WPC o K_vӏPǍw$R4<2V B'de?)*,% T* ( <znRuar3+# S%_7tCtV 轃8)^dyu_kkq8D]i냊sk+~?ڒGK湏⚷4K`>% 0 0g 0 0y 0k 0k 0~ 0~p 0 0 0 0@ 0 0 0= 0 0 0B 0 0 0  0  03$ 0FW 0 0^ 02 0 0  0  03@! 0Fs" 0# 0z$ 0N% 05& 0 /' 0 <( 03\) 0F* 0+ 0, 0j- 0Q. 0 K/ 0 X0 03x1 0F2 03 04 0;5 05 06 07 08 0!9 0: 0; 0u< 0Z= 0 R> 0]? 01{@ 0DAU .B %C 0$C 0C 0zD 0E 0EWF 0[!KE|K 0~K bL 0=sL 0FL 0PL 1FM 0M 1N 0&O 0eO 0WBP 0WP 0P 0jtQ 0Q 0R 0cS 0S 0T 0U 0V 0-W 0@Y 0VZ 0[ 0[ 0-\ 0\ 0] 0%^ 0^ 0v_ 0(` 0l,` 0g` 0Y` 0YXa 0a 0l7b 0b 05c 0c 0~d 0 e 0e 0_f 0g 0g 0Uh 0jh 0WMi 1i 1Mj 1j 1k 1Ll 1lmnm 0@[n Bnnw@n4nVV8Document[1]Document Style  @..  23  Ԁ     Ԉ V-8Document[2]Document Style 23  Ԁ   V=8Document[3]Document Style.. 23  Ԁ   V8Document[4]Document Style.. . V 8Document[5]Document Style0..V 8Document[6]Document Style8..V& 8Document[7]Document Style0..0` ..` V& 8Document[8]Document Style0..8` ..` l80:Technical[1]Technical Document Style  23  Ԁ     .. l-%:Technical[2]Technical Document Style 23  Ԁ   .. l*!:Technical[3]Technical Document Style 23  Ԁ   .. l&!:Technical[4]Technical Document Style 23  Ԁ   .. l/:Technical[5]Technical Document Style.. 23  Ԁ. l/:Technical[6]Technical Document Style.. 23  Ԁ. l/:Technical[7]Technical Document Style.. 23  Ԁ. l/:Technical[8]Technical Document Style.. 23  Ԁ. lS ,45[1]Right-Aligned Paragraph Numbers..23  Ԁ..0..lf ,45[2]Right-Aligned Paragraph Numbers..` ..` 23  Ԁ..0` ..` ly ,45[3]Right-Aligned Paragraph Numbers..` ..`  .. 23  Ԁ` ..` 0 .. l ,45[4]Right-Aligned Paragraph Numbers..` ..`  .. ..23  Ԁ .. 0..l ,45[5]Right-Aligned Paragraph Numbers..` ..`  .. ..h..h23  Ԁ..0h..hl ,45[6]Right-Aligned Paragraph Numbers..` ..`  .. ..h..h..23  Ԁh..h0..l ,45[7]Right-Aligned Paragraph Numbers..` ..`  .. ..h..h....23  Ԁ..0..l ,45[8]Right-Aligned Paragraph Numbers..` ..`  .. ..h..h....p..p23  Ԁ..0p..plS ,44[1]Right-Aligned Paragraph Numbers..23  Ԁ..0..lf ,44[2]Right-Aligned Paragraph Numbers..` ..` 23  Ԁ..0` ..` ly ,44[3]Right-Aligned Paragraph Numbers..` ..`  .. 23  Ԁ` ..` 0 .. l ,44[4]Right-Aligned Paragraph Numbers..` ..`  .. ..23  Ԁ .. 0..l ,44[5]Right-Aligned Paragraph Numbers..` ..`  .. ..h..h23  Ԁ..0h..hl ,44[6]Right-Aligned Paragraph Numbers..` ..`  .. ..h..h..23  Ԁh..h0..l ,44[7]Right-Aligned Paragraph Numbers..` ..`  .. ..h..h....23  Ԁ..0..l ,44[8]Right-Aligned Paragraph Numbers..` ..`  .. ..h..h....p..p23  Ԁ..0p..plS ,43[1]Right-Aligned Paragraph Numbers..23  Ԁ..0..lf ,43[2]Right-Aligned Paragraph Numbers..` ..` 23  Ԁ..0` ..` ly ,43[3]Right-Aligned Paragraph Numbers..` ..`  .. 23  Ԁ` ..` 0 .. l ,43[4]Right-Aligned Paragraph Numbers..` ..`  .. ..23  Ԁ .. 0..l ,43[5]Right-Aligned Paragraph Numbers..` ..`  .. ..h..h23  Ԁ..0h..hl ,43[6]Right-Aligned Paragraph Numbers..` ..`  .. ..h..h..23  Ԁh..h0..l ,43[7]Right-Aligned Paragraph Numbers..` ..`  .. ..h..h....23  Ԁ..0..l ,43[8]Right-Aligned Paragraph Numbers..` ..`  .. ..h..h....p..p23  Ԁ..0p..plS ,42[1]Right-Aligned Paragraph Numbers..23  Ԁ..0..lf ,42[2]Right-Aligned Paragraph Numbers..` ..` 23  Ԁ..0` ..` ly ,42[3]Right-Aligned Paragraph Numbers..` ..`  .. 23  Ԁ` ..` 0 .. l ,42[4]Right-Aligned Paragraph Numbers..` ..`  .. ..23  Ԁ .. 0..l ,42[5]Right-Aligned Paragraph Numbers..` ..`  .. ..h..h23  Ԁ..0h..hl ,42[6]Right-Aligned Paragraph Numbers..` ..`  .. ..h..h..23  Ԁh..h0..l ,42[7]Right-Aligned Paragraph Numbers..` ..`  .. ..h..h....23  Ԁ..0..l ,42[8]Right-Aligned Paragraph Numbers..` ..`  .. ..h..h....p..p23  Ԁ..0p..pp+ :Paragraph[1]1. a. i. (1) (a) (i) 1) a)23  0..p> :Paragraph[2]1. a. i. (1) (a) (i) 1) a)0..23  0..pQ :Paragraph[3]1. a. i. (1) (a) (i) 1) a)0..0..23  0..pd :Paragraph[4]1. a. i. (1) (a) (i) 1) a)0..0..0..23  0..pw :Paragraph[5]1. a. i. (1) (a) (i) 1) a)0..0..0..0..23  0..p :Paragraph[6]1. a. i. (1) (a) (i) 1) a)0..0..0..0..0..23  0..p :Paragraph[7]1. a. i. (1) (a) (i) 1) a)0..0..0..0..0..0..23  0..p :Paragraph[8]1. a. i. (1) (a) (i) 1) a)0..0..0..0..0..0..0..23  0..jS *1[1]Right-Aligned Paragraph Numbers..23  Ԁ..0..jf *1[2]Right-Aligned Paragraph Numbers..` ..` 23  Ԁ..0` ..` jy *1[3]Right-Aligned Paragraph Numbers..` ..`  .. 23  Ԁ` ..` 0 .. j *1[4]Right-Aligned Paragraph Numbers..` ..`  .. ..23  Ԁ .. 0..j *1[5]Right-Aligned Paragraph Numbers..` ..`  .. ..h..h23  Ԁ..0h..hj *1[6]Right-Aligned Paragraph Numbers..` ..`  .. ..h..h..23  Ԁh..h0..j *1[7]Right-Aligned Paragraph Numbers..` ..`  .. ..h..h....23  Ԁ..0..j *1[8]Right-Aligned Paragraph Numbers..` ..`  .. ..h..h....p..p23  Ԁ..0p..p<6X9`(CourierAXP@0HeadingChapter Heading@.. 23  Ԁ   Ԉ tM 4Right ParRight-Aligned Paragraph Numbers..23  Ԁ  0..R& 8BibliogrphyBibliography0....L;6SubheadingSubheading 23  ..   x?ou2PleadingHeader for numbered pleading paper H  I(   AGXXAX  AXGXXAGAXGXXAXG  AXGXXAXGAXGXXAXG  AXGXXAXGAXGXXAXG  AXGXXAXGAXGXXAXGXX?J'*dE*??J'*dE*?HH1HH2HH3HH4HH5HH6HH7HH8HH910111213141516171819202122232425262728  .+(32$ !     fp2Doc InitInitialize Document StyleLS P   I. 1. A. a.(1)(a) i) a)SMNO($0 ($0 0 (($0 0 0  A_ekqwDocumentDocument StyleI.1.A.a.(1)(a)i)a)jo4Tech InitInitialize Technical StyleS R   1 .1 .1 .1 .1 .1 .1 .1 S  CuyTechnicalTechnical Document Style11.11.1.11.1.1.11.1.1.1.11.1.1.1.1.11.1.1.1.1.1.11.1.1.1.1.1.1.1&$1B $2Document Style.. . B $3Document Style8..B $4Document Style0..B-$5Document Style 23  Ԁ   B& $6Document Style0..0` ..` dS $7Right-Aligned Paragraph Numbers..23  Ԁ..0..df $8Right-Aligned Paragraph Numbers..` ..` 23  Ԁ..0` ..` B=$9Document Style.. 23  Ԁ   fy &10Right-Aligned Paragraph Numbers..` ..`  .. 23  Ԁ` ..` 0 .. f &11Right-Aligned Paragraph Numbers..` ..`  .. ..23  Ԁ .. 0..f &12Right-Aligned Paragraph Numbers..` ..`  .. ..h..h23  Ԁ..0h..hf &13Right-Aligned Paragraph Numbers..` ..`  .. ..h..h..23  Ԁh..h0..f &14Right-Aligned Paragraph Numbers..` ..`  .. ..h..h....23  Ԁ..0..f &15Right-Aligned Paragraph Numbers..` ..`  .. ..h..h....p..p23  Ԁ..0p..pDV!&16Document Style  @..  23  Ԁ     Ԉ X/&17Technical Document Style.. 23  Ԁ. X/&18Technical Document Style.. 23  Ԁ. X-(&19Technical Document Style 23  Ԁ   .. X*$&20Technical Document Style 23  Ԁ   .. X)$&21Technical Document Style 23  Ԁ   .. X83&22Technical Document Style  23  Ԁ     .. X/&23Technical Document Style.. 23  Ԁ. X/&24Technical Document Style.. 23  Ԁ. (&25D& &26Document Style0..8` ..` D &27Document Style.. . D &28Document Style8..D &29Document Style0..D-&30Document Style 23  Ԁ   D& &31Document Style0..0` ..` D=&32Document Style.. 23  Ԁ   DV!&33Document Style  @..  23  Ԁ     Ԉ X/&34Technical Document Style.. 23  Ԁ. X/&35Technical Document Style.. 23  Ԁ. X-(&36Technical Document Style 23  Ԁ   .. X*$&37Technical Document Style 23  Ԁ   .. X)$&38Technical Document Style 23  Ԁ   .. X83&39Technical Document Style  23  Ԁ     .. X/&40Technical Document Style.. 23  Ԁ. X/&41Technical Document Style.. 23  Ԁ. V2a, b, c,Lowercase Letters.0..B21, 2, 3,Numbers..2.9:;<=>?@ 5u{42Right-Aligned Paragraph NumbersI.A.1.a.(1)(a)i)a)12345678 CyParagraph1. a. i. (1) (a) (i) 1) a)I.A.1.a.(1)(a)i)a))*+,-./0 5u{43Right-Aligned Paragraph NumbersI.A.1.a.(1)(a)i)a)!"#$%&'( 5u{44Right-Aligned Paragraph NumbersI.A.1.a.(1)(a)i)a) 5u{45Right-Aligned Paragraph NumbersI.A.1.a.(1)(a)i)a) 5u{46Right-Aligned Paragraph NumbersI.A.1.a.(1)(a)i)a)3|x<6X9`(CourierXx6X@`7X@($     d DDDDUDDp^% !     7A!AXXdd7     `     h      `     h     BillingCode:351033PDEPARTMENTOFCOMMERCEBureauofExportAdministration15CFRparts744and772[DocketNo.981013256825601]RIN:0694AB63RevisionstotheExportAdministrationRegulations;ExportsandReexportstoSpeciallyDesignatedTerroristsandForeignTerroristOrganizationsAGENCY:BureauofExportAdministration,Commerce.  ACTION:Interimrule.SUMMARY:ThisinterimruleamendstheenduserandendusecontrolpolicyoftheExportAdministrationRegulations(EAR)toimposenewforeignpolicycontrolsonexportsandcertainreexportstopersonsidentifiedasSpeciallyDesignatedTerroristsorForeignTerroristOrganizationsandlistedintheAppendicesto31CFRChapterVpublishedbytheDepartmentoftheTreasury,OfficeofForeignAssetsControl(OFAC).(Theterm P-(4 "person"includesindividualsaswellasentitiesorotherorganizations.)Specifically,thisrulecreatesanew744.10and744.11thatsetforththelicenserequirementsforexportsandcertainreexportsofitemssubjecttotheEARtothesepersons.Toavoidduplication,theBureauofExportAdministration(BXA)willnotrequireaseparatelicensewhentheOfficeofForeignAssetsControlhasauthorizedanexportorreexporttoaSpeciallyDesignatedTerrorist.̀DATES:EffectiveDate:Thisruleiseffective(January8,1999DATEOF p0 PUBLICATION). p0 CommentDate:Commentsonthisrulemustbereceivedonor  beforeFebruary7,1999(30DAYSAFTERDATEOFPUBLICATION).ADDRESS:Writtencomments(sixcopies)shouldbesenttoDenisKerner,OfficeofExportEnforcement,BureauofExportAdministration,Room4616,14thStreetandConstitutionAve.,N.W.,Washington,DC20230.̀FORFURTHERINFORMATIONCONTACT:JoanRoberts,OfficeofStrategicTradeandForeignPolicyControls,BureauofExportAdministration,DepartmentofCommerce,Telephone:(202)4820171.SUPPLEMENTARYINFORMATION: P-'2 BackgroundThisruleamendspart744oftheEARbyimposingnewforeignpolicycontrolsonexportsandcertainreexportsofitemssubjecttotheEARtopersonsidentifiedasSpeciallyDesignatedTerroristsorForeignTerroristOrganizations.NumerouspersonshavebeendeterminedpursuanttoExecutiveOrder12947ofJanuary23,1995(3CFR,1995Comp.,p.319,asamendedbyExecutiveOrder13099ofAugust20,1998(63FR45167,August25,1998))tobedisruptingtheMiddleEastPeaceProcess.ThesepersonshavebeenidentifiedasSpeciallyDesignatedTerrorists,aresubjecttoOFAC'sTerrorismSanctionsRegulations(31CFRpart595)andarelistedinAppendicesto31CFRChapterVfollowedbythebracketedsuffixinitials[SDT].Inaddition,certainorganizationshavebeendesignatedbytheSecretaryofStateasForeignTerroristOrganizationspursuantto8U.S.C.1189andarelistedinAppendicesto31CFRChapterVfollowedbythebracketedsuffixinitials[FTO]andidentifiedbyStateandTreasuryDepartmentnotices.FundsoftheseorganizationsaresubjecttoblockingpursuanttoOFACsForeignTerroristOrganizationsSanctionsRegulations(31CFRpart597).CriminalsanctionsmayalsobeimposedagainstanypersonsubjecttothejurisdictionoftheUnitedStateswhoprovidesmaterialsupportorresourcestoanFTOpursuantto18U.S.C.2339. P-'2 ЇBXAisrevisingtheEARtofurtherU.S.counterterroismobjectives.Thisrulerevisespart744oftheExportAdministrationRegulations(EAR)bydescribingthelicenserequirementsforexportsandcertainreexportstoSDTsandFTOsofitemssubjecttotheEAR.(a)ForSDTs,alicenseisrequiredfor:  (1)AllexportsandreexportsofanyitemsubjecttotheEARontheCommerceControlList(CCL);and  (2)AllexportsandreexportsbyaU.S.personofanyitemsubjecttotheEAR.Toavoidduplication,exportersarenotrequiredtoseekseparateauthorizationsfromBXAandfromOFACforanexportorreexportsubjectbothtotheEARandtoOFAC'sTerrorismSanctionsRegulations.OFACregulationsapplytotransactionsbyU.S.personswithSDTs.Therefore,ifOFACauthorizesatransactioninvolvinganexportorreexportbyaU.S.persontoadesignatedSDT,noseparateauthorizationfromBXAisnecessary.AnauthorizationissuedbyOFACconstitutesauthorizationundertheEAR.TransactionsnotcoveredunderOFACregulations(e.g., (`", reexportsbynonU.S.personstoSDTsofitemssubjecttotheEARontheCCL)willrequirealicensefromBXAunderthisrule. P-'2 b)ForFTOs,alicenseisrequiredfor:  (1)AllexportsandreexportsofanyitemsubjecttotheEARontheCCL;and  (2)AllexportsandreexportsbyaU.S.personofanyitemsubjecttotheEAR.̀ExportersarerequiredtoseekauthorizationfromBXAforexportsandcertainreexportstoFTOs.ApplicationsforexportsandreexportsofallitemstoFTOsidentifiedbyparagraph(1)and(2)abovewillgenerallybedenied,totheextenttheyconstitutematerialsupportorresources,asdefinedin18U.S.C.2339A(b).AlthoughtheExportAdministrationAct(EAA)expiredonAugust20,1994,thePresidentinvokedtheInternationalEmergencyEconomicPowersActandcontinuedineffecttheExportAdministrationRegulationsand,totheextentpermittedbylaw,theprovisionsoftheEAAinExecutiveOrder12924ofAugust19,1994,asextendedbythePresident'snoticesofAugust15,1995(60FR42767),August14,1996(61FR42527),August13,1997(62FR43629)andAugust13,1998(63FR44121).UnderapolicyofconformingactionsundertheExecutiveOrdertothoseundertheEAA,insofarasappropriate,theDepartmentof P-'2 CommercenotifiedtheCongressofthisimpositionofforeignpolicycontrolsonDecember15,1998.RulemakingRequirements  1.ThisfinalrulehasbeendeterminedtobesignificantforthepurposesofExecutiveOrder12866.  2. ` Notwithstandinganyotherprovisionoflaw,noperson   isrequiredtorespondtonormaybesubjecttoapenaltyforfailuretocomplywithacollectionofinformationsubjecttotherequirementsofthePaperworkReductionActunlessthatcollectionofinformationdisplaysacurrentvalidOMBControlNumber.ThisruleinvolvesacollectionofinformationsubjecttothePaperworkReductionActof1980(44U.S.C.3501,etseq.).   ThiscollectionhasbeenapprovedbytheOfficeofManagementandBudgetundercontrolnumber06940088.  3. ` ThisruledoesnotcontainpolicieswithFederalism `" $ implicationssufficienttowarrantpreparationofaFederalismassessmentunderExecutiveOrder12612.  4. ` Becauseanoticeofproposedrulemakingandan (`", opportunityforpubliccommentarenotrequiredtobegivenforthisrulebytheAdministrativeProcedureAct(5U.S.C.553)orbyanyotherlaw,undersection3(a)oftheRegulatory P-'2 FlexibilityAct(5U.S.C.603(a)and604(a))noinitialorfinalRegulatoryFlexibilityAnalysishastobeorwillbeprepared.  5. ` TheprovisionsoftheAdministrativeProcedureAct,   5U.S.C.553,requiringnoticeofproposedrulemaking,theopportunityforpublicparticipation,andadelayineffectivedate,areinapplicablebecausethisregulationinvolvesaforeignandmilitaryaffairsfunctionoftheUnitedStates.Nootherlawrequiresthatanoticeofproposedrulemakingandanopportunityforpubliccommentbegivenforthisrule.However,becauseoftheimportanceoftheissuesraisedbytheseregulations,thisruleisbeingissuedininterimformandcommentswillbeconsideredinthedevelopmentoffinalregulations.Accordingly,theDepartmentencouragesinterestedpersonswhowishtocommenttodosoattheearliestpossibletimetopermitthefullestconsiderationoftheirviews.TheperiodforsubmissionofcommentswillcloseFebruary7,1999(30 `" $ DAYS `" $ AFTER `" $ DATE `" $ OF `" $ PUBLICATION).TheDepartmentwillconsiderallcommentsreceivedbefore #& thecloseofthecommentperiodindevelopingfinalregulations.Commentsreceivedaftertheendofthecommentperiodwillbeconsideredifpossible,buttheirconsiderationcannotbeassured.TheDepartmentwillnotacceptpubliccommentsaccompaniedbyarequestthatapartorallofthematerialbetreatedconfidentiallybecauseofitsbusiness P-'2 proprietarynatureorforanyotherreason.TheDepartmentwillreturnsuchcommentsandmaterialstothepersonsubmittingthecommentsandwillnotconsidertheminthedevelopmentoffinalregulations.Allpubliccommentsontheseregulationswillbeamatterofpublicrecordandwillbeavailableforpublicinspectionandcopying.Intheinterestofaccuracyandcompleteness,theDepartmentrequirescommentsinwrittenform.Oralcommentsmustbefollowedbywrittenmemoranda,whichwillalsobeamatterofpublicrecordandwillbeavailableforpublicreviewandcopying.CommunicationsfromagenciesoftheUnitedStatesGovernmentorforeigngovernmentswillnotbemadeavailableforpublicinspection.ThepublicrecordconcerningtheseregulationswillbemaintainedintheBureauofExportAdministrationFreedomofInformationRecordsInspectionFacility,Room4525,DepartmentofCommerce,14thStreetandPennsylvaniaAvenue,N.W.,Washington,DC20230.Recordsinthisfacility,includingwrittenpubliccommentsandmemorandasummarizingthesubstanceoforalcommunications,maybeinspectedandcopiedinaccordancewithregulationspublishedinPart4ofTitle15oftheCodeofFederalRegulations.InformationabouttheinspectionandcopyingofrecordsatthefacilitymaybeobtainedfromMargaretCornejo,BureauofExportAdministrationFreedomofInformationOfficer,attheaboveaddressorbycalling(202)4822593. P-'2 ЇListofSubjects15CFRpart744  Exports,ForeignTrade,Reportingandrecordkeepingrequirements.̀15CFRpart772  Exports,Foreigntrade.  Accordingly,parts744and772oftheExportAdministrationRegulations(15CFRParts730774)areamendedasfollows:PART744[AMENDED]  1. ` Theauthoritycitationfor15CFRpart744isrevised @  toreadasfollows:  Authority:50U.S.C.app.2401etseq.;50U.S.C.1701et #& seq.;22U.S.C.3201etseq.;42U.S.C.2139a;E.O.12058,43FR %@( 20947,3CFR,1978Comp.,p.179;E.O.12851,58FR33181,3CFR,1993Comp.,p.608;E.O.12924,59FR43437,3CFR,1994Comp.,p.917;E.O.12938,3CFR,1994Comp.,p.950;E.O.13026,3CFR,1996Comp.,p.228;NoticeofAugust13,1997(62FR43629,August15,1997);NoticeofAugust13,1998(63FR44121). P-'2 Ї  2. ` Theauthoritycitationfor15CFRpart772isrevised @ toreadasfollows:  Authority:50U.S.C.app.2401etseq.;50U.S.C.1701et   seq.;E.O.12924,59FR43437,3CFR,1994Comp.,p.917;E.O.  @ 12938,3CFR,1994Comp.,p.950;E.O.13026,3CFR,1996Comp.,p.228;NoticeofAugust13,1997(62FR43629,August15,1997);NoticeofAugust13,1998(63FR44121,August17,1998).  3.Anewsection744.13isaddedtoreadasfollows:744.13Restrictionsonexportsandcertainreexportstospeciallydesignatedterrorists.ConsistentwiththepurposeofExecutiveOrder12947ofJanuary23,1995,BXAmaintainsrestrictionsonexportsandcertainreexportstoSpeciallyDesignatedTerrorists.ExecutiveOrder12947prohibitstransactionsbyU.S.personswithterroristswhothreatentodisrupttheMiddleEastpeaceprocess.PursuanttotheExecutiveOrder,theDepartmentoftheTreasury,OfficeofForeignAssetsControl(OFAC),maintains31CFRpart595,theTerrorismSanctionsRegulations.IntheAppendicesto31CFRChapterV,pursuantto31CFRpart595,theseSpeciallyDesignatedTerroristsareidentifiedbythebracketedsuffixinitials[SDT].TherequirementssetforthbelowfurthertheobjectivesofExecutiveOrder12947. P-'2 Ї(a)Licenserequirement(s). @   (1)AlicenserequirementappliestoallexportsandreexportstoanSDTofanyitemsubjecttotheEARontheCommerceControlList(CCL);and  (2)AllexportsandreexportstoanSDTbyaU.S.personofanyitemsubjecttotheEAR.  (3)Toavoidduplication,U.S.personsarenotrequiredtoseekseparateauthorizationforanexportorreexportsubjectbothtotheEARandtoOFAC'sTerrorismSanctionsRegulations.Therefore,ifOFACauthorizesanexportorreexportbyaU.S.persontoaSDT,noseparateauthorizationfromBXAisnecessary.π  (4)AnyexportorreexportbyaU.S.personofanyitemsubjecttoboththeEARandOFAC'sTerrorismSanctionsRegulationsandnotauthorizedbyOFACisaviolationoftheEAR.AnyexportfromabroadorreexportbyanonU.S.personofitemsrequiringalicensepursuanttothissectionandnotauthorizedbyBXAisaviolationoftheEAR.  (5)TheselicensingrequirementssupplementanyotherrequirementssetforthelsewhereintheEAR.  +%0 (b)Exceptions.NoLicenseExceptionsorotherBXA @  authorizationforitemsdescribedbyparagraph(a)ofthissectionareavailableforexportsorreexportstoSDTs.(c)Licensingpolicy.Applicationsforlicensesrequiredby  @ paragraph(a)ofthissectiongenerallywillbedenied.YoushouldconsultwithOFACconcerningtransactionssubjecttoOFAClicensingrequirements.̀(d)Contractsanctity.Contractsanctityprovisionsarenot P availableforlicenseapplicationsreviewedunderthissection.  4.Anewsection744.14isaddedtoreadasfollows:744.14Restrictionsonexportsandcertainreexportstodesignatedforeignterroristorganizations.Consistentwiththeobjectivesofsections302and303oftheAntiTerrorismandEffectiveDeathPenaltyAct(AntiTerrorismAct)(Pub.L.104132,110Stat.12141319),BXAmaintainsrestrictionsonexportsandcertainreexportstodesignatedForeignTerroristOrganizations.TheSecretaryofStatehasdesignatedcertaindesignatedForeignTerroristOrganizationspursuanttosection302oftheAntiTerrorismAct.Alsopursuanttosection302oftheAntiTerrorismAct,theDepartmentofthe P-'2 Treasury,OfficeofForeignAssetsControl,maintains31CFRpart597,theForeignTerroristOrganizationsSanctionsRegulations,requiringU.S.financialinstitutionstoblockallfinancialtransactionsinvolvingassetsofdesignatedForeignTerroristOrganizationswithinthepossessionorcontrolofsuchU.S.financialinstitutions.Section303oftheAntiTerrorismActprohibitspersonswithintheUnitedStatesorsubjecttoU.S.jurisdictionfromknowinglyprovidingmaterialsupportorresourcestoadesignatedForeignTerroristOrganizationandmakesviolationspunishablebycriminalpenaltiesundertitle18,UnitedStatesCode.ThesedesignatedForeignTerroristOrganizationsarelistedintheAppendicesto31CFRChapterVandidentifiedbythebracketedsuffixinitials[FTO].TheexportcontrolrequirementssetforthbelowfurthertheobjectivesoftheAntiTerrorismAct.(a)Licenserequirement(s).Alicenserequirementappliesto: @    (1)AllexportsandreexportstoanFTOofanyitemsubjecttotheEARontheCommerceControlList(CCL);and  (2)AllexportsandreexportstoanFTObyaU.S.personofanyitemsubjecttotheEAR.̀  (3)AnyexportorreexportbyaU.S.personprohibitedbytheEARandnotauthorizedbyBXAisaviolationoftheEAR.Any P-'2 exportfromabroadorreexportbyanonU.S.personofitemsrequiringalicensepursuanttothissectionandnotauthorizedbyBXAisaviolationoftheEAR.  (4)TheselicensingrequirementssupplementanyotherrequirementssetforthelsewhereintheEAR.(b)Exceptions.NoLicenseExceptionsorotherBXA 0  authorizationforitemsdescribedbyparagraph(a)ofthissectionareavailableforexportsorreexportstoFTOs.(c)Licensingpolicy.Applicationsforexportsandreexportsto p0 FTOsofallitemsidentifiedbyparagraphs(a)(1)and(a)(2)ofthissectionwillgenerallybedenied,totheextenttheyconstitutematerialsupportorresources,asdefinedin18U.S.C.2339A(b).  @  (d)Contractsanctity.Contractsanctityprovisionsarenot  availableforlicenseapplicationsreviewedunderthissection.Note.Thissectiondoesnotimplement,construe,orlimitthescopeofanycriminalstatute,including(butnotlimitedto)18U.S.C.2339B(a)(1)and2339A,anddoesnotexcuseanypersonfromcomplyingwithanycriminalstatute,including(butnotlimitedto)18U.S.C.2339B(a)(1)and18U.S.C.2339A.PART772[AMENDED]  5.Part772isamended:   ` a.Byaddingadefinitionforforeignterroristorganization;   ` b.ByrevisingtheheadingforthedefinitionofSpeciallyDesignatedTerrorist;and   ` c.Byrevisingtheintroductorytextofparagraph(a)forthedefinitionof"U.S.person"toreadasfollows:PART772DEFINITIONSOFTERMS@ *****  +%0 ForeignTerroristOrganizations(FTO).Anyorganizationthatis @  determinedbytheSecretaryoftheTreasurytobeaforeignterroristorganizationundernoticesorregulationsissuedbytheOfficeofForeignAssetsControl(see31CFRchapterV).@ *****SpeciallyDesignatedTerrorist(SDT).*** 0  @*****U.S.person.(a)Forpurposesof744.6,744.10,and744.11of  theEAR,thetermU.S.personincludes:@*****DATED:R.RogerMajakAssistantSecretaryforExportAdministration