€FormÏBXA„752.ÌÌ(b)€€òòChanges€requiring€prior€written€approval€from€BXAóó.€€TheÏfollowing€circumstances€require€prior€written€approval€by€BXA.€ÏSuch€requests€must€be€submitted€by€the€SCL€holder,€and€changesÏare€not€effective€until€BXA€approves€the€request.€€Upon€approvalÏof€a€change€described€in€this€paragraph,€BXA€will€return€to€theÏSCL€holder€a€validated€copy€of€the€request,€indicating€anyÏchanges€that€may€have€been€made€to€your€request,€or€any€specialÏconditions€that€may€have€been€imposed.ÌÌà..à(1)€€òòChange€of€SCL€holder€company€nameóó.€€You€must€submit€toÏBXA€Form€BXA„748P,€Multipurpose€Application,€for€any€change€inÏthe€name€of€the€SCL€holder€company.€€Complete€Blocks€1,€2,€3,€andÏ4.€€Mark€"Special€Comprehensive€License"€in€Block€5,€and€"other"Ïin€Block€8.€€In€Block€9,€include€your€SCL€number.€€Briefly€indicate€the€purpose€of€the€change€in€Block€24€(i.e.,€a€change€inÏcompany€name).€€Enter€the€new€information€in€the€relevant€Blocks,Ïand€complete€Block€25.€€The€SCL€holder€must€send€a€copy€of€theÏvalidated€Form€BXA„748P€to€each€approved€consignee,€and€adviseÏthem€to€attach€the€copy€of€the€validated€form€to€their€validatedÏForm€BXA„752.ÌÌà..à(2)€€òòChange€in€consignee€name€or€addressóó.€€You€must€submitÏto€BXA€Form€BXA„752,€Statement€by€Consignee€in€Support€of€SpecialÏComprehensive€License,€when€requesting€a€change€in€consigneeÏname,€or€if€the€consignee€moves€out€of€the€country.€€TheÏconsignee€must€complete€Block€3,€mark€"change€an€existingÏconsignee"€and€provide€the€new€consignee€information€in€Block€4.€ÏIn€Block€9,€explain€change€of€address€from€"Address€A"€toÏ"Address€B".€€Also,€complete€Block€10€and€the€SCL€holderÏsignature€Block€information.ÌÌà..à(3)€€òòAddition€of€new€consigneeóó.€€You€must€submit€to€BXA€FormÏBXA„752€for€requests€to€add€consignees€to€an€SCL.€€Complete€FormÏBXA„752€in€accordance€with€the€instruction€in€Supplement€No.€3€toÏthis€part,€marking€"Add€a€New€Consignee"€in€Block€3.€€Use€Block€9Ïto€describe€the€proposed€consignee's€role€in€the€activitiesÏauthorized€by€the€SCL.€€Form€BXA„752€is€not€required€if€theÏproposed€new€consignee€is€a€foreign€government€agency€and€theÏitems€will€not€be€reexported.€€If€Form€BXA„752€is€not€required,Ïthe€SCL€holder€may€submit€the€request€to€add€the€foreign€government€agency€to€the€SCL€on€company€letterhead.€€You€mustÏinclude€the€proposed€consignee's€complete€street€address.ÌÌà..à(4)€€òòChange€in€reexport€territoriesóó.€€You€must€submit€to€BXAÏForm€BXA„752€and€Form€BXA„752„A€to€add€a€country€to€a€consignee'sÏapproved€reexport€territory.€€Upon€approval€of€change€in€reexportÏterritory,€BXA€will€return€to€the€SCL€holder€two€validated€copiesÏof€Form€BXA„752€and€Form€BXA„752„A,€Reexport€Territories,€alongÏwith€any€special€conditions€that€may€have€been€imposed.ÌÌà..àà` ..` à(i)€€òòForm€BXA„752óó.€€Complete€Block€3€by€marking€"ChangeÏan€Existing€Consignee".€€In€Block€4,€enter€the€consignee€name€andÏconsignee€number.€€In€Block€5,€enter€the€SCL€number.€€In€Block€9,Ïenter€"to€add€a€country€to€the€reexport€territory".€€CompleteÏBlock€10€and€the€SCL€holder€signature€block€information.ÌÌà..àà` ..` à(ii)€€òòForm€BXA„752„Aóó.€€Complete€Blocks€2€and€3.€€MarkÏeach€country€that€you€are€adding€to€your€reexport€territory.ÌÌà..à(5)€€òòAdding€items€to€your€SCLóó.€€The€following€proceduresÏapply€to€requests€to€add€items€to€your€SCL.€€Upon€approval,€BXAÏwill€send€you€a€validated€Form€BXA„748P€and,€if€applicable,€FormÏBXA„748P„A.€€The€SCL€holder€must€send€a€copy€of€each€validatedÏform€to€all€applicable€consignees€and€attach€a€copy€to€their€FormÏBXA„752.ÌÌà..àà` ..` à(i)€€òòAdding€one€itemóó.€€You€must€submit€to€BXA€Form€BXA„¼748P€to€request€the€addition€of€a€single€item€to€your€SCL.€ÏComplete€Blocks€1,€2,€3,€and€4.€€Mark€and€"x"€in€the€"SpecialÏComprehensive€License"€box€in€Block€5,€and€"other"€in€Block€8.€ÏInclude€your€SCL€number€in€Block€9.€€In€Block€24,€enter€"addÏECCN".€€Complete€items€(a)€and€(j)€in€Block€22€and€in€Block€25.ÌÌà..àà` ..` à(ii)€€òòMore€than€one€itemóó.€€You€must€submit€to€BXA€FormÏBXA„748P€and€Form€BXA„748P„A€to€request€to€add€more€than€one€itemÏto€your€SCL.€€Complete€Form€BXA„748P€according€to€theÏinstructions€in€paragraph€(b)(5)(i)€of€this€section.€€In€BlockÏ24,€insert€the€phrase€"add€ECCNs€on€attached€From€BXA€748P„A.€ÏComplete€Block€1€on€Form€BXA„748P„A€by€including€the€"ApplicationÏControl€Number"€(found€on€Form€BXA„748P).€€Complete€Block€21€andÏ24,€if€needed,€to€describe€any€special€circumstances€(i.e.,€theÏnew€item€will€only€be€exported€to€specific€consignees€and€willÏnot€be€reexported).ÌÌà..à(6)€€òòChanges€to€add€end„usersóó.€€You€must€submit€to€BXA€FormÏBXA„752€and€Form€BXA„748P„B€to€add€or€change€end„users€toÏconsignee€authorizations.€€When€you€request€multiple€"types€ofÏrequests"€(i.e.,€additions€or€changes)€on€a€single€Form€BXA„752;Ïyou€must€specify€in€Block€9,€the€type€of€request€for€each€end„¼user.€€Example:€€end„user€XXX€is€to€be€"added"€and€end„user€AAAÏis€to€be€"changed"€from€"end„user€AAA"€to€"end„user€ABA".ÌÌà..àà` ..` à(i)€€òòForm€BXA„752óó.€€On€Form€BXA„752,€complete€BlockÏ3.B,€"change€an€existing€consignee".€€Include€the€consigneeÏnumber€in€Block€4.€€Include€the€SCL€number€in€Block€5.€€In€BlockÏ9€insert€the€phrase€"To€add€an€end„user"€or€the€phrase€"To€changeÏan€end„user".€€Complete€Block€10€and€include€the€SCL€holderÏsignature€block€information.ÌÌà..àà` ..` à(ii)€€òòForm€BXA„748P„Bóó.€€On€Form€BXA„748„B,€completeÏBlocks€1€and€19.€€In€Block€21,€cite€the€end„user€requirement€orÏcondition€(i.e.,€end„user€XXX€is€requested€in€compliance€withÏðð752.5(c)(8)(ii)€of€this€part,€which€requires€prior€authorizationÏto€reexport€chemicals€under€the€SCL).€€Also,€list€the€items€(byÏECCN€and€by€description)€that€each€end„user€will€receive€and€forÏwhat€purpose,€if€approved€by€BXA.ÌÌ(c)€€òòChanges€that€do€not€require€prior€approval€from€BXAóó.€€TheÏfollowing€changes€regarding€your€SCL€do€not€require€priorÏapproval€from€BXA,€however,€such€changes€must€be€submitted€on€theÏappropriate€forms€no€later€than€30€days€after€the€change€hasÏoccurred.€€BXA€will€validate€the€forms,€and€return€one€copy€toÏyou€for€your€records.ÌÌà..à(1)€€òòChange€of€SCL€holder€address,€export€contactÏinformation,€or€total€value€of€licenseóó.€€You€must€submit€to€BXAÏForm€BXA„748P,€Multipurpose€Application,€for€any€change€in€theÏSCL€holder's€address,€export€contact€information,€or€total€value€of€the€license.€€Complete€Blocks€1,€2,€3,€and€4.€€Mark€"SpecialÏComprehensive€License"€in€Block€5,€and€"other"€in€Block€8.€€InÏBlock€9,€include€your€SCL€number.€€Briefly€indicate€the€purposeÏof€the€change€in€Block€24.€€Enter€the€new€information€in€theÏrelevant€Blocks.€€Complete€Block€25.€€The€SCL€holder€must€send€aÏcopy€of€the€validated€Form€BXA„748P€to€each€approved€consignee,Ïand€advise€each€approved€consignee€to€attach€the€copy€of€theÏvalidated€form€to€their€validated€Form€BXA„752.ÌÌà..à(2)€€òòDeletion€of€consigneesóó.€€You€must€submit€to€BXA€FormÏBXA„752€if€you€remove€a€consignee€from€your€SCL.€€Complete€BlockÏ3.C.€€Indicate€your€consignee€number€in€Block€4€and€your€SCL€caseÏnumber€in€Block€5.€€Explain€the€reason€for€the€action€in€Block€9.€ÏComplete€Block€10€and€the€SCL€holder€signature€information.€€YouÏmust€notify€all€remaining€consignees€if€any€consignee€is€noÏlonger€eligible€to€receive€items€under€the€SCL.ÌÌà..à(3)€€òòChanges€in€ownership€or€control€of€the€SCL€holder€orÏconsigneeóó.Ìà..àà` ..` à(i)€€òòSCL€holderóó.€€You€must€notify€BXA€of€changes€inÏownership€or€control€by€submitting€to€BXA€Form€BXA„748P.€ÏComplete€Blocks€1,€2,€3€and€4,€mark€"Special€ComprehensiveÏLicense"€in€Block€5.€€Mark€and€"x"€in€"other"€in€Block€8€andÏindicate€the€SCL€number€in€Block€9.€€Include€the€SCL€holderÏinformation€number€in€Block€14,€and€describe€the€change€in€BlockÏ24,€indicating€the€circumstances€necessitating€the€change€(i.e.,€mergers),€and€changes€in€persons€who€have€official€signingÏauthority.€€Also€complete€Block€25.ÌÌà..àà` ..` à(ii)€€òòConsigneeóó.€€You€must€notify€BXA€of€changes€inÏownership€or€control€of€the€consignee€company€by€submitting€toÏBXA€Form€BXA„752.€€Complete€Block€1.€€Mark€and€"x"€in€"change€anÏexisting€consignee"€in€Block€3.B,€and€complete€Blocks€4€and€5.€ÏIn€Block€9,€describe€the€change,€indicating€the€circumstancesÏnecessitating€the€change€(i.e.,€mergers),€and€changes€in€personsÏwho€have€official€signing€authority.€€Complete€Block€10€and€theÏSCL€holder€signature€block€information.ÌÌà..àà` ..` à(iii)€òòTransfers€and€SCLs€after€control€changesóó.€€NoteÏthat€under€ðð750.10(a)€of€the€EAR€you€may€not€transfer€a€license„„¼including€a€Special€Comprehensive€License„„except€with€the€priorÏwritten€approval€of€BXA.€€In€addition,€BXA€reserves€the€right€toÏmodify,€revoke,€or€suspend€an€SCL€in€the€event€of€a€change€inÏcontrol€of€the€previously€approved€SCL€holder€or€consignee(s).€ÏIn€reviewing€requests€to€transfer€an€SCL€or€consignee€authorityÏunder€an€SCL€and€in€reviewing€changes€in€control€of€an€SCL€holderÏor€approved€consignee,€BXA€will€consider€the€reliability€of€theÏnew€parties.€ÌÌà..à(4)€€òòRemove€reexport€territoriesóó.€€If€you€remove€a€countryÏfrom€a€consignee's€approved€reexport€territory,€you€must€submitÏto€BXA€Form€BXA„752€and€Form€BXA„752„A.€€You€cannot€add€and€delete€countries€on€the€same€forms.€€Upon€review€of€the€change€inÏreexport€territory,€BXA€will€return€to€the€SCL€holder€twoÏvalidated€copies€of€Form€BXA„752€and€Form€BXA„752„A.ÌÌà..àà` ..` à(i)€€òòForm€BXA„752óó.€€Complete€Block€1.€€Complete€Block€3Ïby€marking€"change€an€existing€consignee".€€In€Block€4,€enter€theÏconsignee€name€and€consignee€number.€€In€Block€5,€enter€the€SCLÏnumber.€€Complete€Block€10€and€the€SCL€holder€signature€blockÏinformation.ÌÌà..àà` ..` à(ii)€€òòForm€BXA„752„Aóó.€€Complete€Blocks€1,€2,€3,€and€5.€ÏMark€each€country€that€you€are€removing€from€the€reexportÏterritory€with€an€"x".€€Mark€an€"x"€in€"Other€Specify"€and€insertÏ"delete".ÌÌà..à(5)€€òòRemove€items€from€your€SCLóó.€€The€following€proceduresÏapply€if€you€remove€an€item€from€your€SCL.€€After€review€of€theÏchange€by€BXA,€BXA€will€send€you€a€validated€Form€BXA„748P€andÏForm€BXA„748P„A,€if€applicable.€€The€SCL€holder€must€send€a€copyÏof€each€validated€form€to€all€applicable€consignees€and€attach€aÏcopy€to€their€BXA„752.ÌÌà..àà` ..` à(i)€€òòRemoving€one€itemóó.€€You€must€submit€to€BXA€FormÏBXA„748P€if€you€remove€a€single€item€from€your€SCL.€€CompleteÏBlocks€1,€2,€3€and€5.€€Mark€"Special€Comprehensive€License"€inÏBlock€5€and€mark€"other"€in€Block€8.€€Include€your€SCL€number€in€Block€9.€€State€"delete€ECCN"€in€Block€24.€€Complete€items€(a)Ïand€(j)€in€Block€22€and€Block€25.ÌÌà..àà` ..` à(ii)€€òòRemoving€more€than€one€itemóó.€€You€must€submit€toÏBXA€Form€BXA„748P€and€Form€BXA€748P„A€if€you€remove€more€than€oneÏitem€from€your€SCL.€€Complete€Form€BXA„748P€according€to€theÏinstructions€in€paragraph€(a)(5)(i)€of€this€section,€except€inÏBlock€24,€state€"delete€ECCNs€on€attached€BXA„748P„A".€€CompleteÏForm€BXA€748P„A€by€including€the€"application€control€number"Ï(found€on€Form€BXA„748P)€in€Block€1.€€Complete€items€(a)€and€(j)Ïin€Block€22€for€each€item€you€are€removing€from€you€SCL.ÌÌà..à(6)€€òòRemove€end„users€from€your€SCLóó.€€You€must€submit€to€BXAÏForm€BXA„752€if€you€remove€end„users€from€consigneeÏauthorizations.€€(Use€Form€BXA„748P„B,€if€additional€space€isÏneeded.)€€After€review€by€BXA,€BXA€will€return€to€the€SCL€holderÏtwo€validated€copies€of€Form€BXA„752€and€Form€BXA„748P„B,€whichÏwill€include€any€special€instructions€that€may€be€necessary.€€YouÏmust€send€one€copy€of€Forms€BXA„752€and€BXA„748P€to€the€relevantÏconsignee.ÌÌà..àà` ..` à(i)€€òòForm€BXA„752óó.€€On€Form€BXA„752,€complete€Block€1Ïand€3.B,€"change€an€existing€consignee".€€Include€the€consigneeÏnumber€in€Block€4.€€Include€the€SCL€case€number€in€Block€5.€€InÏBlock€9,€include€the€phrase€"to€remove€an€end„user(s)"€followed€by€the€name/address€information.€€Complete€Block€10€and€the€SCLÏholder€signature€Block€information.ÌÌà..àà` ..` à(ii)€€òòForm€BXA„748P„Bóó.€€If€there€was€not€enough€spaceÏon€Form€BXA„752,€Block€9,€you€may€continue€the€information€onÏForm€BXA„748P„B,€in€Block€24.€€Complete€the€information€in€BlockÏ1.€€Do€not€complete€Block€19.€€Block€19€is€only€used€to€add€end„¼users.€€ÌÌ(d)€€òòChanges€made€by€BXAóó.€€If€BXA€revises€or€adds€an€ECCN€to€theÏCCL,€or€a€country's€eligibility€already€covered€by€the€SCLÏchanges,€BXA€will€publish€the€change€in€the€òòFederal€Registeróó.€ÏThe€SCL€holder€is€responsible€for€immediately€complying€with€anyÏchanges€to€the€scope€of€the€SCL.€€ÌÌà..à72.€€Section€752.11€is€amended€by€revising€paragraphÏ(c)(13)(i)€to€read€as€follows:ÌÌðð752.11€Internal€Control€Programs.ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌ(c)€*€€€*€€€*Ìà..à(13)€*€€€*€€€*Ìà..àà` ..` à(i)€€The€signs€of€potential€diversion€that€you€shouldÏtake€into€consideration€include,€but€are€not€limited€to,€theÏfollowing:Ìà..àà` ..` àภ..¸ à(A)€€The€customer€or€purchasing€agent€is€reluctantÏto€offer€information€about€the€end„use€(or€end„user)€of€aÏproduct.ÌÌà..àà` ..` àภ..¸ à(B)€€The€product's€capabilities€do€not€fit€theÏbuyer's€line€of€business;€for€example,€a€small€bakery€places€anÏorder€for€several€sophisticated€lasers.ÌÌà..àà` ..` àภ..¸ à(C)€€The€product€ordered€is€incompatible€with€theÏtechnical€level€of€the€country€to€which€the€product€is€beingÏshipped.€€For€example,€semiconductor€manufacturing€equipmentÏwould€be€of€little€use€in€a€country€without€an€electronicsÏindustry.ÌÌà..àà` ..` àภ..¸ à(D)€€The€customer€has€little€or€no€businessÏbackground.€€For€example,€financial€information€unavailable€fromÏnormal€commercial€sources€and€corporate€principals€unknown€byÏtrade€sources.ÌÌà..àà` ..` àภ..¸ à(E)€€The€customer€is€willing€to€pay€cash€for€aÏvery€expensive€item€when€the€terms€of€the€sale€call€forÏfinancing.ÌÌà..àà` ..` àภ..¸ à(F)€€The€customer€is€unfamiliar€with€the€product'sÏperformance€characteristics€but€still€wants€the€product.ÌÌà..àà` ..` àภ..¸ à(G)€€Routine€installation,€training€or€maintenanceÏservices€are€declined€by€the€customer.ÌÌà..àà` ..` àภ..¸ à(H)€€Delivery€dates€are€vague,€or€deliveries€areÏplanned€for€out„of„the„way€destinations.ÌÌà..àà` ..` àภ..¸ à(I)€€A€freight€forwarding€firm€is€listed€as€theÏproduct's€final€destination.ÌÌà..àà` ..` àภ..¸ à(J)€€The€shipping€route€is€abnormal€for€theÏproduct€and€destination.ÌÌà..àà` ..` àภ..¸ à(K)€€Packaging€is€inconsistent€with€the€statedÏmethod€of€shipment€or€destination.ÌÌà..àà` ..` àภ..¸ à(L)€€When€questioned,€the€buyer€is€evasive€orÏunclear€about€whether€the€purchased€product€is€for€domestic€use,Ïexport,€or€reexport.ÌÌà..àà` ..` àภ..¸ à(M)€€Customer€uses€only€a€"P.O.€Box"€address€orÏhas€facilities€that€appear€inappropriate€for€the€items€ordered.ÌÌà..àà` ..` àภ..¸ à(N)€€Customer's€order€is€for€parts€known€to€beÏinappropriate,€or€for€which€the€customer€appears€to€have€noÏlegitimate€need€(e.g.,€there€is€no€indication€of€prior€authorizedÏshipment€of€system€for€which€the€parts€are€sought).̇à..àà` ..` àภ..¸ à(O)€€Customer€is€known€to€have,€or€is€suspected€ofÏhaving€unauthorized€dealings€with€parties€and/or€destinations€inÏineligible€countries.ÌÌà@ì.. à*€€€€€€€*€€€€€*€€€€€€*€€€€€€*ˆÌÌà..à73.€€€Section€752.15€is€amended€by€revising€the€firstÏsentence€of€paragraph€(b)€to€read€as€follows:ÌÌðð752.15€€Export€clearance.ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌ(b)€€òòDestination€control€statementóó.€€The€SCL€holder€andÏconsignees€must€enter€a€destination€control€statement€on€allÏcopies€of€the€bill€of€lading€or€air€way„bill,€and€the€commercialÏinvoice€covering€exports€under€the€SCL,€in€accordance€with€theÏprovisions€of€ðð758.6€of€the€EAR.€*€€€*€€€*ÌÌà..à74.€€Supplement€No.€1€to€part€752€is€revised€as€follows:ÌÌSUPPLEMENT€NO.€1€TO€PART€752€„€INSTRUCTIONS€FOR€COMPLETING€FORMÏBXA„748P,€MULTIPURPOSE€APPLICATION€FOR€REQUESTS€FOR€SPECIALÏCOMPREHENSIVE€LICENSESÌÌAll€information€must€be€legibly€typed€within€the€lines€for€eachÏBlock€or€box,€except€where€a€signature€is€required.€€Where€thereÏis€a€choice€of€entering€a€telephone€or€telefacsimile€number,€andÏyou€chose€a€telefacsimile€number,€identify€the€number€with€theÏletter€"F"€immediately€following€the€number.ÌÌComplete€Blocks€1,€2,€3€and€4€according€to€the€instructions€inÏSupplement€No.€1€to€part€748€of€the€EAR.ÌÌBlock€5:€€Type€of€Application.€€Enter€an€"x"€in€the€SpecialÏComprehensive€License€box.ÌÌBlock€6:€€Documents€Submitted€with€Application.€€Enter€an€"x"€inÏthe€appropriate€boxes€to€indicate€which€forms€are€attached.ÌÌBlock€7:€€Documents€on€File€with€Applicant.€€Leave€blank.ÌÌBlock€8:€€Special€Comprehensive€License.€€Complete€by€entering€anÏ"x"€in€the€appropriate€boxes€to€indicate€which€forms€areÏattached.ÌÌBlock€9:€€Special€Purpose.€€This€block€should€only€be€completedÏwhen€requesting€changes€to€an€approved€SCL.ÌÌBlock€10:€€Resubmission€Application€Control€Number.€€Leave€blank.ÌÌBlock€11:€€Replacement€License€Number.€€This€Block€should€beÏcompleted€by€previous€special€license€holders.€€If€you€have€had€aÏspecial€license€in€the€past,€enter€that€license€number€(i.e.,€VÏ#,€SS€#,€DL€#,€or€SF€#).€€A€new€SCL€number€will€be€assigned€uponÏapproval€of€your€SCL€application.ÌÌBlock€12:€€Items€Previously€Exported.€€Leave€blank.ÌÌBlock€13:€€Import/End„User€Certificate.€€Leave€blank.ÌÌBlock€14:€€Applicant.€€Complete€according€to€the€instructions€inÏSupplement€No.€1€to€part€748€of€the€EAR.ÌÌBlock€15:€€Other€Party€Authorized€to€Receive€License.€€Complete,Ïif€applicable,€according€to€the€instructions€in€Supplement€No.€1Ïto€part€748€of€the€EAR.ÌÌBlock€16:€€Purchaser.€€Leave€blank.ÌÌBlock€17:€€Intermediate€Consignee.€€Leave€blank.ÌÌBlock€18:€€Ultimate€Consignee.€€Leave€blank.ÌÌBlock€19:€€End„User.€€Leave€blank.ÌÌBlock€20:€€Original€Ultimate€Consignee.€€Leave€blank.̇Block€21:€€Specific€End„Use.€€Leave€blank.ÌÌBlock€22:€€For€one€item,€complete€sub„blocks€(a)€through€(j).€ÏFor€multiple€items,€complete€Form€BXA€748P„A.ÌÌBlock€23:€€Total€Application€Dollar€Value.€€Enter€the€projectedÏtotal€dollar€value€of€all€transactions€you€anticipate€makingÏthroughout€the€entire€validity€period€of€the€SCL.ÌÌBlock€24:€€Additional€Information.€€Enter€additional€dataÏpertinent€to€the€transaction.ÌÌBlock€25:€€Signature.€€Complete€according€to€the€instructions€inÏSupplement€No.€1€to€part€748€of€the€EAR.ÌÌà..à75.€€Supplement€No.€2€to€part€752€is€amended€by€revisingÏBlock€21€to€read€as€follows:ÌÌSUPPLEMENT€NO.€2€TO€PART€752€„€INSTRUCTIONS€FOR€COMPLETING€FORMÏBXA„748P„A,€"ITEM€ANNEX"ÌÌà@ì..˜ à*€€€€€€*€€€€€*€€€€€*€€€€€€*ˆÌÌBlock€21:€€Continuation€of€Specific€End„Use€Information.€ÏComplete€as€necessary€to€fully€describe€the€transaction(s).ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌà..à76.€€Supplement€No.€3€to€part€752€is€revised€to€read€asÏfollows:ÌÌSUPPLEMENT€NO.€3€TO€PART€752€„€INSTRUCTIONS€ON€COMPLETING€FORMÏBXA„752€"STATEMENT€BY€CONSIGNEE€IN€SUPPORT€OF€SPECIALÏCOMPREHENSIVE€LICENSE"ÌÌAll€information€must€be€legibly€typed€within€the€lines€for€eachÏBlock€or€Box,€except€where€a€signature€is€required.ÌÌBlock€1:€€Application€Control€No.€€Enter€the€"Control€No."€thatÏis€pre„printed€on€Form€BXA„748P,€Multipurpose€Application.€€YouÏmay€obtain€this€information€from€the€applicant.ÌÌBlock€2:€€Consignee€ID€Number.€€Leave€blank.ÌÌBlock€3:€€Type€of€Request.€€For€new€applications,€leave€blank.ÌÌBlock€4:€€Consignee€Information.€€Enter€the€complete€addressÏwhere€the€consignee€is€located.€€A€Post€Office€(P.O.)€Box€aloneÏis€NOT€acceptable,€but€may€be€included€in€this€Block€4€forÏmailing€purposes,€along€with€a€complete€address.€€If€recordsÏrequired€by€ðð752.12€of€this€part€and€part€762€of€the€EAR€areÏmaintained/stored€at€a€separate€address,€indicate€the€address€in€Block€9.€€In€the€absence€of€a€complete€address,€Form€BXA„752€willÏbe€returned€without€action.ÌÌBlock€5:€€U.S.€Exporter€Information.€€Enter€the€complete€addressÏof€the€U.S.€exporter.€€Leave€the€SCL€Case€No.€box€blank€for€newÏapplications€and€enter€the€SCL€Case€No.€for€"change"€actions.ÌÌBlock€6:€€Description€of€Items.€€Provide€a€summary€description€ofÏthe€items€proposed€for€import€and€reexport€under€the€SCL.€€FirmsÏthat€will€not€receive€the€entire€range€of€items€under€aÏparticular€ECCN€identified€on€Form€BXA„748P„A€should€describeÏonly€the€items€they€will€receive€under€the€SCL.€€In€someÏinstances,€consignee€approval€will€be€contingent€on€the€nature€ofÏthe€item€requested.ÌÌBlock€7:€€Consignee's€Business€and€Relationships.€€ÌÌà..à(i)€€Item€(a):€€Identify€the€nature€of€your€company'sÏprincipal€business€as€it€affects€the€disposition€of€items€to€beÏimported€and€reexported€under€this€license€by€including€theÏappropriate€letter€choice(s)€from€the€following:€(a)Ïmanufacturer,€(b)€distributor,€(c)€assembler,€(d)€sales€agent,Ï(e)€warehouse,€(f)€service€facility,€or€(g)€other.€€For€other,Ïprovide€an€explanation€in€Block€9.ÌÌà..à(ii)€€Item€(b):€€Indicate€the€relationship€between€yourÏcompany€and€the€applicant's€company€by€providing€the€appropriateÏletter€choice(s)€from€the€following:€(a)€€wholly„ownedÏsubsidiary,€(b)€independent€company,€(c)€joint€venture€company,Ï(d)€controlled„in„fact€affiliate,€(e)€contractor/subcontractor,Ïor€(f)€other.€€For€other,€provide€an€explanation€in€Block€9.ÌÌà..à(iii)€€Item€(c):€€Enter€the€number€of€years€of€relationshipÏbetween€your€company€and€the€applicant€company.ÌÌà..à(iv)€€Item€(d):€€Enter€the€estimated€dollar€volume€of€salesÏor€other€transactions€with€the€SCL€holder€during€the€last€twelveÏmonth€period€before€submission€of€the€application€for€an€SCL.ÌÌà..à(v)€€Item€(e):€€Enter€an€estimated€dollar€volume€proposedÏunder€this€application€for€the€validity€period€of€the€SCL.ÌÌBlock€8:€€Disposition€or€Use€of€Items.ÌÌà..à(i)€€Item€(a):€€Complete€this€Block€if€your€company€isÏrequesting€involvement€in€end„user€activities€that€involvesÏimporting€items€for€the€company's€own€use€(e.g.,€as€capitalÏequipment).ÌÌà..à(ii)€€Item€(b):€€Complete€this€Block€if€your€company€isÏrequesting€involvement€in€end„user€activities€that€incorporates€items€received€under€the€SCL€into€a€new€end„product€that€resultsÏin€a€change€of€identity€of€the€U.S.„item€(e.g.,€U.S.„originÏsemiconductor€devices€are€included€in€a€foreign„origin€testÏinstrument).€€Under€Block€9,€Additional€Information,€describe€theÏnew€end„product€more€specifically€and€state€how€and€to€whatÏextent€the€U.S.„origin€items€will€be€used.€€Complete€and€attachÏForm€BXA„752„A,€Reexport€Territories.ÌÌà..à(iii)€€Item€(c):€€Complete€this€Block€if€your€company€isÏrequesting€authorization€to€reexport€items€for€service€and/orÏrepair.€€Complete€and€attach€Form€BXA„752„A.€€If€you€plan€toÏreexport€to€end„users€that€require€prior€approval€by€BXA,€alsoÏcomplete€and€attach€Form€BXA„748P„B,€End„User€Appendix.ÌÌà..à(iv)€€Item€(d):€€Complete€this€Block€if€your€company€plansÏto€retransfer/resell€within€the€country€of€import.€€State€theÏend„use€of€your€customers.€€If€you€plan€to€retransfer€to€end„¼users€that€require€prior€approval€by€BXA,€complete€and€attachÏForm€BXA„748P„B,€End„User€Appendix.ÌÌà..à(v)€€Item€(e):€€Complete€this€Block€if€your€company€plans€toÏreexport.€€Complete€and€attach€Form€BXA„752„A.€€If€you€plan€toÏreexport€to€end„users€that€require€prior€approval€by€BXA,Ïcomplete€and€attach€Form€BXA„748P„B,€End„User€Appendix.àÐ ..Ð àÌÌà..à(vi)€€Item€(f):€€This€item€should€be€completed€for€"other"Ïactivities€that€are€not€defined€in€Block€8€paragraphs€(a)€throughÏ(e).€€Describe€the€proposed€activities€fully€in€Block€9€or€in€aÏletter€submitted€with€this€Form,€and€complete€and€submit€FormÏBXA„752„A,€indicating€the€countries€to€which€the€products€derivedÏfrom€these€activities€will€be€exported.€ÌÌBlock€9:€€Additional€Information.€€In€addition€to€any€informationÏthat€supports€other€Blocks,€indicate€whether€your€company€is€anÏactive€consignee€under€any€other€license€issued€by€BXA.€€IndicateÏthe€license€and€consignee€numbers.ÌÌBlock€10:€€Signature€of€Official€of€Ultimate€Consignee.€€IncludeÏan€original€signature.€€The€authority€to€sign€Form€BXA„752€mayÏnot€be€delegated€to€any€person€whose€authority€to€sign€is€notÏinherent€in€his/her€official€position€with€the€company.€€TheÏsigning€official€must€include€their€official€title€with€theirÏsignature.€€All€copies€must€be€co„signed€by€the€applicant€in€theÏSCL€holder€signature€block€and€submitted€with€the€application€toÏBXA.ÌÌà..à77.€€Supplement€No.€4€to€part€752€is€revised€to€read€asÏfollows:ÌÌSUPPLEMENT€NO.€4€TO€PART€752€„€INSTRUCTIONS€FOR€COMPLETING€FORMÏBXA„752„A,€REEXPORT€TERRITORIEṠAll€information€must€be€legibly€typed€within€the€lines€for€eachÏBlock€or€Box.ÌÌBlock€1:€€Application€Control€No.€€Insert€the€application€controlÏNo.€from€the€relevant€Form€BXA„748P.ÌÌBlock€2:€€SCL€License€No.€€Leave€blank€for€new€SCL€applications.€ÏFor€changes€to€existing€SCLs,€include€the€original€SCL€number.ÌÌBlock€3:€€Consignee€No.€€Leave€blank€for€new€SCL€applications.€ÏFor€changes€to€existing€SCLs,€include€the€consignee€number€thatÏwas€provided€on€the€original€license.ÌÌBlock€4:€€Continuation€of€BXA„752€Question€No.€€Mark€an€"x"€inÏthe€box€next€to€each€country€you€wish€to€select.€€See€ðð752.4€ofÏthis€part€for€countries€that€are€not€eligible€for€the€SCL.€€YouÏmay€request€a€country€that€is€not€included€on€Form€BXA„752„A€byÏmarking€an€"x"€in€the€"other"€box€and€including€the€country€name.ÌÌà..à78.€€Supplement€No.€5€to€part€752€is€revised€to€read€asÏfollows:ÌÌSUPPLEMENT€NO.€5€TO€PART€752€„€INSTRUCTIONS€FOR€COMPLETING€FORMÏBXA„748„B,€END„USER€APPENDIXÌÌAll€information€must€be€legibly€typed€within€the€lines€for€eachÏBlock€or€Box.ÌÌBlock€1:€€Application€Control€No.€€Insert€the€application€controlÏNo.€from€the€relevant€Form€BXA„748P.ÌÌBlock€19:€€End„user.€€Enter€each€end„user's€complete€name,€streetÏaddress,€city,€country,€postal€code€and€telephone€or€facsimileÏnumber.€€Post€Office€(P.O.)€Boxes€are€not€acceptable.ÌÌBlock€21:€€Continuation€of€Specific€End„Use€Information.€€IncludeÏany€additional€information€that€may€help€BXA€in€reviewing€andÏmaking€a€determination€on€your€application,€such€as€the€specialÏsafeguards€that€will€be€implemented€to€prevent€diversion.ÌÌBlock€24:€€Continuation€of€Additional€Information.€€EnterÏadditional€data€pertinent€to€the€transaction€as€required€by€partÏ752.€€Enter€the€consignee€name€and€complete€address€of€theÏconsignee€responsible€for€the€end„user(s)€(i.e.,€recordkeepingÏand€ICP€screening,€etc.).ÌÌÌPART€754€„€[AMENDED]ÌÌà..à79.€€Section€754.6€is€amended€by€revising€paragraph€(c)€toÏread€as€follows:̇ðð754.6€€Registration€of€U.S.€agricultural€commodities€forÏexemption€from€short€supply€limitations€on€export.ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌ(c)€€òòMailing€addressóó.€€Submit€applications€pursuant€to€theÏprovisions€of€section€7(g)€of€the€EAA€to:€Bureau€of€ExportÏAdministration,€U.S.€Department€of€Commerce,€P.O.€Box€273,ÏWashington,€D.C.€20044.ÌÌà..à80.€€Section€754.7€is€amended€by€revising€paragraph€(d)€toÏread€as€follows:ÌÌðð754.7€€Petitions€for€the€imposition€of€monitoring€or€controls€onÏrecyclable€metallic€material;€public€hearings.ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌ(d)€€òòMailing€addressóó.€€Submit€petitions€pursuant€to€section€7(c)Ïof€the€EAA€to:€Bureau€of€Export€Administration,€U.S.€DepartmentÏof€Commerce,€P.O.€Box€273,€Washington,€D.C.€20044.ÌÌÌPART€756€„€[AMENDED]ÌÌà..à81.€€Section€756.1€is€amended€by€revising€the€third€sentenceÏof€paragraph€(a)€to€read€as€follows:ÌÌðð756.1€€Introduction.ÌÌ(a)€*€€€*€€€*€€Any€person€directly€and€adversely€affected€by€anÏadministrative€action€taken€by€the€Bureau€of€ExportÏAdministration€(BXA)€may€appeal€to€the€Under€Secretary€forÏreconsideration€of€that€administrative€action.€*€€€*€€€*ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌ€Ìà..à82.€€Section€756.2€is€amended€by€revising€paragraphÏ(b)(4)(ii),€to€read€as€follows:ÌÌðð756.2€€Appeal€from€an€administrative€action.ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌ(b)€*€€€*€€€*Ìà..à(4)€€*€€*€€€*Ìà..àà` ..` à(ii)€€òòEvidenceóó.€€The€rules€of€evidence€prevailing€inÏcourts€of€law€do€not€apply,€and€all€evidentiary€material€deemedÏby€the€Under€Secretary€to€be€relevant€and€material€to€theÏproceeding,€and€not€unduly€repetitious,€will€be€received€andÏconsidered.̇à@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌPART€758€„€[AMENDED]ÌÌà..à83.€€Section€758.1€is€amended:€àp..pààÈ..ÈàÌà..àà` ..` àa.€€By€revising€paragraph€(b)(2);Ìà..àà` ..` àb.€€By€revising€the€first€sentence€of€paragraphÏ(d)(2)(vi);Ìà..àà` ..` àc.€€By€revising€paragraph€(e)(1)(i)(A);Ìà..àà` ..` àd.€€By€revising€paragraph€(e)(1)(i)(C);€andÌà..àà` ..` àe.€€By€revising€the€phrase€""No€License€Required"€ofÏthe€applicable"€to€read€""No€License€Required",€or€theÏapplicable"€in€paragraph€(f)(2)(ii).ÌÌðð758.1€€Export€clearance€requirements.ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌ(b)€*€€€*€€*Ìà..à(2)€€òòForwarding€agent€as€licenseeóó.€€If€the€forwarding€agentÏis€appointed€at€the€suggestion€of€a€foreign€buyer,€the€seller€mayÏinsist€that€the€agent€apply€for€the€export€license.€€SeeÏðð748.5(a)(1)€of€the€EAR€which€defines€parties€to€a€transaction.ÌÌà@ì..˜ à*€€€€€€*€€€€€€*€€€€€*€€€€€*ˆÌ(d)€*€€€*€€€*Ìà..à(2)€*€€€*€€€*Ìà..àà` ..` à(vi)€€òòSoftware€and€technologyóó.€€If€you€are€exportingÏsoftware€or€technology,€the€export€of€which€is€authorized€underÏthe€License€Exceptions€in€ðð740.6€or€ðð740.13€of€the€EAR,€you€doÏnot€need€to€make€any€notation€on€the€package.€€*€€€*€€€*ÌÌà@ì.. à*€€€€€€*€€€€€€*€€€€€€*€€€€€€*ˆÌÌ(e)€*€€€*€€€*Ìà..à(1)€*€€€€*€€€*Ìà..àà` ..` à(i)€*€€€*€€€*Ìà..àà` ..` àภ..¸ à(A)€€Any€shipment,€other€than€a€shipment€madeÏunder€a€license€issued€by€BXA,€to€any€country€in€Country€Group€BÏ(see€Supplement€No.€1€to€part€740€of€the€EAR)€or€to€the€People's€ÏRepublic€of€China€if€the€shipment€is€valued€at€$2,500€or€less€perÏSchedule€B€Number€(or€other€number€acceptable€to€the€ForeignÏTrade€Division,€Bureau€of€the€Census).€€The€Schedule€B€number€ofÏan€item€is€shown€in€the€current€edition€of€the€òòSchedule€B,ÏStatistical€Classification€of€Domestic€and€Foreign€CommoditiesÏExported€from€the€United€Statesóó.€€In€paragraph€(e)€of€thisÏsection,€"shipment"€means€all€items€classified€under€a€singleÏSchedule€B€number€(or€other€number€acceptable€to€the€ForeignÏTrade€Statistics€Division,€Bureau€of€the€Census),€shipped€on€theÏsame€carrier,€from€one€exporter€to€one€importer.€€The€ForeignÏTrade€Statistics€Regulations€of€the€Bureau€of€the€Census€(15€CFR€part€30)€shall€govern€the€valuation€of€items€when€determiningÏwhether€a€shipment€meets€the€$2,500€threshold€of€this€paragraph.ÌÌà..àà` ..` àภ..¸ à(B)€*€€€*€€€*ÌÌà..àà` ..` àภ..¸ à(C)€€Any€shipment€made€under€any€other€exceptionÏto€the€SED€requirements€found€in€Subpart€B€of€the€Bureau€of€theÏCensus'€Foreign€Trade€Statistics€Regulations.ÌÌà@ì..ä à*€€€€€*€€€€€*€€€€€*€€€€€*€€€€€ˆÌÌà..à84.€€Section€758.2(c)€is€amended€by€revising€the€term€"OEXS"Ïto€read€"BXA".ÌÌà..à85.€€Section€758.3€is€amended:Ìà..àà` ..` àa„b.€€By€revising€the€introductory€text€of€paragraphÏ(f)(1);Ìà..àà` ..` àc.€€By€revising€paragraph€(g);Ìà..àà` ..` àd.€€By€revising€paragraph€(h)(1);Ìà..àà` ..` àe.€€By€revising€the€introductory€text€of€paragraphÏ(m)(3)(ii)(C);Ìà..àà` ..` àf.€€By€revising€paragraph€(m)(3)(iii);€andÌà..àà` ..` àg.€€By€revising€paragraph€(o)(2),€as€follows:ÌÌðð758.3€€Shipper's€Export€Declaration€(SED).ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌ(f)€*€€€*€€*Ìà..à(1)€€òòGeneralóó.€€Except€as€described€in€paragraph€(f)(2)€ofÏthis€section,€more€than€one€item€may€be€listed€on€the€same€SEDÏprovided€they€are€contained€in€one€shipment€on€board€a€singleÏcarrier€and€are€going€from€the€same€exporter€to€the€sameÏconsignee.€€Even€if€some€of€the€items€are€being€shipped€underÏauthority€of€a€license€and€others€under€a€License€Exception€orÏthe€"No€License€Required"€(NLR)€provisions€of€the€EAR€(asÏdescribed€in€ðð758.1(a)€of€this€part),€they€may€still€be€shown€onÏone€SED.€€For€the€second€and€subsequent€authorizations€used,€theÏapplicable€license€number€and€expiration€date,€License€ExceptionÏsymbol,€or€the€symbol€NLR€must€be€shown€along€with€theÏdescriptions€(including€quantity,€if€required,€Schedule€B€numberÏor€other€number€acceptable€to€the€Foreign€Trade€Division,€BureauÏof€the€Census,€and€value)€to€which€each€authorization€appliesÏmust€be€shown€under€each€of€the€properly€aligned€line€itemÏdescriptions.€€The€following€apply€for€notations€made€on€the€SED:ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌ(g)€€òòSchedule€B€number€and€item€descriptionóó.€€(1)€€òòSchedule€BÏnumberóó.€€You€must€enter€the€Schedule€B€number€(or€other€numberÏacceptable€to€the€Foreign€Trade€Division,€Bureau€of€the€Census),Ïas€shown€in€the€current€edition€of€Schedule€B,òò€Statistical€Classification€of€Domestic€and€Foreign€Commodities€Exported€fromÏthe€United€Statesóó,€in€the€designated€column€of€the€SED€or€otherÏnumber€acceptable€to€the€Foreign€Trade€Division,€Bureau€of€theÏCensus€regardless€of€whether€the€shipment€is€being€exported€underÏauthority€of€a€license€issued€by€BXA,€a€License€ExceptionÏdescribed€in€part€740€of€the€EAR,€or€the€"No€License€Required"Ï(NLR)€provisions€of€the€EAR€as€described€in€ðð758.1(a)€of€thisÏpart.ÌÌà..à(2)€€òòItem€description€for€exports€under€a€licenseóó.ÌÌà..àà` ..` à(i)€€òòGeneralóó.€€If€your€export€is€being€made€under€theÏauthority€of€a€license€issued€by€BXA,€you€must€enter€the€itemÏdescription€shown€on€the€license€on€the€SED.€€However,€if€part€ofÏthe€description€on€the€license€is€underlined,€you€need€place€onlyÏthe€underlined€portions€on€the€SED.€€The€item€description€on€theÏlicense€will€be€stated€in€CCL€terms,€which€may€be€inadequate€toÏmeet€Census€Bureau€requirements.€€In€this€event,€the€itemÏdescription€you€place€on€the€SED€must€be€given€enough€additionalÏdetail€to€permit€verification€of€the€Schedule€B€number€(or€otherÏnumber€acceptable€to€the€Foreign€Trade€Division,€Bureau€of€theÏCensus)€(e.g.,€size,€material,€or€degree€of€fabrication).ÌÌà..àà` ..` à(ii)€€òòDistinguishing€characteristics€or€specificationsóó.€ÏIf€a€commodity€classification€in€Schedule€B€(or€other€scheduleÏacceptable€to€the€Foreign€Trade€Division,€Bureau€of€the€Census)€has€instructions€such€as€"specify€by€name",€"state€species",Ïetc.,€you€must€furnish€that€information€in€the€column€of€the€SEDÏprovided€for€the€commodity€description.€€When€a€single€SED€coversÏmore€than€one€item€classifiable€under€a€single€classificationÏcarrying€the€"specify€by€name"€or€similar€requirement,€you€mustÏenter€each€item€separately€in€this€column.€€However,€if€more€thanÏfive€items€are€involved,€all€classifiable€under€one€Schedule€BÏnumber€or€"other€number€acceptable€to€the€Foreign€Trade€Division,ÏBureau€of€the€Census"€only€the€five€items€of€greatest€value€inÏthe€classification€need€be€shown€separately.€€SeparateÏquantities,€values,€and€shipping€weights€for€individual€items€areÏnot€required€in€either€case.ÌÌà..à(3)€€òòItem€description€for€License€Exception€shipments€orÏshipments€for€which€no€license€is€requiredóó.€€For€items€that€mayÏbe€exported€under€authority€of€a€License€Exception,€or€under€theÏNLR€provisions€of€the€EAR€(as€described€in€ðð758.1(a)€of€thisÏpart),€you€must€enter€a€description€in€sufficient€detail€toÏpermit€review€by€the€U.S.€Government€and€verification€of€theÏSchedule€B€number€or€"other€number€acceptable€to€the€ForeignÏTrade€Division,€Bureau€of€the€Census"€entered€on€the€SED.ÌÌ(h)€*€€€*€€*Ìà..à(1)€€òòExports€under€the€authority€of€a€license€issued€by€BXAóó.€ÏYou€must€show€the€license€number€and€expiration€date,€the€ExportÏControl€Classification€Number€(ECCN)€and€the€item€description,€in€the€designated€spaces€of€a€SED€covering€an€export€under€a€licenseÏissued€by€BXA€(the€space€for€the€item€description€on€the€SED€formÏmay€be€headed€"commodity€description").€€If€you€intend€to€includeÏother€items€on€the€SED€that€may€be€exported€under€a€LicenseÏException,€or€under€the€"No€License€Required"€(NLR)€provisions€ofÏthe€EAR€(as€described€in€ðð758.1(a)€of€this€part)€you€must€showÏthe€License€Exception€or€NLR€symbol,€along€with€the€specificÏdescription€(quantity,€Schedule€B€number€or€"other€numberÏacceptable€to€the€Foreign€Trade€Division,€Bureau€of€the€Census",Ïvalue)€of€the€item(s)€to€which€the€authorization€applies€in€theÏdesignated€spaces€on€the€SED€continuation€sheet.ÌÌà@ì.. à*€€€€€€*€€€€€€*€€€€€€*€€€€€€*ˆÌÌ(m)€€*€€€*€€€*Ìà..à(3)€*€€€*€€€*Ìà..àà` ..` à(ii)€*€€€*€€€*Ìà..àà` ..` àภ..¸ à(C)€€For€intransit€shipments€of€items€of€U.S.„Ïorigin€eligible€for€the€òòintransitóó€provisions€of€License€ExceptionÏTMP€(see€ðð740.9(b)€of€the€EAR),€enter€the€following€statement:ÌÌà@ì.. à*€€€€€€*€€€€€€*€€€€€€*€€€€€€*ˆÌÌà..àà` ..` à(iii)€€The€items€must€be€described€in€terms€of€ScheduleÏB,€including€the€appropriate€Schedule€B€number€or€"other€numberÏacceptable€to€the€Foreign€Trade€Division,€Bureau€of€the€Census".̇à@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌ(o)€*€€€*€€€*Ìà..à(2)€€òòApplicabilityóó.€€Approved€parties€may€file€monthly€SEDsÏwith€the€Bureau€of€the€Census€for€export€to€destinations€inÏCountry€Groups€B€and€D€(see€Supplement€No.€1€to€part€740€of€theÏEAR).ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌà..à86.€€Section€758.7(b)(6)€is€amended€by€revising€the€phraseÏ"both€customs€officials"€to€read€"both€Customs€officials"€in€theÏthird€sentence.ÌÌÌPART€762€„€[AMENDED]ÌÌà..à87.€€Section€762.3(a)(7)€is€amended€by€revising€the€phraseÏ"Parking€material"€to€read€"Packing€material".ÌÌPART€764€„€[AMENDED]ÌÌà..à88„89.€€Section€764.2€is€amended€by€revising€paragraph€(f)Ïto€read€as€follows:ÌÌðð764.2€€Violations.̇à@ì..Ô à*€€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌ(f)€€òòPossession€with€intent€to€export€illegallyóó.€€No€person€mayÏpossess€any€item€controlled€for€national€security€or€foreignÏpolicy€reasons€under€sections€5€or€6€of€the€EAA:ÌÌà..à(1)€€With€intent€to€export€or€reexport€such€item€inÏviolation€of€the€EAA,€the€EAR,€or€any€order,€license€orÏauthorization€issued€thereunder;€orÌÌà..à(2)€€With€knowledge€or€reason€to€believe€that€the€item€wouldÏbe€so€exported€or€reexported.ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌà..à90.€€Section€764.3€is€amended:Ìà..àà` ..` àa.€€By€revising€paragraph€(b)(1);Ìà..àà` ..` àb.€€By€revising€paragraph€(b)(2)(i);Ìà..àà` ..` àc.€€By€revising€paragraph€(b)(2)(ii);€andÌà..àà` ..` àd.€€By€revising€paragraph€(b)(2)(iii),€as€follows:ÌÌðð764.3€€Sanctions.ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌ(b)€*€€€*€€*Ìà..à(1)€€òòGeneralóó.€€Except€as€provided€in€paragraph€(b)(2)€ofÏthis€section,€whoever€knowingly€violates€or€conspires€to€orÏattempts€to€violate€the€EAA,€EAR,€or€any€order€or€license€issuedÏthereunder,€shall€be€fined€not€more€than€five€times€the€value€ofÏthe€exports€or€reexports€involved€or€$50,000,€whichever€isÏgreater,€or€imprisoned€not€more€than€five€years,€or€both.ÌÌà..à(2)€€òòWillful€violationsóó.€€ÌÌà..àà` ..` à(i)€€Whoever€willfully€violates€or€conspires€to€orÏattempts€to€violate€any€provision€of€the€EAA,€the€EAR,€or€anyÏorder€or€license€issued€thereunder,€with€knowledge€that€theÏexports€involved€will€be€used€for€the€benefit€of,€or€that€theÏdestination€or€intended€destination€of€items€involved€is,€anyÏcontrolled€country€or€any€country€to€which€exports€or€reexportsÏare€controlled€for€foreign€policy€purposes,€except€in€the€case€ofÏan€individual,€shall€be€fined€not€more€than€five€times€the€valueÏof€the€export€or€reexport€involved€or€$1,000,000,€whichever€isÏgreater;€and,€in€the€case€of€an€individual,€shall€be€fined€notÏmore€than€$250,000,€or€imprisoned€not€more€than€10€years,€orÏboth.ÌÌà..àà` ..` à(ii)€€Any€person€who€is€issued€a€license€under€the€EAAÏor€the€EAR€for€the€export€or€reexport€of€any€items€to€aÏcontrolled€country€and€who,€with€knowledge€that€such€export€orÏreexport€is€being€used€by€such€controlled€country€for€military€or€intelligence€gathering€purposes€contrary€to€the€conditions€underÏwhich€the€license€was€issued,€willfully€fails€to€report€such€useÏto€the€Secretary€of€Defense,€except€in€the€case€of€an€individual,Ïshall€be€fined€not€more€than€five€times€the€value€of€the€exportsÏor€reexports€involved€or€$1,000,000,€whichever€is€greater;€and€inÏthe€case€of€an€individual,€shall€be€fined€not€more€than€$250,000,Ïor€imprisoned€not€more€than€five€years€or€both.ÌÌà..àà` ..` à(iii)€€Any€person€who€possesses€any€item€with€theÏintent€to€export€or€reexport€such€item€in€violation€of€an€exportÏcontrol€imposed€under€sections€5€or€6€of€the€EAA,€the€EAR,€or€anyÏorder€or€license€issued€thereunder,€or€knowing€or€having€reasonÏto€believe€that€the€item€would€be€so€exported€or€reexported,Ïshall,€in€the€case€of€a€violation€of€an€export€control€imposedÏunder€section€5€of€the€EAA€(or€the€EAR,€or€any€order€or€licenseÏissued€thereunder€with€respect€to€such€control),€be€subject€toÏthe€penalties€set€forth€in€paragraph€(b)(2)(i)€of€this€sectionÏand€shall€in€the€case€of€a€violation€of€an€export€control€imposedÏunder€section€6€of€the€EAA€(or€the€EAR,€or€any€order€or€licenseÏissued€thereunder€with€respect€to€such€control),€be€subject€toÏthe€penalties€set€forth€in€paragraph€(b)(1)€of€this€section.ÌÌà@ì..Ô à*€€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌà..à91.€€Section€764.5€is€amended:Ìà..àà` ..` àa.€€By€revising€paragraph€(c)(4)(ii);Ìà..àà` ..` àb.€€By€amending€paragraph€(c)(7),€as€follows:Ìà..àà` ..` àภ..¸ ài.€€By€revising€the€phrase€"Facsimile:€(617)€835„¼6039"€to€read€"Facsimile:€(617)€565„6039"€under€the€paragraph€forÏ"Boston€Field€Office";Ìà..àà` ..` àภ..¸ àii.€€By€revising€the€phrase€"Facsimile:€(214)€729„¼9299"€to€read€"Facsimile:€(214)€767„9299"€under€the€paragraph€forÏ"Dallas€Field€Office";Ìà..àà` ..` àภ..¸ àiii.€€By€revising€the€phrase€"Facsimile:€(714)Ï791„9103"€to€read€"Facsimile:€(714)€251„9103"€under€the€paragraphÏfor€"Los€Angeles€Field€Office";€andÌà..àà` ..` àภ..¸ àiv.€€By€revising€the€phrase€"Facsimile:€(718)€370„¼8226"€to€read€"Facsimile:€(718)€370„0826"€under€the€paragraph€forÏ"New€York€Field€Office".ÌÌðð764.5€€Voluntary€self„disclosure.ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌ(c)€*€€€*€€€*Ìà..à(4)€*€€*€€€*Ìà..àà` ..` à(ii)€€Any€relevant€documents€not€attached€to€theÏnarrative€account€must€be€retained€by€the€person€making€theÏdisclosure€until€OEE€requests€them,€or€until€a€final€decision€onÏthe€disclosed€information€has€been€made.€€After€a€final€decision,Ïthe€documents€should€be€maintained€in€accordance€with€theÏrecordkeeping€rules€in€part€762€of€the€EAR.̇à@ì..Ô à*€€€€€*€€€€€*€€€€€€*€€€€€*ˆÌÌPART€768€„€[AMENDED]ÌÌà..à92.€€Section€768.1(d)€is€amended€by€revising€the€phraseÏ"Kyrgystan"€to€read€"Kyrgyzstan"€under€the€definition€forÏ"Controlled€countries".ÌÌÌPART€770€„€[AMENDED]ÌÌà..à93.€€Section€770.2€is€amended:Ìà..àà` ..` àa.€€By€revising€the€phrase€"their€original€identify"€toÏread€"their€original€identity"€in€paragraph€(g)(3);Ìà..àà` ..` àb.€€By€revising€the€phrase€"Slovak€Republic,"€to€readÏ"Slovakia,"€in€the€introductory€text€of€paragraph€(k);€andÌà..àà` ..` àc.€€By€revising€the€phrase€"N„Methyl„3„piperidonol"€toÏread€"N„Methyl„3„piperidinol"€in€paragraph€(k)(26).ÌÌà..à94.€€Section€770.3(c)(1)€is€amended:Ìà..àà` ..` àa.€€By€revising€the€phrase€"is€subject€to€the€EAR€isÏthe€same€manner"€to€read€"is€subject€to€the€EAR€in€the€sameÏmanner";€andÌà..àà` ..` àb.€€By€revising€the€phrase€"described€at€ðð732.4€of€theÏEAR."€to€read€"described€in€ðð734.4€of€the€EAR.".Ì̇à..à95.€€Section€770.3€is€further€amended:Ìà..àà` ..` àa.€€By€revising€the€phrase€"described€at€ðð732.4€of€theÏEAR."€to€read€"described€in€ðð734.4€of€the€EAR.",€in€paragraphÏ(c)(2);Ìà..àà` ..` àb.€€By€revising€paragraph€(d)(1)(i)(B);Ìà..àà` ..` àc.€€By€revising€paragraph€(d)(1)(ii);€and€Ìà..àà` ..` àd.€€By€revising€paragraph€(d)(2)(ii),€as€follows:ÌÌÌðð770.3€Interpretations€related€to€exports€of€technology€andÏsoftware€to€destinations€in€Country€Group€D:1.ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌ(d)€*€€€*€€€*Ìà..à(1)€*€€€*€€€*Ìà..àà` ..` à(i)€*€€€*€€€*Ìà..àà` ..` àภ..¸ à(B)€€Can€we€send€an€engineer€(with€knowledge€andÏexperience)€to€the€customer€site€to€perform€the€installation€orÏrepair,€under€the€provisions€of€License€Exception€TSU€forÏoperation€technology€and€software€described€in€ðð740.13(a)€of€theÏEAR,€if€it€is€understood€that€he€is€restricted€by€our€normalÏbusiness€practices€to€performing€the€work€without€imparting€theÏknowledge€or€technology€to€the€customer€personnel?ÌÌà..àà` ..` à(ii)€€òòAnswer€1óó.€€Export€of€technology€includes€releaseÏof€U.S.-origin€data€in€a€foreign€country,€and€"release"€includesÏ"application€to€situations€abroad€of€personal€knowledge€orÏtechnical€experience€acquired€in€the€United€States."€€As€theÏrelease€of€technology€in€the€circumstances€described€here€wouldÏexceed€that€permitted€under€the€License€Exception€TSU€forÏoperation€technology€and€software€described€in€ðð740.13(a)€of€theÏEAR,€a€license€would€be€required€even€though€the€technician€couldÏapply€the€data€without€disclosing€it€to€the€customer.ÌÌà..à(2)€*€€€*€€€*Ìà..àà` ..` à(ii)€€òòAnswer€2óó.€€(A)€€Provided€that€this€is€your€normalÏtraining,€and€involves€technology€contained€in€your€manuals€andÏstandard€instructions€for€the€exported€equipment,€and€meets€theÏother€requirements€of€License€Exception€TSU€for€operationÏtechnology€and€software€described€in€ðð740.13(a),€the€training€mayÏbe€provided€within€the€limits€of€those€provisions€of€LicenseÏException€TSU.€€The€location€of€the€training€is€not€significant,Ïas€the€export€occurs€at€the€time€and€place€of€the€actual€transferÏor€imparting€of€the€technology€to€the€customer's€engineers.ÌÌà..àà` ..` àภ..¸ à(B)€€Any€training€beyond€that€covered€under€theÏprovisions€of€License€Exception€TSU€for€operation€technology€andÏsoftware€described€in€ðð740.13(a),€but€specifically€represented€inÏyour€license€application€as€required€for€this€customerÏinstallation,€and€in€fact€authorized€on€the€face€of€the€license€or€a€separate€technology€license,€may€not€be€undertaken€while€theÏlicense€is€suspended€or€revoked.ÌÌÌPART€772€„€[AMENDED]ÌÌà..à96.€€Part€772€is€amended:Ìà..àà` ..` àa.€€By€revising€the€citation€reference€"ðð748.4"€to€readÏðð748.5"€in€the€definition€for€"Applicant";€Ìà..àà` ..` àb.€€By€revising€the€phrase€"perform€(a)€specificÏfunction"€to€read€"perform€a€specific€function"€in€the€definitionÏfor€"Assembly";Ìà..àà` ..` àc.€€By€revising€the€definition€for€"CCL€Group";Ìà..àà` ..` àd.€€By€revising€the€definition€for€"Category";Ìà..àà` ..` àe.€€By€revising€the€phrase€""application€forÏInternational€Import€Certificate;€International€ImportÏCertificate;€Delivery€Verification€Certificate"€to€readÏ"application€for€International€Import€Certificate;€DeliveryÏVerification€Certificate"€in€the€definition€for€"Export€controlÏdocument";Ìà..àà` ..` àf„g.€€By€revising€the€definition€of€"Required";Ìà..àà` ..` àh.€€By€revising€the€phrase€"Mixed€sequenceÏmanipulation"€to€read€"Fixed€sequence€manipulation"€as€it€appearsÏin€paragraph€(b)€to€the€Note€under€the€definition€for€"Robot";Ìà..àà` ..` ài.€€By€revising€the€phrase€"commodities,€Software,Ïtechnology"€to€read€"commodities,€software,€technology"€in€theÏdefinition€for€"Subject€to€the€EAR";Ìà..àà` ..` àj.€€By€revising€the€phrase€"by€low€of€elongation"€toÏread€"by€low€elongation"€in€the€definition€for€"SuperplasticÏforming";€andÌà..àà` ..` àk.€€By€revising€the€citation€reference€"ðð748.4(b)(5)"Ïto€read€"ðð748.5(e)",€in€the€definition€for€"Ultimate€Consignee".ÌÌPART€772€„„€DEFINITIONS€OF€TERMSÌÌà@ì..\ à*€€€€€€€*€€€€€*€€€€€*€€€€€€*ˆÌÌòòCCL€Groupóó.€€The€Commerce€Control€List€(CCL)€is€divided€into€10Ïcategories.€€Each€category€is€subdivided€into€five€groups,Ïdesignated€by€the€letters€A€through€E:€(A)€Equipment,€assembliesÏand€components;€(B)€Test,€inspection€and€production€equipment;Ï(C)€Materials;€(D)€Software;€and€(E)€Technology.€€See€ðð738.2(b)Ïof€the€EAR.€ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌòòCategoryóó.€€The€Commerce€Control€List€(CCL)€is€divided€into€tenÏcategories:€€(0)€Nuclear€Materials,€Facilities€and€Equipment,€andÏMiscellaneous;€(1)€Materials,€Chemicals,€"Microorganisms",€andÏToxins;€(2)€Materials€Processing;€(3)€Electronics€Design,€Development€and€Production;€(4)€Computers;€(5)€TelecommunicationsÏand€Information€Security;€(6)€Sensors;€(7)€Navigation€andÏAvionics;€(8)€Marine;€(9)€Propulsion€Systems,€Space€Vehicles,€andÏRelated€Equipment.€€See€ðð738.2(a)€of€the€EAR.ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌòòóóÌòò"Required"óó.€€As€applied€to€"technology"€or€"software",€refers€toÏonly€that€portion€of€"technology"€or€"software"€which€isÏpeculiarly€responsible€for€achieving€or€extending€the€controlledÏperformance€levels,€characteristics€or€functions.€€SuchÏ"required"€"technology"€or€"software"€may€be€shared€by€differentÏproducts.€€For€example,€assume€product€"X"€is€controlled€if€itÏoperates€at€or€above€400€MHz€and€is€not€controlled€if€it€operatesÏbelow€400€MHz.€€If€production€technologies€"A",€"B",€and€"C"Ïallow€production€at€no€more€than€399€MHz,€then€technologies€"A",Ï"B",€and€"C"€are€not€"required"€to€produce€the€controlled€productÏ"X".€€If€technologies€"A",€"B",€"C",€"D",€and€"E"€are€usedÏtogether,€a€manufacturer€can€produce€product€"X"€that€does€notÏoperate€at€or€above€400€MHz.€€In€this€example,€technologies€"D"Ïand€"E"€are€"required"€to€make€the€controlled€product€and€areÏthemselves€controlled€under€the€General€Technology€Note.€(See€theÏGeneral€Technology€Note.)ÌÌà@ì..à*€€€€€*€€€€€*€€€€€*€€€€€*ˆÌÌDATED:ÌÌSue€E.€EckertÌAssistant€SecretaryÌfor€Export€AdministrationÌÌ