ÿWPC$  Ý¥‡ðß5uK ‘´.Ä ˳Q¥ ”«Oÿ(ëÏ”‡‡ðß5ˆãⵃ…91~}dˆ2• ätÄÿcñ‹ÔË_3?vŒÞ,â´û:8©ÞâLÈ/ûë'1ŽÌ-¬³º*‡,I‹Â]ÈŸ°ìM±òñ¤Hë0 ¼ƒÁº%§íhÛzBoü:2M¥>ŽDÓÓÌPx6°²ÞÄ™hv¢X;¿h1Hrüä‰Ê¦¢+ÖXj²ÐZÃÎ}¶Ö¸*•$µ%ugvÛÄ{Ĉ}2MI46á~Äê‹´¤çºŽ•RÀt³è*¡Áêo]H˜æتÜ$ ëÙü‹U„¼§,!Ž_…|þh<×ô7´\»<ljª¹à[¸°&›3±bç º§3à´¬hrø‚ú°1§Àí±„&€ë°ž%{ÄóçprX/q¿3œ«Mc!š—Jm’>ˆAƒQ- W°¥ ¨Õ€®û&—Wæ­Z?Aýó:cùrõÇL .»Òãöžn—ÜiBß÷¦QšVF _ y°É>[^ð á+}²2î'–Úñãm˜Àj¡<\=%DðöܯÚß@@Þù/6r]^@ç¤U}o’L„Ó©µ`À,LÙ- < Ov ße©¡Iˆ] #É4UNý %K 0:Q 1u‹ 72^ 2w>4BV8e 0Në míU NNRTj*rUNœ:ê˜\\GSDDPRINT\QMS_00ÈÈÈÈÈÈÈÈ0(ÖÃ9 Z‹6Times New Roman RegularX(üœ$¡¡ÔUSUS.,Ô3#37=CIQYag­­1.a.i.(1)(a)(i)1)a)i)²kÒ.Ï b—-RAFT0 3|xmailto:jroberts@bxa.doc.gov(ÍO$——ÔÿÔòòóóÔÿÔÿU‹ÿÀÀÀ(ÈhH  Z ‹6Times New Roman Regular  Ñ e Ñ http://www.treas.gov(ÈhH  Z6Times New Roman Regularhttp://www.bis.doc.gov/foia.Ý ƒüœ!ÝÔUSUS.,ÔÝ  ÝÔ_ÔÓ  ÓÑ8€ôàXXdìdÈ8ÑÑ€ïOÑÌÌBilling€Code:€3510„33„PÐ ˆØ Ðò òó óÌÓ  Óò òà  àà ` àà ¸ àà  àà h àà À àà  àó óÌÌÓÓDEPARTMENT€OF€COMMERCEÐ 8 ˆ ÐÌBureau€of€Industry€and€SecurityÐ è 8  ÐÌ15€Ô_ÔCFRÔ_Ô€Parts€744€and€772Ð ˜è  ÐÌ[Docket€No.€020912210„2210„01]Ð H˜ ÐÌÔ_ÔRINÔ_Ô:€0694€„€AC60Ð øH ÐÌImposition€and€Expansion€of€Controls€on€Designated€TerroristsÐ ¨ø ÐÌAGENCY:€Bureau€of€Industry€and€SecurityÐ X ¨ ÐÌACTION:€Interim€final€rule€with€request€for€comments.Ð $X" ÐÌSUMMARY:€€This€rule€amends€the€Export€Administration€Regulations€(EAR)€by€imposing€aÐ ¸'#& Ðlicense€requirement€on€the€export€and€Ô_ÔreexportÔ_Ô€of€any€item€subject€to€the€EAR€by€a€U.S.€personÐ )à$( Ðor€non„U.S.€person€to€persons€designated€in€or€pursuant€to€Executive€Order€13224€of€SeptemberÐ h+¸&* ÐÑïOÑâ âÑe°Ñâ âÑ  ÑÔ_ Ô23,€2001.€€In€response€to€grave€acts€of€terrorism€and€threats€of€terrorism,€Executive€Order€13224Ð e Ðblocks€the€property€and€interests€in€property€of€persons€listed€in€an€Annex€to€the€order€andÐ =Ø Ðpersons€designated€by€the€Secretary€of€State€or€the€Secretary€of€the€Treasury€pursuant€to€criteriaÐ ° Ðset€forth€in€the€order.€€€Executive€Order€13224€also€prohibits€U.S.€persons€from€engaging€in€anyÐ í ˆ Ðtransactions€with€such€blocked€persons.€€The€Department€of€the€Treasuryððs€Office€of€ForeignÐ Å ` ÐAssets€Control€(OFAC)€announces€the€names€of€persons€designated€pursuant€to€Executive€OrderÐ  8  Ð13224€in€the€Federal€Register€and€includes€such€persons€in€a€listing€of€persons€subject€to€variousÐ u  Ðsanctions€programs€administered€by€OFAC.€€The€Department€of€State€also€announces€the€namesÐ Mè  Ðof€foreign€persons€designated€pursuant€to€Executive€Order€13224€in€the€Federal€Register.€€AllÐ %À Ðpersons€designated€in€or€pursuant€to€Executive€Order€13224€are€identified€by€the€bracketedÐ ý˜ Ðinitials€[SDGT]€in€the€Department€of€Treasury€listing€and€are€also€known€as€SpeciallyÐ Õp ÐDesignated€Global€Terrorists€(SDGTs).€€This€rule€also€amends€the€EAR€by€expanding€reexportÐ ­H Ðcontrols€on€Specially€Designated€Terrorists€(SDTs)€and€Foreign€Terrorist€Organizations€(FTOs).€Ð …  ÐOFAC€also€includes€SDTs€and€FTOs€in€the€Department€of€Treasury€listing€and€identifies€themÐ ]ø Ðby€the€bracketed€initials€[SDT]€and€[FTO],€respectively.Ð 5Ð ÐÌDATES:€This€rule€is€effective€[INSERT€DATE€OF€PUBLICATION]Ð å!€  ÐÌCOMMENT€DATES:€Comments€on€this€rule€must€be€received€on€or€before€[INSERT€45€DAYSÐ •%0!$ ÐFROM€DATE€OF€PUBLICATION].Ð m'#& ÐÌADDRESSES:€Written€comments€on€this€rule€should€be€sent€to€Sheila€Quarterman,€RegulatoryÐ +¸&* ÐPolicy€Division,€Bureau€of€Industry€and€Security,€Department€of€Commerce,€P.O.€Box€273,Ð e ÐWashington,€DC€20044,€or€to€E„mail€address€squarter@bis.doc.gov.Ð =Ø ÐÌFOR€FURTHER€INFORMATION€CONTACT:€Joan€Roberts,€Director,€Foreign€Policy€ControlsÐ í ˆ ÐDivision,€Office€of€Strategic€Trade€and€Foreign€Policy€Controls,€Bureau€of€Industry€and€Security,Ð Å ` ÐDepartment€of€Commerce.€€Telephone:€(202)€482„0171,€E„mail€Ô4‚ Ý ´ÔÝ‚ ÍOÝÔÿÔòòÝ  ÝÔ5  Ôjroberts@bis.doc.govÔ6»ÔÝ‚ ÍOσÝóóÔÿÔÝ  ÝÔ7Ý fýÔ.Ð  8  ÐÌSUPPLEMENTARY€INFORMATION:Ð Mè  ÐÌBackgroundÐ ý˜ Ðò òÌImposition€of€controls€on€Specially€Designated€Global€Terrorists€(SDGTs)ó óÐ ­H ÐÌPresident€Bush€issued€Executive€Order€13224€(E.O.€13224)€(Blocking€Property€and€ProhibitingÐ ]ø ÐTransactions€with€Persons€Who€Commit,€Threaten€to€Commit,€or€Support€Terrorism)€onÐ 5Ð ÐSeptember€23,€2001,€in€response€to€grave€acts€of€terrorism€and€threats€of€terrorism.€€OnÐ  ¨ ÐSeptember€28,€2001,€the€United€Nations€Security€Council€(UNSC)€adopted€Resolution€1373,Ð å!€  Ðrequiring€all€member€states,€among€other€things,€to€refrain€from€providing€any€form€of€support€toÐ ½#X" Ðpersons€involved€in€terrorist€acts€and€to€prohibit€their€nationals€from€making€economic€resourcesÐ •%0!$ Ðavailable€to€persons€who€commit,€attempt€to€commit,€facilitate€or€participate€in€the€commissionÐ m'#& Ðof€terrorist€acts.€€In€addition,€on€January€28,€2002,€the€UNSC€adopted€Resolution€1390,€whichÐ E)à$( Ðrequires€all€member€states€to€freeze€funds€and€other€financial€assets€or€economic€resources€ofÐ +¸&* ÐUsama€bin€Laden,€members€of€the€Al„Qaida€organization€and€the€Taliban€and€other€individuals,Ð e Ðgroups,€undertakings€and€entities€associated€with€them,€as€referred€to€in€the€list€created€pursuantÐ =Ø Ðto€UNSC€Resolutions€1267€(October€15,€1999)€and€1333€(December€19,€2000).€€UNSCÐ ° ÐResolution€1455€(January€17,€2003)€continued€and€improved€the€measures€provided€in€UNSCÐ í ˆ ÐResolution€1390.€€The€Bureau€of€Industry€and€Security€(BIS)€is€taking€action€consistent€withÐ Å ` ÐE.O.€13224€and€UNSC€Resolutions€1267,€1390,€1452€(December€20,€2002),€and€1455,€as€well€asÐ  8  Ð1373,€by€imposing€a€license€requirement€on€all€exports€and€reexports€to€persons€designated€in€orÐ u  Ðpursuant€to€E.O.€13224.€€Persons€designated€pursuant€to€criteria€set€forth€in€E.O.€13224€by€theÐ Mè  ÐSecretary€of€State€or€the€Secretary€of€the€Treasury€are€announced€in€the€Federal€Register€andÐ %À Ðlisted€in€Appendix€A€to€31€CFR€Chapter€V,€which€lists€persons€subject€to€various€sanctionsÐ ý˜ Ðprograms€administered€by€OFAC€(ð ðBlocked€Persons€listðð).€€Persons€designated€in€or€pursuant€toÐ Õp ÐE.O.€13224€are€identified€in€Appendix€A€by€the€bracketed€initials€[SDGT]€and€are€also€known€asÐ ­H ÐSpecially€Designated€Global€Terrorists€(SDGTs).€€Provisions€that€implement€BIS€controls€onÐ …  ÐSDGTs€are€included€in€new€section€744.12€of€the€EAR.Ð ]ø ÐÌò òExpansion€of€reexport€controls€on€SDTs€and€FTOsó óÐ  ¨ ÐSpecially€Designated€Terrorists€(SDTs)€are€designated€in€or€pursuant€to€Executive€Order€12947Ð å!€  Ðissued€on€January€23,€1995€(Prohibiting€Transactions€with€Terrorists€Who€Threaten€to€DisruptÐ ½#X" Ðthe€Middle€East€Peace€Process),€as€amended€by€Executive€Order€13099€of€August€20,€1998.€Ð •%0!$ ÐForeign€Terrorist€Organizations€(FTOs)€are€designated€pursuant€to€the€1996€Anti„Terrorism€andÐ m'#& ÐEffective€Death€Penalty€Act€(Pub.€L.€104„132).€€SDTs€and€FTOs€are€included€on€the€BlockedÐ E)à$( ÐPersons€list€maintained€by€OFAC€in€Appendix€A€to€31€CFR€Chapter€V€and€identified€by€theÐ +¸&* Ðbracketed€initials€[SDT]€and€[FTO],€respectively.Ð e ÐÌOn€January€8,€1999,€BIS€issued€a€rule€imposing€foreign€policy€controls€on€exports€and€certainÐ ° Ðreexports€of€items€subject€to€the€EAR€to€individuals€and€groups€designated€as€SDTs€and€groupsÐ í ˆ Ðdesignated€as€FTOs.€€The€January€1999€rule€imposed€a€license€requirement€on€the€followingÐ Å ` Ðexports€and€reexports€to€a€designated€SDT€or€FTO:€Ð  8  ÐÌà  à(1)€The€export€from€the€United€States€of€any€item€subject€to€the€EAR;€Ð Mè  Ðà0  à(2)€The€export€or€reexport€by€a€U.S.€person,€wherever€located,€of€any€item€subject€to€theÐ %À ÐEAR;€and€Ðý˜(#(# Ðà0  à(3)€The€export€from€abroad€or€reexport€by€a€non„U.S.€person€of€any€item€subject€to€theÐ Õp ÐEAR€on€the€Commerce€Control€List.€€Ð­H(#(# ÐÌThe€January€1999€rule€did€not€impose€a€license€requirement€on€the€export€from€abroad€orÐ ]ø Ðreexport€by€a€non„U.S.€person€of€EAR99€items.€€The€action€BIS€is€now€taking,€effectiveÐ 5Ð Ð[INSERT€DATE€OF€PUBLICATION],€expands€current€controls€by€requiring€a€license€for€theÐ  ¨ Ðexport€from€abroad€or€reexport€to€a€designated€SDT€or€FTO€by€a€non„U.S.€person€of€any€itemÐ å!€  Ðsubject€to€the€EAR,€whether€such€item€is€on€the€Commerce€Control€List€or€is€classified€asÐ ½#X" ÐEAR99.€€Provisions€that€expand€BIS€controls€on€SDTs€and€FTOs€are€found€in€revised€sectionsÐ •%0!$ Ð744.13€and€744.14€of€the€EAR,€respectively.Ð m'#& ÐÌNote€that€certain€persons€designated€in€or€pursuant€to€E.O.€13224€also€have€been€designated€asÐ +¸&* ÐSDTs€or€FTOs€or€both,€and€are€appropriately€identified€by€more€than€one€of€the€bracketedÐ e Ðacronyms€in€Appendix€A€to€31€CFR€Chapter€V.€€As€such,€section€744.1€is€also€revised€to€add€aÐ =Ø Ðnew€subsection€(a)(2),€which€provides€that€when€controls€set€forth€under€more€than€one€sectionÐ ° Ðof€part€744€apply€to€a€person,€the€license€requirements€for€such€a€person€will€be€determined€basedÐ í ˆ Ðon€the€requirements€of€all€applicable€sections,€and€license€applications€will€be€reviewed€under€allÐ Å ` Ðapplicable€licensing€policies.€€For€example,€if€an€entity€on€the€Entity€List€in€Supplement€No.€4€toÐ  8  Ðpart€744€is€also€designated€in€or€pursuant€to€E.O.€13224,€the€provisions€set€forth€in€SupplementÐ u  ÐNo.€4€to€part€744€as€well€as€the€provisions€set€forth€in€section€744.12€will€apply,€and€the€denialÐ Mè  Ðpolicy€for€the€export€or€reexport€of€all€items€subject€to€the€EAR€will€be€the€operative€policy.€Ð %À ÐAlso€note€that€paragraph€744.1(a)€is€updated€to€reflect€the€controls€in€sections€744.9€„€744.16.Ð ý˜ ÐÌò òAllocation€of€agency€licensing€responsibility€to€avoid€dual€licensing€requirements€ó óÐ ­H ÐÌòòExports€by€U.S.€PersonsóóÐ ]ø ÐÌOFAC€requires€a€license€for€all€exports€from€the€United€States€and€all€exports€and€reexports€by€aÐ  ¨ ÐU.S.€person€to€any€SDT€or€SDGT.€€To€avoid€duplication,€if€OFAC€authorizes€a€transactionÐ å!€  Ðinvolving€an€export€from€the€United€States€or€an€export€or€reexport€by€a€U.S.€person€of€an€itemÐ ½#X" Ðsubject€to€the€EAR€to€a€designated€SDT€or€SDGT,€no€separate€authorization€from€BIS€isÐ •%0!$ Ðnecessary,€even€if€the€SDT€or€SDGT€is€also€an€FTO.€€However,€authorization€from€BIS€isÐ m'#& Ðrequired€for€an€export€from€the€United€States€or€an€export€from€abroad€or€reexport€of€an€itemÐ E)à$( Ðsubject€to€the€EAR€by€a€U.S.€person€to€an€FTO€that€is€not€also€an€SDT€or€SDGT.€€Ð +¸&* ЇòòExports€from€Abroad€and€Reexports€by€Non„U.S.€PersonsÐ e ÐóóÌAuthorization€from€BIS€is€required€for€exports€from€abroad€and€reexports€by€non„U.S.€persons€ofÐ ° Ðitems€subject€to€the€EAR€to€SDGTs,€SDTs,€or€FTOs.€€Ð í ˆ ÐÌò òLicensing€Policyó óÐ  8  ÐLicense€applications€for€exports€or€reexports€to€SDGTs,€SDTs,€or€FTOs€are€subject€to€a€policy€ofÐ u  Ðdenial.€€Ð Mè  ÐÌOFAC€announces€in€the€Federal€Register€and€incorporates€into€the€Blocked€Persons€list€on€an€on„Ð ý˜ Ðgoing€basis€the€frequent€changes€or€additions€to€the€three€lists€of€persons€subject€to€sanctionsÐ Õp Ðwho€are€identified€by€the€bracketed€initials€[SDGT],€[SDT]€or€[FTO]€in€Appendix€A€to€31€CFRÐ ­H ÐChapter€V.€€To€obtain€additional€information€regarding€the€Blocked€Persons€list€maintained€byÐ …  ÐOFAC,€contact€OFAC€at€telephone€number€202/622„2520.€€Additional€information€also€may€beÐ ]ø Ðfound€at€OFACððs€website€at€Ô4‚Ý ¢ ÔÝ‚ ÍOÝÔÿÔòòÝ  ÝÔ5  Ôwww.treas.gov/ofac.Ô6]0ÔÝ‚ ÍOq0€comÝóóÔÿÔÝ  ÝÔ7t€Ÿ0ÔÐ 5Ð ÐÌA€foreign€policy€report€on€the€new€and€expanded€controls€imposed€by€this€rule€on€designatedÐ å!€  Ðterrorist€entities€and€individuals€was€submitted€to€the€Congress€on€March€18,€2003.Ð ½#X" ÐÌRulemaking€RequirementsÐ m'#& Ðà  àÌà  àÔ‡XôàXXXÔ1.€€This€interim€rule€has€been€determined€not€to€be€significant€for€purposes€of€E.O.€12866.Ð +¸&* Їà  à2.€€Notwithstanding€any€other€provision€of€law,€no€person€is€required€to,€nor€shall€anyÐ e Ðperson€be€subject€to€a€penalty€for€failure€to€comply€with€a€collection€of€information,€subject€toÐ =Ø Ðthe€Paperwork€Reduction€Act€(PRA),€unless€that€collection€of€information€displays€a€currentlyÐ ° Ðvalid€Office€of€Management€and€BudgetÔ#†XôàXXXôàI2#ÔÔ‡XôàXXXôàÔ€(OMB)€Control€Number.€€This€rule€involves€a€collectionÐ í ˆ Ðof€information€approved€by€the€OMB€under€control€number€0694„0088,€ð ðMulti„PurposeÐ Å ` ÐApplication,ðð€which€carries€a€burden€hour€estimate€Ô#†XôàXXXôà4#ÔÔ‡XôàXXXôàÔof€40€minutes€per€electronic€submission€andÐ  8  Ð45€minutes€for€a€manual€submissionÔ#†XôàXXXôà®5#ÔÔ‡XôàXXXôàÔ.€€Send€comments€regarding€this€burden€estimate€or€any€otherÐ u  Ðaspect€of€these€collections€of€information,€including€suggestions€for€reducing€the€burden,€toÐ Mè  ÐOMB€Desk€Officer,€New€Executive€Office€Building,€Washington,€DC€20503;€and€to€theÐ %À ÐRegulatory€Policy€Division,€Bureau€of€Industry€and€Security,€Department€of€Commerce,€P.O.Ð ý˜ ÐBox€273,€Washington,€DC€20044.Ð Õp ÐÌà  à3.€€This€rule€does€not€contain€policies€with€Federalism€implications€as€this€term€is€definedÐ …  Ðunder€Executive€Order€13132.Ð ]ø ÐÌà  à4.€€The€provisions€of€the€Administrative€Procedure€Act€(5€U.S.C.€553)€requiring€notice€ofÐ  ¨ Ðproposed€rulemaking,€the€opportunity€for€public€participation,€and€a€delay€in€effective€date,€areÐ å!€  Ðinapplicable€because€this€regulation€involves€a€military€and€foreign€affairs€function€of€the€UnitedÐ ½#X" ÐStates€(òòSeeóó€5€U.S.C.€553(a)(1)).€€Further,€no€other€law€requires€that€a€notice€of€proposedÐ •%0!$ Ðrulemaking€and€an€opportunity€for€public€comment€be€given€for€this€interim€rule.€€Because€aÐ m'#& Ðnotice€of€proposed€rulemaking€and€an€opportunity€for€public€comment€are€not€required€to€beÐ E)à$( Ðgiven€for€this€rule€under€Title€5€U.S.C.€553€or€by€any€other€law,€the€analytical€requirements€ofÐ +¸&* Ðthe€Regulatory€Flexibility€Act€(5€U.S.C.€601€òòetóó€òòseq.óó)€are€not€applicable.Ð e ÐÌHowever,€because€of€the€importance€of€the€issues€raised€by€these€regulations,€this€rule€is€beingÐ ° Ðissued€in€interim€form€and€BIS€will€consider€comments€in€the€development€of€the€finalÐ í ˆ Ðregulations.€Ð Å ` ÐÌAccordingly,€the€Department€of€Commerce€(the€Department)€encourages€interested€persons€whoÐ u  Ðwish€to€comment€to€do€so€at€the€earliest€possible€time€to€permit€the€fullest€consideration€of€theirÐ Mè  Ðviews.Ð %À ÐÌThe€period€for€submission€of€comments€will€close€(INSERT€45€DAYS€AFTER€DATE€OFÐ Õp ÐPUBLICATION).€€The€Department€will€consider€all€comments€received€before€the€close€of€theÐ ­H Ðcomment€period€in€developing€final€regulations.€€Comments€received€after€the€end€of€theÐ …  Ðcomment€period€will€be€considered€if€possible,€but€their€consideration€cannot€be€assured.€€TheÐ ]ø ÐDepartment€will€not€accept€public€comments€accompanied€by€a€request€that€a€part€or€all€of€theÐ 5Ð Ðmaterial€be€treated€confidentially€because€of€its€business€proprietary€nature€or€for€any€otherÐ  ¨ Ðreason.€€The€Department€will€return€such€comments€and€materials€to€the€persons€submitting€theÐ å!€  Ðcomments€and€will€not€consider€them€in€the€development€of€final€regulations.€€All€publicÐ ½#X" Ðcomments€on€these€regulations€will€be€a€matter€of€public€record€and€will€be€available€for€publicÐ •%0!$ Ðinspection€and€copying.€€In€the€interest€of€accuracy€and€completeness,€the€Department€requiresÐ m'#& Ðcomments€in€written€form.Ð E)à$( ÐÐ +¸&* ÐOral€comments€must€be€followed€by€written€memoranda,€which€will€also€be€a€matter€of€publicÐ e Ðrecord€and€will€be€available€for€public€review€and€copying.€€Communications€from€agencies€ofÐ =Ø Ðthe€United€States€Government€or€foreign€governments€will€not€be€available€for€public€inspection.Ð ° ÐÌThe€Office€of€Administration,€Bureau€of€Industry€and€Security,€U.S.€Department€of€Commerce,Ð Å ` Ðdisplays€these€public€comments€on€BISððs€Freedom€of€Information€Act€(FOIA)€Website€atÐ  8  ÐÔ4‚(P°ÔÝ‚ ÍOÝÔÿÔòòÝ  ÝÔ5  Ôhttp://www.bis.doc.gov/foia.Ô6]EÔÝ‚ ÍOqE.€12ÝóóÔÿÔÝ  ÝÔ7€Eª ŸEÔ€€This€office€does€not€maintain€a€separate€public€inspection€facility.€Ð u  ÐIf€you€have€technical€difficulties€accessing€this€website,€please€call€BISððs€Office€ofÐ Mè  ÐAdministration,€at€(202)€482„0637,€for€assistance.Ð %À ÐÔ#†XôàXXXôàR6#Ôà  àÌà  àÌList€of€SubjectsÐ ­H ÐÌ15€CFR€Part€744Ð ]ø ÐÌà  àExports,€Foreign€trade,€Reporting€and€recordkeeping€requirements.Ð  ¨ ÐÌ15€CFR€Part€772Ð ½#X" ÐÌà  àExports,€Foreign€tradeÐ m'#& ÐÌAccordingly,€parts€744€and€772€of€the€Export€Administrations€Regulations€(15€CFR€parts€730€„Ð +¸&* Ð799)€are€amended€as€follows:Ð e ÐÌò òPART€744€„€€[AMENDED]à  àó óà h àà À àò òÐ ° Ðà  àÌà  àó óÔ2 # ÔÚ  Ú1Ú  Ú.Ô3  Ô€€The€authority€citation€for€part€744€continues€to€read€as€follows:Ð Å ` ÐÌà  àò òÔ‡XôàXXXôàÔAuthority:ó ó€50€U.S.C.€app.€2401€òòet€seqóó.;€50€U.S.C.€1701€òòet€seqóó.;€22€U.S.C.€3201€òòet€seqóó.;Ð u  Ð42€U.S.C.€2139a;€Sec.€901„911,€Publ.€L.€106„387;€Sec.€221,€Publ.€L.€107„56;€E.O.€12058,€43€FRÐ Uð  Ð20947,€3€CFR,€1978€Comp.,€p.€179;€E.O.€12851,€58€FR€33181,€3€CFR,€1993€Comp.,€p.€608;€E.O.Ð -È Ð12938,€59€FR€59099,€3€CFR,€1994€Comp.,€p.€950;€E.O.€12947,€60€FR€5079,€3€CFR,€1995€Comp.,Ð   Ðp.€356;€E.O.€13026,€61€FR€58767,€3€CFR,€1996€Comp.,€p.€228;€Ô#†XôàXXXôà6J#ÔÔ‡Xw…XXXôàÔE.O.€13099,€63€FR€45167,€3Ð Ýx ÐCFR,€1998€Comp.,€p.208Ô#†XôàXXXw…„L#ÔÔ‡XôàXXXôàÔ;Ô#†XôàXXXôà M#ÔÔ‡Xw…XXXôàÔ€E.O.€13222,€66€FR€44025,Ô#†XôàXXXw…NM#ÔÔ‡XôàXXXôàÔ€3€CFR,€2001€Comp.,€p.€783;€E.O.€13224,Ð µP Ð66€FR€49079,€3€CFR,€2001€Comp.,€p.€786;€Notice€of€November€9,€2001,€66€FR€56965,Ô#†XôàXXXôà©M#ÔÔ‡Xw…XXXôàÔ€Ô#†XôàXXXw…wN#ÔÔ‡XôàXXXôàÔ3€CFR,Ð ( Ð2001€Comp.,€p.€917;€Notice€of€August€14,€2002,€67€FR€53721,€August€16,€2002Ô#†XôàXXXôàºN#Ô.ò òÐ e Ðà  àÌØ! !ØÌó óà0  à2.€€Section€744.1€is€amended€by€revising€paragraph€(a)€to€read€as€follows:Ðí!ˆ (#(# ÐÌò òÌðð744.1€General€Provisions.ó óÐ u'#& ÐÌà  à(a)(1)€òòIntroductionóó.€€In€this€part,€references€to€the€EAR€are€references€to€15€CFR€chapterÐ %+À&* ÐVII,€subchapter€C.€€This€part€contains€prohibitions€against€exports,€reexports,€and€selectedÐ e Ðtransfers€to€certain€end„users€and€end„uses€as€introduced€under€General€Prohibition€Five€(End„Ð =Ø Ðuse/End„users)€and€Nine€(Orders,€Terms,€and€Conditions),€unless€authorized€by€BIS.€€SectionsÐ ° Ð744.2,€744.3,€744.4€and€744.5€prohibit€exports€and€reexports€of€items€subject€to€the€EAR€toÐ í ˆ Ðdefined€nuclear,€missile,€chemical€and€biological€activities€and€nuclear€maritime€end„uses.€Ð Å ` ÐSection€744.6€prohibits€certain€activities€by€U.S.€persons€in€support€of€certain€nuclear,€missile,Ð  8  Ðchemical,€or€biological€end„uses€regardless€of€whether€that€support€involves€the€export€orÐ u  Ðreexport€of€items€subject€to€the€EAR.€€Sections€744.7€and€744.8€prohibit€exports€and€reexports€ofÐ Mè  Ðcertain€items€for€certain€aircraft€and€vessels.€€Section€744.9€prohibits€U.S.€persons€fromÐ %À Ðproviding€technical€assistance€to€certain€foreign€persons€seeking€to€develop€or€manufactureÐ ý˜ Ðcertain€encryption€commodities€or€software.€€Section€744.10€prohibits€exports€and€reexports€ofÐ Õp Ðany€item€subject€to€the€EAR€to€Russian€entities,€included€in€Supplement€No.€4€of€this€part.€Ð ­H ÐSections€744.12,€744.13€and€744.14€prohibit€exports€and€reexports€of€any€item€subject€to€theÐ …  ÐEAR€to€persons€designated€as€Specially€Designated€Global€Terrorists,€Specially€DesignatedÐ ]ø ÐTerrorists,€or€Foreign€Terrorist€Organizations,€respectively.€€Section€744.15€describes€restrictionsÐ 5Ð Ðon€exports€and€reexports€to€persons€named€in€general€orders.€€Section€744.16€prohibits€exportsÐ  ¨ Ðand€reexports€by€U.S.€persons€of€items€subject€to€the€EAR€to€persons€designated€pursuant€toÐ å!€  ÐExecutive€Order€13088,€as€amended€by€Executive€Order€13192,€including€Slobodan€Milosevic,Ð ½#X" Ðhis€close€associates,€and€persons€determined€to€be€under€open€indictment€by€the€InternationalÐ •%0!$ ÐCriminal€Tribunal€for€the€former€Yugoslavia.€€In€addition,€these€sections€include€license€reviewÐ m'#& Ðstandards€for€export€license€applications€submitted€as€required€by€these€sections.€€It€should€alsoÐ E)à$( Ðbe€noted€that€part€764€of€the€EAR€prohibits€exports,€reexports€and€certain€in„country€transfers€ofÐ +¸&* Ðitems€subject€to€the€EAR€to€denied€parties.Ð e Ðà  àÌà  à(2)€If€controls€set€forth€under€more€than€one€section€of€part€744€apply€to€a€person,€theÐ ° Ðlicense€requirements€for€such€a€person€will€be€determined€based€on€the€requirements€of€allÐ í ˆ Ðapplicable€sections€of€part€744,€and€license€applications€will€be€reviewed€under€all€applicableÐ Å ` Ðlicensing€policies.Ð  8  ÐÌà  àÌà  àà ` àà ¸ àà  à*€€€€€*€€€€€*€€€€€€*€€€€€€*€€€Ð %À ÐÌà  àà ` àÌà  à3.€Section€744.12€is€added€to€read€as€follows:Ð ­H ÐÌò òðð744.12€Restrictions€on€Exports€and€Reexports€to€Persons€Designated€in€or€Pursuant€toÐ ]ø ÐExecutive€Order€13224€(Specially€Designated€Global€Terrorist)€(SDGT).Ð 5Ð ÐÌó óBIS€maintains€restrictions€on€exports€and€reexports€to€persons€designated€in€or€pursuant€toÐ å!€  ÐExecutive€Order€13224€of€September€23,€2001€(Blocking€Property€and€Prohibiting€TransactionsÐ ½#X" Ðwith€Persons€Who€Commit,€Threaten€to€Commit,€or€Support€Terrorism).€€These€persons€includeÐ •%0!$ Ðindividuals€and€entities€listed€in€the€Annex€to€Executive€Order€13224,€as€well€as€personsÐ m'#& Ðsubsequently€designated€by€the€Secretary€of€State€or€Secretary€of€the€Treasury€pursuant€to€criteriaÐ E)à$( Ðset€forth€in€the€order.€€Pursuant€to€Executive€Order€13224,€the€Department€of€the€TreasuryððsÐ +¸&* ÐOffice€of€Foreign€Assets€Control€(OFAC)€maintains€31€CFR€part€594,€the€Global€TerrorismÐ e ÐSanctions€Regulations.€€OFAC€announces€the€names€of€persons€designated€pursuant€to€ExecutiveÐ =Ø ÐOrder€13224€in€the€Federal€Register€and€includes€such€persons€in€Appendix€A€to€31€CFRÐ ° ÐChapter€V,€which€lists€persons€subject€to€various€sanctions€programs€administered€by€OFAC.€Ð í ˆ ÐThe€Department€of€State€also€announces€the€names€of€foreign€persons€designated€pursuant€toÐ Å ` ÐExecutive€Order€13224€in€the€Federal€Register.€€All€persons€designated€in€or€pursuant€toÐ  8  ÐExecutive€Order€13224€are€identified€in€Appendix€A€to€31€CFR€Chapter€V€€by€the€bracketedÐ u  Ðinitials€[SDGT]€and€are€also€known€as€Specially€Designated€Global€Terrorists€(SDGTs).€€Ð Mè  ÐÌà  à(a)€òòLicense€requirement(s)óó.€(1)€A€license€requirement€applies€to€the€export€or€reexport€toÐ ý˜ Ðan€SDGT€of€any€item€subject€to€the€EAR.Ð Õp ÐÌà  àà ` à(2)€To€avoid€duplication,€U.S.€persons€are€not€required€to€seek€separateÐ …  Ðauthorization€for€an€export€or€reexport€to€an€SDGT€of€an€item€subject€to€both€the€EAR€andÐ ]ø ÐOFACððs€regulatory€authority€pursuant€to€Executive€Order€13224.€€Therefore,€if€OFAC€authorizesÐ 5Ð Ðan€export€from€the€United€States€or€an€export€or€reexport€by€a€U.S.€person€to€an€SDGT,€noÐ  ¨ Ðseparate€authorization€from€BIS€is€necessary.Ð å!€  Ðà  àà ` àà ¸ àà  àÌà  àà ` à(3)€U.S.€persons€must€seek€authorization€from€BIS€for€the€export€or€reexport€to€anÐ •%0!$ ÐSDGT€of€any€item€subject€to€the€EAR€that€is€not€subject€to€OFACððs€Global€Terrorism€SanctionsÐ m'#& ÐRegulations€in€31€CFR€part€594.ò òó óÐ E)à$( ÐÐ +¸&* Ðà  àà ` à(4)€Non„U.S.€persons€must€seek€authorization€from€BIS€for€any€export€fromÐ e Ðabroad€or€reexport€to€an€SDGT€of€any€item€subject€to€the€EAR.Ð =Ø ÐÌà  àà ` à(5)€Any€export€or€reexport€to€an€SDGT€of€any€item€subject€to€both€the€EAR€andÐ í ˆ ÐOFACððs€regulatory€authority€pursuant€to€Executive€Order€13224€and€not€authorized€by€OFAC€isÐ Å ` Ða€violation€of€the€EAR.€à0  àÐ 8 (#(# Ðà  àà ` àÌà  àà ` à(6)€Any€export€or€reexport€by€a€U.S.€person€to€an€SDGT€of€any€item€subject€to€the€Ð Mè  ÐEAR€that€is€not€subject€to€regulation€by€OFAC€and€not€authorized€by€BIS€is€a€violation€of€theÐ %À ÐEAR.€€€Any€export€from€abroad€or€reexport€by€a€non„U.S.€person€to€an€SDGT€of€any€item€subjectÐ ý˜ Ðto€the€EAR€and€not€authorized€by€BIS€is€a€violation€of€the€EAR.€Ð Õp ÐÌà  àà ` à(7)€These€licensing€requirements€supplement€any€other€requirements€set€forthÐ …  Ðelsewhere€in€the€EAR.Ð ]ø ÐÌà  à(b)€òòExceptions.óó€€No€License€Exceptions€or€other€BIS€authorization€are€available€for€anyÐ  ¨ Ðexport€or€reexport€to€an€SDGT€of€any€item€subject€to€the€EAR.Ð å!€  ÐÌà  à(c)€òòLicensing€Policy.óó€€€Applications€for€licenses€for€the€export€or€reexport€to€an€SDGT€ofÐ •%0!$ Ðany€item€subject€to€the€EAR€generally€will€be€denied.€€You€should€consult€with€OFACÐ m'#& Ðconcerning€transactions€subject€to€OFAC€licensing€requirements.Ð E)à$( Ðà  àà ` àà ¸ àÐ +¸&* Ðà  à(d)€òòContract€Sanctityóó.€€Contract€sanctity€provisions€are€not€available€for€licenseÐ e Ðapplications€reviewed€under€this€section.Ð =Ø ÐÌà  àNOTE€to€ðð744.12:€This€section€does€not€implement,€construe,€or€limit€the€scope€of€anyÐ í ˆ Ðcriminal€statute,€including€(but€not€limited€to)€18€U.S.C.€2339B(a)(1)€and€2339A,€and€does€notÐ Å ` Ðexcuse€any€person€from€complying€with€any€criminal€statute,€including€(but€not€limited€to)€18Ð  8  ÐU.S.C.€2339B(a)(1)€and€18€U.S.C.€2339A.Ð u  Ðà  àÌà  à4.€Section€744.13€is€revised€to€read€as€follows:Ð %À ÐÌò òððó ó€ò ò744.13€Restrictions€on€Exports€and€Reexports€to€Persons€Designated€Pursuant€toÐ Õp ÐExecutive€Order€12947€(Specially€Designated€Terrorist)€(SDT).Ð µP ÐÌó óConsistent€with€the€purpose€of€Executive€Order€12947€of€January€23,€1995,€BIS€maintainsÐ e Ðrestrictions€on€exports€and€reexports€to€Specially€Designated€Terrorists€(SDTs).€€Executive€OrderÐ =Ø Ð12947€prohibits€transactions€by€U.S.€persons€with€terrorists€who€threaten€to€disrupt€the€MiddleÐ  ° ÐEast€peace€process.€€Pursuant€to€the€Executive€Order,€the€Department€of€the€Treasury,€Office€ofÐ í!ˆ  ÐForeign€Assets€Control€(OFAC),€maintains€31€CFR€part€595,€the€Terrorism€SanctionsÐ Å#`" ÐRegulations.€€In€Appendix€A€to€31€CFR€Chapter€V,€pursuant€to€31€CFR€part€595,€these€SpeciallyÐ %8!$ ÐDesignated€Terrorists€are€identified€by€the€bracketed€suffix€initials€[SDT].€€The€requirements€setÐ u'#& Ðforth€below€further€the€objectives€of€Executive€Order€12947.ò ò€€ó óÐ M)è$( Ðà  àÐ -+È&* Ðà  à(a)€òòLicense€requirement(s)óó.€(1)€A€license€requirement€applies€to€the€export€or€reexport€toÐ e Ðan€SDT€of€any€item€subject€to€the€EAR.Ð =Ø Ðà  àà ` àà ¸ àà  àà h àà À àà  àà p àà È àÌà  àà ` à(2)€To€avoid€duplication,€U.S.€persons€are€not€required€to€seek€separateÐ í ˆ Ðauthorization€for€an€export€or€reexport€to€an€SDT€of€an€item€subject€both€to€the€EAR€and€toÐ Å ` ÐOFACððs€Terrorism€Sanctions€Regulations€in€31€CFR€part€595.€€Therefore,€if€OFAC€authorizes€anÐ  8  Ðexport€or€reexport€of€an€item€by€a€U.S.€person€to€a€SDT,€no€separate€authorization€from€BIS€isÐ u  Ðnecessary.Ð Mè  Ðà  àà ` àà ¸ àÌà  àà ` à(3)€U.S.€persons€must€seek€authorization€from€BIS€for€the€export€or€reexport€to€anÐ ý˜ ÐSDT€of€an€item€subject€to€the€EAR€but€not€subject€to€OFACððs€Terrorism€Sanctions€RegulationsÐ Õp Ðin€31€CFR€part€595.€ò òó óÐ ­H ÐÌà  àà ` à(4)€Non„U.S.€persons€must€seek€authorization€from€BIS€for€the€export€fromÐ ]ø Ðabroad€or€reexport€to€an€SDT€of€any€item€subject€to€the€EAR.Ð 5Ð ÐÌà  àà ` à(5)€Any€export€or€reexport€to€an€SDT€by€a€U.S.€person€of€any€item€subject€both€toÐ å!€  Ðthe€EAR€and€OFACððs€Terrorism€Sanctions€Regulations€in€31€CFR€part€595€and€not€authorizedÐ ½#X" Ðby€OFAC€is€a€violation€of€the€EAR.€€Ð •%0!$ ÐÌà  àà ` à(6)€Any€export€or€reexport€by€a€U.S.€person€to€an€SDT€of€any€item€subject€to€theÐ E)à$( ÐEAR€that€is€not€subject€to€OFACððs€Terrorism€Sanctions€Regulations€in€3€1€CFR€part€595€and€notÐ +¸&* Ðauthorized€by€BIS€is€a€violation€of€the€EAR.€ò òó ó€€Any€export€from€abroad€or€reexport€by€a€non„U.S.Ð e Ðperson€to€an€SDT€of€any€item€subject€to€the€EAR€and€not€authorized€by€BIS€is€a€violation€of€theÐ =Ø ÐEAR.Ð ° ÐÌà  àà ` à(7)€These€licensing€requirements€supplement€any€other€requirements€set€forthÐ Å ` Ðelsewhere€in€the€EAR.Ð  8  ÐÌà  à(b)€òòExceptionsóó.€No€License€Exceptions€or€other€BIS€authorization€are€available€for€exportÐ Mè  Ðor€reexport€to€an€SDT€of€any€item€subject€to€the€EAR.Ð %À ÐÌà  à(c)€òòLicensing€policyóó.€Applications€for€licenses€for€the€export€or€reexport€to€an€SDT€of€anyÐ Õp Ðitem€subject€to€the€EAR€generally€will€be€denied.€€You€should€consult€with€OFAC€concerningÐ ­H Ðtransactions€subject€to€OFAC€licensing€requirements.Ð …  ÐÌà  à(d)€òòContract€sanctityóó.€€Contract€sanctity€provisions€are€not€available€for€licenseÐ 5Ð Ðapplications€reviewed€under€this€section.Ð  ¨ ÐÌà  àNOTE€to€ðð744.13:€This€section€does€not€implement,€construe,€or€limit€the€scope€of€anyÐ ½#X" Ðcriminal€statute,€including€(but€not€limited€to)€18€U.S.C.€2339B(a)(1)€and€2339A,€and€does€notÐ •%0!$ Ðexcuse€any€person€from€complying€with€any€criminal€statute,€including€(but€not€limited€to)€18Ð m'#& ÐU.S.C.€2339B(a)(1)€and€18€U.S.C.€2339A.Ð E)à$( Ðà  àÐ +¸&* Ðà  à5.€Section€744.14€is€revised€to€read€as€follows:Ð e ÐÌò òðð€744.14€Restrictions€on€Exports€and€Reexports€to€Designated€Foreign€TerroristÐ ° ÐOrganizations€(FTOs).Ð í ˆ ÐÌó óConsistent€with€the€objectives€of€section€219€of€the€Immigration€and€Nationality€Act,€as€amendedÐ  8  Ð(INA)€(8€U.S.C.€1189),€and€section€303€of€the€Antiterrorism€and€Effective€Death€Penalty€ActÐ u  Ð1996,€as€amended€(Anti„Terrorism€Act)€(18€U.S.C.€2339B)€(Public€Law€104„132.€110€Stat.Ð Mè  Ð1214„1319),€BIS€maintains€restrictions€on€exports€and€reexports€to€organizations€designated€asÐ %À ÐForeign€Terrorist€Organizations€(FTOs)€pursuant€to€section€219€of€the€INA.€€The€Department€ofÐ ý˜ Ðthe€Treasury,€Office€of€Foreign€Assets€Control,€maintains€31€CFR€part€597,€the€Foreign€TerroristÐ Õp ÐOrganizations€Sanctions€Regulations,€requiring€U.S.€financial€institutions€to€block€all€financialÐ ­H Ðtransactions€involving€assets€of€designated€FTOs€within€the€possession€or€control€of€such€U.S.Ð …  Ðfinancial€institutions.€€Section€303€of€the€Anti„Terrorism€Act€prohibits€persons€within€the€UnitedÐ ]ø ÐStates€or€subject€to€U.S.€jurisdiction€from€knowingly€providing€material€support€or€resources€to€aÐ 5Ð Ðdesignated€FTO€and€makes€violations€punishable€by€criminal€penalties€under€title€18,€UnitedÐ  ¨ ÐStates€Code.€€These€designated€FTOs€are€listed€in€Appendix€A€to€31€CFR€Chapter€V€andÐ å!€  Ðidentified€by€the€bracketed€initials€[FTO].€€A€designation€of€a€foreign€organization€determined€toÐ ½#X" Ðmeet€the€criteria€of€section€219€of€the€INA€takes€effect€upon€publication€in€the€Federal€RegisterÐ •%0!$ Ðby€the€Secretary€of€State,€or€the€Secretaryððs€designee.Ð m'#& ÐÌà  à(a)€òòLicense€requirement(s)óó.€€(1)€A€license€requirement€applies€to€the€export€or€reexport€toÐ +¸&* Ðan€FTO€of€any€item€subject€to€the€EAR.Ð e ÐÌà  àà ` à(2)€U.S.€persons€must€seek€authorization€from€BIS€for€the€export€or€reexport€to€anÐ ° ÐFTO€of€any€item€subject€to€the€EAR.Ð í ˆ ÐÌà  àà ` à(3)€Non„U.S.€persons€must€seek€authorization€from€BIS€for€the€export€fromÐ  8  Ðabroad€or€reexport€to€an€FTO€of€any€item€subject€to€the€EAR.Ð u  ÐÌà  àà ` à(4)€Any€export€or€reexport€to€an€FTO€by€any€person€of€any€item€subject€to€theÐ %À ÐEAR€and€not€authorized€by€BIS€is€a€violation€of€the€EAR.€Ð ý˜ ÐÌà  àà ` à(5)€€These€licensing€requirements€supplement€any€other€requirements€set€forthÐ ­H Ðelsewhere€in€the€EAR.Ð …  ÐÌà  à(b)€òòExceptionsóó.€No€License€Exceptions€or€other€BIS€authorization€for€items€described€byÐ 5Ð Ðparagraph€(a)€of€this€section€are€available€for€exports€or€reexports€to€FTOs.Ð  ¨ ÐÌà  à(c)€òòLicensing€policyóó.€€Applications€for€exports€and€reexports€to€FTOs€of€all€itemsÐ ½#X" Ðidentified€by€paragraph€(a)€of€this€section€will€generally€be€denied,€to€the€extent€they€constituteÐ •%0!$ Ðmaterial€support€or€resources,€as€defined€in€18€U.S.C.€2339A(b).Ð m'#& ÐÌà  à(d)€òòContract€sanctityóó.€€Contract€sanctity€provisions€are€not€available€for€licenseÐ +¸&* Ðapplications€reviewed€under€this€section.Ð e ÐÌà  à(e)€òòFTOs€also€designated€as€SDTs€or€SDGTs.óó€€In€cases€in€which€an€FTO€is€also€an€SDT,Ð ° Ðas€described€in€ðð744.13,€or€an€SDGT,€as€described€in€ðð744.12,€the€license€requirements€andÐ í ˆ Ðlicensing€policy€set€forth€in€ðð744.13€or€ðð744.12€will€apply.Ð Å ` Ðà  àÌà  àNOTE€to€ðð744.14:€This€section€does€not€implement,€construe,€or€limit€the€scope€of€anyÐ u  Ðcriminal€statute,€including€(but€not€limited€to)€18€U.S.C.€2339B(a)(1)€and€2339A,€and€does€notÐ Mè  Ðexcuse€any€person€from€complying€with€any€criminal€statute,€including€(but€not€limited€to)€18Ð %À ÐU.S.C.€2339B(a)(1)€and€18€U.S.C.€2339A.Ð ý˜ ÐÌò òPART€772€[AMENDED]ó óÐ ­H ÐÌà  à6.€€The€authority€citation€for€part€772€continues€to€read€as€follows:Ð ]ø ÐÌà  àò òÔ‡XôàXXXôàÔAuthority:ó ó€€50€U.S.C.€app.€2401€òòet€seqóó.;€50€U.S.C.€1701€òòet€seqóó.;Ô#†XôàXXXôà<•#ÔÔ‡Xw…XXXôàÔ€E.O.€13222,€66€FRÐ  ¨ Ð44025,Ô#†XôàXXXw…Í•#ÔÔ‡XôàXXXôàÔ€3€CFR,€2001€Comp.,€p.€783;€Notice€of€August€14,€2002,€67€FR€53721,€August€16,€2002.Ô#†XôàXXXôà<–#ÔÐ í!ˆ  ÐÌò òÌó óà0  à7.€Section€772.1€is€amended€by€revising€the€definition€of€ð ðU.S.€Personðð€to€read€asÐ u'#& Ðfollows:ÐM)è$((#(# ÐÐ %+À&* Ðò òÌðð772.1€Definitions€of€Terms€as€Used€in€the€Export€Administration€Regulations.Ð =Ø ÐÌ*€€€*€€€*ó ó€€€*€€€*Ð í ˆ ÐÌòòU.S.€Person.óó€(a)€€For€purposes€of€ðððð744.6,€744.10,€744.11,€744.12,€744.13€and€744.14€of€theÐ ¥ @  ÐEAR,€the€term€U.S.€person€includes:Ð }  ÐÌà  à(1)€€Any€individual€who€is€a€citizen€of€the€United€States,€a€permanent€resident€alien€of€theÐ -È ÐUnited€States,€or€a€protected€individual€as€defined€by€8€U.S.C.€1324b(a)(3);Ð   Ðà  àÌà  à(2)€Any€juridical€person€organized€under€the€laws€of€the€United€States€or€any€jurisdictionÐ µP Ðwithin€the€United€States,€including€foreign€branches;€andÐ ( Ðà  àÌà  à(3)€Any€person€in€the€United€States.Ð =Ø Ðà  àÌÌÌÌÌÌÐ %+À&* ЇÌÌÌÌ(b)€See€also€ðð740.9€and€parts€746€and€760€of€the€EAR€for€definitions€of€ð ðU.S.€personðð€that€areÐ Å ` Ðspecific€to€those€parts.Ð  8  ÐÌà  àà ` àà ¸ àà  à*€€€€€*€€€€€*€€€€€*€€€€€*Ð Mè  ÐÌà  àÌDated:Ð Õp ÐÌÌJames€J.€JochumÐ ]ø ÐÌAssistant€Secretary€forÐ  ¨ ÐÌExport€Administration