WPC 戓r~970NXp,2~xizkoK)owXЉF8&10/Ͽj>*Abe:`Nnj!4$fJ ItjA-S0ݧEB1 *S4$s7d^ T ኵY85ߋaحi7sP,# B8 0   x   xB ^ ^X Xl  Countries +!p   +Chemical&Biological p   Weapons .$ " .Nuclear p   Nonproliferation .$ " .National p  Security *  " *Missile p  Tech +! " +Regional p  Stability *  " *'?G"XX'Firearms p  %  Convention +! " +Crime p  Control .$ " .Anti p  Terrorism# XlX ^ ^># 2X Xl B8  !" x   xBМ# XlX 2B# ,,X Xl̛ 'l & 'CB  ' 1 '| )" 'CB  * 2 '| ," 'CB  - 3 '| /" 'NP1 '| 2" 'NP2 '| 5" 'NS1 '| 8" 'NS2 '| ;" 'MT1 '| >" 'RS1 '| A" 'RS2 '| D" 'ЀFC̀1 '| G 'CC1 '| J" 'CC2 '| M" 'CC3 '| P" 'AT1 '| S" 'AT̜2# XlX, ,ߋB# C0| V" x  C A.l W A***** >-"l X" > =*l Y =Л P=%l Z  >P 2X XlԀYugoslavia(Serbia 4[ andMontenegro),FederalRepublicof# XlX 2#G# 2X Xl#2 24;# 22ԛ1 ;*\_ ;X ;*4`" ;X =*4a" = ;*4b" ;X =*4c" =#2 2G# 22# XlX 2G# 2X XlԀ ;*4d" ;X =*4e" =X =*4f" =X ;*4g" ;X =*4h" =X =*4i" = ;*4j" ;X ;*4k" ;  X =*4l  =# XlX 2I# 2X Xl#2 2mI# 22X ;*4m" ;  =*4n  =  :0.4o  >   :̜# XlX 2"L##XlXX XldL#Ԁ1ڤXXlThiscountyissubjecttoUnitedNationsSanctions.Seepart746oftheEARforadditionalOFAClicensingrequirementsthatmayapplytoyourproposedtransaction. 6q  ڤڤ XlX ڤ#XlXX XlyN#   `    * h *  *  * p * XlXXXl Fu #XlXX Xl@O# XlXXXl y TRY3' LetterP'3 Letter Landscape3' Letter '3 Letter LandscapeT PART740[AMENDED]   6.Section740.7isamendedbyrevisingparagraph(d)(1)toreadasfollows:#XlXX XlO# 740.7Computers(CTP).  P  *****(d)  ComputerTier3󀄀(1)Eligiblecountries.Thecountriesthatareeligibletoreceiveexports `  andreexportsunderthisLicenseExceptionareAfghanistan,Albania,Algeria,Andorra,Angola,Armenia,Azerbaijan,Bahrain,Belarus,Bosnia&Herzegovina,Bulgaria,Cambodia,China(People'sRepublicof),Comoros,Croatia,Djibouti,Egypt,,Georgia,India,Israel,Jordan,Kazakhstan,Kuwait,Kyrgyzstan,Laos,Latvia,Lebanon,Lithuania,Macau,Macedonia(TheFormerYugoslavRepublicof),Mauritania,Moldova,Mongolia,Morocco,Oman,Pakistan,Qatar,Russia,SaudiArabia,Tajikistan,Tunisia,Turkmenistan,Ukraine,UnitedArabEmirates,Uzbekistan,Vanuatu,Vietnam,andYemen,andFederalRepublicofYugoslavia(SerbiaandMontenegro),FederalRepublicof. XlXXXlԛAsofMay19,2001,LithuaniamovestoComputerTier1.#XlXX XlU# XlXXXl ` #XlXX XlV#***** XlXXXl @ 7.SupplementNo.1topart740isamendedbyremoving Kosovo(Serbianprovinceof)and Montenegrofromthelistof CountryGroupBcountriesandbyadding,inalphabeticalorder, FederalRepublicofYugoslavia(SerbiaandMontenegro). PART744AMENDED  0*%(  ,`'* Ї8.Part744isamendedbyaddingnewsection744.16toreadasfollows: 744.16#XlXX XlrV#ԀRestrictionsonExportsandReexportsbyU.S.PersonstoSpeciallyDesignated p PersonsontheListofSpeciallyDesignatedNationalsIdentifiedbytheBracketedSuffixInitials[FRYM].  0   BXAmaintainsrestrictionsonexportsandreexportsofanyitemsubjecttotheEARbyU.S. @  personstopersonsdesignatedpursuanttoExecutiveOrder13088ofJune9,1998,asamendedbyExecutiveOrder13192ofJanuary17,2001(ExecutiveOrder13088,asamended).ThesedesignatedpersonsincludeindividualslistedintheAnnextoExecutiveOrder13192,aswellaspersonsdesignatedbytheSecretaryoftheTreasury,inconsultationwiththeSecretaryofStatepursuanttothatorder(e.g.,theformerPresidentoftheFederalRepublicofYugoslavia,SlobodanMilosevic;hiscloseassociates;personsdeterminedtobeunderopenindictmentbytheInternationalCriminalTribunalfortheformerYugoslavia;andpersonsdeterminedtohavesought,ortobeseeking,tomaintainorreestablishillegitimatecontroloverthepoliticalprocessesoreconomicresourcesoftheFederalRepublicofYugoslavia(SerbiaandϜMontenegro)).PersonsdesignatedpursuanttoExecutiveOrder13088,asamended,areincludedonthelistofSpeciallyDesignatedNationalsmaintainedbytheDepartmentoftheTreasurysOfficeofForeignAssetsControl(OFAC)andidentifiedbythebracketedsuffixinitials[FRYM].TherequirementssetforthbelowinthissectionfurthertheobjectivesofExecutiveOrder13088,asamended. ,`'*   (a)Licenserequirements.(1)Alicenseisrequiredforallexportsandreexportsofany  itemsubjecttotheEARbyaU.S.persontoapersononthelistofSpeciallyDesignatedNationalsmaintainedbyOFACandidentifiedbythebracketedinitials[FRYM].   ` (2)AU.S.personmayalsoberequiredtoseekseparateauthorizationfromOFACforanexportorreexporttoadesignatedpersonidentifiedbythebracketedinitials[FRYM].  0    (b)Licensepolicy.ApplicationsforexportsandreexportsofanyitemsubjecttotheEAR @  byaU.S.persontoaSpeciallyDesignatedNationalidentifiedbythebracketedinitials[FRYM]willbereviewedwithageneralpolicyofdenial.     XlXXXl PART746[AMENDED] #XlXX Xlb# XlXXXl p 9.Section746.9isrevisedtoreadasfollows:#XlXX Xlsb# 746.9TheFederalRepublicofYugoslavia(SerbiaandMontenegro).  @ МUnitedNationsSecurityCouncilResolution1160ofMarch31,1998providesthatallmemberStatesshallpreventthesaleorsupplytotheFederalRepublicofYugoslavia,includingKosovo,bytheirnationalsorfromtheirterritoriesorusingtheirflagvesselsandaircraft,ofarmsandrelatedmatrielofalltypes,suchasweaponsandammunition,militaryvehiclesandequipmentandsparepartsfortheaforementioned,andshallpreventthearmingandtrainingforterroristactivitiesthere.ExecutiveOrder12918ofMay26,1994(3CFR,1994comp.,p.899)authorizes ,`'* ЇtheSecretaryofStateandtheSecretaryofCommerce,undersection5oftheUnitedNationsParticipationActandotherauthoritiesavailabletotherespectiveSecretaries,totakeallactionsnecessarytoimplementanyarmsembargomandatedbyresolutionoftheUNSC.    (a)Licenserequirements.(1)UnderExecutiveOrder12918ofMay26,1994,andin `  conformitywithUNSCResolution1160ofMarch31,1998,anembargoappliestothesaleorsupplytotheFederalRepublicofYugoslavia(SerbiaandMontenegro),ofarmsandrelatedϜmatrielofalltypesandregardlessoforigin,suchasweaponsandammunition,militaryvehiclesandequipment,andsparepartsforsuchitems.Youwill,therefore,needalicenseforthesale,supplyorexporttotheFederalRepublicofYugoslavia(SerbiaandMontenegro)fromtheUnitedStatesofembargoeditems,aslistedinparagraphs(a)(1)(i)and(ii)ofthissection.Youwillalsoneedalicenseforthesale,supply,exportorreexporttotheFederalRepublicofYugoslavia(SerbiaandMontenegro)ofsuchitemsbyanyU.S.personinanyforeigncountryorotherlocation.(ReexportcontrolsimposedbythisembargoapplyonlytoreexportsbyU.S.persons.ReexportcontrolsonU.S.originitemstotheFederalRepublicofYugoslavia(SerbiaandMontenegro)setforthinotherpartsoftheEARremainineffect.)YouwillalsoneedalicensefortheuseofanyU.S.registeredaircraftorvesseltosupplyortransporttotheFederalRepublicofYugoslavia(SerbiaandMontenegro)anysuchitems.Theserequirementsapplytothefollowingitems,regardlessoforigin.   P(#&    `  (i)CrimeControlandDetectionEquipmentasidentifiedontheCCLunderCCColumnsNo.1,2or3intheCountryChartcolumnofthe LicenseRequirements ,`'* ЇsectionoftheapplicableECCN.   `  (ii)ItemsdescribedbyECCNsendinginXlXXXlԀ"018";and0A978,0A979, p 0A982,0A983,0A984,0A985,0A986,0A987,0A988,0A989,0B986,0E982,0E984,1A005,1A984,1A985,1C992.b.k.,2A993,3A980,3A981,3D980,3E980,4A980,4D980,4E980,5A980,6A002,6A003.b.3andb.4,6E001,6E002,9A980,and9A991.a.#XlXXXlm# `     ` (2)Dateofembargo.Thelicensingrequirementsinparagraph(a)(1)ofthis   sectionwereeffectiveonJuly14,1998,exceptforECCN0E982,whichtookeffectonSeptember13,2000..  (b)Licensingpolicy.  Applicationsforexportorreexportofallitemslistedinparagraphs P (a)(1)(i)and(ii)ofthissectionaresubjecttoageneralpolicyofdenial.ConsistentwithUnitedNationsSecurityCouncilResolution1160,thisembargoiseffectivenotwithstandingtheexistenceofanyrightsorobligationsconferredorimposedbyanyinternationalagreementoranycontractenteredintooranylicenseorpermitgrantedpriortotheappropriatedatereferredtoinparagraph(a)(2)ofthissection,excepttotheextentprovidedinregulations,orders,directivesorlicensesthatmaybeissuedinthefutureunderExecutiveOrder12918orundertheEAR.   `   (c)Relatedcontrols.TheDepartmentofState,OfficeofDefenseTradeControls, P(#& maintainsrelatedcontrolsonarmsandmilitaryequipmentundertheInternationalTrafficinArmsRegulations(22CFR,Parts120through130).YoushouldalsocontacttheDepartmentof ,`'* theTreasurysOfficeofForeignAssetsControlconcerninganyrestrictionswhichmightapplytoU.S.personsinvolvingfinancialtransactionsordealingswiththeFederalRepublicofYugoslavia(SerbiaandMontenegro).Dated:̜MatthewS.BormanDeputyAssistantSecretaryforExportAdministration