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O(#(##5 0       h   744.50  Restrictionsoncertainmaritimenuclearpropulsionenduses#""J(#.K(#(##6 0 744.60  RestrictionsoncertainactivitiesofU.S.persons#""J(#.A(#(##7  744.70  Restrictionsoncertainexportstoandfortheuseofcertain@(#(#   foreignvesselsoraircraft""J(#.*8 h 744.80  [RESERVED]#""J(#.h h (#(##9  744.9  [RESERVED]#%%%%qb#%q%%%p"p"I(#.h h 10 x 744.100  RestrictionsoncertainentitiesinRussia#p"p"I(#.:(#(##10 (x 744.110  #%%%%q#&%%%[RESERVED]#p"p"I(#.h h (#(##10#%%%&#XX%%Ԉ ( X^XXX#%q%XX^P #744.120  #%%%%q #<%%%%<&%%<%Restrictionsonexportsand_reexports_Ԁtopersonsdesignatedinorpursuant !(#(# 0  toExecutiveOrder13224(SpeciallyDesignatedGlobalTerrorist)(_SDGT_)#&%%<& #<&%%&#p"p"I(#.V(#(##11#<%%%<& ##%%%<%[ #%q%%%Ԉ `!" 744.130  &q%%%q#&%%&q #<&%%&Restrictionsonexportsand_reexports_Ԁtopersonsdesignatedpursuantto#`$(#(# 0  ExecutiveOrder12947(SpeciallyDesignatedTerrorist)(_SDT_)#&%%<&o ##%%%&- #&%%%<&%%&#p"p"I(#.00K(#(##12#&%%<& #&q%%&#%q%%&q #Ԉ #8% 744.140  #%%%%qI#<%%%%<&%%<%Restrictionsonexportsand_reexports_ԀtodesignatedForeignTerrorist% '(#(#   Organizations(_FTOs_)p"p"I(#. ##<%%%<&##%%%<%#13 p&!( 744.15Restrictionsonexportsand_reexports_ԀinvolvingpersonsnamedinGeneralOrders&%%%<&%%&Ԁp"p"I(#., , a#&%%<&#<&%%&#<%%%<&#<&%%<%14  (p#*     #&%%<&G##%%%&#<%%%%<&%%<%744.16#<%%%<&>#[RESERVED]<&%%<%#&%%<&#<&%%&p"p"I(#.8 8 #&%%<&#&q%%&#%q%%&q#14 ) %, 744.170  #%%%%q0#&%%%Restrictionsoncertainf  g exportsand_reexports_Ԁofgeneralpurpose#X,'/(#(# #CD C  C  0  microprocessorsforf  g militaryendusesandf  g Ԁto militaryf  g Ԁendusers&q%%&#%q%%&q##p"p"I(#.  R(#(##14  744.180  #%%%%qW#&%%%Restrictionsonf  g exports,_reexports_,andtransferstopersonsdesignatedinor`(#(#   pursuanttof  g ExecutiveOrder&q%%&#%q%%&q #Ԁ13315p"p"I(#.015 8 744.19Licensingpolicyregardingpersonssanctionedpursuanttospecifiedstatutesp"p"I(#.::]16 8 744.20Licenserequirementsthatapplytocertainsanctionedentitiesp"p"I(#.O17   744.21#%%%%q#Restrictionsoncertainmilitaryend-usesintheO" ,XXxX ,XXXxXON" ,XXxX ,XXxXNPeople'sRepublicofChina(PRC)%q%%%p"p"I(#.b17 H   744.22RestrictionsonExports,_Reexports_ԀandTransferstoPersonsListedinor  H    DesignatedPursuanttoExecutiveOrders13310and13448#%%%%q#%q%%%Ԁ.............................19   #%%%%q#<%%%%<&%%<%MILITARYENDUSEEXAMPLESFOR744.17#&%%<&m#&q%%&#%q%%&q#FF;(#.$$/#%%%%q#%q%%%SUPPLEMENTNO.1#%%%%qv#%q%%%Ԉ   #%%%%q#LISTOFITEMSSUBJECTTOTHEMILITARYEND-USE 0  LICENSEREQUIREMENTOF744.21%q%%%:(#.bb)#%%%%q#%q%%%ԀSUPPLEMENTNO.2#%%%%q#%q%%%Ԉ X COUNTRIESNOTSUBJECTTOCERTAINNUCLEARENDUSE  RESTRICTIONSIN744.2(a)FF;(#.##%%%%q6#%q%%%SUPPLEMENTNO.3#%%%%q #%q%%%Ԉ  ENTITYLIST:(#.@ @ SUPPLEMENTNO.4 @ #%%%%q]#&%%%PROCEDURESFORENDUSERREVIEWCOMMITTEE @ ENTITYLISTDECISIONS#%%%& #%q%%%FF;(#.` ` SUPPLEMENTNO.5  #%%%%q #   (X(#(#(744.1   ( GENERALPROVISIONS   ,!B,X X ,XXxXB  >%%%%>&%%>% (a)(1)Introduction .#>%%%>&h"#>&%%>%#&%%>&I"#>&%%&Inthispart,referencesto  ` theEARarereferencesto15_CFR_ԀchapterVII, d < _subchapter_ԀC.Thispartcontainsprohibitions <  againstexports,_reexports_,andselectedtransfers   tocertainendusersandendusesasintroduced   underGeneralProhibitionFive(Enduse/End    users)andNine(Orders,Terms,andConditions), t  unlessauthorizedbyBIS.Sections744.2,744.3, tL  744.4prohibitexports,_reexports_Ԁandtransfers L$  (incountry)ofitemssubjecttotheEARto $  definednuclear,missile,andchemicaland   biologicalproliferationactivities.Section744.5   prohibitsexports,_reexports_Ԁandtransfers(in   country)ofitemssubjecttotheEARtodefined \ nuclearmaritimeenduses.Section744.6 \4 prohibitscertainactivitiesbyU.S.personsin 4  supportofcertainnuclear,missile,chemical,or   biologicalenduses.Section744.7prohibits  exportsand_reexports_Ԁofcertainitemsforcertain  aircraftandvessels.Section744.9prohibitsU.S. l personsfromprovidingtechnicalassistanceto lD certainforeignpersonsseekingtodevelopor D manufacturecertainencryptioncommoditiesor  software.Section744.10prohibitsexportsand  _reexports_ԀofanyitemsubjecttotheEARto  Russianentities,includedinSupplementNo.4of | thispart.Section744.11imposeslicense |T requirements,totheextentspecifiedin T , SupplementNo.4tothispartonentitieslistedin ,!  SupplementNo.4tothispartforactivities "! contrarytothenationalsecurityorforeignpolicy "" interestsoftheUnitedStates.Sections744.12, ## 744.13and744.14prohibitexportsand_reexports_ $d$ ofanyitemsubjecttotheEARtopersons d%<% designatedasSpeciallyDesignatedGlobal <& & Terrorists,SpeciallyDesignatedTerrorists,or ' ' ForeignTerroristOrganizations,respectively. '!( Section744.16setsforththerightofapartylisted (") inSupplementNo.4tothisparttorequestthatits )t#* listingberemovedormodified.Section744.19 t*L$+ setsforthBISslicensingpolicyforapplications L+$%, forexportsor_reexports_Ԁwhenapartytothe $,%- transactionisanentitythathasbeensanctioned (- pursuanttoanyofthreespecifiedstatutesthat . requirecertainlicenseapplicationstobedenied. / Section744.20requiresalicense,totheextent 0 specifiedinSupplementNo.4tothispart,for  `1 exportsand_reexports_ԀofitemssubjecttotheEAR ` 82 destinedtocertainsanctionedentitieslistedin 8 3 SupplementNo.4tothispart.Section744.15  4 describesrestrictionsonexportsand_reexports_Ԁto  5 personsnamedingeneralorders.Inaddition,  6 thesesectionsincludelicensereviewstandards p7 forexportlicenseapplicationssubmittedas pH 8 requiredbythesesections.Itshouldalsobe H 9 notedthatpart764oftheEARprohibitsexports,   : _reexports_Ԁandcertaintransfersofitemssubjectto  ; theEARtodeniedparties.  <   (2) Ifcontrolssetforthundermorethanone X> sectionofpart744applytoaperson,thelicense \4? requirementsforsuchapersonwillbedetermined 4 @ basedontherequirementsofallapplicable  A sectionsofpart744,andlicenseapplicationswill B bereviewedunderallapplicablelicensing C policies. lD #>%%%>&"##%%%>%##@  < x%%%%%%%%     x6  (b)Stepsx66݌ DF Ќ%%%%%%%%    Thefollowingarestepsyoushouldfollowin H usingtheprovisionsofthispart: I  (1)Reviewenduseandenduserprohibitions.  zRK First,revieweachenduseandenduser V .L prohibitiondescribedinthisparttolearnthe .!M scopeoftheseprohibitions. "N  &%%%(2)Determineapplicability.#%%%&8# Second, #P determinewhetheranyoftheenduseandend $jQ userprohibitionsdescribedinthispartare j%BR applicabletoyourplannedexport,_reexport_, B& S transfer(incountry)orotheractivity.See ' T SupplementNo.1topart732forguidance.For '!U exports,_reexports_Ԁortransfers(incountry)that ("V areintransitatthetimeyouareinformedbyBIS )z#W thatalicenseisrequiredinaccordancewith z*R$X 744.2(b),744.3(b),744.4(b)or744.6(b)ofthe R+*%Y EAR,youmaynotproceedanyfurtherwiththe *,&Z transactionunlessyoufirstobtainalicensefrom ( BIS(seepart748oftheEARforinstructionson  howtoapplyforalicense).Theprovisionsof  748.4(d)(2)shallnotapplytolicense  applicationssubmittedpursuanttoanotification  ` fromBISthatoccurswhileanexport,_reexport_,or ` 8 transfer(incountry)isintransit. 8   (c) AlistofentitiesisincludedinSupplement   No.4tothispart744oftheEAR(EntityList).    Thepublicisherebyinformedthattheseentities r  areineligibletoreceiveanyitemssubjecttothe rJ  EARwithoutalicensetotheextentspecifiedin J"  thesupplement.NoLicenseExceptionsare "  availableforexportsand_reexports_Ԁtolisted   entitiesofspecifieditems,exceptLicense   Exceptionsforitemslistedin740.2(a)(5)ofthe   EARdestinedtolistedIndianorPakistanientities Z <%%%%toensurethesafetyofcivilaviationandsafe Z2 operationofcommercialpassengeraircraft#%%%<% A#,andin 2  thecaseofentitiesaddedtotheEntityList   pursuantto744.20,totheextentspecifiedonthe  EntityList.  @     744.2  B B RESTRICTIONSONCERTAINNUCLEAR  ENDUSES   B@  x%%%%%%%%     xdC  (a)GeneralprohibitionxdCC݌ zR Ќ%%%%%%%%    Inadditiontothelicenserequirementsforitems (!  specifiedontheCCL,youmaynotexport, "! _reexport_,ortransfer(incountry)toany "" destination,otherthancountriesinSupplement ## No.3tothispart,anitemsubjecttotheEAR $`$ withoutalicenseif,atthetimeofexport, `%8% _reexport_,ortransfer(incountry)youknow-    1      ׀that 8& & theitemwillbeuseddirectlyorindirectlyinany (& oneormoreofthefollowingactivitiesdescribed ' inparagraphs(a)(1),(a)(2),and(a)(3)ofthis ( section: )  &%%%(1)Nuclearexplosiveactivities.#%%%& H# Nuclear ` 8+ explosiveactivities,includingresearchonor < , development,design,manufacture,construction,  - testingormaintenanceofanynuclearexplosive  . device,orcomponentsorsubsystemsofsucha  / device.A    2      ׀Bp    3      ׀ t0  &%%%(2)_Unsafeguarded_Ԁnuclearactivities.#%%%&fJ#  L$ 2 Activitiesincludingresearchon,ordevelopment, ( 3 design,manufacture,construction,operation,or  4 maintenanceofanynuclearreactor,critical  5 facility,facilityforthefabricationofnuclearfuel,  6 facilityfortheconversionofnuclearmaterial `7 fromonechemicalformtoanother,orseparate `88 storageinstallation,wherethereisnoobligation 89 toacceptInternationalAtomicEnergyAgency : (IAEA)safeguardsattherelevantfacilityor ; installationwhenitcontainsanysourceorspecial < fissionablematerial(regardlessofwhetherornot ( itcontainssuchmaterialatthetimeofexport),or  whereanysuchobligationisnotmet.   &%%%(3)Safeguardedand_unsafeguarded_Ԁnuclear  ` activities.#%%%&N# Safeguardedand_unsafeguarded_ ` 8 nuclearfuelcycleactivities,includingresearchon <  ordevelopment,design,manufacture,   construction,operationormaintenanceofanyof   thefollowingfacilities,orcomponentsforsuch    facilities:0    4       t   F (_i_)Facilitiesforthechemicalprocessingof L$  irradiatedspecialnuclearorsourcematerial; $   F (ii)Facilitiesfortheproductionofheavywater;    F (iii)Facilitiesfortheseparationofisotopesof \ sourceandspecialnuclearmaterial;or \4  F (iv)Facilitiesforthefabricationofnuclear   reactorfuelcontainingplutonium.  x%%%%%%%%     x*S  (b)Additionalprohibitiononpersons l informedbyBISx*SS݌ jB Ќ%%%%%%%%    BISmayinformpersons,eitherindividuallyby  specificnoticeorthroughamendmenttotheEAR,  thatalicenseisrequiredforaspecificexport,  _reexport_,ortransfer(incountry),orforthe x export,_reexport_,ortransfer(incountry)of xP specifieditemstoacertainenduser,because P ( thereisanunacceptableriskofusein,or (!  diversionto,theactivitiesspecifiedinparagraph "! (a)ofthissection.Specificnoticeistobegiven "" onlyby,oratthedirectionof,theDeputy ## AssistantSecretaryforExportAdministration. $`$ Whensuchnoticeisprovidedorally,itwillbe `%8% followedbyawrittennoticewithintwoworking 8& & dayssignedbytheDeputyAssistantSecretaryfor ' ' ExportAdministration.However,theabsenceof (' anysuchnotificationdoesnotexcusepersons ( fromcompliancewiththelicenserequirementsof ) paragraph(a)ofthissection. *   %ʦ$%q%%%$%q%%$%q     %ʦY  ݀(c)Exceptions%ʦY'Z݌ ` 8, Ќ%%%$%q%%%%    Despitetheprohibitionsdescribedinparagraph  . (a)and(b)ofthissection,youmayexport  / technologysubjecttotheEARunderthe  0 operationtechnologyandsoftwareorsales n1 technologyandsoftwareprovisionsofLicense nF 2 Exception_TSU_Ԁ(see740.13(a)and(b)),butonly F 3 toandforuseincountrieslistedinSupplement  4 No.3topart744oftheEAR(CountriesNot  5 SubjecttoCertainNuclearEndUseRestrictions  6 in744.2(a)).Notwithstandingtheprovisionsof ~ 7 part740oftheEAR,theprovisionsof740.13(a) ~V8 and(b)willonlyovercomeGeneralProhibition V.9 FiveforcountrieslistedinSupplementNo.3to .: part744oftheEAR.   x  ;    D   x%%%%%%%%     x^  (d)Licensereviewstandardsx^n_݌ = Ќ%%%%%%%%    Thefollowingfactorsareamongthoseusedby d<? theUnitedStatestodeterminewhethertograntor <@ denylicenseapplicationsrequiredunderthis A section: B  &%%%(1)#%%%&/a# Whetherthecommodities,software,or tD technologytobetransferredareappropriatefor xPE thestatedend-useandwhetherthatstatedend-use P (F isappropriatefortheend-user; (!G  &%%%(2)#%%%&wb# Thesignificancefornuclearpurposesofthe "I particularcommodity,software,ortechnology; #J  &%%%(3)#%%%&Ic# Whetherthecommodities,software,or d%<L technologytobeexportedaretobeusedin @& M researchonorforthedevelopment,design, ' N manufacture,construction,operation,or '!O maintenanceofanyreprocessingorenrichment ("P facility; )x#Q  &%%%(4)#%%%&d# Thetypesofassurancesorguaranteesgiven P+(%S againstusefornuclearexplosivepurposesor ,,&T proliferationintheparticularcase; (  &%%%(5)#%%%&e# Whethertheend-userhasbeenengagedin  clandestineorillegalprocurementactivities;   &%%%(6)#%%%&f# Whetheranapplicationforalicensetoexport d < totheend-userhaspreviouslybeendenied,or @  whethertheend-usehaspreviouslydiverteditems   receivedunderalicense,LicenseException,or   _NLR_Ԁtounauthorizedactivities;     &%%%(7)#%%%&xh# Whethertheexportwouldpresentan xP  unacceptableriskofdiversiontoanuclear T,  explosiveactivityor_unsafeguarded_Ԁnuclear ,  fuel-cycleactivitydescribedin744.2ofthis   part;and    &%%%(8)#%%%&j# The_nonproliferation_Ԁcredentialsofthe d importingcountry,basedonconsiderationofthe h@ followingfactors: @  F (_i_)Whethertheimportingcountryisapartyto  theNuclearNon-ProliferationTreaty(_NPT_)orto  theTreatyfortheProhibitionofNuclear x WeaponsinLatinAmerica(Treatyof_Tlatelolco_) xP (seeSupplementNo.2topart742oftheEAR), P( ortoasimilarinternationallegally-binding ( nuclear_nonproliferation_Ԁagreement;   F (ii)Whethertheimportingcountryhasallofits  nuclearactivities,facilitiesorinstallationsthat ` areoperational,beingdesigned,orunder ` 8 construction,underInternationalAtomicEnergy 8!  Agency(IAEA)safeguardsorequivalentfull "! scopesafeguards; ""  F (iii)Whetherthereisanagreementfor $p$ cooperationinthecivilusesofatomicenergy p%H% betweentheU.S.andtheimportingcountry; H& &  F (iv)Whethertheactions,statements,and '!( policiesofthegovernmentoftheimporting (") countryareinsupportofnuclear_nonproliferation_ )#* andwhetherthatgovernmentisincompliance *X$+ withitsinternationalobligationsinthefieldof X+0%, _nonproliferation_; 0,&- Ї  (v)Thedegreetowhichthegovernmentofthe (- importingcountrycooperatesin_nonproliferation_ . policygenerally(e.g.,willingnesstoconsulton / international_nonproliferation_Ԁissues); 0   (vi)Intelligencedataontheimportingcountry's ` 82 nuclearintentionsandactivities. 8 3   744.3 p7 ̀&%%%RESTRICTIONSONCERTAINROCKET H 9 SYSTEMS(INCLUDINGBALLISTIC   : MISSILESYSTEMSANDSPACELAUNCH  ; VEHICLESANDSOUNDINGROCKETS)  < ANDUNMANNEDAIRVEHICLES  = (INCLUDINGCRUISEMISSILE X> SYSTEMS,TARGETDRONESAND X0? RECONNAISSANCEDRONES) 0@ ENDUSES  A  _s  (a)Generalprohibition  C muInadditiontothelicenserequirementsforitems f>E specifiedontheCCL,youmaynotexport, >F _reexport_,ortransfer(incountry)anitemsubject G totheEARwithoutalicenseif,atthetimeofthe H export,_reexport_Ԁortransfer(incountry)youknow I thattheitem: vJ  (1) Willbeusedinthedesign,development, N &L productionoruseofrocketsystemsorunmanned *!M airvehiclescapableofarangeofatleast300 "N kilometersinorbyacountrylistedinCountry "O GroupD:4ofSupplementNo.1topart740ofthe #P EAR. $bQ  (2) #%%%&s#&%%%Willbeused,/&%%&anywhereintheworld#&%%/&Qy#>&%%&exceptby :& S governmentalprogramsfornuclearweapons ' T deliveryof_NPT_ԀNuclearWeaponsStatesthatare '!U alsomembersofNATO#&%%>&y#/&%%&,inthedesign, ("V development,productionoruseof#&%%/&z#/&%%&Ԁrocketsystems )v#W orunmannedairvehicles#&%%/&G{#,regardlessofrange v*N$X capabilities,forthedeliveryofchemical, N+&%Y biological,ornuclearweapons;or#%%%&$y# &,%Z Ї (3) Willbeusedinthedesign,development, ( productionoruseofanyrocketsystemsor  unmannedairvehiclesinorbyacountrylistedin  CountryGroupD:4,butyouareunableto  determine:  d  F (_i_)Thecharacteristics(i.e.,rangecapabilities) <  oftherocketsystemsorunmannedairvehicles,or    F (ii)Whethertherocketsystemsorunmanned    airvehicles,regardlessofrangecapabilities,will t  beusedinamannerprohibitedunderparagraph tL  (a)(2)ofthissection. L$   F NotetoParagraph(a)ofthisSection: Forthe   purposesofthissection, RocketSystems   include,butarenotlimitedto,ballisticmissile   systems,spacelaunchvehicles,andsounding ` rockets.Also,forthepurposesofthissection, `8  unmannedairvehiclesinclude,butarenot 8 limitedto,cruisemissilesystems,targetdrones  andreconnaissancedrones.     (b)Additionalprohibition onpersons p informedbyBIS  tL /%%%%/&%%/%BISmayinformpersons,eitherindividuallyby " specificnoticeorthroughamendmenttotheEAR,  thatalicenseisrequiredforaspecificexport,  _reexport_Ԁortransfer(incountry)orfortheexport,  _reexport_,ortransfer(incountry)ofspecified Z itemstoacertainenduser,becausethereisan Z 2 unacceptableriskofusein,ordiversionto,the 2!   activitiesspecifiedinparagraphs(a)(1)or(a)(2)  "! ofthissection.Specificnoticeistobegivenonly "" by,oratthedirectionof,theDeputyAssistant ## SecretaryforExportAdministration.Whensuch $j$ noticeisprovidedorally,itwillbefollowedbya j%B% writtennoticewithintwoworkingdayssignedby B& & theDeputyAssistantSecretaryforExport ' ' Administration.However,theabsenceofany '!( suchnotificationdoesnotexcusepersonsfrom (") compliancewiththelicenserequirementsof )z#* paragraphs(a)(1),(a)(2),or(a)(3)ofthissection.#&%%/&C##%%%&b# z*R$+  *,&- x%%%%%%%%     x  &%%%(c)Exceptionsxp݌ (- Ќ&%%&%%%&    &%%%NoLicenseExceptionsapplytotheprohibitions / describedinparagraph(a)and(b)ofthissection. 0 /&%%&   (d)LicenseReviewStandards  ^ 62 ' (1) Applicationstoexport,_reexport_Ԁortransfer  4 (incountry)theitemssubjecttothissectionwill  5 beconsideredonacasebycasebasisto  6 determinewhethertheexport,_reexport_Ԁortransfer p7 (incountry)wouldmakeamaterialcontribution pH 8 totheproliferationofcertainrocketsystems,or H 9 unmannedairvehicles.Whenanexport,_reexport_   : ortransfer(incountry)isdeemedtomakea  ; materialcontribution,thelicensewillbedenied.#/%%%/&#/&%%/%#&%%/&#/&%%&  <  (2) Thefollowingfactorsareamongthosethat X> willbeconsideredtodeterminewhataction \4? shouldbetakenonanapplicationrequiredbythis 4 @ section:  A   (_i_)Thespecificnatureoftheenduse; C    (ii)Thesignificanceoftheexport,_reexport_Ԁor lDE transferintermsofitscontributiontothedesign, DF development,productionoruseofcertainrocket G systemsorunmannedairvehicles; H   (iii)Thecapabilitiesandobjectivesofthe |J rocketsystemsorunmannedairvehiclesofthe |TK recipientcountry; T ,L   (iv)The_nonproliferation_Ԁcredentialsofthe "N importingcountry; "O   (v)Thetypesofassurancesor#/%%%/&\#/XX%/%Ԁ#/%%X/X#/&%%/%guarantees $dQ againstdesign,development,production,oruse x%PR forcertainrocketsystemorunmannedairvehicle P&( S deliverypurposesthataregiveninaparticular ('!T case;and#/%%%/&E#/XX%/% (!U #/%%X/X#/&%%/%  (vi)Theexistenceofapreexistingcontract.#/%%%/&ؓ##%%%/%# )#W  L,$&Z    744.4 # ( RESTRICTIONSONCERTAIN  АCHEMICALANDBIOLOGICAL  АWEAPONSENDUSES   ` x%%%%%%%%     x  (a)Generalprohibitionx݌ 8  Ќ%%%%%%%%    /%%%%/&%%/%Inadditiontothelicenserequirementsforitems   specifiedontheCCL,youmaynotexport,    _reexport_,ortransfer(incountry)anitemsubject n  totheEARwithoutalicenseif,atthetimeof nF  export,_reexport_,ortransfer(incountry)you F  knowthattheitemwillbeusedinthedesign,   development,production,stockpiling,oruseof   chemicalorbiologicalweaponsinorbyany   countryordestination,worldwide.#&%%/&Ԗ##%%%&# ~  x%%%%%%%%     x  (b)Additionalprohibitiononpersons V. АinformedbyBISxd݌ , Ќ%%%%%%%%    BISmayinformpersons,eitherindividuallyby  specificnoticeorthroughamendmenttotheEAR,  thatalicenseisrequiredforaspecificexport, b _reexport_,ortransfer(incountry),orforthe b: export,_reexport_,ortransfer(incountry)of : specifieditemstoacertainenduser,because  thereisanunacceptableriskofuseinordiversion  totheactivitiesspecifiedinparagraph(a)ofthis  section,anywhereintheworld.Specificnoticeis r tobegivenonlyby,oratthedirectionof,the rJ DeputyAssistantSecretaryforExport J " Administration.Whensuchnoticeisprovided "!  orally,itwillbefollowedbyawrittennotice !! withintwoworkingdayssignedbytheDeputy "" AssistantSecretaryforExportAdministration. $Z$ However,theabsenceofanysuchnotification Z%2% doesnotexcusepersonsfromcompliancewith 2& & thelicenserequirementsofparagraph(a)ofthis  ' ' section. '!(   x%%%%%%%%     x  (c)Exceptionsx݌ )j#* Ќ%%%%%%%%    NoLicenseExceptionsapplytotheprohibitions @+%, describedinparagraphs(a)and(b)ofthissection. ,%- Ї  x%%%%%%%%     xp  (d)Licensereviewstandardsxp݌ (- Ќ%%%%%%%%    (1) /%%%%/&%%/%Applicationstoexport,_reexport_,ortransfer / (incountry)itemssubjecttothissectionwillbe 0 consideredonacasebycasebasistodetermine  b1 whethertheexport,_reexport_,ortransfer(in b :2 country)wouldmakeamaterialcontributionto : 3 thedesign,development,production,stockpiling,  4 oruseofchemicalorbiologicalweapons.When  5 anexport,_reexport_,ortransfer(incountry)is  6 deemedtomakesuchacontribution,thelicense r7 willbedenied.#&%%/&Σ##%%%&# rJ 8  (2) Thefollowingfactorsareamongthosethat " : willbeconsideredtodeterminewhataction  ; shouldbetakenonanapplicationrequiredunder  < thissection:  =   (_i_)Thespecificnatureoftheenduse; ^6?   (ii)Thesignificanceoftheexport,_reexport_,or A transferintermsofitscontributiontothedesign, B development,production,stockpiling,oruseof C chemicalorbiologicalweapons; nD   (iii)The_nonproliferation_Ԁcredentialsofthe FF importingcountryorthecountryinwhichthe G transferwouldtakeplace; H   (iv)Thetypesofassurancesorguarantees ~J againstthedesign,development,production, ~VK stockpiling,oruseofchemicalorbiological V .L weaponsthataregiveninaparticularcase;and .!M   (v)Theexistenceofapreexistingcontract. "O SeeSupplementNo.1toPart742oftheEARfor #P relevantcontractsanctitydates. $fQ   >& S       744.5 ά ( RESTRICTIONSONCERTAIN  АMARITIMENUCLEARPROPULSION  ENDUSES   ` x%%%%%%%%     x    (a)Generalprohibitionx݌ 8  Ќ%%%%%%%%    /%%%%/&%%/%Inadditiontothelicenserequirementsforitems   specifiedontheCCL,youmaynotexport,    _reexport_,ortransfer(incountry)certain r  technologysubjecttotheEARwithoutalicense rJ  ifatthetimeoftheexport,_reexport_Ԁortransfer J"  (incountry)youknowtheitemisforusein "  connectionwithaforeignmaritimenuclear   propulsionproject.#&%%/&##%%%&#Thisprohibitionappliestoany   technologyrelatingtomaritimenuclear   propulsionplants,theirlandprototypes,and Z specialfacilitiesfortheirconstruction,support,or Z2 maintenance,includinganymachinery,devices, 2  components,orequipmentspecificallydeveloped   ordesignedforuseinsuchplantsorfacilities.  x%%%%%%%%     xg  (b)Exceptionsxg݌ j Ќ%%%%%%%%    Theexceptionsprovidedinpart740oftheEAR @ donotapplytotheprohibitionsdescribedin  paragraph(a)ofthissection.  x%%%%%%%%     xb  (c)Licensereviewstandardsxbݵ݌ x Ќ%%%%%%%%    ItisthepolicyoftheUnitedStatesGovernment N & nottoparticipateinandnottoauthorizeUnited &!  Statesfirmsorindividualstoparticipatein !! foreignnavalnuclearpropulsionplantprojects, "" exceptunderanAgreementforCooperationon ## navalnuclearpropulsionexecutedinaccordance $^$ with123(d)oftheAtomicEnergyActof1954. ^%6% However,itisthepolicyoftheUnitedStates 6& & GovernmenttoencourageUnitedStatesfirmsand ' ' individualstoparticipateinmaritime(civil) '!( nuclearpropulsionplantprojectsinfriendly (") foreigncountriesprovidedthatUnitedStates )n#* navalnuclearpropulsioninformationisnot n*F$+ disclosed. F+%,  ,%- Ї     744.6XX%% l (- #%%XX#RESTRICTIONSONCERTAIN / АACTIVITIESOFU.S.PERSONSXX%%  0 ]xXXXX%%XX     x|  #%%%%4#(a)GeneralprohibitionsXX%%x|݌  `2 ЌXXXXXXXX    #%%XXQ#(1)ActivitiesrelatedtoexportsXX%%  J "4 #%%XXR#  &%%%(_i_)>&%%&NoU.S.personasdefinedinparagraph(c) 6 ofthissectionmay,withoutalicensefromBIS, 7 export,_reexport_,ortransfer(incountry)anitem  8 wherethatpersonknowsthatsuchitem: n 9 Ѐ#&%%>&##%%%&#XX%% nF :   #%%XX# D (A)Willbeusedinthedesign,development, F ; production,oruseofnuclearexplosivedevicesin  < orbyacountrylistedinCountryGroupD:2(see  = SupplementNo.1topart740oftheEAR). >    D (B)Willbeusedinthedesign,development, ~V@ production,oruseofmissilesinorbyacountry V.A listedinCountryGroupD:4(seeSupplementNo. .B 1topart740oftheEAR);orXX%% C    D #%%XX!#(C)Willbeusedinthedesign,development, E production,stockpiling,oruseofchemicalor zF biologicalweaponsinorbyanycountryor zRG destination,worldwide. R*H   (ii)>%%%%>&%%>%NoU.S.personshall,withoutalicense J fromBIS,knowinglysupportanexport,_reexport_, K ortransfer(incountry)thatdoesnothavea  L licenseasrequiredbythissection.  Supportmeans !bM anyaction,includingfinancing,transportation, d"<N andfreightforwarding,bywhichaperson <#O facilitatesanexport,_reexport_,ortransfer(in $P country).#&%%>&##%%%&##%% $Q  #%%#C#(2)Otheractivitiesunrelatedtoexports. No & S U.S.personshall,withoutalicensefromBIS:#%% 'x!T #%%##XX%%  #%%XXk#(_i_)Performanycontract,service,or x)P#V employmentthattheU.S.personknowswill P*($W directlyassistinthedesign,development, (+%X production,oruseofmissiles ,%Y inorbyacountrylistedinCountryGroupD:4 ,&Z (seeSupplementNo.1topart740oftheEAR); ( or   F (ii)Performanycontract,service,or  employmentthattheU.S.personknowswill  ` directlyassistinthedesign,development, ` 8 production,stockpiling,oruseofchemicalor 8  biologicalweaponsinorbyanycountryor   destination,worldwide.#%%    #%%##(3)Wholeplantrequirement. >%%%%>&%%>%ԀNoU.S.person   shall,withoutalicensefromBIS,participatein t  thedesign,construction,export,_reexport_,or tL  transfer(incountry)ofawholeplanttomake L$  chemicalweaponsprecursorsidentifiedin_ECCN_ $  1C350,incountriesotherthanthoselistedin   CountryGroupA:3(AustraliaGroup)(See   SupplementNo.1topart740oftheEAR).#&%%>&G##%%%&f#XX%%  xXXXX%%XX     x  #%%%%#(b)AdditionalprohibitionsonU.S.persons \4 informedbyBISXX%%x݌ 4  ЌXXXXXXXX    #%%XX3##%%#%%##>%%%%>&%%>%BISmayinformU.S.persons,eitherindividually   byspecificnoticeorthroughamendmenttothe  EAR,thatalicenseisrequiredbecauseanactivity  couldinvolvethetypesofparticipationand j supportdescribedinparagraph(a)ofthissection. jB Specificnoticeistobegivenonlyby,oratthe B directionof,theDeputyAssistantSecretaryfor  ExportAdministration.Whensuchnoticeis  providedorally,itwillbefollowedbyawritten   noticewithintwoworkingdayssignedbythe !z  DeputyAssistantSecretaryforExport z"R! Administration.However,theabsenceofany R#*" suchnotificationdoesnotexcusetheU.S.person *$# fromcompliancewiththelicenserequirementsof %$ paragraph(a)ofthissection.#&%%>&Q##%%%&p##%% %% x##%%#     x  #%%%%#(c)DefinitionofU.S.&%%%person#%%%&##%%xS݌ '!' Ќ####    #%%##Forpurposesofthissection,thetermU.S.person )`#) includes:XX%% `*8$*  #%%XX #(1) AnyindividualwhoisacitizenoftheUnited $,%, States,apermanentresidentalienoftheUnited (, States,oraprotectedindividualasdefinedby8 - U.S.C.1324b(a)(3);XX%% .  #%%XXc#(2) Anyjuridicalpersonorganizedunderthe  t0 lawsoftheUnitedStatesoranyjurisdiction x P1 АwithintheUnitedStates,includingforeign P (2 Аbranches;and ( 3  &%%%(3)#%%%&# AnypersonintheUnitedStates.  5   x%%%%%%%%     x8  (d)Exceptionsx8݌ d 7 Ќ%%%%%%%%    NoLicenseExceptionsapplytotheprohibitions : 9 describedinparagraphs(a)and(b)ofthissection.  : &%%%  (e)Licensereviewstandards   < 'Applicationstoengageinactivitiesotherwise tL> prohibitedbythissectionwillbedeniedifthe L$? activitieswouldmakeamaterialcontributionto $@ thedesign,development,production,stockpiling, A oruseofnuclearexplosivedevices,chemicalor B biologicalweapons,orofmissiles.#%%%&# C @  <    744.7 Z 4 F RESTRICTIONSONCERTAINEXPORTS H TOANDFORTHEUSEOFCERTAIN I FOREIGNVESSELSORAIRCRAFT  lJ Kx%%%%%%%%     xC  (a)GeneralenduseprohibitionxC݌ D!L Ќ%%%%%%%%    Inadditiontothelicenserequirementsforitems "N specifiedontheCCL,youmaynotexportor #O _reexport_ԀanitemsubjecttotheEARto,orforthe $zP useof,aforeignvesseloraircraft,whetheran z%RQ operatingvesseloraircraftoroneunder R&* R construction,locatedinanyportincludinga *'!S Canadianport,unlessaLicenseExceptionor (!T _NLR_Ԁpermitstheshipmenttobemade: ("U  (1) Tothecountryinwhichthevesseloraircraft *b$W islocated,and f+>%X Ѐ >,&Y  &%%%(#%%%&#&%%%2)#%%%&# Tothecountryinwhichthevesseloraircraft ( isregistered,orwillberegisteredinthecaseofa  vesseloraircraftunderconstruction,and   (3) Tothecountry,includinganationalthereof,  whichiscurrentlycontrolling,leasing,or  h charteringthevesseloraircraft. h @ x%%%%%%%%     x  (b)ExceptionforU.S.andCanadiancarriersxJ݌   Ќ%%%%%%%%    &%%%(1)#%%%&2# Notwithstandingthegeneralenduse    prohibitioninparagraph(a)ofthissection,export z  and_reexport_Ԁmaybemadeofthecommodities zR  describedinparagraph(b)(3)ofthissection,for R*  usebyoronaspecificvesselorplaneofU.S.or *  Canadianregistrylocatedatanyseaportorairport   outsidetheUnitedStatesorCanadaexceptaport   inCountryGroupD:1(excludingthePRC),(see   SupplementNo.1topart740)providedthatsuch b commoditiesareallofthefollowing:'    5       b:  F (_i_)Orderedbythepersonincommandorthe  owneroragentofthevesselorplanetowhich  theyareconsigned;   F (ii)Intendedtobeusedorconsumedonboard rJ suchvesselorplaneandnecessaryforitsproper J" operation; "  F (iii)Inusualandreasonablekindsand  quantitiesduringtimesofextremeneed,except  thatusualandreasonablequantitiesofship's Z bunkersoraviationfuelareconsideredtobeonly Z 2 thatquantitynecessaryforasingleonward 2!   voyageorflight;and  "!  F (iv)ShippedascargoforwhichaShipper's ## ExportDeclaration(SED)orAutomatedExport $j$ System(_AES_)recordisfiledinaccordancewith j%B% therequirementsoftheForeignTradeStatistics B& & Regulations(15_CFR_Ԁpart30),exceptthatanSED ' ' or_AES_Ԁrecordisnotrequiredwhenanyofthe '!( commodities,otherthanfuel,isexportedbyU.S. (") airlinestotheirownaircraftabroadfortheirown )z#* use. (*  &%%%(2)ExportstoU.S.orCanadianAirline's , InstallationorAgent.#%%%&H# 󀀀Exportsand_reexports_Ԁof - thecommoditiesdescribedinparagraph(e)ofthis  d. section,exceptfuel,maybemadetoaU.S.or d </ Canadianairline'sinstallationoragentinany < 0 foreigndestinationexceptCountryGroupD:1  1 (excludingthePRC),(seeSupplementNo.1to  2 part740)providedsuchcommoditiesareallof  3 thefollowing: t4   (_i_)OrderedbyaU.S.orCanadianairlineand L$ 6 consignedtoitsowninstallationoragentabroad; $ 7   (ii)Intendedformaintenance,repair,or  9 operationofaircraftregisteredineitherthe  : UnitedStatesorCanada,andnecessaryforthe \; aircraft'sproperoperation,exceptwheresuch \4< aircraftislocatedin,orowned,operatedor 4 = controlledby,orleasedorcharteredto,Country  > GroupD:1(excludingthePRC)(seeSupplement ? No.1topart740)oranationalofsuchcountry; @   (iii)Inusualandreasonablekindsand lDB quantities;and DC   (iv)ShippedascargoforwhichaShipper's E ExportDeclaration(SED)orAutomatedExport F System(_AES_)recordisfiledinaccordancewith |G therequirementsoftheForeignTradeStatistics |TH Regulations(15_CFR_Ԁpart30),exceptthatanSED T ,I or_AES_Ԁrecordisnotrequiredwhenanyofthese ,!J commoditiesisexportedbyU.S.airlinestotheir "K owninstallationsandagentsabroadforusein "L theiraircraftoperations. #M Ѐ $dN  &%%%(3)Applicablecommodities.#%%%&+# This744.7 d%<O appliestothecommoditieslistedsubjecttothe @& P provisionsinparagraph(b)ofthissection: ' Q   (_i_)Fuel,exceptcrudepetroleumandblendsof ("S unrefinedcrudepetroleumwithpetroleum )x#T products,whichisofnon-NavalPetroleum x*P$U Reservesoriginorderivation(refertoshort P+(%V supplycontrolsinpart754oftheEAR); (,&W Ї F (ii)Deck,engine,andstewarddepartment ( stores,provisions,andsuppliesforbothportand  voyagerequirements,exceptcrudepetroleum,  providedthatanycommoditieswhicharelistedin  SupplementNo.2topart754oftheEARareof  ` non-NavalPetroleumReservesoriginor ` 8 derivation(refertoshortsupplycontrolsinpart 8  754oftheEAR);    F (iii)Medicalandsurgicalsupplies;     F (iv)Foodstores; pH   F (v)Slopchestarticles;     F (vi)Saloonstoresorsupplies;and    F (vii)Equipmentandspareparts. X @     744.8 N   [RESERVED]     744.9 @ [RESERVED]  }   @    744.10 P ( RESTRICTIONSONCERTAINENTITIES "! INRUSSIA ""    (a)Generalprohibition  $`$ &%%%CertainentitiesinRussiaareincludedin 8& & SupplementNo.4tothispart744(EntityList). ' ' (Seealso744.1(c)oftheEAR.)Exportersare '!( herebyinformedthattheseentitiesareineligible (") toreceiveanyitemssubjecttotheEARwithouta )p#* license.#%%%& # p*H$+    (b)Exceptions   ,%- NoLicenseExceptionsapplytotheprohibition . describedinparagraph(a)ofthissection. / @  <    (c)Licensereviewstandards   `1 Applicationstoexportor_reexport_Ԁitemssubject 6 3 totheEARtotheseentitieswillbereviewedwith  4 apresumptionofdenial.   5 @7 744.11 nF 8   >%%%%>&%%>% LICENSEREQUIREMENTSTHATAPPLY  : TOENTITIESACTINGCONTRARYTO  ; THENATIONALSECURITYOR  < FOREIGNPOLICYINTERESTSOFTHE ~ = UNITEDSTATES.#&%%>&*##%%%&I# ~V>  >%%%%>&%%>%BISmayimposeforeignpolicyexportand .@ _reexport_Ԁlicenserequirements,limitationson A availabilityoflicenseexceptions,andsetlicense B applicationreviewpolicybasedonthecriteriain C thissection.Suchrequirements,limitationsand fD policyareinadditiontothosesetforthelsewhere f>E intheEAR.Licenserequirements,limitationson >F useoflicenseexceptionsandlicenseapplication G reviewpolicywillbeimposedunderthissection H byaddinganentitytotheEntityList(Supp.No.4 I tothispart)withareferencetothissectionandby vJ statingontheEntityListthelicenserequirements vNK andlicenseapplicationreviewpolicythatapply N &L tothatentity.BISmayremoveanentityfromthe &!M EntityListifitisnolongerengagedinthe !N activitiesdescribedinparagraph(b)ofthis "O sectionandisunlikelytoengageinsuchactivities #P inthefuture.BISmaymodifythelicense $^Q exceptionlimitationsandlicenseapplication ^%6R reviewpolicythatappliestoaparticularentityto 6& S implementthepoliciesofthissection.BISwill ' T implementtheprovisionsofthissectionin '!U accordancewiththedecisionsoftheEnd-User ("V ReviewCommitteeor,ifappropriateina )n#W particularcase,inaccordancewiththedecisions n*F$X ofthebodytowhichtheEnd-UserReview F+%Y Committeedecisionisescalated.TheEnd-User ,%Z ReviewCommitteewillfollowtheproceduresset ( forthinSupplementNo.5tothispart.  __  (a)Licenserequirement,availabilityof  licenseexceptions,andlicenseapplication  ` reviewpolicy  ` 8 Alicenseisrequired,totheextentspecifiedon   theEntityList,toexportor_reexport_Ԁanyitem   subjecttotheEARtoanentitythatislistedon    theEntityListinanentrythatcontainsa t  referencetothissection.Licenseexceptionsmay tL  notbeusedunlessauthorizedinthatentry. L$  Applicationsforlicensesrequiredbythissection $  willbeevaluatedasstatedinthatentryin   additiontoanyotherapplicablereviewpolicy   statedelsewhereintheEAR.    F       h   (b)CriteriaforrevisingtheEntityList  \4 Entitiesforwhichthereisreasonablecauseto  believe,basedonspecificand_articulable_Ԁfacts,  thattheentityhasbeeninvolved,isinvolved,or  posesasignificantriskofbeingorbecoming p involvedinactivitiesthatarecontrarytothe pH nationalsecurityorforeignpolicyinterestsofthe H  UnitedStatesandthoseactingonbehalfofsuch   entitiesmaybeaddedtotheEntityListpursuant  tothissection.Thissectionmaynotbeusedto  placeontheEntityListanypartytowhich  exportsor_reexports_Ԁrequirealicensepursuantto X 744.12,744.13,744.14or744.18ofthispart. X 0 Thissectionmaynotbeusedtoplaceonthe 0!  EntityListanypartyifexportsor_reexports_Ԁto "! thatpartyofitemsthataresubjecttotheEARare "" prohibitedbyorrequirealicensefromanother ## U.S.governmentagency.Trisectionmaynotbe $h$ usedtoplaceanyU.S.person,asdefinedin h%@% 772.1oftheEAR,ontheEntityList.Examples @& & (1)through(5)ofthisparagraphprovidean ' ' illustrativelistofactivitiesthatcouldbecontrary '!( tothenationalsecurityorforeignpolicyinterests (") oftheUnitedStates. )x#*  (1) Supportingpersonsengagedinactsofterror. P+(%,  ,,&-  (2) 󀀀Actionsthatcouldenhancethemilitary (- capabilityof,ortheabilitytosupportterrorismof . governmentsthathavebeendesignatedbythe / SecretaryofStateashavingrepeatedlyprovided 0 supportforactsofinternationalterrorism.  d1  (3) Transferring,developing,servicing,repairing < 3 orproducingconventionalweaponsinamanner  4 thatiscontrarytoUnitedStatesnationalsecurity  5 orforeignpolicyinterestsorenablingsuch  6 transfer,service,repair,development,or x7 productionbysupplyingparts,components, xP 8 technology,orfinancingforsuchactivity. P( 9  (4) 󀀀Preventingaccomplishmentofanenduse  ; checkconductedbyoronbehalfofBISorthe  < DirectorateofDefenseTradeControlsofthe  = DepartmentofStateby:precludingaccessto; d> refusingtoprovideinformationabout;or d<? providingfalseormisleadinginformationabout <@ partiestothetransactionortheitemtobe A checked.Theconductinthisexampleincludes: B expresslyrefusingtopermitacheck,providing C falseormisleadinginformation,orengagingin tD dilatoryorevasiveconductthateffectively tLE preventsthecheckfromoccurringormakesthe L$F checkinaccurateoruseless.Anexusbetweenthe $G conductofthepartytobelistedandthefailureto H produceacomplete,accurateandusefulcheckis I required,eventhoughanexpressrefusalbythe J partytobelistedisnotrequired. \K  (5) Engaginginconductthatposesariskof 4! M violatingtheEARwhensuchconductraises "N sufficientconcernthattheEnd-UserReview "O committeebelievesthatpriorreviewofexportsor #P _reexports_Ԁinvolvingthepartyandthepossible $pQ impositionoflicenseconditionsorlicensedenial p%HR enhancesBISsabilitytopreventviolationsofthe H& S EAR.  ' T  0,&Z Ї#&%%>&##%%%&#   744.12 ( $  >%%%%RESTRICTIONSONEXPORTSAND  _REEXPORTS_ԀTOPERSONSDESIGNATED  INORPURSUANTTOEXECUTIVE  ` ORDER13224(SPECIALLYDESIGNATED ` 8 GLOBALTERRORIST)(_SDGT_) 8   E$BISmaintainsrestrictionsonexportsand   _reexports_Ԁtopersonsdesignatedinorpursuantto    ExecutiveOrder13224ofSeptember23,2001 p  (BlockingPropertyandProhibitingTransactions pH  withPersonsWhoCommit,ThreatentoCommit, H  orSupportTerrorism).Thesepersonsinclude    individualsandentitieslistedintheAnnexto   ExecutiveOrder13224,aswellaspersons   subsequentlydesignatedbytheSecretaryofState   orSecretaryoftheTreasurypursuanttocriteria X setforthintheorder.PursuanttoExecutive X0 Order13224,theDepartmentoftheTreasurys 0 OfficeofForeignAssetsControl(_OFAC_)  maintains31_CFR_Ԁpart594,theGlobalTerrorism  SanctionsRegulations._OFAC_Ԁannouncesthe  namesofpersonsdesignatedpursuantto h ExecutiveOrder13224intheFederalRegister h@ andincludessuchpersonsinAppendixAto31 @ _CFR_ԀChapterV,whichlistspersonssubjectto  varioussanctionsprogramsadministeredby  _OFAC_.TheDepartmentofStatealsoannounces  thenamesofforeignpersonsdesignatedpursuant x toExecutiveOrder13224intheFederalRegister. xP Allpersonsdesignatedinorpursuantto P ( ExecutiveOrder13224areidentifiedinAppendix (!  Ato31_CFR_ԀChapterVbythebracketedinitials "! [_SDGT_]andarealsoknownasSpecially "" DesignatedGlobalTerrorists(_SDGTs_). ##    @F  (a)Licenserequirement(s)   `%8%  .(1) Alicenserequirementappliestotheexportor ' ' _reexport_Ԁtoan_SDGT_Ԁofanyitemsubjecttothe '!( EAR. (")  ((83 ! ! (2) Toavoidduplication,U.S.personsarenot v*N$+ requiredtoseekseparateauthorizationforan R+*%, exportor_reexport_Ԁtoan_SDGT_Ԁofanitemsubject *,&- toboththeEARand_OFAC_sregulatoryauthority (- pursuanttoExecutiveOrder13224.Therefore,if . _OFAC_ԀauthorizesanexportfromtheUnited / Statesoranexportor_reexport_ԀbyaU.S.personto 0 an_SDGT_,noseparateauthorizationfromBISis  `1 necessary. ` 82    D    x (3) U.S.personsmustseekauthorizationfrom  4 BISfortheexportor_reexport_Ԁtoan_SDGT_Ԁofany  5 itemsubjecttotheEARthatisnotsubjectto  6 _OFAC_sGlobalTerrorismSanctionsRegulations t7 in31_CFR_Ԁpart594.  tL 8  (4) NonU.S.personsmustseekauthorization $ : fromBISforanyexportfromabroador_reexport_  ; toan_SDGT_ԀofanyitemsubjecttotheEAR.  <  (5) Anyexportor_reexport_Ԁtoan_SDGT_Ԁofany `> itemsubjecttoboththeEARand_OFAC_s d<? regulatoryauthoritypursuanttoExecutiveOrder <@ 13224andnotauthorizedby_OFAC_Ԁisaviolation A oftheEAR. B  (6) Anyexportor_reexport_ԀbyaU.S.persontoan tD _SDGT_ԀofanyitemsubjecttotheEARthatisnot xPE subjecttoregulationby_OFAC_Ԁandnotauthorized P(F byBISisaviolationoftheEAR.Anyexport (G fromabroador_reexport_ԀbyanonU.S.personto H an_SDGT_ԀofanyitemsubjecttotheEARandnot I authorizedbyBISisaviolationoftheEAR. J  (7) Theselicensingrequirementssupplementany ` 8L otherrequirementssetforthelsewhereinthe Contractsanctityprovisionsarenotavailablefor b : licenseapplicationsreviewedunderthissection. :   F Noteto744.12 :Thissectiondoesnot   implement,construe,orlimitthescopeofany    criminalstatute,including(butnotlimitedto)18 v  U.S.C.2339B(a)(1)and2339A,anddoesnot vN  excuseanypersonfromcomplyingwithany N&  criminalstatute,including(butnotlimitedto)18 &  U.S.C.2339B(a)(1)and18U.S.C.2339A.   #%%%>%Q$#   Ӏ744.13 ^ RESTRICTIONSONEXPORTSAND 6 _REEXPORTS_ԀTOPERSONSDESIGNATED  PURSUANTTOEXECUTIVEORDER  12947(SPECIALLYDESIGNATED  TERRORISTS)(_SDT_) n A >%%%%>&%%>%ConsistentwiththepurposeofExecutiveOrder F 12947ofJanuary23,1995,BISmaintains  restrictionsonexportsand_reexports_ԀtoSpecially  DesignatedTerrorists(_SDTs_).ExecutiveOrder  12947prohibitstransactionsbyU.S.personswith ~ terroristswhothreatentodisrupttheMiddleEast ~V peaceprocess.PursuanttotheExecutiveOrder, V . theDepartmentoftheTreasury,OfficeofForeign .!  AssetsControl(_OFAC_),maintains31_CFR_Ԁpart "! 595,theTerrorismSanctionsRegulations.In "" AppendixAto31_CFR_ԀChapterV,pursuantto31 ## _CFR_Ԁpart595,theseSpeciallyDesignated $f$ Terroristsareidentifiedbythebracketedsuffix f%>% initials[_SDT_].Therequirementssetforthbelow >& & furthertheobjectivesofExecutiveOrder12947.  ' '   F    @F  (a)Licenserequirement(s)   (") .H(1) Alicenserequirementappliestotheexportor x*P$+ _reexport_Ԁtoan_SDT_Ԁofanyitemsubjecttothe T+,%, EAR. ,,&-    D   (2) Toavoidduplication,U.S.personsarenot . requiredtoseekseparateauthorizationforan / exportor_reexport_Ԁtoan_SDT_Ԁofanitemsubject 0 bothtotheEARandto_OFAC_sTerrorism  d1 SanctionsRegulationsin31_CFR_Ԁpart595. d <2 Therefore,if_OFAC_Ԁauthorizesanexportor < 3 _reexport_ԀofanitembyaU.S.persontoa_SDT_,no  4 separateauthorizationfromBISisnecessary.  5    D   (3) U.S.personsmustseekauthorizationfrom t7 BISfortheexportor_reexport_Ԁtoan_SDT_Ԁofan xP 8 itemsubjecttotheEARbutnotsubjectto P( 9 _OFAC_sTerrorismSanctionsRegulationsin31 ( : _CFR_Ԁpart595.  ;  (4) NonU.S.personsmustseekauthorization  = fromBISfortheexportfromabroador_reexport_ d> toan_SDT_ԀofanyitemsubjecttotheEAR. d<?  (5) Anyexportor_reexport_Ԁtoan_SDT_ԀbyaU.S. A personofanyitemsubjectbothtotheEARand B _OFAC_sTerrorismSanctionsRegulationsin31 C _CFR_Ԁpart595andnotauthorizedby_OFAC_Ԁisa xD violationoftheEAR. xPE  (6) Anyexportor_reexport_ԀbyaU.S.persontoan (G _SDT_ԀofanyitemsubjecttotheEARthatisnot H subjectto_OFAC_sTerrorismSanctions I Regulationsin31_CFR_Ԁpart595andnot J authorizedbyBISisaviolationoftheEAR.  dK Anyexportfromabroador_reexport_ԀbyanonU.S. d <L persontoan_SDT_ԀofanyitemsubjecttotheEAR &C##%%%&&C#&%%% (!U UNoLicenseExceptionsorotherBISauthorization )#W areavailableforexportor_reexport_Ԁtoan_SDT_Ԁof *^$X anyitemsubjecttotheEAR. ^+6%Y _2   D    x  _22 6,&Z    @  (c)Licensingpolicy  ( =WApplicationsforlicensesfortheexportor  _22reexport_22Ԁtoan_22SDT_22Ԁofanyitemsubjecttothe  EARgenerallywillbedenied.Youshould  ` consultwith_22OFAC_22Ԁconcerningtransactions ` 8 subjectto_22OFAC_22Ԁlicensingrequirements. 8     @  @D (d)Contractsanctity    WYContractsanctityprovisionsarenotavailablefor n  licenseapplicationsreviewedunderthissection. nF   F Noteto744.13 :Thissectiondoesnot   implement,construe,orlimitthescopeofany   criminalstatute,including(butnotlimitedto)18   U.S.C.2339B(a)(1)and2339A,anddoesnot   excuseanypersonfromcomplyingwithany Z criminalstatute,including(butnotlimitedto)18 Z2 U.S.C.2339B(a)(1)and18U.S.C.2339A. 2  <&%%&@  #<%%%<&U#<&%%<%Ԉ  744.14  RESTRICTIONSONEXPORTSAND jB _22REEXPORTS_22ԀTODESIGNATEDFOREIGN B TERRORISTORGANIZATIONS(_22FTOs_22)   \#&%%<&-\#>&%%&#>%%%>&\#>&%%>%Consistentwiththeobjectivesofsection219of  theImmigrationandNationalityAct,asamended z (_22INA_22)(8U.S.C.1189),andsection303ofthe zR AntiterrorismandEffectiveDeathPenaltyAct R * 1996,asamended(AntiTerrorismAct)(18 *!  U.S.C.2339B)(PublicLaw104132.110Stat. "! 12141319),BISmaintainsrestrictionsonexports "" and_22reexports_22Ԁtoorganizationsdesignatedas ## ForeignTerroristOrganizations(_22FTOs_22)pursuant $b$ tosection219ofthe_22INA_22.TheDepartmentofthe b%:% Treasury,OfficeofForeignAssetsControl, :& & maintains31_22CFR_22Ԁpart597,theForeignTerrorist ' ' OrganizationsSanctionsRegulations,requiring '!( U.S.financialinstitutionstoblockallfinancial (") transactionsinvolvingassetsofdesignated_22FTOs_22 )r#* withinthepossessionorcontrolofsuchU.S. r*J$+ financialinstitutions.Section303oftheAnti J+"%, TerrorismActprohibitspersonswithintheUnited ",%- StatesorsubjecttoU.S.jurisdictionfrom (- knowinglyprovidingmaterialsupportor . resourcestoadesignated_22FTO_22Ԁandmakes / violationspunishablebycriminalpenaltiesunder 0 title18,UnitedStatesCode.Thesedesignated  `1 _22FTOs_22ԀarelistedinAppendixAto31_22CFR_22 ` 82 ChapterVandidentifiedbythebracketedinitials 8 3 [_22FTO_22].Adesignationofaforeignorganization  4 determinedtomeetthecriteriaofsection219of  5 the_22INA_22Ԁtakeseffectuponpublicationinthe  6 FederalRegisterbytheSecretaryofState,orthe p7 Secretarysdesignee. pH 8    @F  (a)Licenserequirement(s)    : gg (1) Alicenserequirementappliestotheexportor  < _22reexport_22Ԁtoan_22FTO_22Ԁofanyitemsubjecttothe  = EAR. ^>  (2) U.S.personsmustseekauthorizationfrom 6@ BISfortheexportor_22reexport_22Ԁtoan_22FTO_22Ԁofany A itemsubjecttotheEAR. B  (3) NonU.S.personsmustseekauthorization rD fromBISfortheexportfromabroador_22reexport_22 vNE toan_22FTO_22ԀofanyitemsubjecttotheEAR. N&F  (4) Anyexportor_22reexport_22Ԁtoan_22FTO_22Ԁbyany H personofanyitemsubjecttotheEARandnot I authorizedbyBISisaviolationoftheEAR. J  (5) Theselicensingrequirementssupplementany b :L otherrequirementssetforthelsewhereinthe >!M EAR. "N    @ (b)Exceptions  #P llNoLicenseExceptionsorotherBISauthorization t%LR foritemsdescribedbyparagraph(a)ofthis L&$ S sectionareavailableforexportsor_22reexports_22Ԁto $' T _22FTOs_22. '!U    @ (c)Licensingpolicy  )#W mApplicationsforexportsand_22reexports_22Ԁto_22FTOs_22Ԁof `+8%Y allitemsidentifiedbyparagraph(a)ofthis 8,&Z sectionwillgenerallybedenied,totheextent ( theyconstitutematerialsupportorresources,as  definedin18U.S.C.2339A(b).     @   @D (d)Contractsanctity   ` oContractsanctityprovisionsarenotavailablefor :  licenseapplicationsreviewedunderthissection.      @  (e)_22FTOs_22Ԁalsodesignatedas    _22SDTs_22Ԁor_22SDGTs_22Ԁ  p  pIncasesinwhichan_22FTO_22Ԁisalsoan_22SDT_22,as H  describedin744.13,oran_22SDGT_22,asdescribed    in744.12,thelicenserequirementsandlicensing   policysetforthin744.13or744.12willapply.    F  F Noteto744.14 :Thissectiondoesnot X implement,construe,orlimitthescopeofany \4 criminalstatute,including(butnotlimitedto)18 4  U.S.C.2339B(a)(1)and2339A,anddoesnot   excuseanypersonfromcomplyingwithany  criminalstatute,including(butnotlimitedto)18  U.S.C.2339B(a)(1)and18U.S.C.2339A.#>%%%>&$^#>XX%>% l #>%%X>X+u##%%%>%]#&%%%<&%%&   744.15 D #&%%<&u#>&%%&RESTRICTIONSONEXPORTSAND  _22REEXPORTS_22ԀINVOLVINGPERSONS  NAMEDINGENERALORDERS  | uCertainGeneralOrderssetforthinSupplement T!,  No.1topart736oftheEARrequirelicensesfor ,"! exportsand_22reexports_22Ԁinvolvingcertainpersons #" (individualsandotherlegalentities).The ## requirementtocomplywithGeneralOrdersisset $$ forthinsection736.2(b)(9)oftheEAR.#&%%>&7v##%%%&u# %d% _22_22 F  L,$&-    >%%%%>&%%>%744.16 (- PROCEDUREFORREQUESTING / REMOVALORMODIFICATIONOFAN 0 ENTITYLISTENTITY #&%%>&cy##%%%&y# <%%%%  `1 Wy#%%%<%z# >%%%%>&%%>%AnyentitylistedontheEntityListmayrequest < 3 thatitslistingberemovedormodified.  4  (a) Allsuchrequests,includingreasonstherefor,  6 mustbeinwritingandsentto:Chair,End-User x7 ReviewCommittee,BureauofIndustryand xP 8 Security,U.S.DepartmentofCommerce,14th P( 9 StreetandPennsylvaniaAvenue,NW,Room ( : 3886,Washington,DC20230.  ;  (b) TheEnd-UserReviewCommitteewillreview  = suchrequestsinaccordancewiththeprocedures d> setforthinSupplementNo.5tothispart. d<?  (c) TheDeputyAssistantSecretaryforExport A Administrationwillconveythedecisiononthe B requesttotherequesterinwriting.Thatdecision C willbethefinalagencyactionontherequest. xD #&%%>&z##%%%&{#   744.17<%%%%f  g Ԁ (G #%%%<%y#f  g RESTRICTIONSONCERTAINEXPORTS I AND_22REEXPORTS_22ԀOFGENERAL J PURPOSEMICROPROCESSORSFOR `K f  g MILITARYENDUSESANDTOf  g  ` 8L Ѐ MILITARYENDf  g USERS  8!M b   (a)Generalprohibition  "O  @  @D f &%%% Inadditiontothelicenserequirementsforanti $rQ terrorismreasonssetforthinf  g partf  g 742oftheEAR, r%JR youmaynotexportor_22reexport_22Ԁcommodities J&" S describedin_22ECCN_22Ԁ3A991.a.1ontheCCL "' T ( microprocessormicrocircuits, microcomputer '!U microcircuits,and_22microcontroller_22Ԁmicrocircuits ("V havingaprocessingspeedof5_22GFLOPS_22Ԁormore )#W andanarithmeticlogicunitwithanaccesswidth *Z$X of32bitormore),withoutalicenseif,atthetime Z+2%Y oftheexportor_22reexport_22,youknow,havereason 2, &Z toknow,orareinformedbyBISthattheitemwill ( beorisintendedtobeusedforamilitaryendf  g f  g Ԅ  f  g use,asdefinedinparagraph(d)ofthissection,in  CountryGroupD:1(seeSupplementNo.1topart  740oftheEAR); orbyamilitaryenduser,as  ` definedinparagraph(e)ofthissection,in d < CountryGroupD:1.f  g f  g f  g Thislicenserequirement <  doesnotapplytoexportsor_22reexports_22Ԁofitemsfor   theofficialusebypersonnelandagenciesofthe   U.S.Governmentoragenciesofacooperating    government.See740.11(b)(3)oftheEARfor t  definitionsof agencyoftheU.S.Government tL  and agencyofacooperatinggovernment.#%%%&ځ# L$    (b)Additionalprohibitiononexportersor   А_22reexporters_22ԀinformedbyBIS    ݉BISmayinformanexporteror_22reexporter_22,either X individuallybyspecificnoticeorthrough X0 amendmenttotheEAR,thatalicenseisrequired 0 forexportor_22reexport_22Ԁofitemsdescribedin  _22ECCN_22Ԁ3A991.a.1tospecifiedendusers,because  BIShasdeterminedthatthereisanunacceptable  riskofdiversiontotheusesorusersdescribedin h paragraph(a)ofthissection.Specificnoticeisto h@ begivenonlyby,oratthedirectionof,the @ DeputyAssistantSecretaryforExport  Administration.Whensuchnoticeisprovided  orally,itwillbefollowedbyawrittennotice  withintwoworkingdayssignedbytheDeputy x AssistantSecretaryforExportAdministration. xP Theabsenceofanysuchnotificationdoesnot P ( excusetheexporteror_22reexporter_22Ԁfrom (!  compliancewiththelicenserequirementsof "! paragraph(a)ofthissection. ""   (c)Licensereviewstandards  $`$ Thereisapresumptionofdenialforapplications :& & toexportor_22reexport_22Ԁitemssubjecttothissection. ' '    (d)Militaryendf  g f  g Ԅf  g use  (") Inthissection,thephrase militaryendf  g f  g Ԅf  g use p*H$+ meansincorporationinto:amilitaryitem H+ %, describedontheU.S.MunitionsList(_22USML_22)(22  ,%- _22CFR_22Ԁpart121,InternationalTrafficinArms (- Regulations)orthe_22Wassenaar_22ԀArrangement . MunitionsList(IML)(assetoutonthe / _22Wassenaar_22ԀArrangementWebsiteat 0 http://www.wassenaar.org);commoditieslisted  `1 under_22ECCN_22sendingin A018 %%%%#%%% %M#&%%%Ԁonthe ` 82 CommerceControlList(CCL)inSupplementNo. 8 3 1topart774oftheEAR;oranyitemthatis  4 designedforthe use, development,  5  production,ordeploymentofmilitaryitems  6 describedonthe_22USML_22,the_22Wassenaar_22 p7 ArrangementMunitionsList,orcommodities pH 8 listedunder_22ECCNs_22Ԁendingin A018 &%%&#&%% &ޖ##%%%&#Ԁonthe H 9 CCL.SupplementNo.1ofthispartlists   : f  g f  g examplesofmilitaryf  g Ԁendf  g f  g Ԅf  g usef  g .f  g   ;    (e)Militaryendf  g f  g Ԅf  g user 󀀀 ~ = Inthissection,theterm militaryendf  g f  g Ԅf  g user X0? meansthenationalarmedservices(army,navy, 0@ marine,airforce,orcoastguard),aswellasthe A nationalguardandnationalpolice,government B intelligenceorreconnaissanceorganizations,or C anypersonorentitywhoseactionsorfunctions hD areintendedtosupport militaryendusesas h@E definedinparagraph(d)ofthissection.f  g  @F   (f)Exceptions 󀀀 H NoLicenseExceptionsapplytotheprohibitions zJ describedinparagraphs(a)and(b)ofthissection. zRK   %%%% &%% %  744.18 "N     RESTRICTIONSONEXPORTS, #P _22REEXPORTS_22ԀANDTRANSFERSTO $bQ PERSONSDESIGNATEDIN b%:R ORPURSUANTTO :& S EXECUTIVEORDER13315# %%% &# XX% %  ' T # %%X X# &%% %ConsistentwithExecutiveOrder(E.O.)13315of ("V August28,2003( BlockingPropertyofthe )#W FormerIraqiRegime,ItsSeniorOfficialsand *^$X TheirFamilyMembers,andTakingCertainOther ^+6%Y Actions),BISmaintainsrestrictionsonexports, 6,&Z _22reexports_22,andtransferstopersonsdesignatedin ( orpursuanttoE.O.13315.Thesepersonsinclude  individualsandentitieslistedintheAnnexto  ExecutiveOrder13315,aswellaspersons  subsequentlydesignatedpursuanttocriteriaset  ` forthintheorder._22OFAC_22Ԁincludesthenamesof ` 8 personsdesignatedpursuanttoE.O.13315in 8  AppendixAto31_22CFR_22ԀChapterV,whichlists   personssubjecttovarioussanctionsprograms   administeredby_22OFAC_22.Allpersonsdesignated    inorpursuanttoE.O.13315areidentifiedin p  AppendixAbythebracketedinitials[IRAQ2]. pH     (a)LicenseRequirements      F   (1) Alicenserequirementappliestotheexport,   _22reexport_22,ortransferofanyitemsubjecttothe   EARto! Z  F   (_22i_22)PersonslistedintheAnnextoE.O.13315 2  ofAugust28,2003;or    F   (ii)PersonsdeterminedtobesubjecttoE.O.  13315. j  (2) Toavoidduplication,U.S.personsarenot B requiredtoseekseparateBISauthorizationforan  export,_22reexport_22,ortransfertoapersonidentified  inparagraph(a)ofthissectionofanyitem  subjecttoboththeEARandregulations ~ maintainedby_22OFAC_22.Therefore,if_22OFAC_22 ~V authorizesanexportfromtheUnitedStatesoran V . export,_22reexport_22,ortransferbyaU.S.persontoa .!  personidentifiedinparagraph(a)ofthissection, "! noseparateauthorizationfromBISisnecessary. ""  F   (3) U.S.personsmustseekauthorizationfrom $f$ BISfortheexport,_22reexport_22,ortransfertoa j%B% personidentifiedinparagraph(a)ofthissection B& & ofanyitemsubjecttotheEARbutnotsubjectto ' ' regulationsmaintainedby_22OFAC_22. '!(  F   (4) NonU.S.personsmustseekauthorization )z#* fromBISfortheexportfromabroad,_22reexport_22,or ~*V$+ transfertoapersonidentifiedinparagraph(a)of V+.%, thissectionofanyitemsubjecttotheEAR. .,&- Ї (5) Anyexport,_22reexport_22,ortransfertoaperson (- identifiedinparagraph(a)ofthissectionbya . U.S.personofanyitemsubjectbothtotheEAR / andregulationsmaintainedby_22OFAC_22Ԁandnot 0 authorizedby_22OFAC_22ԀisaviolationoftheEAR.  d1    D (6) Anyexport,_22reexport_22,ortransferbyaU.S. < 3 persontoapersonidentifiedinparagraph(a)of  4 thissectionofanyitemsubjecttotheEARthatis  5 notsubjecttoregulationsmaintainedby_22OFAC_22  6 andnotauthorizedbyBISisaviolationofthe x7 EAR.Anyexportfromabroad,_22reexport_22,or xP 8 transferbyanonU.S.persontoaperson P( 9 identifiedinparagraph(a)ofthissectionofany ( : itemsubjecttotheEARandnotauthorizedby  ; BISisaviolationoftheEAR.  <    D (7) Theselicensingrequirementssupplementany `> otherrequirementssetforthelsewhereinthe d<? EAR. <@    D    (b)Exceptions B  NoLicenseExceptionsorotherBIS rD authorizationsareavailableforexport,_22reexport_22, rJE ortransfertoapersonidentifiedinparagraph(a) J"F ofthissectionofanyitemsubjecttotheEAR. "G    (c)Licensingpolicy  I 3Applicationsforlicensesfortheexport,_22reexport_22, XK ortransfertoapersonidentifiedinparagraph(a) X 0L ofthissectionofanyitemsubjecttotheEARwill 0!M generallybedenied.Youshouldconsultwith "N _22OFAC_22Ԁconcerningtransactionssubjectto_22OFAC_22 "O licensingrequirements. #P    (d)Contractsanctity  h%@R nContractsanctityprovisionsarenotavailablefor ' T licenseapplicationsreviewedunderthissection. '!U #&%% &t#@  <  &,%Z #%%%&y#>%%%%>&%%>%@v v    744.19 rԀ (   LICENSINGPOLICYREGARDING  PERSONSSANCTIONEDPURSUANTTO  SPECIFIEDSTATUTES   ` QNotwithstandingf  g Ԁanyotherlicensingpolicy <  elsewhereintheEAR,BISwilldenyanyexport   or_22reexport_22Ԁlicenseapplicationiftheapplicant,   otherpartyauthorizedtoreceivealicense,    purchaser,intermediateconsignee,ultimate t  consignee,orenduserissubjecttooneormore tL  ofthesanctionsdescribedinparagraphs(a),(b), L$  and(c)ofthissectionandwilldenyanyexportor $  _22reexport_22Ԁlicenseapplicationforanitemlistedon   theCommerceControlListwithareasonfor   controlofMTifsuchpartyissubjecttoa   sanctiondescribedinparagraph(d)ofthis \ section. \4  (a) AsanctionissuedpursuanttotheIranIraq   Arms_22Nonproliferation_22ԀActof1992(PublicLaw  102484)thatprohibitstheissuanceofany  licensetoorbythesanctionedentity. n  (b) AsanctionissuedpursuanttotheIran,North F KoreaandSyria_22Nonproliferation_22ԀAct(Pub.L.   106178,114Stat.38(March14,2000),as  amendedbyPub.L.No.109112,119Stat.2366  (November22,2005)andPub.L.No.109353,  120Stat.2015(October13,2006))thatprohibits X thegrantingofalicenseforthetransfertoforeign X 0 entitiesofitems,theexportofwhichiscontrolled 0!  undertheExportAdministrationActof1979or "! theExportAdministrationRegulations. ""  (c) Asanctionissuedpursuanttosection $h$ 11B(b)(1)(B)(ii)oftheExportAdministrationAct j%B% of1979,asamended,andascarriedoutby B& & ExecutiveOrder13222ofAugust17,2001,that ' ' prohibitstheissuanceofnewlicensesforexports '!( tothesanctionedentityofitemscontrolled (") pursuanttotheExportAdministrationActof )z#* 1979. z*R$+  (d) Asanctionissuedpursuantto *,&- section11B(b)(1)(B)(_22i_22)oftheExport (- AdministrationActof1979,asamended(Missile . TechnologyControlActof1990),andascarried / outbyanExecutiveOrder13222ofAugust17, 0 2001,thatprohibitstheissuanceofnewlicenses  `1 forexportstothesanctionedentityof_22MTCR_22 ` 82 Annexequipmentortechnologycontrolled 8 3 pursuanttotheExportAdministrationActof  4 1979.  5 #>%%%>&۶##%%%>%#@  <   @8   744.20 rԀ pH 8   LICENSEREQUIREMENTSTHAT   : APPLYTOCERTAINSANCTIONED  ; ENTITIES   < BISmayimpose,asforeignpolicycontrols, \> exportand_22reexport_22Ԁlicenserequirementsandset \4? licensingpolicywithrespecttocertainentities 4 @ thathavebeensanctionedbytheState  A Department.Suchlicenserequirementsand B policyareinadditiontothoseimposedelsewhere C intheEAR.Licenserequirementsandlicensing lD policymaybeimposedpursuanttothissection lDE evenwhenthesanctionandthelegalauthority DF underwhichtheStateDepartmentimposedthe G sanctiondonotrequireorauthorizethe H impositionofanylicenserequirementorlicensing I policy.Licenserequirementsandlicensingpolicy |J willbeimposedpursuanttothissectionbyadding |TK anentitytotheEntityListinaccordancewith T ,L paragraphs(a),(b),and(c)ofthissection. ,!M    @  (a)Generalrequirement  "O Certainentitiesthathavebeensanctionedbythe $fQ StateDepartmentarelistedinSupplementNo.4 f%>R tothispart(theEntityList)withareferenceto >& S thissection.Alicenseisrequired,totheextent ' T specifiedontheEntityList,toexportor_22reexport_22 '!U anyitemtosuchentities. ("V    @  (b)LicenseExceptions  v*N$X Nolicenseexceptionmaybeusedtoexportor (,&Z _22reexport_22Ԁtosuchentitiesunlessspecifically ( authorizedontheEntityList.     (c)Licensingpolicy   )Applicationstoexportor_22reexport_22Ԁtosuchentities b : willbereviewedaccordingtothelicensingpolicy :  setforthontheEntityList.   @    744.21 r  RESTRICTIONSONCERTAIN J"  MILITARYEND-USESINTHE "  PEOPLE'SREPUBLICOFCHINA(PRC)    p   (a)Generalprohibition    J/%%%%/&%%/%Inadditiontothelicenserequirementsforitems \4 specifiedontheCommerceControlList(CCL), 4  youmaynotexport,_22reexport_22,ortransferanyitem   subjecttotheEARlistedinSupplementNo.2to  Part744tothePRCwithoutalicenseif,atthe  timeoftheexport,_22reexport_22,ortransfer,you l know,meaningeither:#&%%/&##%%%&# lD  (1) Youhaveknowledge,asdefinedin772.1of  theEAR,thattheitemisintended,entirelyorin  part,fora"militaryend-use,"asdefinedin  paragraph(f)ofthissection,inthePRC;or   (2) YouhavebeeninformedbyBIS,asdescribed X 0 inparagraph(b)ofthissection,thattheitemisor 4!   maybeintended,entirelyorinpart,fora  "!  militaryend-useinthePRC. ""   (b)Additionalprohibitionon $l$ thoseinformedbyBIS  j%B% SBISmayinformyoueitherindividuallyby ' ' specificnotice,throughamendmenttotheEAR '!( publishedintheFederalRegister,orthrougha (") separatenoticepublishedintheFederalRegister, )x#* thatalicenseisrequiredforspecificexports, x*P$+ _22reexports_22,ortransfersofanyitembecausethere P+(%, isanunacceptableriskofuseinordiversionto (,&- "militaryend-use"activitiesinthePRC.Specific (- noticewillbegivenonlyby,oratthedirectionof, . theDeputyAssistantSecretaryforExport / Administration.Whensuchnoticeisprovided 0 orally,itwillbefollowedbywrittennoticewithin  `1 twoworkingdayssignedbytheDeputyAssistant ` 82 SecretaryforExportAdministrationorthe 8 3 DeputyAssistantSecretary'sdesignee.The  4 absenceofBISnotificationdoesnotexcusethe  5 exporterfromcompliancewiththelicense  6 requirementsofparagraph(a)ofthissection. p7    (c)Licenseexception  H 9 Despitetheprohibitionsdescribedinparagraphs  ; (a)and(b)ofthissection,youmayexportitems  < subjecttotheEARundertheprovisionsof ~ = LicenseException_22GOV_22Ԁsetforthin ~V> 740.11(b)(2)(_22i_22)and(ii)oftheEAR. V.?    (d)Licenseapplicationprocedure  A Whensubmittingalicenseapplicationpursuant C tothissection,youmuststateinthe additional hD informationsectionoftheapplicationthat this h@E applicationissubmittedbecauseofthelicense @F requirementin744.21oftheEAR(Restrictions G onCertainMilitaryEnd-usesinthePeople's H RepublicofChina).Inaddition,eitherinthe I additionalinformationsectionoftheapplication xJ orinanattachmenttotheapplication,youmust xPK includeallknowninformationconcerningthe P (L militaryend-useoftheitem(s).Ifyousubmitan (!M attachmentwithyourlicenseapplication,you "N mustreferencetheattachmentinthe additional "O informationsectionoftheapplication. #P    (e)Licensereviewstandards  `%8R  (1) Applicationstoexport,_22reexport_22,ortransfer ' T itemsdescribedinparagraph(a)ofthissection '!U willbereviewedonacase-by-casebasisto ("V determinewhethertheexport,_22reexport_22,or )v#W transferwouldmakeamaterialcontributiontothe v*N$X militarycapabilitiesofthePRCandwouldresult N+&%Y inadvancingthecountry'smilitaryactivities &,%Z contrarytothenationalsecurityinterestsofthe ( UnitedStates.Whenitisdeterminedthatan  export,_22reexport_22,ortransferwouldmakesucha  contribution,thelicensewillbedenied.   (2) Applicationsmaybereviewedunder ` 8 chemicalandbiologicalweapons,nuclear <  _22nonproliferation_22,ormissiletechnologyreview   policies,assetforthin742.2(b)(4),742.3(b)(4)   and742.5(b)(4)oftheEAR,iftheend-usemay    involvecertainproliferationactivities. t   (3) Applicationsforitemsrequiringalicensefor L$  otherreasonsthataredestinedtothePRCfora (  militaryend-usealsowillbesubjecttothereview   policystatedinparagraph(e)(1)ofthissection.    (f) Inthissection, militaryend-usemeans: ` incorporationintoamilitaryitemdescribedon b: theU.S.MunitionsList(_22USML_22)(22_22CFR_22Ԁpart : 121,InternationalTrafficinArmsRegulations);  incorporationintoamilitaryitemdescribedon  the_22Wassenaar_22ԀArrangementMunitionsList(as  setoutonthe_22Wassenaar_22ԀArrangementWebsite r athttp:\\www.wassenaar.org);incorporationinto rJ itemslistedunder_22ECCNs_22Ԁendingin A018"on J" theCCLinSupplementNo.1topart774ofthe " EAR;orforthe use,"development",or   productionofmilitaryitemsdescribedonthe  _22USML_22ԀortheIML,oritemslistedunder_22ECCNs_22  endingin A018"ontheCCL. Military Z end-usealsomeans deploymentofitems Z 2 classifiedunder_22ECCN_22Ԁ9A991assetforthin 2!   SupplementNo.2toPart744.  "!   F Notetoparagraph(f)ofthissection: As ## definedinPart772oftheEAR, usemeans $n$ operation,installation(includingon-site n%F% installation),maintenance(checking),repair, F& & overhaulandrefurbishing; developmentis ' ' relatedtoallstagespriortoserialproduction, '!( suchas:design,designresearch,designanalyses, (") designconcepts,assemblyandtestingof )~#* prototypes,pilotproductionschemes,designdata, ~*V$+ processoftransformingdesigndataintoa V+.%, product,configurationdesign,integrationdesign, .,&- layouts;and productionmeansallproduction (- stages,suchas:productengineering, . manufacturing,integration,assembly(mounting), / inspection,testing,qualityassurance. 0 Forpurposesofthissection, operationmeansto ` 82 causetofunctionasintended; installation 8 3 meanstomakereadyforuse,andincludes  4 connecting,integrating,incorporating,loading  5 software,andtesting; maintenancemeans  6 performingworktobringanitemtoitsoriginalor p7 designedcapacityandefficiencyforitsintended pH 8 purpose,andincludestesting,measuring, H 9 adjusting,inspecting,replacingparts,restoring,   : calibrating,overhauling;and deployment  ; meansplacinginbattleformationorappropriate  < strategicposition.  = @  < >%%%%>XX%>%Ԉ @8 744.22 D@   @@.. #>%%X>X#>&%%>%RESTRICTIONSONEXPORTS, B _22REEXPORTS_22ԀANDTRANSFERSTO C PERSONSLISTEDINORDESIGNATED D PURSUANTTOEXECUTIVEORDERS |E 13310AND13448 @  @  @h #>%%%>&#>XX%>%  |TF r#>%%X>X #>&%%>%ConsistentwithExecutiveOrder13310ofJuly @H 28,2003andExecutiveOrder13448ofOctober I 18,2007("BlockingPropertyandProhibiting J CertainTransactionsRelatedtoBurma"),BIS K maintainsrestrictionsonexports,_22reexports_22,and  xL transferstopersonslistedinordesignated x!PM pursuanttoExecutiveOrders13310and13448. P"(N Thesepersonsincludeindividualsandentities (#O listedintheAnnexestoExecutiveOrders13310 $P or13448,aswellasotherpersonsdesignated $Q pursuanttocriteriasetforthinthoseorders. %R @.  (a)LicenseRequirements . `'8!T  (1) Alicenserequirementappliestotheexport, )"V _22reexport_22,ortransferofanyitemsubjecttothe )#W EAR(exceptforagriculturalcommodities, *$X medicine,ormedicaldevicesclassifiedasEAR99 +v%Y anddestinedforentitieslistedinordesignated v,N&Z pursuanttoExecutiveOrders13310and13448) ( to-   F   (_22i_22)PersonslistedintheAnnexestoExecutive  Order13310ofJuly28,2003orExecutiveOrder  ` 13448ofOctober18,2007;or ` 8  F   (ii)PersonsdesignatedpursuanttoExecutive   Order13310orExecutiveOrder13448.    Notetoparagraph(a)(1): _22OFAC_22Ԁincludesthese p  personswiththereference[BURMA]onitslistof tL  SpeciallyDesignatedNationalsandBlocked L$  PersonssetforthinAppendixAto31_22CFR_22 $  ChapterVandonitsWebsiteat   http://www.treas.gov/OFAC.    (2) Toavoidduplication,U.S.personsarenot \ requiredtoseekseparateBISauthorizationforan `8 export,_22reexport_22,ortransfertoapersonidentified 8 inparagraph(a)ofthissectionofanyitem  subjecttoboththeEARandregulations  maintainedby_22OFAC_22.Therefore,if_22OFAC_22  authorizesanexportfromtheUnitedStatesoran p export,_22reexport_22,ortransferbyaU.S.persontoa pH personidentifiedinparagraph(a)ofthissection, H  noseparateauthorizationfromBISisnecessary.    F   (3) U.S.personsmustseekauthorizationfrom  BISfortheexport,_22reexport_22,ortransfertoa  personidentifiedinparagraph(a)ofthissection \ ofanyitemsubjecttotheEAR(exceptfor \ 4 agriculturalcommodities,medicine,ormedical 4!   devicesclassifiedasEAR99anddestinedfor  "! entitieslistedinordesignatedpursuantto "" ExecutiveOrders13310and13448)butnot ## subjecttoregulationsmaintainedby_22OFAC_22. $l$  (4) Non-U.S.personsmustseekauthorization D& & fromBISfortheexportfromabroad,_22reexport_22,or  ' ' transfertoapersonidentifiedinparagraph(a)of '!( thissectionofanyitemsubjecttotheEAR (") (exceptforagriculturalcommodities,medicine,or )#* medicaldevicesclassifiedasEAR99anddestined *X$+ forentitieslistedinordesignatedpursuantto X+0%, ExecutiveOrders13310and13448). 0,&- Ї (5) Anyexport,_22reexport_22,ortransfertoaperson (- identifiedinparagraph(a)ofthissectionbya . U.S.personofanyitemsubjectbothtotheEAR / andregulationsmaintainedby_22OFAC_22Ԁandnot 0 authorizedby_22OFAC_22ԀisaviolationoftheEAR.  d1  (6) Anyexport,_22reexport_22,ortransferbyaU.S. < 3 persontoapersonidentifiedinparagraph(a)of  4 thissectionofanyitemsubjecttotheEAR  5 (exceptforagriculturalcommodities,medicine,or  6 medicaldevicesclassifiedasEAR99anddestined x7 forentitieslistedinordesignatedpursuantto xP 8 ExecutiveOrders13310and13448)thatisnot P( 9 subjecttoregulationsmaintainedby_22OFAC_22Ԁand ( : notauthorizedbyBISisaviolationoftheEAR.  ; Anyexportfromabroad,_22reexport_22,ortransferby  < anon-U.S.persontoapersonidentifiedin  = paragraph(a)ofthissectionofanyitemsubject `> totheEAR(exceptforagriculturalcommodities, `8? medicine,ormedicaldevicesclassifiedasEAR99 8@ anddestinedforentitieslistedinordesignated A pursuanttoExecutiveOrders13310and13448) B andnotauthorizedbyBISisaviolationofthe C EAR. pD    D (7) Theselicensingrequirementssupplementany H F otherrequirementssetforthelsewhereinthe $G EAR. H @4  (b)Exceptions.  \K NoLicenseExceptionsorotherBIS 2! M authorizationsareavailableforexport,_22reexport_22,  "N ortransfertoapersonidentifiedinparagraph(a) "O ofthissectionofanyitemsubjecttotheEAR #P (exceptforagriculturalcommodities,medicine,or $jQ medicaldevicesclassifiedasEAR99anddestined j%BR forentitieslistedinordesignatedpursuantto B& S ExecutiveOrders13310and13448). ' T @0  (c)Licensingpolicy.  ("V Applicationsforlicensesfortheexport,_22reexport_22, x*P$X ortransfertoapersonidentifiedinparagraph(a) P+(%Y ofthissectionofanyitemsubjecttotheEAR (,&Z (exceptforagriculturalcommodities,medicine,or ( medicaldevicesclassifiedasEAR99anddestined  forentitieslistedinordesignatedpursuantto  ExecutiveOrders13310and13448)will  generallybedenied.Youshouldconsultwith  ` _22OFAC_22Ԁconcerningtransactionssubjectto_22OFAC_22 ` 8 licensingrequirements. 8  Ї@0  (d)Contractsanctity.  ( Contractsanctityprovisionsarenotavailablefor  licenseapplicationsreviewedunderthissection,   exceptasavailableunder31_22CFR_22Ԁ537.210(c).  ^  #>%%%>&t##%%%>%# ^ 6  5(#(#Xf!5     5 (5% 9 6?@&& SUPPLEMENTNO.1TOPART744 <%%%%<&%%<%Ԁ MILITARYENDUSEEXAMPLESFOR744.17 #&%%<&##%%%&#Ԉ Y1 @ bԆf>!!11!&@  <%%%%<&%%<%* X,X X*  (a)0  Examplesofmilitaryenduses(asdescribedin744.17(d)ofthispart)ofgeneralpurpose   microprocessorsclassifiedas_22ECCN_22Ԁ3A991.a.1includesemployingsuchmicroprocessorsin   the use, development, production,ordeploymentof:  (#(# #&%%<&#>&%%&  1)0 ` Cruisemissiles;v N` (#` (#   2)0 ` Electronicsuitesofmilitaryaircraftandhelicopters;& ` (#` (#   3)0 ` Radarforsearching,targeting,ortrackingsystems; ` (#` (#   4)0 ` Command/control/communicationsornavigationsystems;^ ` (#` (# 0  5)0` (#(#Unmannedaerialvehiclescapableofperformingmilitaryreconnaissance,surveillance, 6  orcombatsupport; ` (#` (#   6)0 ` Rocketormissilesystems;` (#` (#   7)0 ` Electronicorinformationwarfaresystems;ornF` (#` (#   8)0 ` Intelligence,reconnaissance,orsurveillancesystemssuitableforsupportingmilitary  operations.` (#` (# #&%%>&#<&%%& (b) 0  [RESERVED]#&%%<&##%%%&# ~(#(# _225 (5:6  SUPPLEMENTNO.2TOPART744LISTOFITEMSSUBJECTTOTHEMILITARY Y1 END-USELICENSEREQUIREMENTOF744.21  1  @:!!11!@ (X(#(#(   Thefollowingitems,asdescribed,aresubjectto   themilitaryend-uselicenserequirementin   744.21.   Ѐ hX   (1)Category1-Materials,Chemicals, r J Microorganisms,andToxins  J "  (i)1A290Depleteduranium(anyuranium   containinglessthan0.711%oftheisotopeU-235)   inshipmentsofmorethan1,000kilogramsinthe   formofshieldingcontainedinX-rayunits, Z  radiographicexposureorteletherapydevices, Z2  radioactivethermoelectricgenerators,or 2  packagingforthetransportationofradioactive    materials.  (ii)1C990Limitedtofibrousandfilamentary j materialsotherthanglass,aramidorpolyethylene jB notcontrolledby1C010or1C210,forusein B  compositestructuresandwithaspecific  modulusof3.18x106morgreaterandaspecific  tensilestrengthof7.62x104morgreater.  (iii)1C996Hydraulicfluidscontaining zR synthetichydrocarbonoils,havingallthe R* characteristicsintheListofItemsControlled. * (iv)1D993 Softwarespeciallydesignedfor  the development, production,or useof   equipmentormaterialscontrolledby1C210.b,or !b  1C990. b":! (v)1D999Limitedtospecificsoftware $# controlledby1D999.bforequipmentcontrolled $$ by1B999.ethatisspeciallydesignedforthe %% productionofprepregscontrolledinCategory1, &r & n.e.s. r'J!' (vi)1E994Limitedto technologyforthe ")")  development, production,or useoffibrous )#* andfilamentarymaterialsotherthanglass,aramid *$+ orpolyethylenecontrolledby1C990. +%,  ,Z&- Ї   (2)Category2-MaterialsProcessing   - 9((i)2A991Limitedtobearingsandbearing  / systemsnotcontrolledby2A001andwith  r0 operatingtemperaturesabove573K(300$C). r J1 (ii)2B991Limitedto numerically-controlled "3 machinetoolshaving positioningaccuracies, 4 withallcompensationsavailable,less(better)  5 than9malonganylinearaxis;andmachine  6 toolscontrolledunder2B991.d.1.a. Z 7 (iii)2B992Non- numericallycontrolled 2 9 machinetoolsforgeneratingopticalquality   : surfaces,andspeciallydesignedcomponents ; therefor. < (iv)2B996Limitedtodimensionalinspectionor jB> measuringsystemsorequipmentnotcontrolled B? by2B006withmeasurementuncertaintyequalto @ orless(better)than(1.7+L/1000)micrometers A inanyaxes(LmeasuredLengthinmm). B   (3)Category3-ElectronicsDesign, zRD DevelopmentandProduction  R*E ,(i)3A292.dLimitedtodigitaloscilloscopesand G transientrecorders,usinganalog-to-digital H conversiontechniques,capableofstoring  I transientsbysequentiallysamplingsingle-shot !bJ inputsatgreaterthan2.5giga-samplesper b":K second. :#L (iii)3A999.cAllflashx-raymachines,and $N componentsofpulsedpowersystemsdesigned %O thereof,includingMarxgenerators,highpower &r P pulseshapingnetworks,highvoltagecapacitors, r'J!Q andtriggers. J(""R (ii)3E292Limitedto technologyaccording )#T totheGeneralTechnologyNoteforthe *$U  development, production,or useofdigital +%V oscilloscopesandtransientrecorderswith ,Z&W samplingratesgreaterthat2.5giga-samplesper ( second,whicharecontrolledby3A292.d.    (4)Category4-Computers   1(i)4A994Limitedtocomputersnotcontrolled ` 8 by4A001or4A003,withanAdjustedPeak 8  Performance( APP)exceeding0.5Weighted   TeraFLOPS(WT).   (ii)4D993 Programproofandvalidation p   software, softwareallowingtheautomatic pH  generationof sourcecodes,andoperating H  system softwarenotcontrolledby4D003that    arespeciallydesignedforrealtimeprocessing   equipment.   (iii)4D994Limitedto softwarespecially X designedormodifiedforthe development, X0  production,or useofequipmentcontrolledby 0 4A101.    (5)Category5-(Part1)Telecommunications   d5(i)5A991Limitedtotelecommunications h@ equipmentdesignedtooperateoutsidethe @ temperaturerangefrom219K(-54$C)to397K  (124$C),whichiscontrolledby5A991.a.,radio  equipmentusing  Quadrature-amplitude-modulation(QAM) x techniques,whichiscontrolledby5A991.b.7., xP andphasedarrayantennae,operatingabove10.5 P ( Ghz,exceptlandingsystemsmeetingICAO (!  standards(MLS),whicharecontrolledby "! 5A991.f. "" (ii)5D991Limitedto softwarespecially $`$ designedormodifiedforthe development, `%8% "production,or"use"ofequipmentcontrolledby 8& & 5A991.a.,5A991.b.7.,and5A991.f.,orof ' '  softwarespeciallydesignedormodifiedforthe '!(  development, production,or useof (") equipmentcontrolledby5A991.a.,5A991.b.7., )p#* and5A991.f. p*H$+   H+ %, (v)5E991Limitedto technologyforthe (,  development, productionor useof - equipmentcontrolledby5A991.a.,5A991.b.7.,or . 5A991.f.,orof softwarespeciallydesignedor / modifiedforthe development, production,or  `0  useofequipmentcontrolledby5A991.a., ` 81 5A991.b.7.,and5A991.f. 8 2   (6)Category6-SensorsandLasers   4 t<(i)6A995 Lasers,notcontrolledby6A005or p6 6A205. pH 7 (ii)6C992Opticalsensingfibersnotcontrolled   9 by6A002.d.3whicharemodifiedstructurallyto  : havea beatlengthoflessthan500mm(high  ; birefringence)oropticalsensormaterialsnot  < describedin6C002.bandhavingazinccontentof X= equaltoormorethan6%by molefraction. X0>   (7)Category7-NavigationandAvionics  @ >(i)7A994Othernavigationdirectionfinding B equipment,airbornecommunicationequipment, hC allaircraftinertialnavigationsystemsnot h@D controlledunder7A003or7A103,andother @E avionicequipment,includingpartsand F components,n.e.s. G (ii)7B994Otherequipmentforthetest, xI inspection,or productionofnavigationand xPJ avionicsequipment. P (K (iii)7D994 Software,n.e.s.,forthe "M  development, production,or useof "N navigation,airbornecommunicationandother #O avionics. $`P (iv)7E994 Technology,n.e.s.,forthe 8& R  development, production,or useof ' S navigation,airbornecommunication,andother '!T avionicsequipment. ("U   ,%Y   1XX 1(8)Category8-Marine  ( _C(i)8A992Limitedtounderwatersystemsor  equipment,notcontrolledby8A001,8A002,or  8A018,andspeciallydesignedpartstherefor.  ` (ii)8D992 Softwarespeciallydesignedor 8  modifiedforthe development, productionor   "use"ofequipmentcontrolledby8A992.   (iii)8E992 Technologyforthe p   development, productionor useof pH  equipmentcontrolledby8A992. H       (9)Category9-PropulsionSystems,Space ( VehiclesandRelatedEquipment   AF(i)9A991Limitedto aircraft,n.e.s.,andgas  turbineenginesnotcontrolledby9A001or  ` 9A101. ` 8 (ii)9D991 Software,forthe"development"or   "production"ofequipmentcontrolledby9A991   or9B991.   (iii)9E991 Technology,forthe pH   development, productionor useof H  equipmentcontrolledby9A991or9B991.                5  (5;:(X0(@  SUPPLEMENTNO.3TOPART744COUNTRIESNOTSUBJECTTOCERTAIN Y1 @ NUCLEARENDUSERESTRICTIONSIN744.2(a)  R* @.[3!!11!bI@f    Australia 3  Austria   Belgium   Canada y Q Denmark ;  Finland   France    Germany Y  Greece C  Iceland   Ireland   Italy(includesSanMarinoandHolySee) a  Japan K#  Luxembourg    Netherlands   NewZealand i Norway S+ Portugal  Spain d    4     Sweden q Turkey [3 UnitedKingdom   K5 (5H;@@% SUPPLEMENTNO.4TOPART744ENTITYLIST  Y1 @.L$!!11!N@ SupplementNo.4topart744isnotformattedforthisdocument.Pleaseseefile744spir.      5 (5iH SUPPLEMENTNO.5TOPART744PROCEDURESFORENDUSERREVIEW Y1 COMMITTEEENTITYLISTDECISIONS  < @/!!11!O@   &%%%>&%%&(X(#(#(TheEnd-UserReviewCommittee(ERC),  composedofrepresentativesoftheDepartments   ofCommerce,State,Defense,Energyand,where u M appropriate,theTreasury,willmakealldecisions 7  tomakeadditionsto,removalsfromorchangesto   theEntityList.TheERCwillbechairedbythe   DepartmentofCommerceandwillmakeall } U  decisionstoaddanentrytotheEntityListby ?  majorityvoteandalldecisionstoremoveor   modifyanentrybyunanimousvote.   WhendeterminingtoaddanentitytotheEntity G  Listortomodifyanexistingentry,theERCwill    alsospecifythesectionorsectionsoftheEAR   thatprovidethebasisforthatdetermination.In e  addition,ifthesectionorsectionsthatformthe O' basisforanadditionormodificationdonot  specifythelicenserequirements,thelicense  applicationreviewpolicyortheavailabilityof m licenseexceptions,theERCwillspecifythe W/ licenserequirements,thelicenseapplication  reviewpolicyandwhichlicenseexceptions(if  any)willbeavailableforshipmentstothatentity. u AnyagencythatparticipatesintheERCmay ! makeaproposalforanadditionto,modification  oforremovalofanentryfromtheEntityListby } submittingthatproposaltothechairman. g? TheERCwillvoteoneachproposalnolaterthan   30daysafterthechairmanfirstcirculatesittoall ! memberagenciesunlesstheERCunanimously o G" agreestopostponethevote.Ifamemberagency 1! # isnotsatisfiedwiththeoutcomeofthevoteofthe !$ ERCthatagencymayescalatethemattertothe "% AdvisoryCommitteeonExportPolicy(ACEP). w#O& Amemberagencythatisnotsatisfiedwiththe 9$' decisionoftheACEPmayescalatethematterto $( theExportAdministrationReviewBoard(EAR). %) Anagencythatisnotsatisfiedwiththedecision &W * oftheEARmayescalatethemattertothe A'!+ President. (!, ThecompositionoftheACEPandEARaswell )_#. astheproceduresandtimeframesshallbethe I*!$/ sameasthosespecifiedinExecutiveOrder12981  +$0 asamendedbyExecutiveOrders13020,13026 +%1 and13117forlicenseapplications.Ifatany ,g&2 stage,adecisionbymajorityvoteisnotobtained 2 bytheprescribeddeadlinethemattershallbe  3 raisedtothenextlevel. u M4 AfinaldecisionbytheERC(ortheACEPor  6 EARorthePresident,asmaybeapplicableina  7 particularcase)tomakeanadditionto, } U8 modificationof,orremovalofanentryfromthe ?9 EntityListshalloperateasclearancebyall : memberagenciestopublishtheaddition,  ; modificationorremovalasanamendmenttothe ] < EntityListevenif,inthecaseofadecisionbythe G = ERCtoaddanentryoranydecisionbytheACEP   > orEARB,suchdecisionisnotunanimous.Such  ? amendmentswillnotbefurtherreviewedthrough e @ theregularExportAdministrationRegulations O'A interagencyreviewprocess. B AproposalbytheERCtomakeanychangetothe mD EARotherthananadditionto,modificationof,or W/E removalofanentryfromtheEntityListshall F operateasarecommendationandshallnotbe G treatedasinteragencyclearanceofanEAR uH amendment.ThechairmanoftheERCwillbe _7I responsibleforcirculatingtoallmemberagencies !J proposalssubmittedtohimbyanymember K agency.Thechairmanwillberesponsiblefor }L servingassecretarytotheACEPandEARforall g?M reviewofERCmatters.Thechairmanwill )N communicateallfinaldecisionsthatrequire O EntityListamendmentsorindividual is P informedletters,totheBureauofIndustryand o GQ Securitywhichshallberesponsiblefordrafting 1! R thenecessarychangestotheEntityList.Ifthe !S ERCdecidesinaparticularcasethataparty "T shouldbeinformedindividuallyinsteadofby w#OU EARamendmentthechairmanwillberesponsible 9$V forpreparingthe isinformedletterforthe $W signatureoftheDeputyAssistantSecretaryfor %X ExportAdministration. &W Y Alistedentitymaypresentarequesttoremoveor (![ modifyitsEntityListentryalongwithsupporting ("\ informationtothechairmanatRoom3886,U.S. )_#] DepartmentofCommerce,14thStreetand I*!$^ PennsylvaniaAvenue,NW,Washington,DC  +$_ 20230.Thechairmanshallreferallsuchrequests +%` andsupportinginformationtoall_22member ,g&a agencies.Thememberagencieswillreviewand ( voteonallsuchrequests.Thetimeframes,  proceduresandrightofescalationbyamember  agencythatisdissatisfiedwiththeresultsthat nF applytoproposalsmadebyamemberagency 0  shallapplytotheserequests.Thedecisionofthe   _22ERC_22Ԁ(orthe_22ACEP_22ԀorEARorthePresident,as   maybeapplicableinaparticularcase)shallbe v N thefinalagencydecisionontherequestandshall 8  notbeappealableunderpart756oftheEAR.    Thechairmanwillpreparetheresponsetothe    partywhomadetherequest.Theresponsewill ~V  statethedecisionontherequestandthefactthat @  theresponseisthefinalagencydecisiononthe   request.Theresponsewillbesignedbythe (  DeputyAssistantSecretaryforExport  Administration.  TheEnd-UserReviewCommitteewillconducta 0  reviewoftheentireEntityListatleastonceper   yearforthepurposeofdeterminingwhetherany   listedentitiesshouldberemovedormodified. v N Thereviewwillincludeanalysisofwhetherthe 8  criteriaforlistingtheentityarestillapplicable   andresearchtodeterminewhetherthename(s)   andaddress(es)ofeachentityareaccurateand ~V completeandwhetheranyaffiliatesofeachlisted @  entityshouldbeaddedorremoved.#&%%>&P##%%%&P#